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      • Complaints
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      LAKHANI EXPRESS LLP

      LLPIN: AAD-8809 As on: 2026-07-13

      LAKHANI EXPRESS LLP (LLPIN: AAD-8809) is a Limited Liability Partnership firm incorporated on 06 May 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 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.

      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.

      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 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.

      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 EXPRESS
      DIN Director Name Designation Appointment Date
      07148982 FARJAN ARIFBHAI LAKHANI Designated Partner 2015-05-06
      07148987 RIZWAN ARIFBHAI LAKHANI Designated Partner 2015-05-06
      Past Directors & Key Managerial Personnel of LAKHANI EXPRESS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of FARJAN ARIFBHAI LAKHANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RIZWAN ARIFBHAI LAKHANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U17119GJ1987PTC010053 GANAPATI PROCESSORS PRIVATE LIMITED 2-J GANGA JAMUNA FLAT,SARDAR PATEL NAGAR, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
      U17119GJ1987PTC010059 DAMAN YARN PROCESSING PRIVATE LIMITED 2-J,GANGA JAMUNA FLAT,SARDAR PATEL NAGAR ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      AAC-2627 BRILLICO GLIDERS LLP 2 SHUBH SHREENATH OWNERS ASSOCIATION 4 SARDAR PATEL NAGAR OPP CLASSIC GOLD ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006
      U74999GJ2017PTC096443 ANSU MEDITECH PRIVATE LIMITED 1, 2ND FLOOR, PARTH RATNA MILAN, 38, SARDAR PATEL NAGAR,ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
      U72200GJ2001PTC039455 V CARE PERIPHERALS PRIVATE LIMITED GF/2, PANLEE COMPLEX, NEAR SARDAR PATEL SEVA SAMAJ ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U63030GJ2018PTC105474 UNIBROS MARINE MANAGEMENT PRIVATE LIMITED Devaashish, 203, 2nd Floor, 39, Sardar Patel Nagar, Navrangpura, , AHMEDABAD, Gujarat, India - 380006
      U24299GJ2021PTC119495 FLAXWIN LIFESCIENCES PRIVATE LIMITED 2, 1st FLR PARTH RATNA 3B SARDAR PATEL NAGAR ELLIS BRIDGE , AHMEDABAD, Gujarat, India - 380006
      U33110GJ2012PTC071144 FAIRPRICE MEDSURGE PRIVATE LIMITED 4, 2nd Floor, Parth Ratna 38, Sardar Patel NagarNr Nr. Hotel Nest, , Ellisbridge, Gujarat, India - 380006
      U74120GJ2015PTC082331 NUTRIFARM FRESH PRODUCE PRIVATE LIMITED 3, 2ND FLOOR, PARTH RATNA COMPLEX, 38, SARDAR PATEL NAGAR, NR HOTEL NEST, E LLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      AAR-8655 AJAHARA INFRA LLP 2/C, ASHISH APPARTMENT, 77, PRITAM NAGAR SOCIETY, B/H. GUJARAT COLLEGE, ELLISBRIDGE, AHMEDABAD AHMEDABAD, Gujarat, India - 380006
      U65910GJ1984PTC007509 POLOROID INVESTMENT PVT LTD SAMUDRA, B-201, 2ND FLOOR, SARDAR PATEL NAGAR ROAD, NARANGPURA, , AHMEDABAD, Gujarat, India - 380006
      U51109GJ2008PTC054400 G.M.(GUJ.) TRADING COMPANY PRIVATE LIMITED 1-2, SUMATINATH COMPLEX, PRITAM NAGAR SECOND DHAL, PRITAM NAGAR AKHADA ROAD, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U67120GJ1981PTC004900 AMOLA HOLDINGS PRIVATE LIMITED ADITYA BUILDING 1ST FLOOROPP-SARDAR PATEL SEVA SAMAJ HALL KHADAYATA COLONY , ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006
      U45203GJ2014PTC079025 AJAHARA INFRA PRIVATE LIMITED 2/C, ASHISH APPARTMENT, 77, PRITAM NAGAR SOCIETY, B/H. GUJARAT COLLEGE, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
      AAH-5172 ZENITH TECHINFRA CREATION LLP HARSH MAL, SARDAR PATEL NAGAR ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006
      U72200GJ2001PTC039641 PANASOFT TECHNOLOGIES PRIVATE LIMITED HARSHMAL SARDAR PATEL NAGAR ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U80212GJ2007PTC049948 H.B.KAPADIA EDUCATIONAL SERVICES PRIVATE LIMITED HARSHMAL, SARDAR PATEL NAGAR ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U45200GJ2008PTC054952 NIVA HOSPITALITY PRIVATE LIMITED 103, SHANTANU, SARDAR PATEL NAGAR ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
      U29309GJ1991PLC015845 OMEGA LIFTS AND ESCALATORS COMPANY LIMITED 2/LEENA SARDAR PATEL NAGARROAD ELLIS , AHMEDABAD, Gujarat, India - 380006
      U45201GJ2008PTC054738 LAMAYA LIFESTYLE PRIVATE LIMITED 103, SHANTANU, SARDAR PATEL NAGAR, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U74900GJ2016PTC085858 COURTSIDE FITNESS AND SPORTS PRIVATE LIMITED HARSHMAL BUNGLOWS, SARDAR PATEL NAGAR,ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
      U80903GJ2015PTC084440 VIBRANT EDUSKILL (INDIA) PRIVATE LIMITED HARSHMAL BUNGLOW, SARDAR PATEL NAGAR,ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
      U99999GJ1992PTC017942 LABH PROPERTIES PRIVATE LIMITED 104 SHANTANU, SARDAR PATEL NAGAR ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U99999GJ1994PLC022487 LABH LEASE AND FINANCE LIMITED 104, SHANTANU, SARDAR PATEL NAGAR, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      AAB-2814 DHHRUVIL AUTOMART LLP 144-2, PATEL VAS, NEAR MUNICIPAL SCHOOL, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006
      U29100GJ2011PTC066523 ECO SCIENCE TECHNO PRIVATE LIMITED 1, YASHODANANADAN APARTMENTS, 49, SARDAR PATEL NAGAR, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
      U45200GJ2019PTC109973 LAMAYA REALITY PRIVATE LIMITED 103/104, SHANTANU COMPLEX 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
      U17299GJ2020PTC116903 REYTEX ELASTICS PRIVATE LIMITED 8, Ganga Jamuna Appartment,Sardar Patel Nagar, Navrangpura, Ellisbridge, , Ahmedabad, Gujarat, India - 380006
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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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