Lakhanis Private Limited
About Lakhanis Private Limited
Data last updated: 05 January 2026
Lakhanis Private Limited is a private limited company based in Mumbai - 4., Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 20 July 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U51909MH2004PTC147614.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.27 Lakh. It is led by directors including Meeta Susheel Vidhlani and Utsavi Kayur Lakhani.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: F – 9 Ambewadi 151 – Jagannathshankar Seth Marg, Mumbai – 4., Maharashtra, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.51 Lakh, a decline of 4% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressF – 9 Ambewadi 151 – Jagannathshankar Seth Marg, Mumbai – 4., Maharashtra, India
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Lakhanis Private Limited
Lakhanis 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 Lakhanis Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Lakhanis Private Limited
Lakhanis Private Limited is audited by RAMPRASAD SHARMA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAMPRASAD SHARMA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Lakhanis Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Lakhanis Private Limited
Lakhanis Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meeta Susheel Vidhlani | Director | 20 Jul 2004 | 22 Years 1 Months | Current |
| Utsavi Kayur Lakhani | Additional Director | 22 Apr 2023 | 3 Years 3 Months | Current |
| Kayur Budhilal Lakhani | Director | 20 Jul 2004 | 22 Years 1 Months | Current |
Financials of Lakhanis Private Limited FY 2024 filings available
Lakhanis Private Limited reported revenue of ₹19.51 Lakh (down 4.00% YoY) for FY 2025.
Ten-year financial statements for Lakhanis Private Limited
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Ownership and Shareholding of Lakhanis Private Limited
Shareholding and ownership data for Lakhanis Private Limited
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Charges & Borrowings Lakhanis Private Limited
Lakhanis Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lakhanis Private Limited
View historical data on people associated with Lakhanis Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lakhanis Private Limited
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GST Compliance of Lakhanis Private Limited
GST registrations and filing compliance for Lakhanis Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Lakhanis Private Limited
Credit ratings, litigation, and regulatory alerts for Lakhanis Private Limited
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MSME Payment Delays by Lakhanis Private Limited
MSME payment history for Lakhanis Private Limited
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Subsidiaries & Group Companies of Lakhanis Private Limited
Corporate group structure for Lakhanis Private Limited
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MCA Filings & Documents of Lakhanis Private Limited
MCA filings and documents for Lakhanis Private Limited
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- Annual returns and statements
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Recent Activity on Lakhanis Private Limited
Frequently Asked Questions about Lakhanis Private Limited
Lakhanis Private Limited is an active private limited company in the financial services sector based in Mumbai - 4, Maharashtra, India. It was incorporated on 20 July 2004 (22+ years old) and is registered under CIN U51909MH2004PTC147614.
Lakhanis Private Limited reported revenue of ₹19.51 Lakh for FY 2025 (down 4.00% YoY).
The current directors of Lakhanis Private Limited are:
- Meeta Susheel Vidhlani - Director
- Utsavi Kayur Lakhani - Additional Director
- Kayur Budhilal Lakhani - Director
The primary industry of Lakhanis Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Lakhanis Private Limited can be reached at the registered office: F – 9 Ambewadi 151 – Jagannathshankar Seth Marg, Mumbai – 4, Maharashtra, India.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹4.27 Lakh.