Lakhani & Co. LLP
About Lakhani & Co. LLP
Data last updated:
Lakhani & Co. LLP was a limited liability partnership (LLP) 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 operated in the service-based operations segment of the business services sector. It was incorporated on 28 April 2014.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-2773.
The LLP had a total obligation of contribution of ₹50 Lakh. It was led by designated partners including Parag Chandrakant Modi and Sailesh Shantilal Katudia.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office was at Hemsharsaka 19 Gola Lane Behind Badri Mahal Fort, Mumbai, Maharashtra, India – 400001.
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- Registered AddressHemsharsaka 19 Gola Lane Behind Badri Mahal Fort, Mumbai, Maharashtra, India – 400001
- IndustryBusiness Services, Other Services
- 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
- One PDF report, delivered after checkout
Financials of Lakhani & Co. LLP FY 2019 filings available
Financial Statement Summary of Lakhani & Co. LLP
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Lakhani & Co. LLP
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Lakhani & Co are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Lakhani & Co. LLP
Lakhani & Co has 6 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parag Chandrakant Modi Also directs: Shah Modi Katudia & Co. LLP | Partner | 28 Apr 2014 | 12 Years 5 Months | As last reported |
| Sailesh Shantilal Katudia Also directs: Shah Modi Katudia & Co. LLP | Partner | 28 Apr 2014 | 12 Years 5 Months | As last reported |
| Nilesh Dhirajlal Shah Also directs: Shah Modi Katudia & Co. LLP | Partner | 28 Apr 2014 | 12 Years 5 Months | As last reported |
| Dilip Vithaldas Lakhani | Designated Partner | 28 Apr 2014 | 12 Years 5 Months | As last reported |
| Pankaj Vithaldas Lakhani | Designated Partner | 28 Apr 2014 | 12 Years 5 Months | As last reported |
| Tejas Umesh Chandarana Also directs: M T C and Co LLP | Partner | 01 Oct 2014 | 12 Years 0 Months | As last reported |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Lakhani & Co.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Lakhani & Co. LLP
Lakhani & Co. LLP has 8 designated partner changes on record since 2014: 6 appointments and 2 cessations. The latest: Amin Yasin Badhra ceased to be Partner on 01 Jan 2018.
Credit Ratings, Litigation & Regulatory Alerts for Lakhani & Co. LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 & Co. LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 & Co. LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Lakhani & Co. LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lakhani & Co. LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Lakhani & Co. LLP
Lakhani & Co 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 was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in other services, within the business services industry. 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.
Lakhani & Co had 6 designated partners:
- 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 is AAC-2773. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Lakhani & Co is at Hemsharsaka 19 Gola Lane Behind Badri Mahal Fort, Mumbai, Maharashtra, India – 400001.
Lakhani & Co was incorporated on 28 April 2014. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹50 Lakh.
Lakhani & Co operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Amin Yasin Badhra ceased to be Partner on 01 Jan 2018. Tejash Vasantlal Furia ceased to be Partner on 01 Jan 2018. Tejas Umesh Chandarana was appointed as Partner on 01 Oct 2014. Lakhani & Co has 8 designated partner changes on record in total.
Lakhani & Co can be reached at its registered office: Hemsharsaka 19 Gola Lane Behind Badri Mahal Fort, Mumbai, Maharashtra, India – 400001.