Laakhavi Enterprise Private Limited
About Laakhavi Enterprise Private Limited
Data last updated: 25 February 2026
Laakhavi Enterprise Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 18 August 2022.
Registered with ROC Mumbai under CIN U15400MH2022PTC388769.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Natwar P Bhatt and Ketan Sawani Girdharlal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 5 Champa Daulat Chs Ltd Bajaj Road Near Amrut Baug Vile Parle (West), Mumbai, Maharashtra, India – 400056.
As per the financials filed for FY 2024, the company reported a revenue of ₹21.05 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹9.75 Cr on record.
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Registered Address5 Champa Daulat Chs Ltd Bajaj Road Near Amrut Baug Vile Parle (West), Mumbai, Maharashtra, India – 400056
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Laakhavi Enterprise Private Limited
Laakhavi Enterprise Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Laakhavi Enterprise Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Laakhavi Enterprise Private Limited
Laakhavi Enterprise Private Limited is audited by Sujay Bhoir & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sujay Bhoir & Co. | Locked | Locked | Locked |
Complete auditor history for Laakhavi Enterprise Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Laakhavi Enterprise Private Limited
Laakhavi Enterprise Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Natwar P Bhatt
Also directs:
Sarneswar Sales Private Limited
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Director | 18 Aug 2022 | 3 Years 11 Months | Current |
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Ketan Sawani Girdharlal
Also directs:
Kgs Sales Overseas Private Limited, Jsr Oils Private Limited
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Additional Director | 24 Dec 2024 | 1 Years 7 Months | Current |
Financials of Laakhavi Enterprise Private Limited FY 2024 filings available
Laakhavi Enterprise Private Limited reported revenue of ₹21.05 Cr (up 255.00% YoY) for FY 2024.
Ten-year financial statements for Laakhavi Enterprise Private Limited
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Ownership and Shareholding of Laakhavi Enterprise Private Limited
Shareholding and ownership data for Laakhavi Enterprise Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Laakhavi Enterprise Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Dec 2025 | Canara Bank | ₹9.75 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Laakhavi Enterprise Private Limited
Laakhavi Enterprise Private Limited has a workforce of 0 employees as of Apr 09, 2024.
Employee and EPFO history for Laakhavi Enterprise Private Limited
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GST Compliance of Laakhavi Enterprise Private Limited
GST registrations and filing compliance for Laakhavi Enterprise Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Laakhavi Enterprise Private Limited
Credit ratings, litigation, and regulatory alerts for Laakhavi Enterprise Private Limited
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MSME Payment Delays by Laakhavi Enterprise Private Limited
MSME payment history for Laakhavi Enterprise Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Laakhavi Enterprise Private Limited
Corporate group structure for Laakhavi Enterprise Private Limited
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MCA Filings & Documents of Laakhavi Enterprise Private Limited
MCA filings and documents for Laakhavi Enterprise Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Laakhavi Enterprise Private Limited
Frequently Asked Questions about Laakhavi Enterprise Private Limited
Laakhavi Enterprise Private Limited is an active private limited company in the food and beverages sector based in Mumbai, Maharashtra, India. It was incorporated on 18 August 2022 (4+ years old) and is registered under CIN U15400MH2022PTC388769.
Laakhavi Enterprise Private Limited reported revenue of ₹21.05 Cr for FY 2024 (up 255.00% YoY).
The current directors of Laakhavi Enterprise Private Limited are:
- Natwar P Bhatt - Director
- Ketan Sawani Girdharlal - Additional Director
The primary industry of Laakhavi Enterprise Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Laakhavi Enterprise Private Limited can be reached at the registered office: 5 Champa Daulat Chs Ltd Bajaj Road Near Amrut Baug Vile Parle West, Mumbai, Maharashtra, India – 400056.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.