Laakhai Enterprises Llp Company Logo

Laakhai Enterprises Llp - Company Profile

It is a metals and minerals limited liability partnership based in Mumbai, Maharashtra, India, established in 2017.

2017 | Mumbai, Maharashtra, India | Struck Off
Last Updated:

About Laakhai Enterprises Llp

Laakhai Enterprises Llp, a struck off limited liability partnership, was established on 15 February 2017 in Mumbai, Maharashtra, India. Engaging in construction materials retail & distribution within the metals and minerals sector, it holds LLPIN: AAI-5634. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹1.00 M.

Its leadership includes Bhavna Virji Shah Karia (Partner), Hemal Manilal Shah Karia (Designated Partner), Virji Ratanshi Shah Karia (Partner). Its latest date of accounts and solvency statement 31 March 2023. It is based at 63-B, 7Th Floor, Geeta Smruti Premises Chsl Pandita Ramabai Road, Gamdevi, Mumbai, Maharashtra, 400007.

Company Details

  • CIN/LLPIN

    AAI-5634

  • Incorporation Date

    15 February 2017

  • Total Obligation of Contribution

    ₹1.00 M

  • ROC Code

    Roc Mumbai

  • Company Status

    Struck Off

Key Indicators

  • Obligation of Contribution ₹ 1.00 M
  • Company Age 8 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Laakhai Enterprises Llp

Company Report FY 2025-2026

Explore comprehensive insights into Laakhai Enterprises Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Laakhai Enterprises Llp?

Current Designated Partners

NameDesignationAppointment DateStatus
Bhavna Virji Shah KariaPartner15 Feb 2017Current
Hemal Manilal Shah KariaDesignated Partner15 Feb 2017Current
Virji Ratanshi Shah KariaPartner15 Feb 2017Current
Manilal Ratanshi Shah KariaDesignated Partner15 Feb 2017Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Laakhai Enterprises Llp.

Enhance accessibility to Laakhai Enterprises Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Laakhai Enterprises Llp revenue growth over time
Laakhai Enterprises Llp profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Laakhai Enterprises Llp?

Unlock access to Laakhai Enterprises Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no Open Charges registered against the LLP as per our records.

How Many Employees Work at Laakhai Enterprises Llp?

Unlock and access historical data on people associated with Laakhai Enterprises Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Laakhai Enterprises Llp

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Laakhai Enterprises Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Laakhai Enterprises Llp's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Laakhai Enterprises Llp

Recent Activity within the Organization

  • Annual General Meeting

    The activity Laakhai Enterprises Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    Laakhai Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Bhavna Virji Shah Karia was appointed as a Partner was appointed as a Partner on 15 Feb 2017 & has been associated with this company since 8 years 9 months . was recorded as a recent event.

  • Director Appointment

    The activity Hemal Manilal Shah Karia was appointed as a Designated Partner was appointed as a Designated Partner on 15 Feb 2017 & has been associated with this company since 8 years 9 months . was completed.

  • Director Appointment

    Virji Ratanshi Shah Karia was appointed as a Partner was appointed as a Partner on 15 Feb 2017 & has been associated with this company since 8 years 9 months . was recorded as a recent event.

  • Director Appointment

    Manilal Ratanshi Shah Karia was appointed as a Designated Partner was appointed as a Designated Partner on 15 Feb 2017 & has been associated with this company since 8 years 9 months . was recorded as a recent event.

Frequently Asked Questions

  • What is the LLPIN of Laakhai Enterprises Llp?

    The LLPIN of Laakhai Enterprises Llp is AAI-5634.

  • Where is Laakhai Enterprises Llp headquartered?

    Laakhai Enterprises Llp is headquartered at 63-B, 7Th Floor, Geeta Smruti Premises Chsl Pandita Ramabai Road, Gamdevi, Mumbai, Maharashtra, 400007.

  • When was Laakhai Enterprises Llp incorporated?

    Laakhai Enterprises Llp was incorporated on 15 February 2017.

  • Who are the current directors of Laakhai Enterprises Llp?

    The current directors of Laakhai Enterprises Llp are

  • What is the primary industry of Laakhai Enterprises Llp?

    The primary industry of Laakhai Enterprises Llp is Metals And Minerals.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial