• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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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

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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 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
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  • 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
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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
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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

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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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