Lakhani Global LLP
About Lakhani Global LLP
Data last updated:
Lakhani Global LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 17 February 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACV-4506.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Nirmit Hitesh Lakhani and Hitesh Chhotalal Lakhani.
The registered office is at Thane, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressBldg X A 31 A 504, Mahavir Darshan Chs, Thane, Maharashtra, India – 401107
- 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
- One PDF report, delivered after checkout
Financials of Lakhani Global LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Lakhani Global LLP
Lakhani Global has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmit Hitesh Lakhani Also directs: Devphant Informatica Private Limited | Designated Partner | 17 Feb 2026 | 0 Years 7 Months | Current |
| Hitesh Chhotalal Lakhani | Designated Partner | 17 Feb 2026 | 0 Years 7 Months | Current |
Charges & Borrowings of Lakhani Global LLP
Lakhani Global LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lakhani Global LLP
Employment history and EPFO contributions of people linked to Lakhani Global.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Lakhani Global LLP
Lakhani Global LLP has 2 designated partner changes on record: 2 appointments. The latest: Hitesh Chhotalal Lakhani was appointed as Designated Partner on 17 Feb 2026.
Credit Ratings, Litigation & Regulatory Alerts for Lakhani Global LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lakhani Global LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lakhani Global LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Lakhani Global LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lakhani Global LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Lakhani Global LLP
Lakhani Global is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 17 February 2026 and is registered under LLPIN ACV-4506.
Lakhani Global has 2 current designated partners:
- Nirmit Hitesh Lakhani - Designated Partner
- Hitesh Chhotalal Lakhani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Lakhani Global is ACV-4506. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lakhani Global was incorporated on 17 February 2026. It is registered with the Registrar of Companies, Mumbai.
Hitesh Chhotalal Lakhani was appointed as Designated Partner on 17 Feb 2026. Nirmit Hitesh Lakhani was appointed as Designated Partner on 17 Feb 2026.
The registered office of Lakhani Global is at Bldg X A 31 A 504, Mahavir Darshan Chs, Thane, Maharashtra, India – 401107.
The total obligation of contribution is ₹50,000.
Lakhani Global can be reached at its registered office: Bldg X A 31 A 504, Mahavir Darshan Chs, Thane, Maharashtra, India – 401107.
Lakhani Global is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.