About Sushil Lakhani & Associates LLP
Data last updated:
Sushil Lakhani & Associates LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 29 April 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACA-8578.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sushil Uttamchand Lakhani and Rohit Jethani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
The LLP is associated with 1 brand: Sushil Lakhani and Associates LLP.
For more details, the LLP can be reached via its website sushillakhani.com.
Company details
Contact details
Sushil Lakhani & Associates LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressUnit No 101 C – 4 Madhava, Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051
- IndustryProfessional Services, Tax Consultant, Accounting
- 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
Brands
Sushil Lakhani & Associates operates one associated brand: Sushil Lakhani and Associates LLP. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Tax advisory, auditing, and business structuring services in India. | sushillakhani.com |
Financials of Sushil Lakhani & Associates LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sushil Lakhani & Associates LLP, buy the company report.
Designated partners of Sushil Lakhani & Associates LLP
Sushil Lakhani & Associates has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Uttamchand Lakhani | Designated Partner | 29 Apr 2023 | 3 Years 6 Months | Current |
| Rohit Jethani | Designated Partner | 29 Apr 2023 | 3 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Sushil Lakhani & Associates 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 Sushil Lakhani & Associates 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 Sushil Lakhani & Associates LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sushil Lakhani & Associates LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Rohit Jethani was appointed as Designated Partner on 29 Apr 2023.
Frequently asked questions
Sushil Lakhani & Associates is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in tax consultant, within the professional services industry. It was incorporated on 29 April 2023 (3+ years old) and is registered under LLPIN ACA-8578.
Sushil Lakhani & Associates has 2 current designated partners:
- Sushil Uttamchand Lakhani - Designated Partner
- Rohit Jethani - Designated Partner
The latest financial statements of Sushil Lakhani & Associates on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Sushil Lakhani & Associates is ACA-8578. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sushil Lakhani & Associates was incorporated on 29 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Rohit Jethani was appointed as Designated Partner on 29 Apr 2023. Sushil Uttamchand Lakhani was appointed as Designated Partner on 29 Apr 2023.
Sushil Lakhani & Associates can be reached through the website sushillakhani.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Sushil Lakhani & Associates is at Unit No 101 C – 4 Madhava, Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051.
Sushil Lakhani & Associates operates in the professional services industry, in the tax consultant segment.
Sushil Lakhani & Associates has 1 associated brand: Sushil Lakhani And Associates Llp.
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