Lakhani Realty Llp

Lakhani Realty Llp - infrastructure and utilities in Navi Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAE-4146 Incorporated 21 July 2015 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Active Limited Liability Partnership infrastructure and utilities
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹15 Cr
Satisfied ₹166.68 Cr
Company age
11 yrs
Est. 2015
Last financials
Mar 2025
Balance sheet date

About Lakhani Realty Llp

Data last updated: 06 March 2026

Lakhani Realty Llp is a limited liability partnership company based in Navi Mumbai, Maharashtra, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 21 July 2015, the LLP has been in operation for over 11 years.

Registered with ROC Mumbai under LLPIN AAE-4146.

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 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.

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
Key People
Sunny Vijay Lakhani Designated Partner Narender Vijaykumar Lakhani Designated Partner Sunder Vishan Lakhani Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • 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
Company report
Lakhani Realty Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Lakhani Realty Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Lakhani Realty Llp

Lakhani Realty Llp is currently managed by 3 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
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 27 Mar 2019 7 Years 3 Months Current
Narender Vijaykumar Lakhani
Also directs: Lakhani Buildtech Llp, Lakhani Infra Projects Llp, Lakhani Homeland Llp and 5 more
Designated Partner 05 Nov 2015 10 Years 8 Months Current
Sunder Vishan Lakhani
Also directs: Lakhani Builders Private Limited, Lakhani Housing Corporation Private Limited, Metricon Realty Llp and 2 more
Designated Partner 22 Jul 2022 3 Years 11 Months Current
View all designated partners

Financials of Lakhani Realty Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

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 2025 Canara Bank ₹15 Cr Open
28 Mar 2023 Catalyst Trusteeship Limited ₹40 Cr Satisfied
27 Mar 2023 Catalyst Trusteeship Limited ₹35 Cr Satisfied
21 Jun 2021 Piramal Trusteeship Services Private Limited ₹11.68 Cr Satisfied
29 Jun 2017 Piramal Trusteeship Services Private Limited ₹80 Cr Satisfied

Total charge records: 5 View all charges

Employees and EPFO Compliance at Lakhani Realty Llp

View historical data on people associated with Lakhani Realty Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Lakhani Realty Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Lakhani Realty Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Lakhani Realty Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Lakhani Realty Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Lakhani Realty Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Lakhani Realty Llp

MSME Payment Delays by Lakhani Realty Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Lakhani Realty Llp

Subsidiaries & Group Companies of Lakhani Realty Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Lakhani Realty Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Lakhani Realty Llp

MCA Filings & Documents of Lakhani Realty Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Lakhani Realty Llp

Charges
03 Feb 2026
A charge registered on 27 Mar 2023 via Charge ID 100740037 with Catalyst Trusteeship Limited was fully satisfied on 03 Feb 2026.
Charges
30 Oct 2025
A charge registered on 28 Mar 2023 via Charge ID 100713663 with Catalyst Trusteeship Limited was fully satisfied on 30 Oct 2025.
Charges
19 Sep 2025
A charge with Canara Bank amounted to Rs. 1,500.00 Lakh with Charge ID 101174230 was registered on 19 Sep 2025.
Activity
31 Mar 2025
Lakhani Realty Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Lakhani Realty Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Charges
20 Apr 2023
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.

Frequently Asked Questions about Lakhani Realty Llp

Lakhani Realty Llp is an active limited liability partnership in the infrastructure and utilities sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 21 July 2015 (11+ years old) and is registered under LLPIN AAE-4146.

The current designated partners of Lakhani Realty Llp are:

The primary industry of Lakhani Realty Llp is infrastructure and utilities. The LLP specifically operates in general construction services. The LLP is currently active in this sector.

Lakhani Realty Llp can be reached at the registered office: Office No – 1801 Satra Plaza 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 Plaza Plot No – 19 Sector – 19D Vashi Navi Mumbai, Maharashtra, India – 400705.

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