• 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

LAKHANI ENTERPRISES LLP

LLPIN: ACV-3504 As on: 2026-07-13

LAKHANI ENTERPRISES LLP (LLPIN: ACV-3504) is a Limited Liability Partnership firm incorporated on 13 Feb 2026. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

LAKHANI ENTERPRISES LLP's LLP Identification Number is (LLPIN)ACV-3504. Its Email address is and its registered address is 18th floor, 1801, Tower East Pjc Ews,Aos Area, 556 N M Joshi Marg, Byculla,Mumbai,Mumbai,Maharashtra,India-400011

Current status of LAKHANI ENTERPRISES 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 ENTERPRISES 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 ENTERPRISES
DIN Director Name Designation Appointment Date
No current directors found
Past Directors & Key Managerial Personnel of LAKHANI ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
No past directors found

CIN Company Name Company Address
ACJ-0257 GAURIS EVERYOUNG SALON LLP A-2, Floor-Grd, PLot -547 C, Olympia Tower,,N M Joshi Marg, Byculla,,Mumbai,Mumbai,Maharashtra,India-400011
AAZ-0609 AROMEC PUMPS AND FIRE SAFETY LLP A 1901, Floor 19, Kinjal Tower, N.M. Joshi Marg, 1st Cross Rd Opp Byculla Rly Stn (W) Jacob Circle Mumbai, Maharashtra, India - 400011
U85499MH2023OPC413311 DR GAURI'S ICTL (OPC) PRIVATE LIMITED A-2, FLOOR 1, OLYMPIA TOWER,PLOT 547C, N M JOSHI MARG,Mumbai,Mumbai,Maharashtra,400011-India
U30007MH1999PTC120149 STERLING INFOSYSTEMS (INDIA) PRIVATE LIMITED A/01, Bramha Building, Ground floor, N.M. Joshi Marg Byculla West Mumbai , Mumbai, Maharashtra, India - 400011
ACN-2910 NAICE GEMS LLP 233, Floor 2, 316, Pragati Industrial Estate,N M Joshi Marg, Jacob Circle Lower Parel (East),,Mumbai,Mumbai,Maharashtra,India-400011
U93090MH2017PTC295290 ULTRA CINEMA & NUTECH PRIVATE LIMITED 2C 3rd Floor, Thakkar Industrial Estate, N. M. Joshi Marg, Lower Parel (East),,Mumbai,Mumbai City,Maharashtra,400011-India
ABC-4519 Moksh Holidays LLP A - 503, Floor - 5, Plot - CS 1928, A, Kinjal Tower, N M Joshi 1st X Road,Near. Byculla Railway Station (West), Jacob Circle,Mumbai,Mumbai,Maharashtra,India-400011
U15400MH2018PTC314183 KAARSHAAPAN SERVICES PRIVATE LIMITED ROOM NO 113 ,Ist FLOOR ,VISHNU BUILDING N.M.JOSHI MARG , BAKRI ADDA , , BYCULLA (WEST),MUMBAI, Maharashtra, India - 400011
U51109MH2010PTC211489 DEVAKANTHA TRADING PRIVATE LIMITED B/806, 8TH FLOOR, OLYMPIA TOWER, N M JOSHI MARG, BHAYCULLA, , Mumbai, Maharashtra, India - 400011
U52399MH2010PTC209761 NEW ZONE GENERAL TRADING PRIVATE LIMITED 46, GROUND FLOOR, PRAGATI INDUSTRIAL ESTATE, N.M.JOSHI MARG, LOWER PAREL (EAST) , MUMBAI, Maharashtra, India - 400011
U74999MH2011PTC218142 KAYPEE SCHULLER ANCILLIARIES PRIVATE LIMITED ASTRAL CENTRE, ROOM NO.8A, 8TH FLOOR, N. M. JOSHI MARG, BYCULLA, , MUMBAI, Maharashtra, India - 400011
U93000MH2018PTC307212 LOLO TOONZ PRIVATE LIMITED 2-C, 3rd Floor Thakkar Industrial Estate N. M. Joshi Marg, Lower Parel (East) , MUMBAI, Maharashtra, India - 400011
U93090MH2017PTC293178 ULTRA TOYS & GIFTS PRIVATE LIMITED 2-C 3rd Floor, Thakkar Industrial Estate N. M. Joshi Marg, Lower Parel (East) , Mumbai, Maharashtra, India - 400011
AAY-7414 NEELAMEY HOSPITALITY SERVICES LLP House No. 104, 1st Floor, Gharkul Building, 1st Cross Lane, N.M. Joshi Marg, Byculla (West) MUMBAI, Maharashtra, India - 400011
AAY-7851 NEELAM LOKHANDE CHAVAN LLP House No. 104, 1st Floor, Gharkul Building, 1st Cross Lane, N.M. Joshi Marg, Byculla (West) MUMBAI, Maharashtra, India - 400011
U36911MH2006PTC161670 NAICE JEWELS PRIVATE LIMITED 230 & 233 Pragati Industrial Estate,2nd Floor,N M Joshi Marg,Lower Parel ( East) , Mumbai, Maharashtra, India - 400011
U22222MH2008PTC178208 PRISE PRINT SERVICE PRIVATE LIMITED 105,1ST FLOOR, PRAGATI PREMISES CO-OP SOCIETY LTD 316, N.M.JOSHI MARG,LOWER PAREL EAST , MUMBAI, Maharashtra, India - 400011
AAJ-6757 AMAN GLOBAL TRADING LLP Flat No. 2602 26th floor C wing Lodha Bellisimo Bldg Applo Mill N M joshi Marg Mahalaxmi East Mumbai, Maharashtra, India - 400011
U74900MH2012PTC231996 NAVGRAHAA JEWELS PRIVATE LIMITED Unit No. 341,3rd floor,Pragati Prem. Coop soc. Ltd N.M. Joshi Marg, Lower Parel East , Mumbai, Maharashtra, India - 400011
U65923MH2008PTC178844 TOMORROW CAPITAL ENTERPRISES PRIVATE LIMITED 3rd Floor, Lodha Excelus, Apollo Mills Compound, N.M. Joshi Marg, Mahalaxmi, Mumbai, 400011 , Mumbai, Maharashtra, India - 400011
ACV-4096 SAANVIK DIAMOND LLP D 1204 Floor 12 Lodha,Primero, N M Joshi Marg,,Mumbai,Mumbai,Maharashtra,India-400011
ACN-2737 STEAM ADVISORY LLP A 2501, Lodha Bellissimo, N.M.Joshi Marg,Byculla, Mahalaxmi,Mumbai,Mumbai,Maharashtra,India-400011
U24311MH2025PTC447349 STAINLESS VISION INDIA PRIVATE LIMITED Flat No 1103, 11th Floor,,Kinjal Tower, N M JoshiRd,Mumbai,Mumbai,Maharashtra,400011-India
ACG-2420 SAS IP ADDITIVES LLP 11, 3RD FLOOR, ATITHYA CHS LTD,N. M. JOSHI MARG, CHINCHPOKLI,Mumbai,Mumbai,Maharashtra,India-400011
ACM-1011 TEESTINCT APPAREL LLP 204, N M Joshi Marg,1st Cross Lane, Byculla, Gharkul Building,Mumbai,Mumbai,Maharashtra,India-400011
ACF-4200 TOMORROW CAPITAL ADVISORS LLP 3rd Floor, Lodha Excelus, Apollo Mills Compound,,N.M Joshi Marg, Mahalaxmi,,Mumbai,Mumbai,Maharashtra,India-400011
ACI-4420 REKS TROUPE APPAREL LLP 243, Floor-2, 316, TODI Industrial Estate,N M Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400011
U66309MH2024PTC417574 TOMORROW CAPITAL ASSET MANAGEMENT PRIVATE LIMITED 3rd Floor, Lodha Excelus, Apollo Mills Compound,, N.M. Joshi Marg, Mahalaxmi,Mumbai,Mumbai,Maharashtra,400011-India
U21009MH2023PTC399381 KOMAL BIOENGINEERING PRIVATE LIMITED 108 FLOOR-1 PLOT-12 CREATIVE INDUSTRIAL,ESTATE N M JOSHI MARG LOWER PAREL,Mumbai,Mumbai,Maharashtra,400011-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • 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

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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