Lakhani Constructions LLP
About Lakhani Constructions LLP
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Lakhani Constructions LLP is a limited liability partnership company based in Navi Mumbai, Maharashtra, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 16 April 2013, the LLP has been in operation for over 13 years.
Registered with ROC Mumbai under LLPIN AAB-4653.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Sunny Vijay Lakhani and Haina Bipin Karia.
Accounts filed on 31 March 2025. Office: Navi Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹40.25 Cr and satisfied charges of ₹40.25 Cr on record.
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- Registered AddressOffice No 1801 1802 1803 Satra Plaza Plot No 20, Sector – 19D Vashi, Navi Mumbai, Maharashtra, India – 400705
- IndustryInfrastructure and Utilities, General Construction Services
- 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
Designated Partners of Lakhani Constructions LLP
Lakhani Constructions has 3 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunny Vijay Lakhani Also directs: Prive Housing LLP, Lakhani Mega Structure LLP, Baramati Mega Structures LLP and 5 more | Designated Partner | 20 Apr 2013 | 13 Years 5 Months | Current |
| Haina Bipin Karia Also directs: SRS Box Private Limited, Waheguru Enterprises Private Limited, Agate Automotive Private Limited and 1 more | Designated Partner | 01 Apr 2016 | 10 Years 6 Months | Current |
| Jethanand Mehrumal Jagwani | Designated Partner | 20 Apr 2013 | 13 Years 5 Months | Current |
Financials of Lakhani Constructions LLP FY 2025 filings available
Ten-year financial statements for Lakhani Constructions LLP
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.
Charges & Borrowings of Lakhani Constructions
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jun 2018 | Tata Capital Housing Finance Limited | ₹40.25 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Lakhani Constructions
Employment history and EPFO contributions of people linked to Lakhani Constructions.
Employee and EPFO history for Lakhani Constructions LLP
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.
GST Compliance of Lakhani Constructions
GST registrations and filing compliance for Lakhani Constructions LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Lakhani Constructions
Credit ratings, litigation, and regulatory alerts for Lakhani Constructions LLP
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 Constructions
MSME payment history for Lakhani Constructions LLP
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 Constructions
Corporate group structure for Lakhani Constructions LLP
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.
MCA Filings & Documents of Lakhani Constructions
MCA filings and documents for Lakhani Constructions LLP
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.
Recent Activity on Lakhani Constructions
Frequently Asked Questions about Lakhani Constructions LLP
Lakhani Constructions is an active limited liability partnership in the infrastructure and utilities sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 16 April 2013 (13+ years old) and is registered under LLPIN AAB-4653.
The current designated partners of Lakhani Constructions are:
- Sunny Vijay Lakhani - Designated Partner
- Haina Bipin Karia - Designated Partner
- Jethanand Mehrumal Jagwani - Designated Partner
The primary industry of Lakhani Constructions is infrastructure and utilities. The LLP specifically operates in general construction services. The LLP is currently active in this sector.
Lakhani Constructions can be reached at the registered office: Office No 1801 1802 1803 Satra Plaza Plot No 20, Sector – 19D Vashi, Navi Mumbai, Maharashtra, India – 400705.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Office No 1801 1802 1803 Satra Plaza Plot No 20, Sector – 19D Vashi, Navi Mumbai, Maharashtra, India – 400705.