Lakhani Enterprises Llp
About Lakhani Enterprises Llp
Data last updated: 02 March 2026
Lakhani Enterprises Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. Incorporated on 13 February 2026.
Registered with ROC Mumbai under LLPIN ACV-3504.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Lakhani Enterprises Llp. It is led by designated partners Sonal Gitesh Lakhani and Manav Gitesh Lakhani.
Office: Mumbai, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address604 Sunshine Infinity, Sumantai Mhatre Road, Mumbai, Maharashtra, India – 400031
- 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 Enterprises Llp
Lakhani Enterprises Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonal Gitesh Lakhani | Designated Partner | 13 Feb 2026 | 0 Years 6 Months | Current |
| Manav Gitesh Lakhani | Designated Partner | 13 Feb 2026 | 0 Years 6 Months | Current |
Financials of Lakhani Enterprises Llp
Ten-year financial statements for Lakhani Enterprises Llp
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 Lakhani Enterprises Llp
Lakhani Enterprises Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lakhani Enterprises Llp
View historical data on people associated with Lakhani Enterprises Llp, including employment history and EPFO contributions.
Employee and EPFO history for Lakhani Enterprises Llp
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 Enterprises Llp
GST registrations and filing compliance for Lakhani Enterprises 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Lakhani Enterprises Llp
Credit ratings, litigation, and regulatory alerts for Lakhani Enterprises Llp
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 Enterprises Llp
MSME payment history for Lakhani Enterprises Llp
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 Enterprises Llp
Corporate group structure for Lakhani Enterprises Llp
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 Enterprises Llp
MCA filings and documents for Lakhani Enterprises Llp
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 Enterprises Llp
Frequently Asked Questions about Lakhani Enterprises Llp
Lakhani Enterprises Llp is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 13 February 2026 and is registered under LLPIN ACV-3504.
The current designated partners of Lakhani Enterprises Llp are:
- Sonal Gitesh Lakhani - Designated Partner
- Manav Gitesh Lakhani - Designated Partner
Lakhani Enterprises Llp can be reached at the registered office: 604 Sunshine Infinity, Sumantai Mhatre Road, Mumbai, Maharashtra, India – 400031.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 604 Sunshine Infinity, Sumantai Mhatre Road, Mumbai, Maharashtra, India – 400031.
Lakhani Enterprises Llp was incorporated on 13 February 2026. Registered with ROC Mumbai.