Laakhai Enterprises LLP
About Laakhai Enterprises LLP
Data last updated:
Laakhai Enterprises LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the construction materials distribution segment of the metals and mining sector. It was incorporated on 15 February 2017.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-5634.
The LLP had a total obligation of contribution of ₹10 Lakh. It was led by designated partners including Bhavna Virji Shah Karia and Hemal Manilal Shah Karia.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at 63 – B 7th Floor Geeta Smruti Premises Chsl Pandita Ramabai Road Gamdevi, Mumbai, Maharashtra, India – 400007.
Company details
Contact details
Laakhai Enterprises LLP's registered office is in Mumbai, Maharashtra.
- Registered Address63 – B 7th Floor Geeta Smruti Premises Chsl Pandita Ramabai Road Gamdevi, Mumbai, Maharashtra, India – 400007
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Laakhai Enterprises LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Laakhai Enterprises LLP, buy the company report.
Designated partners of Laakhai Enterprises LLP
Laakhai Enterprises has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavna Virji Shah Karia | Partner | 15 Feb 2017 | 9 Years 8 Months | As last reported |
| Hemal Manilal Shah Karia Also directs: Roop Laxmi Traders LLP, Furnica Interior Solutions LLP, Vifi Hardware Solutions LLP and 4 more | Designated Partner | 15 Feb 2017 | 9 Years 8 Months | As last reported |
| Virji Ratanshi Shah Karia Also directs: Kismat Hardware LLP, Pooja Hardware Private Limited, Virjilaxmi Enterprises LLP and 2 more | Partner | 15 Feb 2017 | 9 Years 8 Months | As last reported |
| Manilal Ratanshi Shah Karia Also directs: Roop Laxmi Traders LLP, Drajlaxmi Enterprises Private Limited | Designated Partner | 15 Feb 2017 | 9 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Laakhai Enterprises LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Laakhai Enterprises LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Laakhai Enterprises LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Laakhai Enterprises LLP has 4 designated partner changes on record since 2017: 4 appointments. The latest: Bhavna Virji Shah Karia was appointed as Partner on 15 Feb 2017.
Frequently asked questions
Laakhai Enterprises has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Laakhai Enterprises was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 15 February 2017 and is registered under LLPIN AAI-5634. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Laakhai Enterprises had 4 designated partners:
- Bhavna Virji Shah Karia - Partner
- Hemal Manilal Shah Karia - Designated Partner
- Virji Ratanshi Shah Karia - Partner
- Manilal Ratanshi Shah Karia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Laakhai Enterprises is AAI-5634. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Laakhai Enterprises is at 63 – B 7th Floor Geeta Smruti Premises Chsl Pandita Ramabai Road Gamdevi, Mumbai, Maharashtra, India – 400007.
Laakhai Enterprises was incorporated on 15 February 2017. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Laakhai Enterprises on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2017 are in the company report.
Laakhai Enterprises operated in the metals and minerals industry, in the construction materials retail and distribution segment. It worked in this industry before it was struck off.
Bhavna Virji Shah Karia was appointed as Partner on 15 Feb 2017. Hemal Manilal Shah Karia was appointed as Designated Partner on 15 Feb 2017. Manilal Ratanshi Shah Karia was appointed as Designated Partner on 15 Feb 2017. Laakhai Enterprises has 4 designated partner changes on record in total.
Laakhai Enterprises can be reached at its registered office: 63 – B 7th Floor Geeta Smruti Premises Chsl Pandita Ramabai Road Gamdevi, Mumbai, Maharashtra, India – 400007.
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