It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 | Mumbai, Maharashtra, India | ActiveLakhani Merchandise Private Limited, a active private limited company, was established on 07 July 1995 in Mumbai, Maharashtra, India. Engaging in other wholesale within the trade sector, it holds CIN: U46909MH1995PTC090369. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹5.53 M.
It upholds a compliant status. Its leadership includes Bhanu Dilip Jain (Director), Satish Chhotalal Trivedi (Director), Dilip Lalchand Jain (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-402 Bhawani Complexbhawani Shankar Road Dadar West, Mumbai, Maharashtra, 400028.
U46909MH1995PTC090369
090369
07 July 1995
₹7.50 M
₹5.53 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bhanu Dilip Jain | Director | 24 Jul 2000 | Current |
| Satish Chhotalal Trivedi | Director | 24 Jul 2000 | Current |
| Dilip Lalchand Jain | Director | 24 Jul 2000 | Current |
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Lakhani Merchandise Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Lakhani Merchandise had a promoter holding of 21.13% and a public holding of 78.87%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Lakhani Merchandise Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Lakhani Merchandise Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity Bhanu Dilip Jain was appointed as a Director was appointed as a Director on 24 Jul 2000 & has been associated with this company since 25 years 4 months . was completed.
The activity Satish Chhotalal Trivedi was appointed as a Director was appointed as a Director on 24 Jul 2000 & has been associated with this company since 25 years 4 months . was completed.
Dilip Lalchand Jain was appointed as a Director was appointed as a Director on 24 Jul 2000 & has been associated with this company since 25 years 4 months . was recorded as a recent event.
Lakhani Merchandise Private Limited was registered on 07 Jul 1995 with Roc Mumbai & aged 30 years 5 months as per MCA records. was recorded as a recent event.
The CIN of Lakhani Merchandise Private Limited is U46909MH1995PTC090369.
Lakhani Merchandise Private Limited is headquartered at B-402 Bhawani Complexbhawani Shankar Road Dadar West, Mumbai, Maharashtra, 400028.
Lakhani Merchandise Private Limited was incorporated on 07 July 1995.
The current directors of Lakhani Merchandise Private Limited are
The primary industry of Lakhani Merchandise Private Limited is Trade.
Lakhani Merchandise Private Limited is unlisted.
The authorized capital of Lakhani Merchandise Private Limited is ₹7.50 M, and the paid-up capital is ₹5.53 M.
The compliance status of Lakhani Merchandise Private Limited is Compliant.
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