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  • Complaints
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LAKHOTIA FINSERVE LLP

LLPIN: AAW-0427 As on: 2026-07-13

LAKHOTIA FINSERVE LLP (LLPIN: AAW-0427) is a Limited Liability Partnership firm incorporated on 25 Feb 2021. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of LAKHOTIA FINSERVE LLP are BASANT LAKHOTIA, SUSHILA LAKHOTIA, POOJA SARDA, and CHETAN LAKHOTIA.

LAKHOTIA FINSERVE 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 29 May 2024.

LAKHOTIA FINSERVE LLP's LLP Identification Number is (LLPIN)AAW-0427. Its Email address is [email protected] and its registered address is B 86A SINGH BHOOMI OPP RELIANCE FRESH KHATIPURA JAIPUR, Rajasthan, India - 302012

Current status of LAKHOTIA FINSERVE 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 LAKHOTIA FINSERVE 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 LAKHOTIA FINSERVE
DIN Director Name Designation Appointment Date
09081632 BASANT LAKHOTIA Designated Partner 2021-02-25
09081683 SUSHILA LAKHOTIA Designated Partner 2021-02-25
09072152 POOJA SARDA Designated Partner 2021-02-25
09072213 CHETAN LAKHOTIA Designated Partner 2021-02-25
Past Directors & Key Managerial Personnel of LAKHOTIA FINSERVE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of BASANT LAKHOTIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUSHILA LAKHOTIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of POOJA SARDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHETAN LAKHOTIA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U93190RJ2026PTC113336 PERSONALITY FITNESS PRIVATE LIMITED B-36 SINGH BHOOMI,Jaipur,Jaipur,Rajasthan,302012-India
U10611RJ2025PTC108110 SHREE SHRADDHA FOODS PRIVATE LIMITED B-88-A,SINGH BHOOMI,Jaipur,Jaipur,Rajasthan,302012-India
U85499RJ2025NPL100238 SANATAN BHARAT MAHASANGH FOUNDATION C-243, SINGH BHOOMI,KHATIPURA,Jaipur,Jaipur,Rajasthan,302012-India
ACI-9707 FOUR FUTURISTS PARTNERS LLP B36, Singh Bhumi,, Khatipura, Kalwad,Jaipur,Jaipur,Rajasthan,India-302012
U56100RJ2025PTC108532 JPR FOODWORKS PRIVATE LIMITED A-8 2ND FLOOR HANUMAN,NAGAR KHATIPURA,Khatipura,Jaipur,Jaipur,Rajasthan,India,302012.,Jaipur,Jaipur,Rajasthan,302012-India
U52190RJ2011PTC036678 VISHWAS TRADEVISION PRIVATE LIMITED C-128,SINGH BHOOMI COLONY KHATIPURA , JAIPUR, Rajasthan, India - 302012
U61200RJ2015PTC048254 PRIMETIME OCEANIC PRIVATE LIMITED PLOT NO. C/120, SINGH BHOOMI, KHATIPURA , JAIPUR, Rajasthan, India - 302012
U33119RJ2008PTC027031 SURENDERA IMAGING PRIVATE LIMITED A 63 SINGH BHOOMI BEHIND MARUDHAR HOSPITAL, KHATIPURA , JAIPUR, Rajasthan, India - 302012
U45400RJ2015PTC047031 BESSEL CONSTRUCTION PRIVATE LIMITED A-67, Near Ayappa Temple, Singh Bhoomi Colony, Khatipura, , Jaipur, Rajasthan, India - 302012
U85110RJ2002PTC017939 MARUDHAR HOSPITAL AND RESEARCH PRIVATE LIMITED BASEMENT A-93-99 MARUDHAR HOSPITAL SINGH BHOOMI KHATIPURA , Jaipur, Rajasthan, India - 302012
U70101RJ2013PTC044304 SHRI GANPATI NAND GAON CITY PRIVATE LIMITED SHOP NO. 27 A, SINGH BHOOMI, KHATIPURA, WARD NO. 9 , JAIPUR, Rajasthan, India - 302012
ACT-8228 ANTARRASHTRIYA JYOTISH CHIKITSA MANTRA ARADHANAM LLP B-7, HANUMAN NAGAR-B,SIRSI ROAD, KHATIPURA,,Jaipur,Jaipur,Rajasthan,India-302012
U68100RJ2026PTC113938 JASCO REALTECH PRIVATE LIMITED B-24, B- Raghunathpuri Op, Mangej Singh Petrol Pump,Jaipur,Jaipur,Rajasthan,302012-India
ACE-3109 DHRUVIKA ENTERPRISES LLP 89B A.K GOPALAN NAGAR,KHATIPURA JAIPUR,Jaipur,Jaipur,Rajasthan,India-302012
U35105RJ2023PTC086238 KEMTECNIA RENEWABLE INDIA PRIVATE LIMITED 38-B,AMAR NAGAR KHATIPURA,VAISHALI NAGAR ,JAIPUR,Jaipur,Jaipur,Rajasthan,302012-India
ACT-2890 UMESH RAJ CONSTRUCTION LLP C/O RAJVEER SINGH, 801-B,MANGLAM AANCHAL, Jaipur,Jaipur,Jaipur,Rajasthan,India-302012
ACT-6792 GURUJI CEMENT LLP C/O RAJVEER SINGH, 801-B,MANGLAM AANCHAL, Jaipur,Jaipur,Jaipur,Rajasthan,India-302012
U55101RJ2014PTC046176 SYD RETREATS PRIVATE LIMITED 28-B, CHAND BIHARI NAGAR NEAR KHATIPURA BRIDGE KHATIPURA , JAIPUR, Rajasthan, India - 302012
AAF-7966 SACHETAN KNOWLEDGE SOLUTIONS LLP P. NO. B-156, RAMAYAN MARG, HANUMAN NAGAR - B, KHATIPURA JAIPUR, Rajasthan, India - 302012
ACI-3941 CUREFLOW PHARMACEUTICALS LLP B 51, Prem Nagar,Khatipura Road,Jaipur,Jaipur,Rajasthan,India-302012
ACI-6781 BHANWAR SINGH HOTELS AND RESORTS LLP PLOT NO. 7B, MAHANT COLONY,KHATIPURA,Jaipur,Jaipur,Rajasthan,India-302012
ACO-3259 TECHMIND HVAC ENVIRO LLP B-15 BAJRANG COLONY,KHATIPURA ROAD JHOTWARA,Jaipur,Jaipur,Rajasthan,India-302012
U43222RJ2024PTC094110 SUNBINDERS SOLAR TECHNOLOGIES PRIVATE LIMITED P NO 16 B, KHATIPURA,SUNDAR NAGAR,Jaipur,Jaipur,Rajasthan,302012-India
U55101RJ2023PTC087234 BHANWAR SINGH HERITAGE RESORTS PRIVATE LIMITED PLOT NO. 7 B,MAHANT COLONY, KHATIPURA,Jaipur,Jaipur,Rajasthan,302012-India
U63000RJ2022PTC083146 SHANILL TECH SOLUTION PRIVATE LIMITED P.NO 16 B, KHATIPURA SUNDAR NAGAR,JAIPUR,Jaipur,Rajasthan,302012-India
U79110RJ2025PTC100152 TUYU TRAILS PRIVATE LIMITED B-45,,shivaji godara colony khatipura Road,Jaipur,Jaipur,Rajasthan,302012-India
U85499RJ2023PTC089476 EKLAVYA JPR ACADEMY PRIVATE LIMITED Plot no-5,Banne Singh col, Khatipura,Jaipur,Jaipur,Rajasthan,302012-India
U41001RJ2025PTC109112 MAA JAMWAI ENERGY AND INFRASTRUCTURE SOLUTION PRIVATE LIMITED C-71, SINGH BHOOMI,,NEAR DIKSHA MODEL SCHL,Jaipur,Jaipur,Rajasthan,302012-India
U61900RJ2026PTC113081 TELESOL INFRA PRIVATE LIMITED Po-135 B Defence Colony,Khatipura Sirsi Road,Jaipur,Jaipur,Rajasthan,302012-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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.

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

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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