Lakhani Merchandise Private Limited
About Lakhani Merchandise Private Limited
Data last updated: 07 February 2026
Lakhani Merchandise Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 07 July 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U67190MH1995PTC090369.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 402 Bhawani Complexbhawani Shankar Road Dadar West, Mumbai, Maharashtra, India – 400028
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Lakhani Merchandise Private Limited
Lakhani Merchandise Private Limited 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 |
Business Activity of Lakhani Merchandise Private Limited
Lakhani Merchandise Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Lakhani Merchandise Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Lakhani Merchandise Private Limited
Lakhani Merchandise Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Chhotalal Trivedi | Director | 24 Jul 2000 | 26 Years 1 Months | Current |
| Dilip Lalchand Jain | Director | 24 Jul 2000 | 26 Years 1 Months | Current |
| Bhanu Dilip Jain | Director | 24 Jul 2000 | 26 Years 1 Months | Current |
Financials of Lakhani Merchandise Private Limited FY 2025 filings available
Lakhani Merchandise Private Limited reported revenue of ₹2.94 Lakh (up 33.00% YoY) for FY 2024.
Ten-year financial statements for Lakhani Merchandise Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Lakhani Merchandise Private Limited
Lakhani Merchandise Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lakhani Merchandise Private Limited
View historical data on people associated with Lakhani Merchandise Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lakhani Merchandise Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of Lakhani Merchandise Private Limited
GST registrations and filing compliance for Lakhani Merchandise Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Lakhani Merchandise Private Limited
Credit ratings, litigation, and regulatory alerts for Lakhani Merchandise Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Lakhani Merchandise Private Limited
MSME payment history for Lakhani Merchandise Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Lakhani Merchandise Private Limited
Corporate group structure for Lakhani Merchandise Private Limited
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MCA Filings & Documents of Lakhani Merchandise Private Limited
MCA filings and documents for Lakhani Merchandise Private Limited
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- Annual returns and statements
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Recent Activity on Lakhani Merchandise Private Limited
Frequently Asked Questions about Lakhani Merchandise Private Limited
Lakhani Merchandise Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 07 July 1995 (31+ years old) and is registered under CIN U46909MH1995PTC090369.
Lakhani Merchandise Private Limited reported revenue of ₹2.94 Lakh for FY 2024 (up 33.00% YoY).
The current directors of Lakhani Merchandise Private Limited are:
- Satish Chhotalal Trivedi - Director
- Dilip Lalchand Jain - Director
- Bhanu Dilip Jain - Director
The primary industry of Lakhani Merchandise Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Lakhani Merchandise Private Limited can be reached at the registered office: B – 402 Bhawani Complexbhawani Shankar Road Dadar West, Mumbai, Maharashtra, India – 400028.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹55.35 Lakh.