About Lakhani Apparel Private Limited
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Lakhani Apparel Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the designer and branded fashion segment of the fashion and textiles sector. It was incorporated on 24 June 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2004PTC127145. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹7.75 Cr and a paid-up capital of ₹7.6 Cr. It is led by directors including Netram and Parmeshwar Dayal Lakhani.
Its last annual general meeting (AGM) was held on 27 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Flat No.116 Tribhuvan Complex Ishwar Nagar Mathura Road New Delhi – 110065, Delhi, India – 110065.
As per MCA filings, the company has open charges of ₹48.98 Cr on record. Court records list 61 cases involving the company, including 3 filed by the company and 58 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website lakhanivardaan.com.
Company details
Contact details
Lakhani Apparel Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressFlat No.116 Tribhuvan Complex Ishwar Nagar Mathura Road New Delhi – 110065, Delhi, India – 110065
- IndustryFashion and Textile, Designer & Branded Fashion
- 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
Financials of Lakhani Apparel Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lakhani Apparel Private Limited, buy the company report.
Board of directors of Lakhani Apparel Private Limited
Lakhani Apparel has 5 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Netram Also directs: Laksons Footwear Pvt Ltd, Lakhani Hitech Rubber Private Limited | Director | 16 Aug 2018 | 8 Years 2 Months | Current |
| Parmeshwar Dayal Lakhani Also directs: Laksons Footwear Pvt Ltd, Lakhani Belmaks Ispat Gadwal Limited, Freshness Coatings Private Limited and 5 more | Director | 31 Dec 2005 | 20 Years 10 Months | Current |
| Raj Kumar Sharma | Additional Director | 14 Aug 2015 | 11 Years 2 Months | Current |
| Pushpender Also directs: Laksons Footwear Pvt Ltd, Freshness Coatings Private Limited, Lakhani Auto Components Private Limited and 5 more | Additional Director | 07 Jan 2014 | 12 Years 9 Months | Current |
| Praveen Also directs: Laksons Footwear Pvt Ltd, Lakhani Hitech Rubber Private Limited | Director | 16 Aug 2018 | 8 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Nov 2007 | 10078638 | International Asset Reconstruction Company Private Limited | ₹6.3 Cr | Open | |
| 19 Nov 2007 | 10078637 | International Asset Reconstruction Company Private Limited | ₹12.5 Cr | Open | |
| 15 Mar 2007 | 10049657 | Allahabad Bank | ₹13.93 Cr | Open | |
| 12 Mar 2007 | 10049404 | International Asset Reconstruction Company Private Limited | ₹16.25 Cr | Open |
To see the full charge records of Lakhani Apparel Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Lakhani Apparel Private Limited has 61 court cases on record: 3 filed by Lakhani Apparel, 58 filed against it. 3 cases are pending and 58 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 59 | 58 | 3 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 61)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Ms Kintetsu World Express (India) Private Limited | Disposed |
| District court, New Delhi, Delhi | Civil suit | Filed against the company by Ms Uni Air Cargo P.Ltd. | Disposed |
| District court, West, Delhi | Civil suit | Filed against the company by Praveen Print O Pack Pvt Ltd | Disposed |
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed against the company by Kintetsu World Express India Pvt Ltd | Disposed |
| District court, New Delhi, Delhi | Civil suit | Filed against the company by Ms Chaudhary Labels Pvt Ltd | Disposed |
To see the full case history of Lakhani Apparel Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lakhani Apparel Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lakhani Apparel has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Lakhani Apparel Private Limited, buy the company report.
Recent activity
Lakhani Apparel Private Limited has 10 board changes on record since 2005: 5 appointments and 5 cessations. The latest: Netram was appointed as Director on 16 Aug 2018.
8 earlier events are in the company report.
Frequently asked questions
Lakhani Apparel is an active private limited company based in New Delhi, Delhi, India. The company works in designer and branded fashion, within the fashion and textile industry. It was incorporated on 24 June 2004 (22+ years old) and is registered under CIN U45201DL2004PTC127145.
Lakhani Apparel has 5 current directors:
- Netram - Director
- Parmeshwar Dayal Lakhani - Director
- Raj Kumar Sharma - Additional Director
- Pushpender - Additional Director
- Praveen - Director
The latest financial statements of Lakhani Apparel on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 27 September 2013. Year-wise statements from 2015 are in the company report.
No. Lakhani Apparel has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Lakhani Apparel is U45201DL2004PTC127145. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lakhani Apparel has 61 court cases on record: 3 filed by the company and 58 filed against it. 3 are pending. Most are in the district courts.
Lakhani Apparel was incorporated on 24 June 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
Netram was appointed as Director on 16 Aug 2018. Praveen was appointed as Director on 16 Aug 2018. Raj Kumar Sharma was appointed as Additional Director on 14 Aug 2015. Lakhani Apparel has 10 board changes on record in total.
Lakhani Apparel can be reached through the website lakhanivardaan.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Lakhani Apparel is at Flat No.116 Tribhuvan Complex Ishwar Nagar Mathura Road New Delhi – 110065, Delhi, India – 110065.
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