Lakhi Associates Llp
About Lakhi Associates Llp
Data last updated: 05 January 2026
Lakhi Associates Llp is a limited liability partnership company based in Thane, Maharashtra, India. It specialises in manufacturing, a part of the broader metals and mining sector. Incorporated on 07 June 2022.
Registered with ROC Mumbai under LLPIN ABB-3130.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nilesh Shantilal Jain and Payal Nilesh Jain.
Accounts filed on 31 March 2025. Office: 2Nd Floor Jambhali Naka Station Road, Thane West, Maharashtra, India – 400601.
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Registered Address2Nd Floor Jambhali Naka Station Road, Thane West, Maharashtra, India – 400601
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IndustryMetal & Minerals, Manufacturing, Metal
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Designated Partners of Lakhi Associates Llp
Lakhi Associates Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh Shantilal Jain | Designated Partner | 07 Jun 2022 | 4 Years 2 Months | Current |
| Payal Nilesh Jain | Designated Partner | 30 Sep 2022 | 3 Years 10 Months | Current |
Financials of Lakhi Associates Llp FY 2025 filings available
Ten-year financial statements for Lakhi Associates Llp
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Charges & Borrowings Lakhi Associates Llp
Lakhi Associates Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lakhi Associates Llp
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Employee and EPFO history for Lakhi Associates Llp
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GST Compliance of Lakhi Associates Llp
GST registrations and filing compliance for Lakhi Associates Llp
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Credit Ratings, Litigation & Regulatory Alerts for Lakhi Associates Llp
Credit ratings, litigation, and regulatory alerts for Lakhi Associates Llp
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MSME Payment Delays by Lakhi Associates Llp
MSME payment history for Lakhi Associates Llp
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Subsidiaries & Group Companies of Lakhi Associates Llp
Corporate group structure for Lakhi Associates Llp
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MCA Filings & Documents of Lakhi Associates Llp
MCA filings and documents for Lakhi Associates Llp
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Recent Activity on Lakhi Associates Llp
Frequently Asked Questions about Lakhi Associates Llp
Lakhi Associates Llp is an active limited liability partnership in the metal and minerals sector based in Thane, Maharashtra, India. It was incorporated on 07 June 2022 (4+ years old) and is registered under LLPIN ABB-3130.
The current designated partners of Lakhi Associates Llp are:
- Nilesh Shantilal Jain - Designated Partner
- Payal Nilesh Jain - Designated Partner
The primary industry of Lakhi Associates Llp is metal and minerals. The LLP specifically operates in manufacturing. The LLP is currently active in this sector.
Lakhi Associates Llp can be reached at the registered office: 2Nd Floor Jambhali Naka Station Road, Thane West, Maharashtra, India – 400601.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 2Nd Floor Jambhali Naka Station Road, Thane West, Maharashtra, India – 400601.