• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      LAKHANI STORES LLP

      LLPIN: AAD-6555 As on: 2026-07-13

      LAKHANI STORES LLP (LLPIN: AAD-6555) is a Limited Liability Partnership firm incorporated on 28 Mar 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of LAKHANI STORES LLP are RAKSHA JAYESH LAKHANI, SONAL VIREN LAKHANI, JAYESH RAMNIKLAL LAKHANI, and VIREN RAMNIKLAL LAKHANI.

      LAKHANI STORES LLP's LLP Identification Number is (LLPIN)AAD-6555. Its Email address is [email protected] and its registered address is Shop No-9,Ground Floor,Panjrapole Compound, Premkumar sharma Road,Madhav Baug,Girgaon Mumbai, Maharashtra, India - 400004

      Current status of LAKHANI STORES 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 STORES 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 STORES
      DIN Director Name Designation Appointment Date
      07109327 RAKSHA JAYESH LAKHANI Designated Partner 2015-03-28
      07109338 SONAL VIREN LAKHANI Designated Partner 2015-03-28
      07013354 JAYESH RAMNIKLAL LAKHANI Designated Partner 2015-03-28
      07013360 VIREN RAMNIKLAL LAKHANI Designated Partner 2015-03-28
      Past Directors & Key Managerial Personnel of LAKHANI STORES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAKSHA JAYESH LAKHANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SONAL VIREN LAKHANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAYESH RAMNIKLAL LAKHANI
      Company Name CIN Designation Appointment Date Cessation
      LAKHANI CREATIONS LLP AAD-2413 Designated Partner 2015-01-21 Ongoing
      Other Directorships of VIREN RAMNIKLAL LAKHANI
      Company Name CIN Designation Appointment Date Cessation
      LAKHANI CREATIONS LLP AAD-2413 Designated Partner 2015-01-21 Ongoing

      CIN Company Name Company Address
      AAY-1305 SURYA INCC LLP 171B SHOP, GROUND FLOOR, KANDORI NAGAR CHS PREMKUMAR SHARMA ROAD, PANJARAPOLE, MADHAV BAUG GIRGAON MUMBAI, Maharashtra, India - 400004
      U45309MH2016PTC281925 RASKUPIKA FARMS PRIVATE LIMITED 52,FLOOR 5 ,B,SARVODAYA NAGAR,PREMKUMAR SHARMA ROAD,PANJRAPOLE, MADHAV BAUG,GIRGAON , MUMBAI, Maharashtra, India - 400004
      U70100MH2008PTC181785 SATYATEJ MERCANTILE PRIVATE LIMITED Unit No. 200, Ground Floor, Plot. 192/198, Panjarapole Building Premkumar Sharma Road, Panjarapole Madhav, Mumbai- 400004 , Mumbai, Maharashtra, India - 400004
      AAW-6562 NITYANAND REALTY LLP Shop No9 Ground Floor Nityanand PropertyVitthalbhai Patel Road Prarthna Samaj Girgaon Mumbai, Maharashtra, India - 400004
      ABZ-7283 SHREE RAJENDRA INFRA AND PROJECTS LLP B-19, Ground Floor, B, Sarvodaya Nagar, Premkumar,Sharma Road, Panjarapole Madhav Baug, Girgon, Mumbai, Maharashtra, India - 400004
      U80900MH2021NPL368024 HAIDEN INTERNATIONAL FOUNDATION Shop no 3, Ground Floor, Plot no 397, Naaz Cinema Compound,Girgaon , Mumbai, Maharashtra, India - 400004
      AAA-7944 VAHATI BUILDERS LLP SHOP NO 9, GROUND FLOOR.SUNVILLE PLOT NO 363, V. P. ROAD. G IRGAON MUMBAI, Maharashtra, India - 400004
      AAE-0374 ADMARK SOLUTIONS LLP SHOP NO.1, GROUND FLOOR, PLOT NO.44, RADHA BLDG PAVWALA STREET, CAMA BAUG, KHETWADI, GIRGAON MUMBAI, Maharashtra, India - 400004
      AAN-9578 BJZ HOLIDAYS LLP SHOP NO. 01, GROUND FLOOR, PAVAPURI APARTMENT, 9TH KHETWADI LANE, GIRGAON, MUMBAI MUMBAI, Maharashtra, India - 400004
      ACD-7711 ALUCOP METALS SALES AND DISTRIBUTORS LLP 13, Ground Floor, Plot 153, Nyalchand Laloochand Market, Premkumar Sharma Road, Gulalwadi,, Girgaon,Mumbai,Mumbai City,Maharashtra,India-400004
      AAZ-6092 NEXUS STAINLESS LLP SHOP NO.7, GROUND FLOOR, NEO CLARISSA,NANUBHAI DESAI ROAD, GIRGAON Mumbai, Maharashtra, India - 400004
      AAG-8081 VALOROSO FASHION LLP Shop No.8, Ground Floor, Tapia Building, Jalbhoy Street, Cama Baug, Khetwadi, Girgaon, Mumbai, Maharashtra, India - 400004
      AAM-5869 PRIMERO LLP SHOP NO 7, SHREE GOVERDHAN BHUVAN, GROUND FLOOR, 212/218, KHETWADI ROAD, GIRGAON MUMBAI, Maharashtra, India - 400004
      U45208MH2014PTC255900 ANJUPRABHAT INFOBUILD PRIVATE LIMITED SHOP NO. 1, GROUND FLOOR, NAVALKAR HOUSE, NAVALKAR LANE, V. P. ROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004
      U85300MH2022NPL390967 TANDAV CHARITABLE FOUNDATION GROUND FLOOR PLOT NO 11 SHANTI NIKETAN PADAMJI ROAD CAMA BAUG KHETWADI GIRGAON , MUMBAI, Maharashtra, India - 400004
      U51420MH1996PTC102175 ALUCOP METALS SALES AND DISTRIBUTORS PRIVATE LIMITED 13, Ground Floor, Plot 153, Nyalchand Laloochand Market, Premkumar Sharma Road, Gulalwadi , Girgaon , Mumbai, Maharashtra, India - 400004
      U51900MH2006PTC160751 URVIN GENERAL TRADING PRIVATE LIMITED Room No. 9, Ground Floor, 309 Zaveri Building Opp. Allbus Baug, Girgoan, Charni Road , Mumbai, Maharashtra, India - 400004
      U51109MH2010PTC200539 SHREE SHIV GENERAL MERCANTILE PRIVATE LIMITED Room No. 9, Ground Floor, 309 Zaveri Building Opp. Allbus Baug, Girgoan, Charni Road , Mumbai, Maharashtra, India - 400004
      AAV-0192 MS GUARDS AND PATROL LLP 2, Ground Floor, Plot no 382/386, B, Shapur Baug Vitthalbhai Patel Road, Congress House,Girgaon, Mumbai, Maharashtra, India - 400004
      AAS-0698 JUBILANT PIPING SYSTEMS LLP Shop No. 4A, Ground Floor, Allahrakha Buiilding Plot 12A, Khetwadi 9th Lane, Girgaon Mumbai, Maharashtra, India - 400004
      U85300MH2022NPL385651 RAJENDRA VIHAR JAIN RELIGIOUS FOUNDATION C-9, GROUND FLOOR, PLOT NO-133A, NATHAL BHUVAN, VITTHAL BHAI PATEL ROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004
      U27310MH2015PTC263132 RAJESHWARI INDUSTRIES PRIVATE LIMITED SHOP NO.3, GROUND FLOOR, 3-7-9, CHANDAN HEIGHTS 1ST CARPENTER STREET, GIRGAON, GOLDEVAL , MUMBAI, Maharashtra, India - 400004
      U47190MH2021PTC362782 NESTA SPACES PRIVATE LIMITED 9, Floor Ground, Plot No. 52, Mulsi Thakarsi Building, Nanubhai Desai Road, C P Tank, Girgaon, , Mumbai, Maharashtra, India - 400004
      U36000MH2020PTC348140 AVIOR LIFE SCIENCES PRIVATE LIMITED 9, Floor Ground, Plot No. 52 A, Mulsi Thakarsi Building, Nanubhai Desai Road, C P Tank, Girgaon, , Mumbai, Maharashtra, India - 400004
      U27200MH2000PTC129258 CUPRO RECYCLING PRIVATE LIMITED Office No 201, 2nd Floor , Krishna Kunj Building , 151 Premkumar Sharma Marg Panjrapole Mai n Road, , Mumbai, Maharashtra, India - 400004
      U51909MH2017PTC301427 PARINOX PRIVATE LIMITED NO-9, GROUND FLOOR,142, MADHAV BHUVAN, 138-152 NANUBHAI DESAI ROAD, 32-32A KHETWADI, 4T H LANE, , Mumbai, Maharashtra, India - 400004
      U72900MH2014PTC259929 AGAMI TECH PRIVATE LIMITED Shop No. 9, Ground Floor, Shree Bhuvan Tenants CHG Shree Bhuvan, 289, S.V.P. Road, 4th Khet wadi Lane, , Mumbai, Maharashtra, India - 400004
      ACG-7283 ASHD DIAM LLP 908/911, FLOOR 9 PLOT CS 1487, PRASAD CHAMBER,,TATA ROAD NO 2, ROXY CINEMA OPERA HOUSE, GIRGAON, MUMBAI-400004.,Mumbai,Mumbai,Maharashtra,India-400004
      U74999MH2017PTC302326 VARNITA OVERSEAS PRIVATE LIMITED OFFICE NO. 67GROUND FLOOR, 4 POPULAR ARCADE, TATA ROAD NO.1, OPERA HOUSE , GIRGAON, MUMBAI, Maharashtra, India - 400004
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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

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      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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