Lakhani Creations LLP

Lakhani Creations LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAD-2413 Incorporated 21 January 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
4
As per MCA filings
Last financials
Mar 2017
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
21 Jan 2015
Date of incorporation
Entity type
LLP
As registered with MCA

About Lakhani Creations LLP

Data last updated:

Lakhani Creations 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 21 January 2015.

The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-2413.

The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Jayesh Ramniklal Lakhani and Viren Ramniklal Lakhani.

Its latest statement of accounts is for the year ended 31 March 2017. The registered office was at Shop No 9/9A Mukhra Chawal Panjrapole Compound, Mumbai, Maharashtra, India – 400004.

Company Details of Lakhani Creations LLP
LLPIN AAD-2413
Incorporation Date 21 January 2015
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Struck Off
Date of Last AGM 31 March 2017
Date of Balance Sheet 31 March 2017
Key People
Jayesh Ramniklal Lakhani Designated Partner Viren Ramniklal Lakhani Designated Partner Himmat Ganesh Kumavat Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Shop No 9/9A Mukhra Chawal Panjrapole Compound, Mumbai, Maharashtra, India – 400004
  • Industry
    Business Services, Wholesale, Commission Trade
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Financials, compliance, directors, charges, ownership and filings for Lakhani Creations LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Lakhani Creations LLP FY 2017 filings available

Financial Statement Summary of Lakhani Creations LLP

Statement of Account and SolvencyFY 2016-17FY 2015-16FY 2014-15
Income and Expenditure
Turnover••••••••••••
Other Income••••••••••••
Total Income••••••••••••
Purchases and Direct Costs••••••••••••
Personnel Expenses••••••••••••
Administrative Expenses••••••••••••
Interest••••••••••••
Depreciation••••••••••••
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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 Creations LLP

Statement of Account and SolvencyFY 2016-17FY 2015-16FY 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 Creations are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Designated Partners of Lakhani Creations LLP

Lakhani Creations has 4 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Jayesh Ramniklal LakhaniDesignated Partner21 Jan 201511 Years 8 MonthsAs last reported
Viren Ramniklal LakhaniDesignated Partner21 Jan 201511 Years 8 MonthsAs last reported
Himmat Ganesh KumavatDesignated Partner21 Jan 201511 Years 8 MonthsAs last reported
Kirit Nandlal DavdaDesignated Partner21 Jan 201511 Years 8 MonthsAs last reported
View all designated partners

Charges & Borrowings of Lakhani Creations LLP

Lakhani Creations LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Lakhani Creations LLP

Employment history and EPFO contributions of people linked to Lakhani Creations.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Lakhani Creations LLP

Lakhani Creations LLP has 4 designated partner changes on record since 2015: 4 appointments. The latest: Himmat Ganesh Kumavat was appointed as Designated Partner on 21 Jan 2015.

AGM
Lakhani Creations Llp last Annual general meeting of members was held on 31 Mar 2017 as per latest MCA records.
Filing
Lakhani Creations Llp has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Appointed
Himmat Ganesh Kumavat was appointed as Designated Partner.
Appointed
Jayesh Ramniklal Lakhani was appointed as Designated Partner.
Appointed
Kirit Nandlal Davda was appointed as Designated Partner.
Appointed
Viren Ramniklal Lakhani was appointed as Designated Partner.
Incorporation
21 Jan 2015
Lakhani Creations Llp was registered on 21 Jan 2015 with Roc Mumbai & aged 11 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Lakhani Creations LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Lakhani Creations LLP

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MSME payment history

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Subsidiaries & Group Companies of Lakhani Creations LLP

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GST Compliance of Lakhani Creations LLP

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MCA Filings & Documents of Lakhani Creations LLP

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MCA filings and documents

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Frequently Asked Questions about Lakhani Creations LLP

Lakhani Creations 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 Creations was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 21 January 2015 and is registered under LLPIN AAD-2413. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Lakhani Creations had 4 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Lakhani Creations is AAD-2413. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Lakhani Creations is at Shop No 99A Mukhra Chawal Panjrapole Compound, Mumbai, Maharashtra, India – 400004.

Lakhani Creations was incorporated on 21 January 2015. It is registered with the Registrar of Companies, Mumbai.

The total obligation of contribution is ₹1 Lakh.

Lakhani Creations operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.

Himmat Ganesh Kumavat was appointed as Designated Partner on 21 Jan 2015. Jayesh Ramniklal Lakhani was appointed as Designated Partner on 21 Jan 2015. Kirit Nandlal Davda was appointed as Designated Partner on 21 Jan 2015. Lakhani Creations has 4 designated partner changes on record in total.

Lakhani Creations can be reached at its registered office: Shop No 99A Mukhra Chawal Panjrapole Compound, Mumbai, Maharashtra, India – 400004.

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