Lakhani Realty LLP

Lakhani Realty LLP - infrastructure and utilities in Navi Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAE-4146 Incorporated 21 July 2015 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Active Limited Liability Partnership infrastructure and utilities MSME · Micro
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹15 Cr
Satisfied ₹166.68 Cr
LLP age
11 yrs
Est. 2015
Designated partners
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
21 Jul 2015
Date of incorporation

About Lakhani Realty LLP

Data last updated:

Lakhani Realty LLP is a limited liability partnership (LLP) based in Navi Mumbai, Maharashtra, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 21 July 2015 and has been in existence for over 11 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-4146.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Sunny Vijay Lakhani and Narender Vijaykumar Lakhani.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Office No – 1801 Satra Plaza Plot No – 19 Sector – 19D Vashi Navi Mumbai, Maharashtra, India – 400705.

As per MCA filings, the LLP has open charges of ₹15 Cr and satisfied charges of ₹166.68 Cr on record. Court records list 11 cases involving the LLP, including 6 filed by the LLP and 4 filed against it; 5 cases are pending.

Lakhani Realty LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0188445).

Company Details of Lakhani Realty LLP
LLPIN AAE-4146
Incorporation Date 21 July 2015
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0188445
Key People
Sunny Vijay Lakhani Designated Partner Narender Vijaykumar Lakhani Designated Partner Sunder Vishan Lakhani Designated Partner

Recognitions & Rankings of Lakhani Realty

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-MH-33-0188445
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Office No – 1801 Satra Plaza Plot No – 19 Sector – 19D Vashi Navi Mumbai, Maharashtra, India – 400705
  • Industry
    Infrastructure and Utilities, General Construction Services
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Financials, compliance, directors, charges, ownership and filings for Lakhani Realty LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Lakhani Realty LLP FY 2025 filings available

Financial Statement Summary of Lakhani Realty LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Lakhani Realty LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Lakhani Realty are in the company report.

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Financial statements from FY 2016

Earlier years and trend charts are in the company report.

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  • Balance sheets
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Designated Partners of Lakhani Realty LLP

Lakhani Realty has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sunny Vijay Lakhani
Also directs: Prive Housing LLP, Lakhani Mega Structure LLP, Baramati Mega Structures LLP and 5 more
Designated Partner27 Mar 20197 Years 6 MonthsCurrent
Narender Vijaykumar Lakhani
Also directs: Lakhani Buildtech LLP, Lakhani Infra Projects LLP, Lakhani Homeland LLP and 5 more
Designated Partner05 Nov 201510 Years 11 MonthsCurrent
Sunder Vishan Lakhani
Also directs: Lakhani Builders Private Limited, Lakhani Housing Corporation Private Limited, Metricon Realty LLP and 2 more
Designated Partner22 Jul 20224 Years 2 MonthsCurrent
View all designated partners

Charges & Borrowings of Lakhani Realty LLP

Open charges
₹15 Cr
Satisfied charges
₹166.68 Cr
Breakdown by lending institutions
Canara Bank₹15.00 Cr
Latest charge details
DateLenderAmountStatus
19 Sep 2025Canara Bank₹15 CrOpen
28 Mar 2023Catalyst Trusteeship Limited₹40 CrSatisfied
27 Mar 2023Catalyst Trusteeship Limited₹35 CrSatisfied
21 Jun 2021Piramal Trusteeship Services Private Limited₹11.68 CrSatisfied
29 Jun 2017Piramal Trusteeship Services Private Limited₹80 CrSatisfied

Total charge records: 5 View all charges

Employees and EPFO Compliance at Lakhani Realty LLP

Employment history and EPFO contributions of people linked to Lakhani Realty.

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Employee and EPFO history

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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Recent Activity on Lakhani Realty LLP

Lakhani Realty LLP has 5 designated partner changes on record since 2015: 3 appointments and 2 cessations. The latest: Sunder Vishan Lakhani was appointed as Designated Partner on 22 Jul 2022.

Charges
A charge registered on 27 Mar 2023 via Charge ID 100740037 with Catalyst Trusteeship Limited was fully satisfied on 03 Feb 2026.
Charges
A charge registered on 28 Mar 2023 via Charge ID 100713663 with Catalyst Trusteeship Limited was fully satisfied on 30 Oct 2025.
Charges
A charge with Canara Bank amounted to Rs. 1,500.00 Lakh with Charge ID 101174230 was registered on 19 Sep 2025.
AGM
Lakhani Realty Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Lakhani Realty Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Charges
A charge with Catalyst Trusteeship Limited of Rs. 4,000.00 Lakh registered on 28 Mar 2023 with Charge ID 100713663 was modified on 20 Apr 2023.
Charges
A charge with Catalyst Trusteeship Limited of Rs. 3,500.00 Lakh registered on 27 Mar 2023 with Charge ID 100740037 was modified on 20 Apr 2023.
Charges
A charge registered on 21 Jun 2021 via Charge ID 100458187 with Piramal Trusteeship Services Private Limited was fully satisfied on 11 Apr 2023.
Charges
A charge registered on 29 Jun 2017 via Charge ID 100138926 with Piramal Trusteeship Services Private Limited was fully satisfied on 11 Apr 2023.
Charges
A charge with Catalyst Trusteeship Limited amounted to Rs. 4,000.00 Lakh with Charge ID 100713663 was registered on 28 Mar 2023.
Charges
A charge with Catalyst Trusteeship Limited amounted to Rs. 3,500.00 Lakh with Charge ID 100740037 was registered on 27 Mar 2023.
Appointed
Sunder Vishan Lakhani was appointed as Designated Partner.

9 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Lakhani Realty LLP

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

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  • Court and tribunal cases
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MSME Payment Delays by Lakhani Realty LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Lakhani Realty LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Lakhani Realty LLP

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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Lakhani Realty LLP

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MCA filings and documents

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

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Frequently Asked Questions about Lakhani Realty LLP

Lakhani Realty is an active limited liability partnership based in Navi Mumbai, Maharashtra, India. The LLP works in general construction services, within the infrastructure and utilities industry. It was incorporated on 21 July 2015 (11+ years old) and is registered under LLPIN AAE-4146.

Lakhani Realty has 3 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Lakhani Realty is AAE-4146. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Lakhani Realty has 11 court cases on record: 6 filed by the LLP and 4 filed against it. 5 are pending. Most are in the nclat.

Lakhani Realty was incorporated on 21 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.

Sunder Vishan Lakhani was appointed as Designated Partner on 22 Jul 2022. Sunny Vijay Lakhani was appointed as Designated Partner on 27 Mar 2019. Sunny Vijay Lakhani ceased to be Designated Partner on 26 Mar 2019. Lakhani Realty has 5 designated partner changes on record in total.

Yes, Lakhani Realty is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0188445).

The registered office of Lakhani Realty is at Office No – 1801 Satra Plaza Plot No – 19 Sector – 19D Vashi Navi Mumbai, Maharashtra, India – 400705.

The total obligation of contribution is ₹1 Lakh.

Lakhani Realty operates in the infrastructure and utilities industry, in the general construction services segment.

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