Lakhani Spices Private Limited - Company Profile

It is a food and beverages private limited company based in Gandhinagar, Gujarat, India, established in 2021.
2021 Gandhinagar, Gujarat, India Active
Last Updated:
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About Lakhani Spices Private Limited

Lakhani Spices Private Limited, a active private limited company, was established on 03 November 2021 in Gandhinagar, Gujarat, India. Engaging in spice manufacturing & distribution within the food and beverages sector, it holds CIN: U15400GJ2021PTC127047. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.50 M.

Its leadership includes Dipaben Dharmeshbhai Lakhani (Director), Dharmesh Vrajlal Lakhani (Director). It holds ₹1.46 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Ls No- 2093, Plot No. 2, Opp. 220Kv Santej Ss, Santej, Kalol, Gandhinagar, Gujarat, 382722.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U15400GJ2021PTC127047

  • Registration Number

    127047

  • Incorporation Date

    03 November 2021

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.50 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.50 M
  • Company Age 4 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.46 Cr
Company report

Lakhani Spices Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Lakhani Spices Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Lakhani Spices Private Limited?
Current Directors
Name Designation Appointment Date Status
Dipaben Dharmeshbhai Lakhani Director 03 Nov 2021 Current
Dharmesh Vrajlal Lakhani Director 03 Nov 2021 Current

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Financial Performance of Lakhani Spices.

Lakhani Spices Private Limited, for the financial year ended 2022, 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%.

Lakhani Spices revenue growth over time
Lakhani Spices profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Lakhani Spices?

Unlock access to Lakhani Spices's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹14,600,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 1.46 Cr
Latest Charge Details
Date Lender Amount Status
27 Apr 2022 Others ₹8.05 M Open
27 Apr 2022 Others ₹1.95 M Open
27 Apr 2022 Others ₹4.60 M Open

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How Many Employees Work at Lakhani Spices?

Lakhani Spices has a workforce of 0 employees as of Mar 23, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Lakhani Spices
Recent Activity within the Organization
  • Annual General Meeting

    The activity Lakhani Spices Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Lakhani Spices Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 8.05 M with Charge ID 100572554 was registered on 27 Apr 2022. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 1.95 M with Charge ID 100572556 was registered on 27 Apr 2022. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 4.60 M with Charge ID 100572557 was registered on 27 Apr 2022. was completed.

  • Director Appointment

    The activity Dipaben Dharmeshbhai Lakhani was appointed as a Director was appointed as a Director on 03 Nov 2021 & has been associated with this company since 4 years 3 months . was completed.

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Frequently Asked Questions
What is the CIN of Lakhani Spices Private Limited?

The CIN of Lakhani Spices Private Limited is U15400GJ2021PTC127047.

Where is Lakhani Spices Private Limited headquartered?

Lakhani Spices Private Limited is headquartered at Ls No- 2093, Plot No. 2, Opp. 220Kv Santej Ss, Santej, Kalol, Gandhinagar, Gujarat, 382722.

When was Lakhani Spices Private Limited incorporated?

Lakhani Spices Private Limited was incorporated on 03 November 2021.

Who are the current directors of Lakhani Spices Private Limited?

The current directors of Lakhani Spices Private Limited are

What is the primary industry of Lakhani Spices Private Limited?

The primary industry of Lakhani Spices Private Limited is Food And Beverages.

Is Lakhani Spices Private Limited a listed company?

Lakhani Spices Private Limited is unlisted.

What is the capital structure of Lakhani Spices Private Limited?

The authorized capital of Lakhani Spices Private Limited is ₹1.50 M, and the paid-up capital is ₹1.50 M.

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