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. 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 Dec 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 Dec 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.
| LLP Identification Number | ABZ-3876 |
| Name | LAKHANI BROKING INDIA LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL AND INSURANCE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-12-09 |
| Age of Company | 2 years, 3 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LAKHANI BROKING INDIA LLP |
| ABZ-3876 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05311840 | ROMIL PRADEEP LAKHANI | Designated Partner | 2022-12-09 |
| 05311848 | TEJAS PRADEEP LAKHANI | Designated Partner | 2022-12-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-4620 | INNERVIBE APPAREL LLP | Flat No. 28-A, Sindhu Baug, Happy Life CHS Tilak Road, Ghatkopar Eas t Mumbai Maharashtra 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 |
| 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 |
| 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 |
| 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 |
| ACA-9556 | NEOLIV PROJECTS & SERVICES LLP | Office No.3, A Wing, Krishna Kunj CHSLPlot No 140, Vallabh Baug Lane, Ghatkopar East 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 |
| 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 |
| AAS-8652 | YOTTA SARU LLP | Flat No : 803, Floor No : 8, ShatrunjayNeelkanth Valley, Rajawadi, 7th Road, Ghatkopar(E) Mumbai, Maharashtra, India - 400077 |
| U15400MH2021PTC359974 | AMARI HEALTH PRODUCTS PRIVATE LIMITED | Vallabha Baug Lane Office No 3 Wing A Krishna Kunj CHSL PlotNo 140 Ghatkopar E , Mumbai, Maharashtra, India - 400077 |
| AAX-0537 | MUNISUVRAT KRUPA TRADING LLP | Flat No. 402, 4th Floor, Kailash Kiran No. 1, Nr. Universal Eng Sch, Tilak Road, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| AAX-5716 | JIGNAKIRTI TRADING LLP | Flat No. 402, 4th Floor, Kailash Kiran No. 1, Nr. Universal Eng Sch, Tilak Road, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| AAW-7762 | ELITE DESIGNS ENGINEERING & CONSULTING L LP | Plot No. 156, Flat No. 4, Wing A, Chandra Rashmi, Pant Nagar 1, R.B. Mehta Marg, Ghatkopar (E) Mumbai, Maharashtra, India - 400077 |
| AAT-7124 | CLICK2EAT SAVOURIES LLP | Flat no.10, Gokul Building, Plot no. 59, 4th floor R.B. Mehta Road, Near Vikrant Circle, Ghatkopar E Mumbai, Maharashtra, India - 400077 |
| AAO-9016 | DEVASHRI CREATION LIMITED LIABILITY PART NERSHIP | Flat no.10, Gokul Building, Plot no. 59, 4th floor R.B. Mehta Road, Near Vikrant Circle, Ghatkopar E Mumbai, Maharashtra, India - 400077 |
| U17299MH2019PTC325181 | SHETASTIC PRIVATE LIMITED | FLAT NO 4,PLOT13,DAKSHA CHS LTD, GARODIA VALLIABH BAUG LANE, OPP. KUKREJA TOWER, , GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| ABZ-6954 | Exhibetter Worldwide LLP | Flat No.A/1014,Clover Regency CHS Ltd, Ramji Ashar Lane,Opp Ramji Ashar School, Ghatkopar East, Mumbai Mumbai, Maharashtra, India - 400077 |
| AAW-9539 | SCRIPTUM PLATFORM LLP | PLOT 152, FLAT B1, GR WING A, NEW CHANDRODAY CHSL OFF TILAK ROAD, BHANUSHALI LANE GHATKOPAR E MUMBAI MUMBAI, Maharashtra, India - 400077 |
| U27310MH2022PTC392091 | KANAKIYA SUPPLY SYNDICATE PRIVATE LIMITED | OFFICE NO. 201 A, SURYA HOUSE, CTS NO. 464/A, ROAD NO. 7,RAJAWADI,VIDYAVIHAR(E) , MUMBAI, Maharashtra, India - 400077 |
| U27310MH2022PTC392497 | VINODRAI HARGOVINDAS PRIVATE LIMITED | OFFICE NO. 201 A SURYA HOUSE, CTS NO. 464/A VILLAGE KIROL,ROAD NO. 7, RAJAWADI, VIDY AVIHAR (E) , MUMBAI, Maharashtra, India - 400077 |
| ABC-0624 | SHAVDIA VENTURES 1 LLP | A 601 CTS NO 5770 FD NO 212 A WING CHHEDA HEIGHTSB M KONEKAR MARG, NR. ODEON CINEMA, GHATKOPAR EAST MUMBAI Mumbai, Maharashtra, India - 400077 |
| AAT-5083 | SUTANTRA ETRADING SOLUTIONS LLP | 65A, SindhuWadi, M.G.Road, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| ABA-1957 | ACT OF QUAD DESIGN STUDIO LLP | Flat No 11, Neem Chhaya, M G Road, Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
| 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 |
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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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