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      LAAKHAI ENTERPRISES LLP

      LLPIN: AAI-5634 As on: 2026-07-13

      LAAKHAI ENTERPRISES LLP (LLPIN: AAI-5634) is a Limited Liability Partnership firm incorporated on 15 Feb 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of LAAKHAI ENTERPRISES LLP are HEMAL MANILAL SHAH KARIA, BHAVNA VIRJI SHAH KARIA, MANILAL RATANSHI SHAH KARIA, and VIRJI RATANSHI SHAH KARIA.

      LAAKHAI ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAI-5634. Its Email address is [email protected] and its registered address is 63-B, 7TH FLOOR, GEETA SMRUTI PREMISES CHSL PANDITA RAMABAI ROAD, GAMDEVI Mumbai, Maharashtra, India - 400007

      Current status of LAAKHAI ENTERPRISES LLP is - Strike Off.

      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 LAAKHAI ENTERPRISES 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 LAAKHAI ENTERPRISES
      DIN Director Name Designation Appointment Date
      02082304 HEMAL MANILAL SHAH KARIA Designated Partner 2017-02-15
      02082732 BHAVNA VIRJI SHAH KARIA Partner 2017-02-15
      02864857 MANILAL RATANSHI SHAH KARIA Designated Partner 2017-02-15
      02864880 VIRJI RATANSHI SHAH KARIA Partner 2017-02-15
      Past Directors & Key Managerial Personnel of LAAKHAI ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HEMAL MANILAL SHAH KARIA
      Company Name CIN Designation Appointment Date Cessation
      ROOP LAXMI TRADERS LLP AAJ-4135 Designated Partner 2017-05-17 Ongoing
      FURNICA INTERIOR SOLUTIONS LLP ABA-4474 Designated Partner 2022-01-31 Ongoing
      VIFI HARDWARE SOLUTIONS LLP ABZ-4242 Designated Partner 2022-12-12 Ongoing
      DIVYALAXMI TRADERS PRIVATE LIMITED U51101MH2010PTC200259 Director - 2021-08-31
      LAAKHAI ENTERPRISES PRIVATE LIMITED U51109MH2010PTC211074 Director - 2017-02-14
      DRAJLAXMI ENTERPRISES PRIVATE LIMITED U51109MH2010PTC211076 Director 2022-06-05 Ongoing
      POOJA HARDWARE PRIVATE LIMITED U74900MH2007PTC170618 Additional Director - 2019-09-30
      POOJA HARDWARE PRIVATE LIMITED U74900MH2007PTC170618 Director 2019-09-30 Ongoing
      POOJA HARDWARE PRIVATE LIMITED U74900MH2007PTC170618 Whole-time director - 2014-10-01
      ASSA ABLOY OPENING SOLUTIONS INDIA PRIVATE LIMITED U74900MH2014PTC255598 Director - 2014-10-01
      Other Directorships of BHAVNA VIRJI SHAH KARIA
      Company Name CIN Designation Appointment Date Cessation
      ROOP LAXMI TRADERS LLP AAJ-4135 Designated Partner 2017-05-17 Ongoing
      INQUE SOLUTION LLP AAQ-2432 Partner 2019-08-13 Ongoing
      INQUE OVERSEAS LLP AAR-4762 Designated Partner 2019-12-31 Ongoing
      VIRJILAXMI ENTERPRISES LLP ACA-6356 Designated Partner 2023-04-18 Ongoing
      RIOO DIGITAL (INDIA) PRIVATE LIMITED U36990MH2021PTC366316 Additional Director 2025-01-23 Ongoing
      BELITO CREATION INDIA PRIVATE LIMITED U36999MH2020PTC338226 Director 2020-02-25 Ongoing
      ROOP LAXMI TRADERS PRIVATE LIMITED U51109MH2010PTC200634 Director - 2017-05-16
      VIRJILAXMI ENTERPRISES PRIVATE LIMITED U51109MH2010PTC211075 Director 2010-12-17 Ongoing
      INQUE OVERSEAS PRIVATE LIMITED U51900MH2009PTC197859 Director - 2019-12-30
      POOJA HARDWARE PRIVATE LIMITED U74900MH2007PTC170618 Additional Director - 2010-10-01
      POOJA HARDWARE PRIVATE LIMITED U74900MH2007PTC170618 Whole-time director 2010-10-01 Ongoing
      LAXMIVIJAY MERCANTILE PRIVATE LIMITED U74900MH2012PTC226936 Director 2012-02-14 Ongoing
      RED PLUS INTERIORS INDIA PRIVATE LIMITED U74999MH2019PTC319385 Additional Director - 2021-11-30
      RED PLUS INTERIORS INDIA PRIVATE LIMITED U74999MH2019PTC319385 Director 2021-11-30 Ongoing
      Other Directorships of MANILAL RATANSHI SHAH KARIA
      Company Name CIN Designation Appointment Date Cessation
      ROOP LAXMI TRADERS LLP AAJ-4135 Designated Partner 2017-05-17 Ongoing
      DIVYALAXMI TRADERS PRIVATE LIMITED U51101MH2010PTC200259 Director - 2021-08-31
      LAAKHAI ENTERPRISES PRIVATE LIMITED U51109MH2010PTC211074 Director - 2017-02-14
      DRAJLAXMI ENTERPRISES PRIVATE LIMITED U51109MH2010PTC211076 Director 2022-06-05 Ongoing
      POOJA HARDWARE PRIVATE LIMITED U74900MH2007PTC170618 Whole-time director - 2019-04-06
      ASSA ABLOY OPENING SOLUTIONS INDIA PRIVATE LIMITED U74900MH2014PTC255598 Additional Director - 2015-12-16
      ASSA ABLOY OPENING SOLUTIONS INDIA PRIVATE LIMITED U74900MH2014PTC255598 Director - 2018-04-04
      Other Directorships of VIRJI RATANSHI SHAH KARIA
      Company Name CIN Designation Appointment Date Cessation
      KISMAT HARDWARE LLP AAC-2376 Designated Partner 2014-04-03 Ongoing
      VIRJILAXMI ENTERPRISES LLP ACA-6356 Designated Partner 2023-04-18 Ongoing
      PRIYA INFRA PROJECTS PRIVATE LIMITED U45400MH2010PTC200744 Additional Director - 2011-09-10
      PRIYA INFRA PROJECTS PRIVATE LIMITED U45400MH2010PTC200744 Director - 2015-10-23
      ROOP LAXMI TRADERS PRIVATE LIMITED U51109MH2010PTC200634 Director - 2016-02-21
      VIRJILAXMI ENTERPRISES PRIVATE LIMITED U51109MH2010PTC211075 Director 2010-12-17 Ongoing
      POOJA HARDWARE PRIVATE LIMITED U74900MH2007PTC170618 Additional Director - 2015-09-30
      POOJA HARDWARE PRIVATE LIMITED U74900MH2007PTC170618 Director 2015-09-30 Ongoing
      LAXMIVIJAY MERCANTILE PRIVATE LIMITED U74900MH2012PTC226936 Director 2012-02-14 Ongoing
      RED PLUS INTERIORS INDIA PRIVATE LIMITED U74999MH2019PTC319385 Additional Director - 2021-11-30
      RED PLUS INTERIORS INDIA PRIVATE LIMITED U74999MH2019PTC319385 Director - 2024-12-31

      CIN Company Name Company Address
      U51109MH2010PTC211074 LAAKHAI ENTERPRISES PRIVATE LIMITED 63-B, 7TH FLOOR, GEETA SMRUTI PREMISES CHSL PANDITA RAMABAI ROAD, GAMDEVI , MUMBAI, Maharashtra, India - 400007
      ABA-4474 FURNICA INTERIOR SOLUTIONS LLP B 63 Floor, 7th 27 Gita Building Pandita Ramabai Marg, Gamdevi, Grant Road Mumbai, Maharashtra, India - 400007
      U51109MH2010PTC211076 DRAJLAXMI ENTERPRISES PRIVATE LIMITED B-63, 7th Floor, 27, Gita Building Pandita Ramabai Marg, Gamdevi, Grant Roa d , Mumbai, Maharashtra, India - 400007
      U36999MH2020OPC335715 DOYEN DESIGNS AND FABRICATIONS (OPC) PRIVATE LIMITED 67/B GEETA BLDG, PANDITA RAMABAI RD, GAMDEVI, GRANT ROAD , MUMBAI, Maharashtra, India - 400007
      AAC-2012 H S BUSINESS CONSULTING LLP B-59 6th Floor, Gita Building Pandita Ramabai Marg, Gamdevi Grant Road Mumbai, Maharashtra, India - 400007
      U45402MH1997PTC105924 SATISH INTERIORS PRIVATE LIMITED 63, 6th FLOOR, DAR UL MULUK 26 PANDITA RAMABAI MARG, GAMDEVI ,GRANT ROAD , MUMBAI, Maharashtra, India - 400007
      U47532MH2023OPC415524 ESSEMK HOMES (OPC) PRIVATE LIMITED 2, Floor-1, Plot-7, B, Choksi Building,, Gamdevi Temple, Grant Road, Mumbai, Maharashtra, India-400007,Mumbai,Mumbai,Maharashtra,400007-India
      ACK-0072 NEW INDIA RE AND INFRA LLP FLAT NO 902B,FLOOR 9,THE ANGEL GAMDEVI FIVE FLAG CHSL,KRISHNA SANGHI PATH,NR AUGUST KRANTI MAIDAN GRANT ROAD (W),Mumbai,Mumbai,Maharashtra,India-400007
      U74140MH2007PTC174237 H S FINSERV PRIVATE LIMITED B/59, GEETA DR. PANDITA RAMABAI RAOD, GAMDEVI , MUMBAI, Maharashtra, India - 400007
      U45200MH1995PTC093046 ASMINA PROPERTIES AND DEVELOPERS PRIVATE LIMITED GEETA, 5TH FLOOR, A21 P RAMABAI ROAD, GAMDEVI , MUMBAI, Maharashtra, India - 400007
      AAD-2081 ESTELA GEMS LLP 32-3rd Floor, 26 Darul Muluk, Pandita Ramabai Marg Gamdevi, Grant Road Mumbai, Maharashtra, India - 400007
      AAI-4147 UNITED SEVEN DEVELOPERS LLP 2ND FLOOR, 18 / 20, MEGHANI GREEN VILLA, PANDITA RAMABAI ROAD, GAMDEVI MUMBAI, Maharashtra, India - 400007
      U70109MH2016PTC280156 CELESTIAL GLOBE PRIVATE LIMITED 110/111, CRESCENT MANSION, GROUND FLOOR, PANDITA RAMABAI MAGR, GAMDEVI,GRANT ROAD , MUMBAI, Maharashtra, India - 400007
      U63030MH2008PTC187118 VIKRAM TRANSPORT SERVICES (INDIA) PRIVATE LIMITED FLAT NO.32A, 8TH FLOOR, GITA SADAN, PANDITA RAMABAI ROAD, GAMDEVI , MUMBAI, Maharashtra, India - 400007
      U70101MH1990PTC055859 SHREE RAAJ RAAJESHWARI PROPERTIES PRIVATE LIMITED 49,GRD FLOOR,PLOT-6,CRESCENT MANSION, PANDITA RAMABAI MARG,GAMDEVI,GRANT ROAD , MUMBAI, Maharashtra, India - 400007
      U17299MH2001PTC131700 RATANSHI KHERAJ SAREES PRIVATE LIMITED SHOP NO. 1, GITA SMRUTI PREMISES C.H.S.LTD PANDIT RAMABAI ROAD, GAMDEVI , MUMBAI, Maharashtra, India - 400007
      AAV-7958 MOBEAT TECHNOLOGY LLP A 718, 7TH FLOOR, B WING, PLAZA PANCHASHEEL NEAR DHARAM PALACE, GAMDEVI, GRANT ROAD MUMBAI, Maharashtra, India - 400007
      U51494MH2003PTC139793 T D TEXTILES AND SAREES PRIVATE LIMITED SHOP NO. 1, GITA SMRUTI PREMISES C.H.S. LTD PANDIT RAMABAI ROAD, GAMDEVI, , MUMBAI, Maharashtra, India - 400007
      U85300MH2016NPL283386 SUPERSPECIALITY MEDICAL FOUNDATION 7th floor,room no 719, Panchshil Plaza , B wing, 55 Gamdevi, Hughes road , Mumbai, Maharashtra, India - 400007
      U70101MH2008PTC182143 VSPARK TEAM PROPERTIES PRIVATE LIMITED DAR-UL-MULUK C.H.S. LTD,FLAT NO.42,4TH FLOOR, PANDITA RAMABAI ROAD,GAMDEVI , MUMBAI, Maharashtra, India - 400007
      U51909MH2011PTC213727 ABIJAH MULTITRADE PRIVATE LIMITED Room No. 718, 7th Floor, B Wing, Panchshil Plaza, Gamdevi,Nyay Murti Sitaram Patkar Marg,G rant Road, , Mumbai, Maharashtra, India - 400007
      U72900MH2019PTC335084 CLINDECISION PRIVATE LIMITED 713, 7th Floor, Panchshil Plaza Off Hughes Road, Gamdevi Road , MUMBAI, Maharashtra, India - 400007
      AAG-1187 INFINITI PICTURES LLP B-407, 4TH FLOOR, J K TENANT TOWER, H G ROAD, GAMDEVI, GRANT ROAD, MUMBAI, Maharashtra, India - 400007
      ACB-1182 NATIVE AGAIN FOODS LLP B-407, Floor-4th, B Wing, J K Tower, Harishchandra Goregaonkar Marg,Gamdevi Lane, Grant Road Mumbai, Maharashtra, India - 400007
      AAO-7507 LUCRATIVE TRADING LLP B-720 to 724, Floor-7th, B Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg, Gamdevi,Grant Road Mumbai, Maharashtra, India - 400007
      U14109MH2023OPC402636 BLUMEWORKS (OPC) PRIVATE LIMITED 62,Floor6th,26,DarUlMuluk,PanditaRamabaiMargGamdevi,Mumbai,Mumbai,Maharashtra,400007-India
      U68100MH2024PTC427812 BAYSIDE ESTATE MANAGEMENT PRIVATE LIMITED 14,FLOOR-1ST 26,DAR UL MU, LUK PANDITA RAMABAI MARG, Grant Road,Mumbai,Mumbai,Maharashtra,400007-India
      ACF-1778 SYA ENTERPRISES LLP Shop-1120, Floor-11th, B-Wing, Plaza Panchashil,,Nyaymurti Sitaram Patkar Marg, Near Dharam Palace Gamdevi, Grant Road,Mumbai,Mumbai,Maharashtra,India-400007
      AAK-3947 AUMENTO AGRO & RUBBER INDUSTRIES LLP 42, MODI BHUVAN, 19, PANDITA RAMABAI ROAD GAMDEVI MUMBAI, Maharashtra, India - 400007
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      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
      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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