Lakhani Apparel Private Limited

Lakhani Apparel Private Limited - fashion and textile in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U45201DL2004PTC127145 Incorporated 24 June 2004 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company fashion and textile
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹7.75 Cr
Registered with MCA
Paid-up capital
₹7.6 Cr
Issued & subscribed
Open charges
₹48.98 Cr
Secured borrowings
Company age
22 yrs
Est. 2004
Last financials
Mar 2013
Balance sheet date

About Lakhani Apparel Private Limited

Data last updated: 26 February 2026

Lakhani Apparel Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in designer and branded fashion, a part of the broader fashion and textiles sector. Incorporated on 24 June 2004, the company has been in operation for over 22 years.

Registered with ROC Delhi under CIN U45201DL2004PTC127145.

Capital: 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.

Last AGM: 27 September 2013. Financial statements filed for year ended 31 March 2013. Office: 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.

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 of Lakhani Apparel Private Limited
CIN U45201DL2004PTC127145
Registration Number 127145
Incorporation Date 24 June 2004
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 27 September 2013
Date of Balance Sheet 31 March 2013
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flat No.116 Tribhuvan Complex Ishwar Nagar Mathura Road New Delhi – 110065, Delhi, India – 110065
  • Industry
    Fashion and Textile, Designer & Branded Fashion
Company report
Lakhani Apparel Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Lakhani Apparel Private Limited report

Financials, compliance, directors, charges, ownership and filings for Lakhani Apparel Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Lakhani Apparel Private Limited

Lakhani Apparel Private Limited is currently managed by 5 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Netram Director 16 Aug 2018 7 Years 11 Months Current
Parmeshwar Dayal Lakhani Director 31 Dec 2005 20 Years 6 Months Current
Raj Kumar Sharma Additional Director 14 Aug 2015 10 Years 11 Months Current
Pushpender Additional Director 07 Jan 2014 12 Years 6 Months Current
Praveen Director 16 Aug 2018 7 Years 11 Months Current

Financials of Lakhani Apparel Private Limited FY 2013 filings available

Premium access

Ten-year financial statements for Lakhani Apparel Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings of Lakhani Apparel Private Limited

Open charges
₹48.98 Cr
Satisfied charges
₹0
Breakdown by lending institutions
International Asset Reconstruction Company Private Limited₹35.05 Cr
Allahabad Bank₹13.93 Cr
Latest charge details
DateLenderAmountStatus
20 Nov 2007 International Asset Reconstruction Company Private Limited ₹6.3 Cr Open
19 Nov 2007 International Asset Reconstruction Company Private Limited ₹12.5 Cr Open
15 Mar 2007 Allahabad Bank ₹13.93 Cr Open
12 Mar 2007 International Asset Reconstruction Company Private Limited ₹16.25 Cr Open

Total charge records: 4 View all charges

Employees and EPFO Compliance at Lakhani Apparel Private Limited

View historical data on people associated with Lakhani Apparel Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Lakhani Apparel Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Lakhani Apparel Private Limited

Premium access

GST registrations and filing compliance for Lakhani Apparel Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Lakhani Apparel Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Lakhani Apparel Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Lakhani Apparel Private Limited

Premium access

MSME payment history for Lakhani Apparel Private Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Lakhani Apparel Private Limited

Premium access

Corporate group structure for Lakhani Apparel Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Lakhani Apparel Private Limited

Premium access

MCA filings and documents for Lakhani Apparel Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Lakhani Apparel Private Limited

Directors
16 Aug 2018
Netram was appointed as a Director on 16 Aug 2018 & has been associated with this company since 7 years 11 months.
Directors
16 Aug 2018
Praveen was appointed as a Director on 16 Aug 2018 & has been associated with this company since 7 years 11 months.
Directors
14 Aug 2015
Raj Kumar Sharma was appointed as a Additional Director on 14 Aug 2015 & has been associated with this company since 10 years 11 months.
Charges
04 Mar 2014
A charge with International Asset Reconstruction Company Private Limited of Rs. 6.30 Cr registered on 20 Nov 2007 with Charge ID 10078638 was modified on 04 Mar 2014.
Charges
04 Mar 2014
A charge with International Asset Reconstruction Company Private Limited of Rs. 12.50 Cr registered on 19 Nov 2007 with Charge ID 10078637 was modified on 04 Mar 2014.
Charges
04 Mar 2014
A charge with International Asset Reconstruction Company Private Limited of Rs. 16.25 Cr registered on 12 Mar 2007 with Charge ID 10049404 was modified on 04 Mar 2014.

Frequently Asked Questions about Lakhani Apparel Private Limited

Lakhani Apparel Private Limited is an active private limited company in the fashion and textile sector based in New Delhi, Delhi, India. It was incorporated on 24 June 2004 (22+ years old) and is registered under CIN U45201DL2004PTC127145.

The current directors of Lakhani Apparel Private Limited are:

The primary industry of Lakhani Apparel Private Limited is fashion and textile. The company specifically operates in designer and branded fashion. The company is currently active in this sector.

Lakhani Apparel Private Limited can be reached at the registered office: Flat No.116 Tribhuvan Complex Ishwar Nagar Mathura Road New Delhi – 110065, Delhi, India – 110065, or through the website lakhanivardaan.com.

The authorised capital is ₹7.75 Cr, and the paid-up capital is ₹7.6 Cr.

The company has its registered office at Flat No.116 Tribhuvan Complex Ishwar Nagar Mathura Road New Delhi – 110065, Delhi, India – 110065.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available