LAKHI FASHION LLP
LLPIN: AAC-5773 As on: 2026-07-13
LAKHI FASHION LLP (LLPIN: AAC-5773) is a Limited Liability Partnership firm incorporated on 12 Aug 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LAKHI FASHION LLP are KRUPA MEHUL BHATIA, and BRIJESH DINESHCHANDRA BHATIYA.
LAKHI FASHION LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.
LAKHI FASHION LLP's LLP Identification Number is (LLPIN)AAC-5773. Its Email address is [email protected] and its registered address is BUNGALOW NO. 161, RSC-4, OPPOSITE SOCIETY NO 91, NEAR BEST BUS STOP, NEAR GORAI-1, BORIVALI WEST MUMBAI, Maharashtra, India - 400091
Current status of LAKHI FASHION LLP is - Active.
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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by LAKHI FASHION in a way that was never possible before.
Want deeper insights about LAKHI FASHION?
Explore Prime Research for Industry & Economic InsightsCompanies 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 LAKHI FASHION 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 LAKHI FASHION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06907968 | KRUPA MEHUL BHATIA | Designated Partner | 2014-08-12 |
| 08898350 | BRIJESH DINESHCHANDRA BHATIYA | Designated Partner | 2016-11-30 |
Past Directors & Key Managerial Personnel of LAKHI FASHION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03101064 | AMAR SUDARSHANVIR JAIN | Designated Partner | - | 2016-12-01 |
| 06907952 | JINESH ISHWAR JAIN | Partner | - | 2016-12-01 |
Other Directorships of KRUPA MEHUL BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KASHVI IMMITATION LLP | AAH-0261 | Designated Partner | 2016-07-27 | Ongoing |
Other Directorships of BRIJESH DINESHCHANDRA BHATIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMAR SUDARSHANVIR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JINESH ISHWAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KASHVI IMMITATION LLP | AAH-0261 | Designated Partner | - | 2020-06-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51101MH2013PTC250263 | RACHANA GLAZE TECH PRIVATE LIMITED | Flat No 14, Near BEST Quarters, Mahavir Niwas, Plot No 17, RSC-4 Gorai, Borivali West , Mumbai, Maharashtra, India - 400091 |
| ACG-8121 | JM ELITES VASTU LLP | D-4, PLOT NO-58, NAVVARSH CO-OP HOUSING SOCIETY,NEAR GANESH TEMPLE, GORAI -1, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400091 |
| ACH-2342 | SYSNORTH DIGITAL SOLUTIONS LLP | ROOM NO.1, 101-105, GORAI SHREE SAI DARSHAN SOCIETY,,PLOT NO.31, RDP-1, GORAI, BORIVALI WEST,,Borivali West,Mumbai,Maharashtra,India-400091 |
| AAN-7405 | UM BUILDERS LLP | C 111 Gorai BSES Friends CHS LTD,L T Road, Near Gorai Bus Depot,Plot No. 4,Borivali West, MUMBAI, Maharashtra, India - 400091 |
| AAB-4173 | HUMAN CARE CLINICS LIMITED LIABILITY PAR TNERSHIP | PLOT NO 2 RSC 1A GORAI 1 MHADA LAYOUT NEAR GORAI RSC 6 S/S NEAR GORAI MUMBAI, Maharashtra, India - 400091 |
| U47711MH2023PTC399712 | VISIBLUR ENTERPRISES PRIVATE LIMITED | FLT NO. F 203 PLOT NO 2 RSC 1A,GORAI 1 MHADA LAYOUT NR GORAI RSC 6 S/S,Borivali West,Mumbai,Maharashtra,400091-India |
| U74999MH2018PTC307088 | VENZIA BEVERAGES PRIVATE LIMITED | D-4, Plot No.28, Tapasya Housing Society Gorai 1, RSC 22, Borivali West, , MUMBAI, Maharashtra, India - 400091 |
| AAN-1149 | COMPREHENSIVE WOUND CLINIC LLP | D-6, Plot No. 35, 1st Floor, Aashirwad Society, Near Bank of Baroda, Gorai Bridge, Borivali West, Mumbai, Maharashtra, India - 400091 |
| U51909MH2013PTC240682 | RAATHOD ENTERPRISES PRIVATE LIMITED | ROOM NO.D-2,AJINKYATARA CHSL,PLOT NO.11 ROAD NO.RSC-22,GORAI -1,BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400091 |
| AAP-6609 | WER WEBTECH & MARKETING SOLUTIONS LLP | D-1, SAGAR LEHERI CHSL, PLOT NO.8, NEAR SUVIDYA SCHOOL, GORAI-1, BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| U72300MH2012PTC230310 | ANUSH I.T. SOLUTIONS PRIVATE LIMITED | D-2, Plot No.11, Ajinkya Tara Society, Gorai 1, Near Suvidya School , Borivali West, Maharashtra, India - 400091 |
| U74900MH2015PTC268477 | NISARG BUILDHOME PRIVATE LIMITED | PLOT NO. 189, D-3 RAJDEEP SOCIETY, GORAI ROAD NEAR SHIV MANDIR, GORAI-2, BORIVALI WEST , MUMBAI, Maharashtra, India - 400091 |
| AAP-0078 | LABDE INFRA LLP | FLT NO. 403, GORAI SHANTINIKETAN CHS, PLOT NO.8, RSC 21, GORAI-2, NEAR MAXUS CINEMA, BORIVALI (W) MUMBAI, Maharashtra, India - 400091 |
| ACM-3763 | TEXHNOLOGY BORING WAY LLP | Room No B-7 Plot No 144 Ekta Co-Op Hsg Soc Ltd,Gorai II, Near St Rock School, Borivali (W),Borivali West,Mumbai,Maharashtra,India-400091 |
| U45400MH2013PTC242944 | MY CHOICE BUILDERS AND DEVELOPERS PRIVATE LIMITED | D - 4, GORAI (1) VISHRAM CHS LTD RSC - 1, GORAI 1, BORIVALI - W. NEAR GOR AI PUMPING , MUMBAI, Maharashtra, India - 400091 |
| ACV-2542 | DYNAUS GLOBAL LLP | Plot No 61, D4,Pradnya,Housing Society Gorai 1,Borivali West,Mumbai,Maharashtra,India-400091 |
| U74999MH2014PTC255764 | SWIFT VERIFICATION PRIVATE LIMITED | D-01, Gorai 1, Safalya Society Plot No.43 RD RSC 20 Borivali (West) , MUMBAI, Maharashtra, India - 400091 |
| ABA-9466 | HARSH SIGNS LLP | Plot No. 238/C-8, Shree Sainath CHSL LTD,,RSC-42, Near Pragati School Gorai-2,,Borivali West,Mumbai,Maharashtra,India-400091 |
| AAT-2524 | ACOUSTIC LIVING LLP | 501, Shree Satguru CHS Ltd, Plot No 98,RSC 32 Near Pillai Global academy, Gorai, Borivali West Mumbai, Maharashtra, India - 400091 |
| U62099MH2025PTC447987 | DRAYAGE SPOT PRIVATE LIMITED | Room No. D-3, First Floor, Prasanna Jyoti Co, Op. Plot No. 56,,R S C-9, Gorai 1, Borivali , NR Nirankari Bhavan, West Mumbai,Borivali West,Mumbai,Maharashtra,400091-India |
| U85300MH2020NPL343569 | ALAKH JYOTI FOUNDATION | Flat No 302, Fl. No. 3, P No 6, Gorai 1 Gorai Arihant Chsl, RSC-6 Borivali (W) , Mumbai, Maharashtra, India - 400091 |
| U46909MH2024PTC433676 | HARSIDDHI MODULAR FURNITURE PRIVATE LIMITED | FLAT NO-B 704 GORAI CHAND,GANGA RSC -1A, GORAI 1,,Borivali West,Mumbai,Maharashtra,400091-India |
| U65923MH2007PTC168805 | KUNJBIHARI SECURITIES PRIVATE LIMITED | SARASWATI BUNGLOW, PLOT NO 91/95, ROAD NO RDP 1, GORAI, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400091 |
| U38210MH2026PTC468163 | ECORRP PLASTICS PRIVATE LIMITED | Gokul CHS Ltd, Plot No.9,RoomNo.D-3, RSC15,Gorai-1,Borivali West,Mumbai,Maharashtra,400091-India |
| U74999MH2019PTC327179 | JYG IMPEX PRIVATE LIMITED | SWAPNA SAFALYA CHS,PLOT NO.83 ROOM NO.D-4,GORAI-1 BORIVALI(WEST) , MUMBAI, Maharashtra, India - 400091 |
| U86900MH2026NPL464706 | DAYA DNYANSPARSH FOUNDATION | Gokul CHS Ltd, Plot No.9,RoomNo.D-3, RSC15,Gorai-1,Borivali West,Mumbai,Maharashtra,400091-India |
| ABB-1955 | GERMIPOLIS HEALTHCARE LLP | FLT NO - 302 101, PLOT NO 1, GORAI VILLAGE,,RSC 6 NR SWAMI VIVEKANAND SCHOOL,Borivali West,Mumbai,Maharashtra,India-400091 |
| U74999MH2011PTC217946 | ISC ETHICAL ASSURANCE SERVICES PRIVATE LIMITED | THE QUALITY CENTRE, PLOT 18/295, RSC ROAD NO. 1A, GORAI SECTOR 1, GORAI, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400091 |
| U18101MH2006PTC158826 | J 2 INFOCOM INDIA PRIVATE LIMITED | LAXMI NIWAS, BUNGLOW NO.95/99, RDP ROAD NO.1, NEAR SUVIDYA SCHOOL, GORAI, BORIVALI (WE ST), , MUMBAI, Maharashtra, India - 400091 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.