Lakhani Merchandise Private Limited
About Lakhani Merchandise Private Limited
Data last updated:
Lakhani Merchandise Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 07 July 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U46909MH1995PTC090369.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹55.35 Lakh. It is led by directors including Satish Chhotalal Trivedi and Dilip Lalchand Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at B – 402 Bhawani Complexbhawani Shankar Road Dadar West, Mumbai, Maharashtra, India – 400028.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.94 Lakh, a growth of 33% compared to the previous year. For the same year it recorded a net profit of ₹13,009 (net margin 4.4%) and EBITDA of ₹13,120 (EBITDA margin 4.5%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years and 6% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Lakhani Merchandise has one previous CIN (Corporate Identification Number): U67190MH1995PTC090369. The current CIN is U46909MH1995PTC090369, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46909MH1995PTC090369 | Current |
| U67190MH1995PTC090369 | Previous |
Contact details
Lakhani Merchandise Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 402 Bhawani Complexbhawani Shankar Road Dadar West, Mumbai, Maharashtra, India – 400028
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Lakhani Merchandise Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Lakhani Merchandise is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Lakhani Merchandise Private Limited, buy the company report.
Financials of Lakhani Merchandise Private Limited
FY 2025 filings availableLakhani Merchandise Private Limited reported revenue of ₹2.94 Lakh (up 33% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 6% over five years, including 33% growth in the latest year. EBITDA fell 85% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹13,120 | ||||
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| Net Profit (PAT) | ₹13,009 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.5% | ||||
| Net Profit Margin | 4.4% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Lakhani Merchandise Private Limited, buy the company report.
Board of directors of Lakhani Merchandise Private Limited
Lakhani Merchandise has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Chhotalal Trivedi | Director | 24 Jul 2000 | 26 Years 3 Months | Current |
| Dilip Lalchand Jain | Director | 24 Jul 2000 | 26 Years 3 Months | Current |
| Bhanu Dilip Jain | Director | 24 Jul 2000 | 26 Years 3 Months | Current |
Peer comparison
Lakhani Merchandise Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trade, except of motor vehicles and motorcycles), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Deven Engineering Traders Private Limited | ₹2.96 Lakh (FY 2024) | -62.0% | Mumbai, Maharashtra, India | |||
| K L Tycab Private Limited | ₹2.95 Lakh (FY 2025) | 2.0% | New Delhi, Delhi, India | |||
| Masterwort Healthcare Private Limited | ₹2.94 Lakh (FY 2025) | -17.0% | Dombivali, Maharashtra, India | |||
| Bhakti Sales and Services Private Limited | ₹2.94 Lakh (FY 2025) | 10.0% | Nagpur, Maharashtra, India | |||
| Yunuskhan Solutions Private Limited | ₹2.94 Lakh (FY 2025) | Mumbai, Maharashtra, India | ||||
| Lakhani Merchandise Private Limitedthis company | ₹2.94 Lakh (FY 2024) | ₹13,009 | 4.4% | 33.0% | Mumbai, Maharashtra, India | |
| SPSL Fertilizers Private Limited | ₹2.94 Lakh (FY 2025) | 84.0% | Baramati, Maharashtra, India | |||
| First People Wellness Private Limited | ₹2.93 Lakh (FY 2025) | 460.0% | Dehlawas Gulabpur, Haryana, India | |||
| SCB Greenfields Global Private Limited | ₹2.93 Lakh (FY 2024) | -5.0% | Howrah, West Bengal, India | |||
| Walky Ventures India Private Limited | ₹2.92 Lakh (FY 2025) | 291986.0% | Jaipur, Rajasthan, India | |||
| Space Age Technocrats Pvt Ltd | ₹2.91 Lakh (FY 2024) | -77.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Lakhani Merchandise Private Limited, buy the company report.
Auditor
Lakhani Merchandise Private Limited is audited by D.H.SHAH & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D.H.SHAH & CO | FY 2017 | 032355 |
Shareholding
The shareholding of Lakhani Merchandise Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Lakhani Merchandise Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Lakhani Merchandise Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lakhani Merchandise Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Lakhani Merchandise Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lakhani Merchandise Private Limited has 3 board changes on record since 2000: 3 appointments. The latest: Bhanu Dilip Jain was appointed as Director on 24 Jul 2000.
Frequently asked questions
Lakhani Merchandise is an active private limited company based in Mumbai, Maharashtra, India. The company works in other wholesale, within the trading industry. It was incorporated on 07 July 1995 (31+ years old) and is registered under CIN U46909MH1995PTC090369.
Lakhani Merchandise has 3 current directors:
- Satish Chhotalal Trivedi - Director
- Dilip Lalchand Jain - Director
- Bhanu Dilip Jain - Director
The latest financial statements of Lakhani Merchandise on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Lakhani Merchandise is U46909MH1995PTC090369. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lakhani Merchandise was incorporated on 07 July 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Lakhani Merchandise by revenue are Deven Engineering Traders Private Limited, K L Tycab Private Limited, Masterwort Healthcare Private Limited, Bhakti Sales and Services Private Limited, Yunuskhan Solutions Private Limited and 5 more, all in the same principal business activity (wholesale trade, except of motor vehicles and motorcycles).
Bhanu Dilip Jain was appointed as Director on 24 Jul 2000. Dilip Lalchand Jain was appointed as Director on 24 Jul 2000. Satish Chhotalal Trivedi was appointed as Director on 24 Jul 2000.
The registered office of Lakhani Merchandise is at B – 402 Bhawani Complexbhawani Shankar Road Dadar West, Mumbai, Maharashtra, India – 400028.
Lakhani Merchandise operates in the trading industry, in the other wholesale segment.
The compliance status of Lakhani Merchandise is compliant as of 30 September 2026. The company is actively filing with the Registrar of Companies.
Lakhani Merchandise can be reached at its registered office: B – 402 Bhawani Complexbhawani Shankar Road Dadar West, Mumbai, Maharashtra, India – 400028.
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