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      • Complaints
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      LAKHANI BROKING INDIA LLP

      LLPIN: ABZ-3876 As on: 2026-07-13

      LAKHANI BROKING INDIA LLP (LLPIN: ABZ-3876) is a Limited Liability Partnership firm incorporated on 09 Dec 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of LAKHANI BROKING INDIA LLP are ROMIL PRADEEP LAKHANI, and TEJAS PRADEEP LAKHANI.

      LAKHANI BROKING INDIA 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 21 May 2024.

      LAKHANI BROKING INDIA LLP's LLP Identification Number is (LLPIN)ABZ-3876. Its Email address is [email protected] and its registered address is FLAT NO 28-A SINDHU BAUG HAPPY LIFE CHSTILAK ROAD GHATKOPAR Mumbai, Maharashtra, India - 400077

      Current status of LAKHANI BROKING INDIA 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 BROKING INDIA 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 BROKING INDIA
      DIN Director Name Designation Appointment Date
      05311840 ROMIL PRADEEP LAKHANI Designated Partner 2022-12-09
      05311848 TEJAS PRADEEP LAKHANI Designated Partner 2022-12-09
      Past Directors & Key Managerial Personnel of LAKHANI BROKING INDIA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ROMIL PRADEEP LAKHANI
      Company Name CIN Designation Appointment Date Cessation
      ARHAM IT REFLECTION PRIVATE LIMITED U72300MH2012PTC233281 Director 2012-07-12 Ongoing
      TECHABOARD DIGI SOLUTIONS PRIVATE LIMITED U74900MH2016PTC274164 Director - 2017-09-07
      Other Directorships of TEJAS PRADEEP LAKHANI
      Company Name CIN Designation Appointment Date Cessation
      INNERVIBE APPAREL LLP AAI-4620 Designated Partner 2017-02-04 Ongoing
      BETTERSTACKS INDIA PRIVATE LIMITED U62099MH2023PTC398935 Director 2023-03-14 Ongoing
      ARHAM IT REFLECTION PRIVATE LIMITED U72300MH2012PTC233281 Director 2012-07-12 Ongoing
      TECHABOARD DIGI SOLUTIONS PRIVATE LIMITED U74900MH2016PTC274164 Director 2022-09-30 Ongoing
      TECHABOARD DIGI SOLUTIONS PRIVATE LIMITED U74900MH2016PTC274164 Director - 2017-09-07

      CIN Company Name Company Address
      U62099MH2023PTC398935 BETTERSTACKS INDIA PRIVATE LIMITED Flat No 28-A, Sindhu Baug,Happy Life Chs, Tilak Rd, Ghatkopar,Mumbai,Mumbai,Maharashtra,400077-India
      AAI-4620 INNERVIBE APPAREL LLP Flat No. 28-A, Sindhu Baug, Happy Life CHS Tilak Road, Ghatkopar Eas t Mumbai Maharashtra 400077
      ACP-7478 LP FINCARE SERVICES LLP 28-A,SindhuBaugHappyLife,CHS,Tilak Rd, Ghatkopar E,Mumbai,Mumbai,Maharashtra,India-400077
      U67100MH2009PTC195683 EH FINPRO PRIVATE LIMITED Flat No 48B, 2nd Floor , Sindhu Baug B, Happy Life CHS Ltd, Tilak Road, Ghatkope r East , Mumbai, Maharashtra, India - 400077
      U72300MH2012PTC233281 ARHAM IT REFLECTION PRIVATE LIMITED 28-A, Sindhu Baug, Tilak Road, Ghatkopar (East) , MUMBAI, Maharashtra, India - 400077
      U92490MH2022PTC393960 ELIXIR MULTI VENTURES PRIVATE LIMITED 13, Happy Life Chs Ltd, Block 34 Sindhu Baug Tilak Road, Ghatkopar East , Mumbai, Maharashtra, India - 400077
      ABC-7957 VIDHRUT CLEANING SERVICES LLP Plot No. 273/A, Flat No. 301, Vishwas Sahakari Gruha Nirman, Sanst Patel Chowk, Jawahar Road, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077
      ACA-7033 AVISHKA FUNLAND LLP Room No.1, Plot No.29, Maheshwar Nagar, Tilak RoadOpp. Silver Building, Near Sindhu Baug, Ghatkopar East, Mumbai Mumbai, Maharashtra, India - 400077
      U74950MH2019PLC324298 KALPANA TECHNOPACK LIMITED 10, HAPPY LIFE CHS, BLOCK-26, TILAK ROAD SINDHU BAUG-A, GHATKOPAR MUMBAI Mumbai City MH 400077 IN
      AAG-8247 SAMET ENTERPRISES LLP Flat no. 04, Kailash Kiran No. 02, Tilka Road, NEAR SHIV TEMPLE, Ghatkopar(E), Mumbai - 400077 Mumbai, Maharashtra, India - 400077
      U99999MH1979PTC021358 KWALITY AGRO-VET INDUSTRIES PRIVATE LIMITED FLAT NO. 201, ALAKNANDA CO-OP HSC LTD, ROAD NO 7 RAJAWADI, GHATKOPAR(E), MUMBAI-400077 , Mumbai, Maharashtra, India - 400077
      U45209MH2011PTC216624 ARC N BRICK PRIVATE LIMITED FLAT NO. 27, JAIGAYATRI CHS LTD. VALLABH BAUG ROAD, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      U85190MH2011PTC225536 QUANTUM LIFECARE PRIVATE LIMITED FLAT NO. 27, JAIGAYATRI CHS LTD. VALLABH BAUG ROAD, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      AAT-3309 JASANI TEXTILES PROCESSORS LLP FLAT NO. 601, A WING, KAVERI CHSL NEELKANTH VALLE, 7TH ROAD, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077
      U74999MH2016OPC285531 VASUPRADA SERVICES (OPC) PRIVATE LIMITED Flat No. 2, Koyal Geet Co-op Soc Ltd. Vallabh Baug Road, Ghatkopar (East) , Mumbai, Maharashtra, India - 400077
      U27106MH1991PTC063422 FORTRAN STEEL PVT LTD Flat No A- 111, 1st Floor Satyam Shopping Center M G Road , Ghatkopar (E) , Mumbai, Maharashtra, India - 400077
      U27107MH2008PTC180913 PALI ISPAT PRIVATE LIMITED THE GHATKOPAR MAHAVIR MANSION, FLAT NO. A-8, PLOT NO. 16, GARODIA NAGAR, GHATKOPAR(EA ST) , MUMBAI, Maharashtra, India - 400077
      ABB-0184 OBI WAN TECHNOLOGY LLP Flat No. 803, Floor No. 8, Shatrunjay,,Neelkanth Valley, Rajawadi, 7th Road, Ghatkopar(E),Mumbai,Mumbai,Maharashtra,India-400077
      ACF-1462 OMNI FITNYX LLP FLAT NO 401, BUILDING NO 2, ADISHWAR APPARTMENT,S R A CHS LTD, M P VIDYA MARG, TILAK ROAD, GHATOKPAR EAST,Mumbai,Mumbai,Maharashtra,India-400077
      U67190MH1996PTC098770 PEARS FINANCIAL SERVICES PRIVATE LIMITED Plot No:8,Flat No:3,Aakash Building,90 Ft Road, Br.Nat Pai Marg, Ghatkopar(E),Mumbai-400 077 , Mumbai, Maharashtra, India - 400077
      U96090MH2025PTC450743 SARTHI WELLNESS PRIVATE LIMITED A/307, A Wing, CTS No. 4130 to 4158 and 4159, Zest Ghatkopar East,,16 M.G. Road, Nr. Doshi Nursing Home,,Mumbai,Mumbai,Maharashtra,400077-India
      AAJ-8514 LEGALITE ADVISORS LLP Flat No.402, A Wing, Vikas Appt Rajawadi, Opp.Bank of Baroda, Ghatkopar East, Mumbai-400077 Mumbai, Maharashtra, India - 400077
      AAP-9269 TECHXTRAWARE SOLUTIONS LLP PLOT NO 218 FLAT NO. 2 NAVASHISH CHS HINGWALA CROSS ROAD GHATKOPAR MUMBAI, Maharashtra, India - 400077
      U29195MH1986PTC040784 OMNI PACKAGING PRIVATE LIMITED 20 KAILAS KIRAN NO 2FLAT NO 10 TILAK ROAD GHATKOPAR E , MUMBAI, Maharashtra, India - 400077
      U18209MH2018PTC313992 MINIMALISTIC GARMENTS EXPORTS PRIVATE LIMITED FLAT NO.3, MATHURA BLDG., PLOT NO.58 60 FEET ROAD, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      U74300MH2004PTC147598 RUDRAKSHA ADVERTISING PRIVATE LIMITED FLAT NO A-8 PLOT NO 136USHA-KIRAN GARODIA NAGAR GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077
      U51909MH2022OPC387801 NIGHT HOWLERS (OPC) PRIVATE LIMITED Flat No 18, Bwing, Jalaram Nagar Bldg No 3, Vallabh Baug Lane Ghatkopar East, , Mumbai, Maharashtra, India - 400077
      AAH-5357 PROCA ENGINEERING SOLUTIONS LLP 7/ PLOT NO 143,A-WING,GHATKOPAR KAMAL KUNJ CHS LTD VALLABH BAUG LANE, GHATKOPAR (E) MUMBAI, Maharashtra, India - 400077
      ABZ-3940 HARDIK MALDE'S HAIR CASTLE LLP Happy Home Bldg Block No.24,Plot No.47, Tilak Road, Opp. Guru Kripa Hotel, Ghatkopar Mumbai, Maharashtra, India - 400077
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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

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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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      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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