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      LAKDAWALA CONSULTANCY LLP

      LLPIN: AAS-7702 As on: 2026-07-13

      Lakdawala Consultancy LLP (LLPIN: AAS-7702) is a Limited Liability Partnership firm incorporated on 04 Jul 2020. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of Lakdawala Consultancy LLP are RAMJATAN RAMSUNDAR YADAV, and FARIDA TAIYABALI LAKDAWALA.

      Lakdawala Consultancy LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 10 May 2024.

      Lakdawala Consultancy LLP's LLP Identification Number is (LLPIN)AAS-7702. Its Email address is [email protected] and its registered address is B 702 Ashirvad Vrindavan Near Nagar Palika Office Nilemore Nallasopara West Palghar, Maharashtra, India - 401203

      Current status of Lakdawala Consultancy 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 LAKDAWALA CONSULTANCY 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 LAKDAWALA CONSULTANCY
      DIN Director Name Designation Appointment Date
      07305970 RAMJATAN RAMSUNDAR YADAV Designated Partner 2020-07-04
      08678281 FARIDA TAIYABALI LAKDAWALA Designated Partner 2020-07-04
      Past Directors & Key Managerial Personnel of LAKDAWALA CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAMJATAN RAMSUNDAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      LAKDAWALA HUMAN RESOURCE LLP AAS-3820 Designated Partner 2020-04-28 Ongoing
      LAKDAWALA DAIRY FARM LLP AAS-7189 Designated Partner 2020-06-28 Ongoing
      LAKDAWALA SALON & SPA LLP AAS-7701 Designated Partner 2020-07-04 Ongoing
      LAKDAWALA AGRO FOODS FARM LLP AAS-7703 Designated Partner 2020-07-04 Ongoing
      LAKDAWALA REAL ESTATE LLP AAS-8559 Designated Partner 2020-07-12 Ongoing
      LAKDAWALA LOGISTICS LLP AAS-9252 Designated Partner 2020-07-17 Ongoing
      LAKDAWALA MOTORS LLP AAT-8606 Designated Partner 2020-09-17 Ongoing
      LAKDAWALA EDUCARE LLP AAT-9086 Designated Partner 2020-09-21 Ongoing
      Lakdawala Infra LLP AAU-1547 Designated Partner 2020-10-09 Ongoing
      AMCOS PHARMACY LLP AAV-6400 Designated Partner 2021-09-01 Ongoing
      LAKDAWALA SERVICE TREES PRIVATE LIMITED U74140MH2020PTC336561 Director 2020-01-24 Ongoing
      SR TECH ELECTRONICS PRIVATE LIMITED U74900MH2016PTC274168 Director 2021-04-16 Ongoing
      SR TECH ELECTRONICS PRIVATE LIMITED U74900MH2016PTC274168 Director - 2019-08-14
      MMR BUILDERS ASSOCIATION U91990MH2021NPL362455 Director 2021-06-21 Ongoing
      Other Directorships of FARIDA TAIYABALI LAKDAWALA
      Company Name CIN Designation Appointment Date Cessation
      LAKDAWALA HUMAN RESOURCE LLP AAS-3820 Designated Partner 2020-07-01 Ongoing
      LAKDAWALA DAIRY FARM LLP AAS-7189 Designated Partner 2020-06-28 Ongoing
      LAKDAWALA SALON & SPA LLP AAS-7701 Designated Partner 2020-07-04 Ongoing
      LAKDAWALA AGRO FOODS FARM LLP AAS-7703 Designated Partner 2020-07-04 Ongoing
      LAKDAWALA REAL ESTATE LLP AAS-8559 Designated Partner 2020-07-12 Ongoing
      LAKDAWALA LOGISTICS LLP AAS-9252 Designated Partner 2020-07-17 Ongoing
      LAKDAWALA MOTORS LLP AAT-8606 Designated Partner 2020-09-17 Ongoing
      LAKDAWALA EDUCARE LLP AAT-9086 Designated Partner 2020-09-21 Ongoing
      Lakdawala Infra LLP AAU-1547 Designated Partner 2020-10-09 Ongoing
      LAKDAWALA SERVICE TREES PRIVATE LIMITED U74140MH2020PTC336561 Director 2020-01-24 Ongoing

      CIN Company Name Company Address
      AAU-1547 Lakdawala Infra LLP B 702 Ashirvad Vrindavan Near Nagar Palika Office Nilemore Nallasopara West Palghar, Maharashtra, India - 401203
      AAS-3820 LAKDAWALA HUMAN RESOURCE LLP B 702 Ashirvad Vrindavan Near Nagar Palika Office Nilemore Nallasopara West Palghar, Maharashtra, India - 401203
      AAS-8559 LAKDAWALA REAL ESTATE LLP B 702 Ashirvad Vrindavan Near Nagar Palika Office Nilemore Nallasopara West Palghar, Maharashtra, India - 401203
      AAS-9252 LAKDAWALA LOGISTICS LLP B 702 Ashirvad Vrindavan Near Nagar Palika Office Nilemore Nallasopara West Palghar, Maharashtra, India - 401203
      AAT-8606 AHIR MOTORS LLP B 702 Ashirvad Vrindavan Near Nagar Palika Office Nilemore Nallasopara West Palghar, Maharashtra, India - 401203
      AAS-7189 LAKDAWALA DAIRY FARM LLP B 702 Aashirvad Vrindavan Near Nagar Palika Office Nilemore Nallasopara West Mumbai, Maharashtra, India - 401203
      AAS-7701 LAKDAWALA SALON & SPA LLP B 702 Aashirvad Vrindavan Near Nagar palika Office Nilemore Nallasopara West Mumbai, Maharashtra, India - 401203
      AAT-9086 BASSEIN EDUCARE LLP B 702 Aashirvad Vrindavan Near Rajiv Gandhi School , Nagar Palika Office, Nilemore Nallasopara West Mumbai, Maharashtra, India - 401203
      U91990MH2021NPL362455 MMR BUILDERS ASSOCIATION B/702, Aashirvad Vrindavan, Near Nagar Palika Office, Nilemore, , NallsoparaWest, Maharashtra, India - 401203
      AAS-7703 LAKDAWALA AGRO FOODS FARM LLP B 702 Aashirvad Vrindavan Near Nagar Palika Office Nilemore Nallasopara West Mumbai Maharashtra 401203
      U74900MH2016PTC274168 SR TECH ELECTRONICS PRIVATE LIMITED B/702, ASHIRWAD VRINDAVAN, NILEGAON, NR NAGAR PALIKA OFFICE, NALASOPARA (WEST ), , THANE, Maharashtra, India - 401203
      AAU-8810 YASHU ACCESSORIES LLP A/203, AMI PARK B/12, S T DEPO ROAD NEAR SHIVSENA OFFICE, NILEMORE NALLASOPARA WEST, Maharashtra, India - 401203
      U50101MH2018PTC316418 DISAVI IMPEX & INFRA PRIVATE LIMITED Flat no 402 Krish Upvan, B/5 Krishgardan Shani Mandir Road, Nilemore, , PALGHAR, NALLASOPARA WEST, Maharashtra, India - 401203
      U74140MH2020PTC336561 LAKDAWALA TAX SOLUTIONS PRIVATE LIMITED B/702 Aashirwad Vrindavan Near Rajiv Gandhi School & Nagar Palika , NILEGAON,NALASOPARA (W),, Maharashtra, India - 401203
      U28999MH2017PTC291529 VEDONE INDUSTRIES PRIVATE LIMITED B-204 SNEHA NAGAR PHASE-II NILEMORE , NALLASOPARA WEST, Maharashtra, India - 401203
      U74999MH2018PTC305093 FAUZIA TRADERS PRIVATE LIMITED B -103, Panchratan CHSL Nallasopara West Nilemore , PALGHAR, Maharashtra, India - 401203
      U74900MH2016PTC273769 PRINCE HR SERVICES PRIVATE LIMITED Office No. 57,FIRST FLOOR,OM PLAZA COMMERCIAL COM NEAR S T DEPOT,NALLASOPARA WEST , NALLASOPARA WEST, Maharashtra, India - 401203
      U28999MH2020PTC346145 NAINETIC SOLUTIONS PRIVATE LIMITED B-06 Vini Residency Hanuman Nagar Nilemore Nalasopara West , Palghar, Maharashtra, India - 401203
      U36100MH2015PTC269007 INIMBUS PHARMA PRIVATE LIMITED A-402, Surya Palace,Near Rajiv Gandhi School, Nilemore Road,Nallasopara west , Palghar, Maharashtra, India - 401203
      U74994MH2019PTC332875 ANIMATIX HR SERVICES PRIVATE LIMITED OFFICE NO 19,OM PLAZA COMMERCIAL COMPLEX NEAR BUS DEPOT , NALLASOPARA WEST-401203, Maharashtra, India - 401203
      AAR-2646 TECHNUEVO ENGINEERING LLP B1, Pratik Palace, Near SBI bank, Patankar Park road, Nallasopara West, 401203 NALLASOPARA, Maharashtra, India - 401203
      U64200MH2022PTC381755 NETFIX BROADBAND PRIVATE LIMITED B/507, Devshrishti Complex, Bldg no.2, Nilemore, Nagarpada, Nallasopara West,,Palghar,Thane,Maharashtra,401203-India
      U80902MH2020PTC337064 SYNERGY BUSINESS SERVICES PRIVATE LIMITED FLAT NO A-101, AMIT PALACE HANUMAN NAGAR , NILEMORE, , NALLASOPARA WEST, Maharashtra, India - 401203
      U74994MH2018OPC310184 SAPTOSH ECOMMERCE (OPC) PRIVATE LIMITED B - 504 SANSKRUTI HEIGHTS, BLDG NO.5 NEAR RAILWAY YARD , NALLASOPARA (WEST), Maharashtra, India - 401203
      U45100MH2021PTC373239 ESQUIRE URBAN DEVELOPERS PRIVATE LIMITED OFFICE NO-43 OM PLAZA, 1ST FLOOR, NR RAILWAY STATION,VASAI PALGHAR , NALLASOPARA WEST, Maharashtra, India - 401203
      U74999MH2016PTC287712 ACTIFF PHARMACEUTICALS PRIVATE LIMITED Om Plaza Commercial Complex, Office No. 9, 1st Floor, Near S T Depot, , Nallasopara West, Maharashtra, India - 401203
      U52520MH2018PTC313304 PRANIC HEALTHCARE DISTRIBUTORS PRIVATE LIMITED SHOP NO-01, KALPATARU CLASSIC, CHAKRADHAR NAGAR NALLASOPARA WEST, PALGHAR. , NALLASOPARA, Maharashtra, India - 401203
      AAQ-6880 PRAGYAN MEP ENGINEERING SERVICES LLP FLAT NO. 002, SHRIRAM CHS APT, SHANTI PARK, NILEMORE, NALLASOPARA WEST, PALGHAR NALLASOPARA, Maharashtra, India - 401203
      U63030MH2020PTC343021 DHANAHO TRIPS AND ECOMMS PRIVATE LIMITED D-304, Olive CHS LTD, Near Aster Apt Nilemore, Nallasopara (West) , Nallasopara, Maharashtra, India - 401203
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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
      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

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      Company Identifier Name Percentage of Share held

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      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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