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      • Complaints
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      LAKHANI HOLIDAYS LLP

      LLPIN: AAG-3375 As on: 2026-07-13

      LAKHANI HOLIDAYS LLP (LLPIN: AAG-3375) is a Limited Liability Partnership firm incorporated on 11 May 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of LAKHANI HOLIDAYS LLP are AMIN MUSTAKBHAI LAKHANI, and RIYA AMIN LAKHANI.

      LAKHANI HOLIDAYS LLP's LLP Identification Number is (LLPIN)AAG-3375. Its Email address is [email protected] and its registered address is B/5 401 ELBEE PARK GHOD DOD ROAD SURAT, Gujarat, India - 395001

      Current status of LAKHANI HOLIDAYS 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 HOLIDAYS 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 HOLIDAYS
      DIN Director Name Designation Appointment Date
      07499150 AMIN MUSTAKBHAI LAKHANI Designated Partner 2016-05-11
      07499040 RIYA AMIN LAKHANI Designated Partner 2016-05-11
      Past Directors & Key Managerial Personnel of LAKHANI HOLIDAYS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AMIN MUSTAKBHAI LAKHANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RIYA AMIN LAKHANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U17299GJ2022PTC130452 MOSHAI FASHION PRIVATE LIMITED B,201, SMITA PARK APARTMENT, NR. PRATISTHA AWAS, GHOD DOD ROAD,,SURAT,Surat,Gujarat,395001-India
      AAR-0110 VITAL MEDIMATE LLP 1st FLOOR,FLAT 1/C,S.Y. NO. 114,70/A MEGHA TOWER B,UNION PARK GALI,GHOD DOD ROAD,SURAT SURAT, Gujarat, India - 395001
      U85300GJ2021NPL121658 SOCH SOCIAL WELFARE FOUNDATION 3rd Floor,Flat-B302,TPS-9&5, FP-57A-132 A Tower,Smita Park,Sarela Wadi ,Ghod Dod , Surat, Gujarat, India - 395001
      U72900GJ2019PTC111658 ARJONIS PRIVATE LIMITED 5th FLOOR,SHOP NO -5-501,SHIV SHAKTI SHOPPING,ATHWALINES,MAJURA,GHOD DOD ROAD , SURAT, Gujarat, India - 395001
      U72900GJ2020PTC114249 MODI SOFTWARE SOLUTIONS PRIVATE LIMITED B 409 Surya Kiran Appartment, Ghod Dod Road, , Gujarat , Surat, Gujarat, India - 395001
      U26933GJ2012PTC073005 HORIZON INFRASPACE PRIVATE LIMITED 21, MIRA NAGAR SOCIETY, B/H ST. XAVIER'S SCHOOL, GHOD DOD ROAD, SURAT , SURAT, Gujarat, India - 395001
      U74999GJ2019PTC108866 RICHMOND MANAGEMENT PRIVATE LIMITED 1058,FIRST FLOOR WESTFIELD SHOPPING CENTRE , GHOD DOD ROAD, SURAT, Gujarat, India - 395001
      U24230GJ2010PTC059385 ITNOA HEALTHCARE PRIVATE LIMITED 71/B, KARIMABAD SOCIETY GHOD DOD ROAD , SURAT, Gujarat, India - 395001
      AAL-8549 PREDICTBAY TECH LLP B-705, GREEN AVENUE COMPLEX GHOD DOD ROAD SURAT, Gujarat, India - 395001
      U51900GJ2010PTC059433 AHAD EXIM PRIVATE LIMITED 71/B, KARIMABAD SOCIETY GHOD DOD ROAD , SURAT, Gujarat, India - 395001
      U67190GJ2000PTC038920 MARCH FINANCIAL CONSULTANTS PRIVATE LIMITED 6B,SIDDHKRUTI APARTMENT, SARELAWADI, GHOD DOD ROAD, , SURAT, Gujarat, India - 395001
      AAL-3736 GURUKRUPA INSTALLATION LLP BUNGALOW NO.5, SHREENAGAR SOCIETY, OPP. PANJRAPOLE, GHOD DOD ROAD, SURAT, Gujarat, India - 395001
      U74145GJ2000PTC037421 NOBEL INVESTMENT CONSULTANTS PRIVATE LIM ITED A-1 AJIT PARK HOUSING SOCIETY GHOD DOD ROAD , SURAT, Gujarat, India - 395001
      U92410GJ2010PTC059507 SIDDH FITNESS PRIVATE LIMITED 401, DEV AVENUE, OPP. KAKADIYA COMPLEX, GHOD DOD ROAD , SURAT, Gujarat, India - 395001
      U17100GJ2022OPC128775 RAMKUM TEXTILES (OPC) PRIVATE LIMITED FLAT-103, WING-B, MEGHDHANUSH APARTMENT, GHOD-DOD ROAD, ATHWALINES, , SURAT, Gujarat, India - 395001
      U24231GJ1989PTC011968 ROCKFORD HI-TECH PRODUCTS (INDIA) PVT LTD SUFALAM FRIENDS VILLE B/HUMRA POLICE STATION 3 GHOD DOD ROAD , SURAT, Gujarat, India - 395001
      AAA-4825 GENIEMIND EDUCATIONS LIMITED LIABILITY P ARTNERSHIP M-401, SHIVSHAKTI SHOPPING COMPLEX, NR. RAM CHOWK GHOD DOD ROAD, CHORIYASI SURAT, Gujarat, India - 395001
      AAJ-1289 PURAM FABTEX LLP 28,MIRANAGAR SOCIETY,B/H ST.XAVIERS SCHOOL RAMCHOWK GHOD DOD ROAD, Surat, Gujarat, India - 395001
      U50300GJ2006PTC049366 ALLIED CAPITAL EQUIPMENT AND INFRASTRUCT URE PVT LTD 34, SANKALP SOCIETY, GHOD DOD ROAD B/H ST. XAVIERS SCHOOL , SURAT, Gujarat, India - 395001
      U63030GJ2008PTC055512 SHRADDHA LOGISTICS PRIVATE LIMITED B/52, JIVKOR NAGAR SOCIETY NEAR JAMNA NAGAR, GHOD DOD ROAD , SURAT, Gujarat, India - 395001
      U17110GJ1994PTC022578 NARESH SILK MILLS PRIVATE LIMITED 2 Seema Row House, B/h Shiv Shakti Sweet, Ghod Dod Road, , Surat, Gujarat, India - 395001
      U65990GJ1982PTC013275 POSHNOOL INVESTMENT AND TRADING PRIVATE LIMITED 1002/A, MURLIDHAR APARTMENTAJIT PARK SOCIETY OPP KRUSHI FARM GHOD-DOD ROAD , SURAT, Gujarat, India - 395001
      U65993GJ1982PTC013274 LALAZAR INVESTMENT AND TRADING PRIVATE L IMITED A/1002,MURLIDHAR APARTMENT,AJIT PARK SOCIETY, OPP.KRUSHI FARM, GHOD-DOD ROAD , SURAT, Gujarat, India - 395001
      AAI-5545 DAZZLING TRAVEL PLANNERS LLP 13-B West Field Complex Shop No -1038, Opp. ST. Xavier School, Ghod Dod Road, SURAT, Gujarat, India - 395001
      AAX-8726 VACRADIMA VENTURES LLP SY NO 128 PLOT B/59 2ND FLOORKARIMA BAD H SOCIETY, GHOD DOD ROAD SURAT, Gujarat, India - 395001
      U36911GJ2021PTC123148 S. AMIT EXPORTS PRIVATE LIMITED 8th Floor, Flat. No.-804,'Abhinandan', Appt, Ghod- Dod Road, NR. Rangila Park, , Surat, Gujarat, India - 395001
      U22110GJ2001PTC039552 PRAGATI PUBLICATION PRIVATE LIMITED 1st Floor, Shop-15 to 18, Jolly Market, Nr. Union Park, Ghod Dod Road, , Surat, Gujarat, India - 395001
      AAB-4107 SURAT MEDICARE LLP SHOP NO. 4-5, SHYAM APPARTMENT, NR. ABN AMRO BANK, OPP. KAKADIYA COMPLEX, GHOD DOD ROAD, SURAT, Gujarat, India - 395001
      U74999GJ2021OPC120737 LAXMI DIGITAL PRODUCTION (OPC) PRIVATE LIMITED FP-129, PLOT-1, 5TH FL, AMARKUNJ SOCIETY GHOD DOD ROAD, OPP. CHOCOLATE SHOWROOM, , SURAT, Gujarat, India - 395001
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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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