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
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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
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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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 Metrics
  • Obligation of Contribution ₹ 1.00 M
  • Company Age 9 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Laakhai Enterprises Llp

Company Report FY 2026-2027

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Who are the key members and board of directors at Laakhai Enterprises Llp?
Current Designated Partners
Name Designation Appointment Date Status
Bhavna Virji Shah Karia Partner 15 Feb 2017 Current
Hemal Manilal Shah Karia Designated Partner 15 Feb 2017 Current
Virji Ratanshi Shah Karia Partner 15 Feb 2017 Current
Manilal Ratanshi Shah Karia Designated Partner 15 Feb 2017 Current

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Financial Performance of Laakhai Enterprises Llp.

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Laakhai Enterprises Llp revenue growth over time
Laakhai Enterprises Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Laakhai Enterprises Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Laakhai Enterprises Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Laakhai Enterprises Llp
Recent Activity within the Organization
  • Annual General Meeting

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

  • Statement of Assets & Liabilities

    Progress on Laakhai Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was documented.

  • 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 9 years 3 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 9 years 3 months . was completed.

  • Director Appointment

    Progress on 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 9 years 3 months . was documented.

  • Director Appointment

    The activity 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 9 years 3 months . was completed.

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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.

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