Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
ABBAS LAKDAWALLA & ASSOCIATES LLP
LLPIN: AAW-5507 As on: 2026-07-13
ABBAS LAKDAWALLA & ASSOCIATES LLP (LLPIN: AAW-5507) is a Limited Liability Partnership firm incorporated on 31 Mar 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ABBAS LAKDAWALLA & ASSOCIATES LLP are ABBAS SAIFUDDIN LAKDAWALLA, and VYOMA KAUSHIK DESAI.
ABBAS LAKDAWALLA & ASSOCIATES 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 23 May 2024.
ABBAS LAKDAWALLA & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAW-5507. Its Email address is [email protected] and its registered address is Office No. 09, 1st Floor, Harmony Mall, Goregaon Link Road, Goregaon (West) MUMBAI, Maharashtra, India - 400104
Current status of ABBAS LAKDAWALLA & ASSOCIATES 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Want deeper insights about ABBAS LAKDAWALLA & ASSOCIATES?
Explore Prime Research for Industry & Economic InsightsCompanies 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 ABBAS LAKDAWALLA & ASSOCIATES 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.
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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.
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Current Directors & Key Managerial Personnel of ABBAS LAKDAWALLA & ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00037416 | ABBAS SAIFUDDIN LAKDAWALLA | Designated Partner | 2021-03-31 |
| 09130520 | VYOMA KAUSHIK DESAI | Designated Partner | 2021-03-31 |
Past Directors & Key Managerial Personnel of ABBAS LAKDAWALLA & ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ABBAS SAIFUDDIN LAKDAWALLA
Other Directorships of VYOMA KAUSHIK DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MACKINNON MACKENZIE AND CO LIMITED | L63020MH1951PLC013745 | Company Secretary | - | 2019-04-23 |
| SPRINT TELECOM INDIA PRIVATE LIMITED | U64201MH2011FTC215421 | Company Secretary | - | 2020-04-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2008PTC181621 | TELEMATICS INTEGRATED SOLUTIONS PRIVATE LIMITED | Office No.FF 09,1st Floor,Harmony Mall, New Goregaon Link Road,Goregaon(West) , Mumbai, Maharashtra, India - 400104 |
| U47912MH2024PTC436247 | RKY ENTERTAINMENT PRIVATE LIMITED | Shop No 51 1st Floor C wing Harmony Mall Bhagat Singh Nagar, No-1 Link Road Near Vibgyor School,Goregaon West,Mumbai,Maharashtra,400104-India |
| ACH-0911 | FIVE PILLARS CAPITAL ADVISORS LLP | Shop No. 4079, 2nd Floor, Ease Zone Mall,,Opposite Rustomjee Ozone, Office Link Road, Goregaon West,,Goregaon West,Mumbai,Maharashtra,India-400104 |
| ACG-2692 | NYVAAN ADVISORY LLP | Shop No. 3146 First Floor, Rustomjee Eaze Zone Mall,Goregaon Mulund Link Road, Goregaon West,Goregaon West,Mumbai,Maharashtra,India-400104 |
| AAW-3833 | MULTISTAR DISTRIBUTORS LLP | No. F/49, 1st FLOOR, HARMONY MALL COMMERCIAL PREMISESGOREGAON LINK ROAD, Goregaon West, Maharashtra, India - 400104 |
| U70102MH2016PTC274698 | ACTON GLOBAL PRIVATE LIMITED | OFFICE NO. 09, FIRST FLOOR, HARMONY MALL NEAR GOREGAON BUS DEPOT, GOREGAON LINK R OAD , MUMBAI, Maharashtra, India - 400104 |
| U70102MH2016PTC274702 | BLUE GARDEN ESTATES PRIVATE LIMITED | OFFICE NO. 09, FIRST FLOOR, HARMONY MALL NEAR GOREGAON BUS DEPOT, GOREGAON LINK R OAD , MUMBAI, Maharashtra, India - 400104 |
| ACJ-9495 | AVIT MEDIA LLP | SHOP NO.76,1ST FLOOR HARMONY MALL,C WING,,BHAGAT SINGH NAGAR NO. 1,LINK ROAD,GOREGOAN WEST,,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U70102MH2015PTC267853 | FULGENT REAL ESTATE PRIVATE LIMITED | Shop No. FF19, First Floor, HDIL Harmony Mall, Goregaon Link Road, Goregaon West, , Mumbai, Maharashtra, India - 400104 |
| AAQ-5181 | ARYAN INTERNATIONAL SPECIALITIES LLP | FLAT NO. 232, BLDG NO. 2, KALPATARU PINNACLE GOREGAON MULUND LINK ROAD, OPP INORBIT MALL GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| U78300MH2023PTC411908 | BRILLIANT MIND HR (INDIA) PRIVATE LIMITED | Flat No Chawl No 5 Room No 36 Floor No Ground Floor,Building NameMotilal Nagar No 3 Block Sector Near Jain Hospital Road M G Road Goregaon West,Goregaon West,Mumbai,Maharashtra,400104-India |
| U47211MH2024PTC428530 | JMDA ANALYTIC PRIVATE LIMITED | Shop No - 85 Second Floor, Eaze Zone Mall, off Link Road,,CTS No. 1214/1 of Village Malad south At, Goregaon (W),,Goregaon West,Mumbai,Maharashtra,400104-India |
| ABC-5554 | ISTORYA MEDIA LLP | FLAT NO 1104 FLOOR 11 WING D DHEERAJ RESIDENCY CHSL BUS DEPOT,GOREGAON MALAD LINK ROAD GOREGAON WEST MUMBAI,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U24233MH2014PTC255369 | DIOSMA LIFESCIENCES PRIVATE LIMITED | SHOP NO. 77, C-WING HARMONY MALL COMMERCIAL PREMISES, BHAGAT SINGH NAGAR NO.1 LINK ROAD, GOREGAON WEST , Goregaon West, Maharashtra, India - 400104 |
| U17022MH2025PTC460562 | ECOLOOP COMMODITIES PRIVATE LIMITED | Shop No. 4117, 2nd Floor, Rustomjee Eaze Zone, Laxmi Singh Complex,,Goregaon Mulund Link Road, Goregaon West, Mumbai Suburban,,Goregaon West,Mumbai,Maharashtra,400104-India |
| ACA-8142 | NOHM APPARELS LLP | 371/2980, 1ST FLOOR, MOTILAL NAGAR ROAD NO. 2, M G ROAD,OPP SATYA KURTI, NEAR KHANDAN GALLI GOREGAON WEST MUMBAI Goregaon West, Maharashtra, India - 400104 |
| U01611MH2014PTC255138 | IMPRESSION ENTERPRISES PRIVATE LIMITED | Shop No. 13, Second Floor, Eaze Zone Mall, Off Link Road CTS No. 1214/1 Of Village Maladsouth At, Goregaon West, , Goregaon West, Maharashtra, India - 400104 |
| U66190MR2026PTC473395 | DHANEXUS FINANCE CONSULTANCY PRIVATE LIMITED | OFFICE NO 80 1ST FLOOR,HARMONY MALL,Goregaon West,Mumbai,Maharashtra,400104-India |
| U43900MH2026PTC471008 | MADHAVPURI BUILDERS AND DEVELOPERS PRIVATE LIMITED | SHOP NO 18 C WING 1st FLR,LINK ROAD HARMONY MALL,Goregaon West,Mumbai,Maharashtra,400104-India |
| U45300MH2022PTC394335 | CANO BUILDCON PRIVATE LIMITED | Shop No-3060, 1st Floor, Eaze Zone Mall Off Link Road, Goregaon (West) , Mumbai, Maharashtra, India - 400104 |
| ACM-3347 | NUKKAD FILMS LLP | SHOP 31 1ST FLOOR CHOHAN AVENUE GAVDEVI,GOREGAON LINK ROAD GOREGAON WEST,Goregaon West,Mumbai,Maharashtra,India-400104 |
| ACN-4175 | LAAVISH INFRA AND REALTY LLP | Unit No 162 First Floor, Oshiwara Industrial,,New Link Road , Goregaon West, Opp Goregaon Bus Depot,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U70102MH2015PTC265414 | EARLEEN REAL ESTATE DEVELOPERS PRIVATE LIMITED | Shop No. 80, HDIL Harmony Mall, Goregaon Link Road, Goregaon (West), , Mumbai, Maharashtra, India - 400104 |
| U70102MH2015PTC265416 | NOTION REAL ESTATE PRIVATE LIMITED | Shop No. 80, HDIL Harmony Mall, Goregaon Link Road, Goregaon (West), , Mumbai, Maharashtra, India - 400104 |
| U62099MH2025PTC440316 | QIAM TECH SOLUTIONS PRIVATE LIMITED | SHOP NO. 65, LOWER GROUND FLOOR, EAZE ZONE IN LAXMI SINGH COMPLEX PREMISES CO-OPERATIVE SOCIETY LTD,OPP. OZONE TOWER, GOREGAON-MULUND LINK ROAD, GOREGAON (WEST),Goregaon West,Mumbai,Maharashtra,400104-India |
| U65990MH2018PLC311178 | DHANADAYINI NIDHI LIMITED | FIRST FLOOR - 23, HDIL HARMONY MALL GOREGAON LINK ROAD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400104 |
| ACG-6845 | KAP RURAL PROGRESS INITIATIVES LLP | Flat No 31, Third floor, Kalpataru Regalia,,Goregaon Mulund Link Road, Opp. Inorbit Mall,,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U52609MH2021PTC355818 | ZAIANS TRADING PRIVATE LIMITED | OFFICE NO. 1102 LOWER GROUND FLOOR EAZE ZONE IN LAXMI SINGH COMPLEX CHSL OFF. LINK ROAD OPP. OZONE TOWER GOREGAON WEST , Goregaon West, Maharashtra, India - 400104 |
| ACA-7315 | KYRAH ENTERPRISES LLP | B-41 163, 1ST FLOOR, SIDDHA CHS LTD SIDDHARTH NAGAR PART 2,ROAD NO.17 Goregaon west OPP. PRABODHAN THAKRE GROUND, MUMBAI, Goregaon West, Maharashtra, India - 400104 |
| 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.
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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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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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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.