Lakhani & Co. Llp
About Lakhani & Co. Llp
Data last updated: 01 July 2025
Lakhani & Co. Llp was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 28 April 2014.
Registered with ROC Mumbai under LLPIN AAC-2773.
Capital: a total obligation of contribution of ₹50 Lakh. It was led by designated partners including Parag Chandrakant Modi and Sailesh Shantilal Katudia.
Accounts filed on 31 March 2019. Office: Hemsharsaka 19 Gola Lane Behind Badri Mahal Fort, Mumbai, Maharashtra, India – 400001.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressHemsharsaka 19 Gola Lane Behind Badri Mahal Fort, Mumbai, Maharashtra, India – 400001
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IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Lakhani & Co. Llp
Lakhani & Co. Llp is currently managed by 6 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Parag Chandrakant Modi
Also directs:
Shah Modi Katudia & Co. Llp
|
Partner | 28 Apr 2014 | 12 Years 4 Months | As last reported |
|
Sailesh Shantilal Katudia
Also directs:
Shah Modi Katudia & Co. Llp
|
Partner | 28 Apr 2014 | 12 Years 4 Months | As last reported |
|
Nilesh Dhirajlal Shah
Also directs:
Shah Modi Katudia & Co. Llp
|
Partner | 28 Apr 2014 | 12 Years 4 Months | As last reported |
| Dilip Vithaldas Lakhani | Designated Partner | 28 Apr 2014 | 12 Years 4 Months | As last reported |
| Pankaj Vithaldas Lakhani | Designated Partner | 28 Apr 2014 | 12 Years 4 Months | As last reported |
|
Tejas Umesh Chandarana
Also directs:
M T C And Co Llp
|
Partner | 01 Oct 2014 | 11 Years 10 Months | As last reported |
Financials of Lakhani & Co. Llp FY 2019 filings available
Ten-year financial statements for Lakhani & Co. Llp
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Lakhani & Co. Llp
Lakhani & Co. Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lakhani & Co. Llp
View historical data on people associated with Lakhani & Co. Llp, including employment history and EPFO contributions.
Employee and EPFO history for Lakhani & Co. Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Lakhani & Co. Llp
GST registrations and filing compliance for Lakhani & Co. Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Lakhani & Co. Llp
Credit ratings, litigation, and regulatory alerts for Lakhani & Co. Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Lakhani & Co. Llp
MSME payment history for Lakhani & Co. Llp
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 Lakhani & Co. Llp
Corporate group structure for Lakhani & Co. Llp
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Lakhani & Co. Llp
MCA filings and documents for Lakhani & Co. Llp
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 Lakhani & Co. Llp
Frequently Asked Questions about Lakhani & Co. Llp
Lakhani & Co. Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Lakhani & Co. Llp is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 April 2014 and is registered under LLPIN AAC-2773. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Lakhani & Co. Llp are:
- Parag Chandrakant Modi - Partner
- Sailesh Shantilal Katudia - Partner
- Nilesh Dhirajlal Shah - Partner
- Dilip Vithaldas Lakhani - Designated Partner
- Pankaj Vithaldas Lakhani - Designated Partner
- Tejas Umesh Chandarana - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Lakhani & Co. Llp is AAC-2773. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Lakhani & Co. Llp is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Hemsharsaka 19 Gola Lane Behind Badri Mahal Fort, Mumbai, Maharashtra, India – 400001.