LAKHANI EXPRESS LLP (LLPIN: AAD-8809) is a Limited Liability Partnership firm incorporated on 06 Dec 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LAKHANI EXPRESS LLP are FARJAN ARIFBHAI LAKHANI, and RIZWAN ARIFBHAI LAKHANI.
LAKHANI EXPRESS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 2023.
LAKHANI EXPRESS LLP's LLP Identification Number is (LLPIN)AAD-8809. Its Email address is [email protected] and its registered address is 62/2/2, CHAKRADHARI BUILDING, SARDAR PATEL NAGAR, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006
Current status of LAKHANI EXPRESS LLP is - Active.
| LLP Identification Number | AAD-8809 |
| Name | LAKHANI EXPRESS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 64 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-05-06 |
| Age of Company | 9 years, 10 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LAKHANI EXPRESS LLP |
| AAD-8809 |
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Get a list of all litigations LAKHANI EXPRESS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LAKHANI EXPRESS. This report helps you understand the risk associated in dealing with LAKHANI EXPRESS and its Directors better.
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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 EXPRESS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07148982 | FARJAN ARIFBHAI LAKHANI | Designated Partner | 2015-05-06 |
| 07148987 | RIZWAN ARIFBHAI LAKHANI | Designated Partner | 2015-05-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17119GJ1987PTC010059 | DAMAN YARN PROCESSING PRIVATE LIMITED | 2-J,GANGA JAMUNA FLAT,SARDAR PATEL NAGAR ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U17119GJ1987PTC010053 | GANAPATI PROCESSORS PRIVATE LIMITED | 2-J GANGA JAMUNA FLAT,SARDAR PATEL NAGAR, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
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| U29100GJ2011PTC066523 | ECO SCIENCE TECHNO PRIVATE LIMITED | 1, YASHODANANADAN APARTMENTS, 49, SARDAR PATEL NAGAR, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U01100GJ2019PTC111434 | DIPAK PATEL FARMING PRODUCER COMPANY LIMITED | 54, Sardar Patel Nagar, B/h. Vaibhav Flats, Ellisbridge, , Ahmedabad, Gujarat, India - 380006 |
| AAK-0693 | RAJUL PROJECTS LLP | 42, Sardar Patel Nagar, B/h. Telephone Exchange, Ellisbridge, Navrangpura, Ahmedabad, Gujarat, India - 380006 |
| U17299GJ2020PTC116903 | REYTEX ELASTICS PRIVATE LIMITED | 8, Ganga Jamuna Appartment,Sardar Patel Nagar, Navrangpura, Ellisbridge, , Ahmedabad, Gujarat, India - 380006 |
| U13100GJ2004PTC043804 | ALPS INFRASTRUCTURE PRIVATE LIMITED | G-7, SHANTANU, OPP. HOTEL CLASSIC GOLD SARDAR PATEL NAGAR ROAD, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| AAZ-0883 | ALL FOUR SEASON LLP | 51, SARDAR PATEL NAGAR, OPP. NABARD VIHARFLATS B/H. NAVRANGPURA TELE. EXCHANGE,ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| U18109GJ2021PTC123196 | M PRATAPRAY CREATION PRIVATE LIMITED | 689/2, Nr. Old Sharda mandir 4 Rasta, Punjab National Building, Ellisbridge, , Ahmedabad, Gujarat, India - 380006 |
| U24114GJ2010PTC061715 | KHYATI DYECHEM PRIVATE LIMITED | 905-906,Samudra Annexe, Sardar Patel Nagar, Off C.G.Road, Ellisbridge, , Ahmedabad, Gujarat, India - 380006 |
| AAH-8417 | SHARANAM SMARTSPACE LLP | 03, 1ST FLOOR, PARTH RATNA, 38 SARDAR PATEL NAGAR, NR. HOTEL NEST, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| U25201GJ1989PLC011787 | LABH CONSTRUCTION AND INDUSTRIES LIMITED | Cellar, Shantanu Building, Opp. Classic Gold Hotel Sardar Patel Nagar, Off. C. G. Road, Nav rangpura , Ahmedabad, Gujarat, India - 380006 |
| AAR-9230 | NILMESH INFRABUILD LLP | 2/B, CENTRE POINT, BUILDING 2 PANCHVATI AHMEDABAD, Gujarat, India - 380006 |
| AAX-9931 | SAM INVESTRADE LLP | 2/B, CENTRE POINT, BUILDING 2 PANCHVATI, AMBAWADI AHMEDABAD, Gujarat, India - 380006 |
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| U22121GJ2013PTC074128 | KARNAVATI NEWS MEDIA PRIVATE LIMITED | 210, 2nd Floor, SHAAN Complex, B/h.SAKAR-2 and SAKAR-4, Ellisbridge , Ahmedabad, Gujarat, India - 380006 |
| AAM-1096 | IDEAL ANTIQUE MATH LLP | SHOP NO. 203, 2ND FLOOR, 3-EYE-2, OPP. PARIMAL GARDEN, PANCHVATI, ELLIS BRIDGE, AHMEDABAD-380006 AHMEDABAD, Gujarat, India - 380006 |
| AAF-9056 | HEALTHCARENLP SOFTECH LLP | B/505, Wall Street-2, Nr. Ellisbridge Railway Crossing, Opp. Oriental Club, Ellisbridge, Ahmedabad, Gujarat, India - 380006 |
| AAZ-6831 | ACCURATE COMPUTER FORMS LLP | C 2, AMIT APPARTMENT OWNERS ASSOCIATION GUJARAT COLLEGE CHAR RASTA, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| AAG-1415 | SONY AND CHOKSI EXPORTS LLP | B-2, Ashoka Appartment, Nr. Orient Club, Nr. Gujarat College, Ellisbridge, Ahmedabad, Gujarat, India - 380006 |
| AAG-6382 | SOUTHHERITAGE FOOD PRODUCTS LLP | B-302, WALL STREET-2, OPPOSITE ORIENT CLUB NEAR GUJARAT COLLEGE, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| U15497GJ2004PTC044147 | ABS FOOD INGREDIENTS PRIVATE LIMITED | B-801, WALL STREET-2, OPP. ORIENT CLUB NEAR GUJARAT COLLEGE, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U24100GJ2013PTC076688 | PHOENIX MEDICAMENTS PRIVATE LIMITED | Shop no 2, Shreeji complex, Opp. Ellisbridge post office, Ellisbridg e , AhmedabaD, Gujarat, India - 380006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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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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 |
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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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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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