Lakhani Express LLP
About Lakhani Express LLP
Data last updated:
Lakhani Express LLP is a limited liability partnership company based in Ahmedabad, Gujarat, India. It specialises in post, a part of the broader logistics and supply chain sector. Incorporated on 06 May 2015, the LLP has been in operation for over 11 years.
Registered with ROC Ahmedabad under LLPIN AAD-8809.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Farjan Arifbhai Lakhani and Rizwan Arifbhai Lakhani.
Accounts filed on 31 March 2019. Office: 62/2/2 Chakradhari Building Sardar Patel Nagar Ellisbridge, Ahmedabad, Gujarat, India – 380006.
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- Registered Address62/2/2 Chakradhari Building Sardar Patel Nagar Ellisbridge, Ahmedabad, Gujarat, India – 380006
- IndustryLogistics, Post, Telecommunication
- 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 Express LLP
Lakhani Express has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Farjan Arifbhai Lakhani | Designated Partner | 06 May 2015 | 11 Years 4 Months | Current |
| Rizwan Arifbhai Lakhani | Designated Partner | 06 May 2015 | 11 Years 4 Months | Current |
Financials of Lakhani Express LLP FY 2019 filings available
Ten-year financial statements for Lakhani Express LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Lakhani Express
Lakhani Express LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lakhani Express
Employment history and EPFO contributions of people linked to Lakhani Express.
Employee and EPFO history for Lakhani Express LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Lakhani Express
GST registrations and filing compliance for Lakhani Express 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 Express
Credit ratings, litigation, and regulatory alerts for Lakhani Express LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Lakhani Express
MSME payment history for Lakhani Express 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 Express
Corporate group structure for Lakhani Express 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 Express
MCA filings and documents for Lakhani Express 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 Express
Frequently Asked Questions about Lakhani Express LLP
Lakhani Express is an active limited liability partnership in the logistics sector based in Ahmedabad, Gujarat, India. It was incorporated on 06 May 2015 (11+ years old) and is registered under LLPIN AAD-8809.
The current designated partners of Lakhani Express are:
- Farjan Arifbhai Lakhani - Designated Partner
- Rizwan Arifbhai Lakhani - Designated Partner
The primary industry of Lakhani Express is logistics. The LLP specifically operates in post. The LLP is currently active in this sector.
Lakhani Express can be reached at the registered office: 6222 Chakradhari Building Sardar Patel Nagar Ellisbridge, Ahmedabad, Gujarat, India – 380006.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 6222 Chakradhari Building Sardar Patel Nagar Ellisbridge, Ahmedabad, Gujarat, India – 380006.