Lakhotia Fabrics LLP

Lakhotia Fabrics LLP - manufacturing in Burhanpur, Madhya Pradesh, India. Directors, charges & compliance details.
LLPIN AAK-0672 Incorporated 20 July 2017 ROC Gwalior HQ Burhanpur, Madhya Pradesh, India
Active Limited Liability Partnership manufacturing MSME · Medium
Data last updated
Contribution obligation
₹40 Lakh
As per LLP agreement
Open charges
₹6 Cr
Satisfied ₹3 Cr
LLP age
9 yrs
Est. 2017
Designated partners
5
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Gwalior
ROC office

About Lakhotia Fabrics LLP

Data last updated:

Lakhotia Fabrics LLP is a limited liability partnership (LLP) based in Burhanpur, Madhya Pradesh, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 20 July 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAK-0672. Its GSTIN is 23AAHFL3282G1ZG (Madhya Pradesh).

The LLP has a total obligation of contribution of ₹40 Lakh. It is led by designated partners including Neelam Lakhotia and Jay Lakhotia Prakash.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Khasra No. 163 New Tit Road Emagird, Burhanpur, Madhya Pradesh, India – 450331.

As per MCA filings, the LLP has open charges of ₹6 Cr and satisfied charges of ₹3 Cr on record.

Lakhotia Fabrics LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-07-0001115).

Company Details of Lakhotia Fabrics LLP
LLPIN AAK-0672
Incorporation Date 20 July 2017
Total Obligation of Contribution ₹40 Lakh
ROC Gwalior
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Medium
Udyam Registration UDYAM-MP-07-0001115
Key People
Neelam Lakhotia Designated Partner Jay Lakhotia Prakash Designated Partner Renu Lakhotia Designated Partner

Recognitions & Rankings of Lakhotia Fabrics

MSME (Udyam registered) Ministry of MSME
Category
Medium (2024-25)
Udyam number
UDYAM-MP-07-0001115
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Khasra No. 163 New Tit Road Emagird, Burhanpur, Madhya Pradesh, India – 450331
  • Industry
    Manufacturing, Textile & Fabric Production
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Financials, compliance, directors, charges, ownership and filings for Lakhotia Fabrics LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Lakhotia Fabrics LLP FY 2025 filings available

Financial Statement Summary of Lakhotia Fabrics LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Lakhotia Fabrics LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Lakhotia Fabrics are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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  • Balance sheets
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Designated Partners of Lakhotia Fabrics LLP

Lakhotia Fabrics has 5 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Neelam Lakhotia
Also directs: Lakhotia Cloth Craft Private Limited, Brijbihari Cloth World Private Limited
Designated Partner20 Jul 20179 Years 3 MonthsCurrent
Jay Lakhotia Prakash
Also directs: Burhanpur Sukhpuri Textile Cluster Association
Designated Partner01 Dec 20178 Years 10 MonthsCurrent
Renu Lakhotia
Also directs: Lakhotia Cloth Craft Private Limited, Brijbihari Cloth World Private Limited
Designated Partner20 Jul 20179 Years 3 MonthsCurrent
Pooja LakhotiaDesignated Partner20 Jul 20179 Years 3 MonthsCurrent
Ushadevi LakhotiaDesignated Partner20 Jul 20179 Years 3 MonthsCurrent
View all designated partners

Charges & Borrowings of Lakhotia Fabrics LLP

Open charges
₹6 Cr
Satisfied charges
₹3 Cr
Breakdown by lending institutions
Icici Bank Limited₹6.00 Cr
Latest charge details
DateLenderAmountStatus
17 May 2021Icici Bank Limited₹6 CrOpen
20 Mar 2018Bank of Baroda₹3 CrSatisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Lakhotia Fabrics LLP

Employment history and EPFO contributions of people linked to Lakhotia Fabrics.

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Employee and EPFO history

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.

Recent Activity on Lakhotia Fabrics LLP

Lakhotia Fabrics LLP has 5 designated partner changes on record since 2017: 5 appointments. The latest: Jay Lakhotia Prakash was appointed as Designated Partner on 01 Dec 2017.

AGM
Lakhotia Fabrics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Lakhotia Fabrics Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Charges
A charge with Icici Bank Limited of Rs. 600.00 Lakh registered on 17 May 2021 with Charge ID 100472614 was modified on 17 Aug 2023.
Charges
A charge registered on 20 Mar 2018 via Charge ID 100218029 with Bank Of Baroda was fully satisfied on 07 Jan 2023.
Charges
A charge with Icici Bank Limited amounted to Rs. 600.00 Lakh with Charge ID 100472614 was registered on 17 May 2021.
Charges
A charge with Bank Of Baroda amounted to Rs. 300.00 Lakh with Charge ID 100218029 was registered on 20 Mar 2018.
Appointed
Jay Lakhotia Prakash was appointed as Designated Partner.
Appointed
Neelam Lakhotia was appointed as Designated Partner.
Appointed
Pooja Lakhotia was appointed as Designated Partner.
Appointed
Renu Lakhotia was appointed as Designated Partner.
Appointed
Ushadevi Lakhotia was appointed as Designated Partner.
Incorporation
20 Jul 2017
Lakhotia Fabrics Llp was registered on 20 Jul 2017 with Roc Gwalior & aged 9 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Lakhotia Fabrics LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Lakhotia Fabrics LLP

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MSME payment history

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

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Subsidiaries & Group Companies of Lakhotia Fabrics LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
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GST Compliance of Lakhotia Fabrics LLP

Lakhotia Fabrics has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
23AAHFL3282G1ZGMadhya PradeshActive25 Jan 2018
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GST registrations and filing compliance

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

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MCA Filings & Documents of Lakhotia Fabrics LLP

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MCA filings and documents

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

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Frequently Asked Questions about Lakhotia Fabrics LLP

Lakhotia Fabrics is an active limited liability partnership based in Burhanpur, Madhya Pradesh, India. The LLP works in textile and fabric production, within the manufacturing industry. It was incorporated on 20 July 2017 (9+ years old) and is registered under LLPIN AAK-0672.

Lakhotia Fabrics has 5 current designated partners:

The GSTIN of Lakhotia Fabrics is 23AAHFL3282G1ZG, registered in Madhya Pradesh.

The LLPIN (Limited Liability Partnership Identification Number) of Lakhotia Fabrics is AAK-0672. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Lakhotia Fabrics was incorporated on 20 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Gwalior.

Jay Lakhotia Prakash was appointed as Designated Partner on 01 Dec 2017. Neelam Lakhotia was appointed as Designated Partner on 20 Jul 2017. Pooja Lakhotia was appointed as Designated Partner on 20 Jul 2017. Lakhotia Fabrics has 5 designated partner changes on record in total.

Yes, Lakhotia Fabrics is registered as a medium enterprise under Udyam registration (number: UDYAM-MP-07-0001115).

The registered office of Lakhotia Fabrics is at Khasra No. 163 New Tit Road Emagird, Burhanpur, Madhya Pradesh, India – 450331.

The total obligation of contribution is ₹40 Lakh.

Lakhotia Fabrics operates in the manufacturing industry, in the textile and fabric production segment.

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