• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      LAKHANI & CO. LLP

      LLPIN: AAC-2773 As on: 2026-07-13

      LAKHANI & CO. LLP (LLPIN: AAC-2773) is a Limited Liability Partnership firm incorporated on 28 Apr 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 5000000.00.

      Designated Partners of LAKHANI & CO. LLP are PANKAJ VITHALDAS LAKHANI, PARAG CHANDRAKANT MODI, SAILESH SHANTILAL KATUDIA, NILESH DHIRAJLAL SHAH, DILIP VITHALDAS LAKHANI, and TEJAS UMESH CHANDARANA.

      LAKHANI & CO. LLP's LLP Identification Number is (LLPIN)AAC-2773. Its Email address is [email protected] and its registered address is HEMSHARSAKA, 19 GOLA LANE BEHIND BADRI MAHAL, FORT MUMBAI, Maharashtra, India - 400001

      Current status of LAKHANI & CO. LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LAKHANI & CO. pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LAKHANI & CO.
      DIN Director Name Designation Appointment Date
      00160872 PANKAJ VITHALDAS LAKHANI Designated Partner 2014-04-28
      07777900 PARAG CHANDRAKANT MODI Partner 2014-04-28
      07777909 SAILESH SHANTILAL KATUDIA Partner 2014-04-28
      07807803 NILESH DHIRAJLAL SHAH Partner 2014-04-28
      00160802 DILIP VITHALDAS LAKHANI Designated Partner 2014-04-28
      10147374 TEJAS UMESH CHANDARANA Partner 2014-10-01
      Past Directors & Key Managerial Personnel of LAKHANI & CO.
      DIN Director Name Designation Appointment Date Cessation
      08567068 AMIN YASIN BADHRA Partner - 2018-01-01
      09296152 TEJASH VASANTLAL FURIA Partner - 2018-01-01
      Other Directorships of PANKAJ VITHALDAS LAKHANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PARAG CHANDRAKANT MODI
      Company Name CIN Designation Appointment Date Cessation
      SHAH MODI KATUDIA & CO. LLP AAJ-5055 Designated Partner 2017-05-24 Ongoing
      Other Directorships of SAILESH SHANTILAL KATUDIA
      Company Name CIN Designation Appointment Date Cessation
      SHAH MODI KATUDIA & CO. LLP AAJ-5055 Designated Partner 2017-05-24 Ongoing
      Other Directorships of NILESH DHIRAJLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHAH MODI KATUDIA & CO. LLP AAJ-5055 Designated Partner 2017-05-24 Ongoing
      Other Directorships of AMIN YASIN BADHRA
      Company Name CIN Designation Appointment Date Cessation
      HEALTHINDIA INSURANCE TPA SERVICES PRIVATE LIMITED U67200MH1997PTC105960 Additional Director - 2020-08-24
      HEALTHINDIA INSURANCE TPA SERVICES PRIVATE LIMITED U67200MH1997PTC105960 Director 2020-08-24 Ongoing
      Other Directorships of TEJASH VASANTLAL FURIA
      Company Name CIN Designation Appointment Date Cessation
      SHAH MODI KATUDIA & CO. LLP AAJ-5055 Partner - 2017-12-07
      BSIDEU SERVICES PRIVATE LIMITED U74999MH2018PTC310069 Additional Director - 2021-11-17
      Other Directorships of DILIP VITHALDAS LAKHANI
      Company Name CIN Designation Appointment Date Cessation
      CONIFER INVESTMENTS P LTD U67120MH1994PTC077917 Director - 2017-03-18
      VITHAL ESTATES PRIVATE LIMITED U70100MH1992PTC069318 Director 2000-08-28 Ongoing
      Other Directorships of TEJAS UMESH CHANDARANA
      Company Name CIN Designation Appointment Date Cessation
      M T C AND CO LLP ACA-9573 Designated Partner 2023-05-04 Ongoing

      CIN Company Name Company Address
      AAA-1667 VITHAL INFRA PROPERTY LLP GROUND FLOOR, BUILDING NO.19 GOLA LANE, FORT MUMBAI, Maharashtra, India - 400001
      U74999MH2016NPL286239 SUPERMOMS4U FOUNDATION c/o Dawat-e-Hadiyah, Plot No 19, Gola Lane, Fort , Mumbai, Maharashtra, India - 400001
      U74900MH2012PTC233305 DIGILIFE IMAGING SOLUTIONS PRIVATE LIMITED 05, SONAWALA COTTAGE, 1ST FLOOR, GOLA LANE, BEHIND CENTRAL CAMERA, FORT , MUMBAI, Maharashtra, India - 400001
      U80200MH2025PTC445328 ROYALHIND SECURITY DEFENCE PRIVATE LIMITED FLOOR 2ND, 1/3, VIJAY SOCIETY, GOLA LANE, HANDLOOM HOUSE, FORT, MUMBAI- 400001,Mumbai,Mumbai,Maharashtra,400001-India
      U70200MH1990PTC058410 MAPLE ESTATE PRIVATE LIMITED 2, RAJENDRA CHAMBER,19,NANABHAI LANE, FORT, MUMBAI-1 , MUMBAI-400001 WEF-22.11.1999, Maharashtra, India - 000000
      U70101MH1990PTC058416 MAPLE PROPERTIES PRIVATE LIMITED 2, RAJENDRA CHAMBER,19, NANABHAI LANE, FORT, MUMBAI-400 001. , MUMBAI-400001 WEF- 30.11.1999, Maharashtra, India - 000000
      U18101MH2005PTC154727 BOUDOIR LONDON APPAREL PRIVATE LIMITED 6 FORT VIJAY SOCIETY2ND FLOOR 1/3 GOLA LANE FORT , MUMBAI, Maharashtra, India - 400001
      U63012MH2008PTC178604 TANJORE STEAM NAVIGATION COMPANY PRIVATE LIMITED 6, FORT VIJAY SOCIETY 2ND FLOOR, 1/3, GOLA LANE, FORT , MUMBAI, Maharashtra, India - 400001
      U63013MH2008PTC178605 TANJORE AIRWAYS PRIVATE LIMITED 6, FORT VIJAY SOCIETY 2ND FLOOR, 1/3, GOLA LANE, FORT , MUMBAI, Maharashtra, India - 400001
      U24110MH1998PTC114604 WHYTE CHEMICALS INDIA PRIVATE LIMITED C/O MR SUNIL SHAH6 FORT VIJAY SOCIETY IIND FL 1/3 GOLA LANE FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2017FTC295237 F2I NUTRITION AND HEALTH PRIVATE LIMITED 79 A, Floor-2 , Plot -39, Medows House, Mudhana Shetty Marg, Off Nagindas Master , Lane, Fort, Mumbai  400001, Maharashtra, India - 400001
      U26700MH2023PTC401526 N N MEHTA PRIVATE LIMITED 1/3, 1st FLOOR, VIJAY SOCIETY, GOLA LANE,,HANDLOOM HOUSE, FORT,Mumbai,Mumbai,Maharashtra,400001-India
      ACJ-6909 BREEZE IN THE HILLS DEVELOPERS LLP 1, FLOOR-0, 7/9, RUKSANA/BANO MANSION, GOLA LANE,HANDLOOM HOUSE FORT,Mumbai,Mumbai,Maharashtra,India-400001
      ACJ-7696 FOOZ GLOBAL LLP SHOP NO. 4, RELIABLE CITADEL,M.K. AMIN MARG, 17 GOLA LANE FORT,Mumbai,Mumbai,Maharashtra,India-400001
      ACE-7942 MANGALMURTI CONSTRUCTIONS & ENGINEERING LLP 18-19-20, Floor-4, Plot-195, Saheb Building,,Jivaji Lane, Bora Bazar, Fort,,Mumbai,Mumbai,Maharashtra,India-400001
      ABC-7428 MANGALMURTI UNIQUE REALTY LLP 18-19-20, Floor-4, Plot-195, Saheb Building,,Jivaji Lane, Bora Bazar, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U27200MH1992PTC068347 VENUS METATEX AGENCIES PVT.LTD. R.NO.303,LUCKY HOUSE, 3RD FLR,21-C, GOLA LANE,FORT BOMBAY 1 , MUMBAI-400001, Maharashtra, India - 000000
      U24110MH1950PTC008175 SECURITY TRADING SYNDICATE PRIVATE LIMITED BADRI MAHAL, DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U01110MH1991PTC060573 SUNFLOWER FARMS PRIVATE LIMITED 2 RAJENDRA CHAMBERS, 19,NANABHAI LANE,FORT, , MUMBAI, Maharashtra, India - 400001
      U01110MH1990PTC058524 TEJU FARMS PRIVATE LIMITED 2 RAJENDRA CHAMBER 19 TNANABHAI LANE FORT , MUMBAI, Maharashtra, India - 400001
      U01110MH1991PTC060583 DAFFODILS FARMS PRIVATE LIMITED 2,RAJENDRA CHAMBERS, 19,NANABHAI LANE,FORT, , MUMBAI, Maharashtra, India - 400001
      U45200MH1991PTC060552 MULBERRY ESTATES PRIVATE LIMITED 2,RAJENDRA CHAMBERS, 19,NANABHAI LANE,FORT, , MUMBAI, Maharashtra, India - 400001
      U45203MH2002PLC136761 FUTURA GLOBAL VENTURES LIMITED 303 RAJENDRA CHAMBERS19 NANABHAI LANE FORT , MUMBAI, Maharashtra, India - 400001
      U45201MH2006PTC163672 MUMBAI ESTATES PRIVATE LIMITED 401, RAJENDRA CHAMBERS, 19, NANABHAI LANE, FORT, , MUMBAI, Maharashtra, India - 400001
      U51909MH2003PTC141990 MAC CAPITAL SERVICES PRIVATE LIMITED 202 RAJENDRA CHAMBER 19NANABHAI LANE FORT , MUMBAI, Maharashtra, India - 400001
      U51909MH2007PTC172663 MAC EFIN SOLUTIONS PRIVATE LIMITED 202, RAJENDRA CHAMBERS, 19, NANABHAI LANE, FORT, , MUMBAI, Maharashtra, India - 400001
      U51909MH2007PTC172761 REGENT SHELTERS PRIVATE LIMITED 202, RAJENDRA CHAMBERS, 19, NANABHAI LANE, FORT, , MUMBAI, Maharashtra, India - 400001
      U70102MH1950PTC008049 MALABAR HILL ESTATE PRIVATE LIMITED BADRI MAHAL, DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U70109MH2007PTC168880 THANE GHODBUNDER ESTATES PRIVATE LIMITED 401, RAJENDRA CHAMBERS, 19, NANABHAI LANE, FORT, , MUMBAI, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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