Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LAKHANIS PRIVATE LIMITED
CIN: U51909MH2004PTC147614
LAKHANIS PRIVATE LIMITED (CIN: U51909MH2004PTC147614) is a Private company incorporated on 20 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 426800.00.
LAKHANIS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LAKHANIS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of LAKHANIS PRIVATE LIMITED are KAYUR BUDHILAL LAKHANI, MEETA SUSHEEL VIDHLANI, and UTSAVI KAYUR LAKHANI.
LAKHANIS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC147614 and its registration number is 147614. Users may contact LAKHANIS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAKHANIS PRIVATE LIMITED is F-9, AMBEWADI, 151- JAGANNATHSHANKAR SETH MARG, , MUMBAI - 4., Maharashtra, India - 000000.
Current status of LAKHANIS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LAKHANIS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LAKHANIS
Purchase full report of LAKHANIS
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 LAKHANIS 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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of LAKHANIS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02614619 | KAYUR BUDHILAL LAKHANI | Director | 2004-07-20 |
| 06515065 | MEETA SUSHEEL VIDHLANI | Director | 2004-07-20 |
| 10127127 | UTSAVI KAYUR LAKHANI | Additional Director | 2023-05-19 |
Past Directors & Key Managerial Personnel of LAKHANIS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAYUR BUDHILAL LAKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MEETA SUSHEEL VIDHLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UTSAVI KAYUR LAKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24239MH1967PTC013862 | CHEMCE INTERMEDIATES PRIVATE LIMITED | ROOM NO.429, 4TH FLOOR,VYAPAR BHAVAN P.D'MELLO ROAD, MASJID EAST, , MUMBAI-9 W.E.F. 12/9/2000, Maharashtra, India - 000000 |
| U67190MH1994PTC078845 | BHARATI BDPS CONSULTANTS PRIVATE LIMITED | UNIT N.1 T.K.INDUSTRIALESTATE OFF ACHARYA DONDE MARG SEWREE , MUMBAI-400 015 W.E.F.1.9.02, Maharashtra, India - 000000 |
| U14100MH1997PTC105010 | SHRI EKLING NATH GRANITES PRIVATE LIMITED | 902/A WING ASHOKA APT.,PANCH MARG OFF YARI RD VERSOVA ANDHERI (W) , MUMBAI.400 061 W.E.F.10.9.02, Maharashtra, India - 000000 |
| U18100MH1997PTC111749 | PERFECTION GLOBAL PRIVATE LIMITED | 321, PAREKH MARKET,3RD FLOOR, OPERA HOUSE, MUMBAI- 4. , MUMBAI-4. W.E.F.07/02/2002, Maharashtra, India - 000000 |
| U67120MH1992PTC067820 | VRUDDHI FINANCIAL SERVICES PVT.LTD. | 4TH FLOOR,OFFICE NO.37,EASTERN CHAMBER POONA STREET, 128-A NANDLAL JANI MARG, , MUMBAI 9, Maharashtra, India - 000000 |
| U74300MH1996PTC098578 | TSUNAMI ADVERTISING PRIVATE LIMITED | 1 ST FLOOR,DHIRAJ CHAMBERS,9,HAJARIMAL SOMANI MARG , MUMBAI 1 W.E.F.5.6.96, Maharashtra, India - 000000 |
| U99999MH1993PTC074394 | GLADIOLA FINVEST P.LTD. | 15, SHAFI MANSION,GANESH GADKARI MARG, SOCIETY ROAD, IRLA,MUMBAI-56 , W.E.F. DT.15-9-2000, Maharashtra, India - 000000 |
| U65990MH1994PTC081130 | SURYA KANTA FINANCIAL SERVICES PRIVATE LIMITED | 4,VIJAYA VILAS,CPMAR PARK, 95, SBHU;ABHAI DES AI, ROAD, MUMBAI-400 036. , W.E.F.20.9. 95., Maharashtra, India - 000000 |
| U99999MH1985PTC035926 | MIL-PACK PACKAGING INDUSTRIES PVT LTD | 65/73, C.P. TANK ROAD,2ND PANJRAPOLE LANE, MUMBAI-4 , W.E.F. DT.5-9-2000, Maharashtra, India - 000000 |
| U72200MH1996PTC098844 | ESSTECH SOFTWARE SERVICES PRIVATE LIMITED | 12 MARWAH COMPLEX,4 MARWWAHESTATE KRISHNALAL NMARAH MARG OFF. SAKI VIHAR ROAD, , MUMBAI-72.W.E.F.22.12.2000., Maharashtra, India - 000000 |
| U65900MH1996PTC099038 | BDPS FINANCE AND LEASING PRIVATE LIMITED | UNIT NO.1,T.K.INDUSTRIAL ESTATE OFF ACHARYA DONDER MARG SEWREE , MUMBAI-400015 W.E.F.1.9.02, Maharashtra, India - 000000 |
| U99999MH1987PTC042504 | SUPERCAL INFORMATION SYSTEMS PRIVATE LIMITED | 4/A1 COURT CHAMBERS, 35, NEWMARINE LINES BOMBAY-20. , MUMBAI-400020W.E.F. DT.28-9-99, Maharashtra, India - 000000 |
| U17110MH1988PTC050005 | SARASWAT POLYFAB LIMITED | KAMALA MILLS COMPLEX, 9TH FLRB WING TULSI PIPE ROAD, LOWER PAREL, MUBAI 13. , MUMBAI-400013W.E.F. 02/-4/2001, Maharashtra, India - 000000 |
| U36912MH1989PTC051731 | HAYAGRIV DIAMOND INDUSTRIES PRIVATE LIMITED | VAKIL BUILDING, ;L4TH FLOOR, ROOM LNO.2, 1 AVANTIKABAI GOKH ALE MARG, OPERA HOUSE, MUMBAI4 , W.E.F.01.09.2001, Maharashtra, India - 000000 |
| U01100MH1996PTC098956 | DHARA NATURAL FARMS PRIVATE LIMITED | 9 KAPADIA CHAMBERS,DEVJI RATANSEY MARG, MASJID EAST, MUMBAI 9. , MUMBAI 9, Maharashtra, India - 000000 |
| U99999MH1986PTC041707 | UNICLA SPECO (INDIA) PVT. LTD. | F-6,AMBEWADI, GROUND FLOOR,J.S.S. ROAD, GIRGAUM, MUMBAI-4. , MUMBAI, Maharashtra, India - 000000 |
| U70200MH2006PTC159436 | AMRIT VAULTS PVT LTD | SANGHRAJKA HOUSE, 4TH FLOOR DR. DADASAHEB BHADKAMKAR MARG, OPERA HOU SE MUMBAI-4 , MUMBAI-4, Maharashtra, India - 000000 |
| U60200MH1989PTC050565 | RARECHEM CARRIERS PRIVATE LIMITED | F1/4,DALALESTATE, APTS. DR.BABASAHEB BHADKAMKAR MARG, BOMBAY CEN TRE MUMBAI 400 008 , MUMBAI 400 008, Maharashtra, India - 000000 |
| U51909MH1988PTC047677 | LIBRA POLYMERS PRIVATE LIMITED | 301, BLDG, NO.9,JOGANI IND.COMPLEX, V.NPURAV MARG, CHUNABHATTI,MUMBAI 22. , MUMBAI-400022 F18 05/08/2002, Maharashtra, India - 000000 |
| U74140MH1994PTC076423 | SHRESHTHA MARKETING AND CONSULTANCY PRIVATE LIMITED | 4, JUHU TARA SEA VIEW,JUHUN TARA ROAD SANTACRUZ WES T,MUMBAI 400 049.W.E.F15.1 2.01 , MUMBAI 400 049., Maharashtra, India - 000000 |
| U51909MH1998PTC114242 | VARONIKA TRADING PRIVATE LIMITED | A/3, PARVATI NIWAS,3RD FLOOR, ROSHAN NAGAR, BORIVALI (W),MUMBAI 400 092. , MUMBAI-400092.E.F.4.4.98, Maharashtra, India - 000000 |
| U72200MH1999PTC122725 | SE GAME.COM PRIVATE LIMITED | 31-A, NOBLE CHAMBERS, 4TH FLRJANMBHOOMI MARG, FORT MUMBAI 400 001. , MUMBAI-400001W.E.F. 10-04-2001, Maharashtra, India - 000000 |
| U99999MH1997PTC112710 | LUCKY CORPORATE SERVICES PRIVATE LIMITED | MEHATA BHAVAN311 CHARNI RD MUMKBAI-4, , MUMBAI-4 DT.3.9.99, Maharashtra, India - 000000 |
| U99999MH1974PTC017118 | THE VIDYUT MOTORS PRIVATE LIMITED | 264, RAJA RAM MOHAN ROY RD.,OPP. CENTRAL CINEMA BOMBAY-4 , MUMBAI-4 DT.27.9.99, Maharashtra, India - 000000 |
| U28920MH1992PTC065625 | MEA EXPORTS AND ENGINEERING PVT.LTD. | 214 STERLING CHAMBER,OLDNAGARDAS ROAD MOGRA VILLAGE, ANDHERI,EAST,MUMBAI-59. , MUMBAI W.E.F.20.9.2001, Maharashtra, India - 000000 |
| U65993MH1996PTC098514 | DIVERSITY INVESTMENT AND CONSULTANCY PRIVATE LIMITED | A-403,CRYSTAL APTS,LINK RD,,MALAD [W], 4.5.96 , MUMBAI 64 W.E.F.4.5.96, Maharashtra, India - 000000 |
| U99999MH1996PTC101791 | INTERPORT SHIPPING AGENCY PRIVATE LIMITED | 302. JOSHI CHAMBERS,AHMEDABAD STREET, CARNAC BUNDE R, MUMBAI-400 009. , W.E.F.22. 8. 2000 MUMBAI 9, Maharashtra, India - 000000 |
| U45200MH1995PTC089164 | SWAHA CONSTRUCTIONS PRIVATE LIMITED | PLOT NO.A-66 CROSSEKSAR ROAD,MIDC,ANDHERI (E) MUMBAI-91 , MUMBAI-91 W.E.F. DT.29-9-99, Maharashtra, India - 000000 |
| U67120MH1975PTC018097 | S.R.INVESTMENTS PRIVATE LIMITED | 5TH FLOOR, ROOM NO.1,7,HOMJISTREET,FORT MUM-1.------- W.E.F.04052001 , MUMBAI- W.E.F.9.8.2000, Maharashtra, India - 000000 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
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.