Lakhani Stores LLP
About Lakhani Stores LLP
Data last updated:
Lakhani Stores LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 28 March 2015.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-6555.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Jayesh Ramniklal Lakhani and Viren Ramniklal Lakhani.
Its latest statement of accounts is for the year ended 31 March 2016. The registered office was at Mumbai, Maharashtra.
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- Registered AddressShop No – 9 Ground Floor Panjrapole Compound Premkumar Sharma Road Madhav Baug Girgao, N, Mumbai, Maharashtra, India – 400004
- IndustryBusiness Services, Wholesale, Commission Trade
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Designated Partners of Lakhani Stores LLP
Lakhani Stores has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayesh Ramniklal Lakhani | Designated Partner | 28 Mar 2015 | 11 Years 6 Months | As last reported |
| Viren Ramniklal Lakhani | Designated Partner | 28 Mar 2015 | 11 Years 6 Months | As last reported |
| Sonal Viren Lakhani | Designated Partner | 28 Mar 2015 | 11 Years 6 Months | As last reported |
| Raksha Jayesh Lakhani | Designated Partner | 28 Mar 2015 | 11 Years 6 Months | As last reported |
Financials of Lakhani Stores LLP FY 2016 filings available
Ten-year financial statements for Lakhani Stores LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Lakhani Stores
Lakhani Stores LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lakhani Stores
Employment history and EPFO contributions of people linked to Lakhani Stores.
Employee and EPFO history for Lakhani Stores LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Lakhani Stores
GST registrations and filing compliance for Lakhani Stores LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Lakhani Stores
Credit ratings, litigation, and regulatory alerts for Lakhani Stores LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lakhani Stores
MSME payment history for Lakhani Stores LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lakhani Stores
Corporate group structure for Lakhani Stores LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Lakhani Stores
MCA filings and documents for Lakhani Stores LLP
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
Verified entity values are shown only after access is granted.
Recent Activity on Lakhani Stores
Frequently Asked Questions about Lakhani Stores LLP
Lakhani Stores has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Lakhani Stores was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 28 March 2015 and is registered under LLPIN AAD-6555. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Lakhani Stores had 4 designated partners:
- Jayesh Ramniklal Lakhani - Designated Partner
- Viren Ramniklal Lakhani - Designated Partner
- Sonal Viren Lakhani - Designated Partner
- Raksha Jayesh Lakhani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Lakhani Stores is AAD-6555. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Lakhani Stores is at Shop No – 9 Ground Floor Panjrapole Compound Premkumar Sharma Road Madhav Baug Girgao, N, Mumbai, Maharashtra, India – 400004.
Lakhani Stores was incorporated on 28 March 2015. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹1 Lakh.
Lakhani Stores operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Lakhani Stores can be reached at its registered office: Shop No – 9 Ground Floor Panjrapole Compound Premkumar Sharma Road Madhav Baug Girgao, N, Mumbai, Maharashtra, India – 400004.