Lakhani Infra Projects LLP
About Lakhani Infra Projects LLP
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Lakhani Infra Projects LLP is a limited liability partnership company based in Navi Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 29 November 2016, the LLP has been in operation for over 10 years.
Registered with ROC Mumbai under LLPIN AAH-9074.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Sunny Vijay Lakhani and Narender Vijaykumar Lakhani.
Accounts filed on 31 March 2025. Office: Office No – 1801 Satra Properties (India) Ltd Plot No.19 Sector – 19D Vashi, Navi Mumbai, Maharashtra, India – 400705.
As per MCA filings, the LLP has open charges of ₹7.05 Cr on record.
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- Registered AddressOffice No – 1801 Satra Properties (India) Ltd Plot No.19 Sector – 19D Vashi, Navi Mumbai, Maharashtra, India – 400705
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Infra Projects LLP
Lakhani Infra Projects has 3 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 |
|---|---|---|---|---|
| Sunny Vijay Lakhani Also directs: Prive Housing LLP, Lakhani Mega Structure LLP, Baramati Mega Structures LLP and 5 more | Designated Partner | 10 Aug 2018 | 8 Years 1 Months | Current |
| Narender Vijaykumar Lakhani | Designated Partner | 01 Jun 2018 | 8 Years 4 Months | Current |
| Vijay Sitaram Patil | Designated Partner | 21 Sep 2022 | 4 Years 0 Months | Current |
Financials of Lakhani Infra Projects LLP FY 2025 filings available
Ten-year financial statements for Lakhani Infra Projects 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.
Ownership and Shareholding of Lakhani Infra Projects
Shareholding and ownership data for Lakhani Infra Projects LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Lakhani Infra Projects
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Apr 2023 | Bank of Baroda | ₹7.05 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Lakhani Infra Projects
Employment history and EPFO contributions of people linked to Lakhani Infra Projects.
Employee and EPFO history for Lakhani Infra Projects 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 Infra Projects
GST registrations and filing compliance for Lakhani Infra Projects 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 Infra Projects
Credit ratings, litigation, and regulatory alerts for Lakhani Infra Projects 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 Infra Projects
MSME payment history for Lakhani Infra Projects 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 Infra Projects
Corporate group structure for Lakhani Infra Projects 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 Infra Projects
MCA filings and documents for Lakhani Infra Projects 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 Infra Projects
Frequently Asked Questions about Lakhani Infra Projects LLP
Lakhani Infra Projects is an active limited liability partnership in the real estate and construction sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 29 November 2016 (10+ years old) and is registered under LLPIN AAH-9074.
The current designated partners of Lakhani Infra Projects are:
- Sunny Vijay Lakhani - Designated Partner
- Narender Vijaykumar Lakhani - Designated Partner
- Vijay Sitaram Patil - Designated Partner
The primary industry of Lakhani Infra Projects is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP is currently active in this sector.
Lakhani Infra Projects can be reached at the registered office: Office No – 1801 Satra Properties India Ltd Plot No.19 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 Satra Properties India Ltd Plot No.19 Sector – 19D Vashi, Navi Mumbai, Maharashtra, India – 400705.