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LAAKHAI ENTERPRISES LLP




Laakhai Enterprises Llp is a Limited Liability Partnership firm incorporated on 15 February 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1,000,000.

Designated Partners of Laakhai Enterprises Llp are Hemal Manilal Shah Karia, Bhavna Virji Shah Karia, Manilal Ratanshi Shah Karia and Virji Ratanshi Shah Karia.

Laakhai Enterprises Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Laakhai Enterprises Llp's LLP Identification Number is (LLPIN)AAI-5634. Its Email address is [email protected] and its registered address is 63-B, 7TH FLOOR, GEETA SMRUTI PREMISES CHSL PANDITA RAMABAI ROAD, GAMDEVI Mumbai Mumbai City MH 400007 IN

Current status of Laakhai Enterprises Llp is - Active.

Company Details

LLP Identification Number

AAI-5634

Company Name

LAAKHAI ENTERPRISES LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

15 February 2017

Age of Company

7 years, 1 month, 13 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹1,000,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of LAAKHAI ENTERPRISES LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

63-B, 7TH FLOOR, GEETA SMRUTI PREMISES CHSL PANDITA RAMABAI ROAD, GAMDEVI Mumbai Mumbai City MH 400007 IN

Director Details

DINDirector NameDesignationAppointment Date

02082304

HEMAL MANILAL SHAH KARIA

Designated Partner

15 February 2017

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12 December 2022

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Director

05 June 2022

POOJA HARDWARE PRIVATE LIMITED

Director

31 July 2007

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02082732

BHAVNA VIRJI SHAH KARIA

Individual Partner

15 February 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

ROOP LAXMI TRADERS LLP

Designated Partner

17 May 2017

INQUE SOLUTION LLP

Individual Partner

13 August 2019

INQUE OVERSEAS LLP

Designated Partner

31 December 2019

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Designated Partner

18 April 2023

BELITO CREATION INDIA PRIVATE LIMITED

Director

25 February 2020

VIRJILAXMI ENTERPRISES PRIVATE LIMITED

Director

17 December 2010

POOJA HARDWARE PRIVATE LIMITED

Wholetime Director

31 July 2007

LAXMIVIJAY MERCANTILE PRIVATE LIMITED

Director

14 February 2012

KUBIK INDIA PRIVATE LIMITED

Director

31 August 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02864857

MANILAL RATANSHI SHAH KARIA

Designated Partner

15 February 2017

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

ROOP LAXMI TRADERS LLP

Designated Partner

17 May 2017

DRAJLAXMI ENTERPRISES PRIVATE LIMITED

Director

05 June 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02864880

VIRJI RATANSHI SHAH KARIA

Individual Partner

15 February 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

03 April 2014

-

Designated Partner

18 April 2023

VIRJILAXMI ENTERPRISES PRIVATE LIMITED

Director

17 December 2010

POOJA HARDWARE PRIVATE LIMITED

Director

01 October 2014

LAXMIVIJAY MERCANTILE PRIVATE LIMITED

Director

14 February 2012

KUBIK INDIA PRIVATE LIMITED

Director

31 August 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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