Lakhotia Financial Services LLP
About Lakhotia Financial Services LLP
Data last updated:
Lakhotia Financial Services LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the finance segment of the financial services sector. It was incorporated on 06 May 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAG-3036.
The LLP has a total obligation of contribution of ₹30 Lakh. It is led by designated partners Harshit Periwal and Vineeta Periwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at M – 99 2nd Floor Greater Kailash – I, New Delhi, Delhi, India – 110048.
Company details
Contact details
Lakhotia Financial Services LLP's registered office is in New Delhi, Delhi.
- Registered AddressM – 99 2nd Floor Greater Kailash – I, New Delhi, Delhi, India – 110048
- IndustryFinancial Services, Finance
- 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
Financials of Lakhotia Financial Services LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lakhotia Financial Services LLP, buy the company report.
Designated partners of Lakhotia Financial Services LLP
Lakhotia Financial Services has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harshit Periwal | Designated Partner | 06 May 2016 | 10 Years 5 Months | Current |
| Vineeta Periwal | Designated Partner | 07 Jul 2017 | 9 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Lakhotia Financial Services LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lakhotia Financial Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Lakhotia Financial Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lakhotia Financial Services LLP has 6 designated partner changes on record since 2016: 4 appointments and 2 cessations. The latest: Rameshwar Lal Periwal ceased to be Designated Partner on 07 Jul 2017.
Frequently asked questions
Lakhotia Financial Services is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in finance, within the financial services industry. It was incorporated on 06 May 2016 (10+ years old) and is registered under LLPIN AAG-3036.
Lakhotia Financial Services has 2 current designated partners:
- Harshit Periwal - Designated Partner
- Vineeta Periwal - Designated Partner
The latest financial statements of Lakhotia Financial Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Lakhotia Financial Services is AAG-3036. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lakhotia Financial Services was incorporated on 06 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Rameshwar Lal Periwal ceased to be Designated Partner on 07 Jul 2017. Vineeta Periwal was appointed as Designated Partner on 07 Jul 2017. Vineeta Periwal ceased to be Partner on 06 Jul 2017. Lakhotia Financial Services has 6 designated partner changes on record in total.
The registered office of Lakhotia Financial Services is at M – 99 2nd Floor Greater Kailash – I, New Delhi, Delhi, India – 110048.
Lakhotia Financial Services operates in the financial services industry, in the finance segment.
Lakhotia Financial Services can be reached at its registered office: M – 99 2nd Floor Greater Kailash – I, New Delhi, Delhi, India – 110048.
Lakhotia Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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