Lakhotia Financial Services Llp
About Lakhotia Financial Services Llp
Data last updated: 16 February 2026
Lakhotia Financial Services Llp is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in finance, a part of the broader financial services sector. Incorporated on 06 May 2016, the LLP has been in operation for over 10 years.
Registered with ROC Delhi under LLPIN AAG-3036.
Capital: a total obligation of contribution of ₹30 Lakh. It is led by designated partners Harshit Periwal and Vineeta Periwal.
Accounts filed on 31 March 2025. Office: M – 99 2Nd Floor Greater Kailash – I, New Delhi, Delhi, India – 110048.
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Registered AddressM – 99 2Nd Floor Greater Kailash – I, New Delhi, Delhi, India – 110048
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IndustryFinancial Services, Finance
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Designated Partners of Lakhotia Financial Services Llp
Lakhotia Financial Services Llp is currently managed by 2 designated partners, with 3 former designated partners 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 |
|---|---|---|---|---|
| Harshit Periwal | Designated Partner | 06 May 2016 | 10 Years 2 Months | Current |
| Vineeta Periwal | Designated Partner | 07 Jul 2017 | 9 Years 0 Months | Current |
Financials of Lakhotia Financial Services Llp FY 2025 filings available
Ten-year financial statements for Lakhotia Financial Services Llp
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Charges & Borrowings Lakhotia Financial Services Llp
Lakhotia Financial Services Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lakhotia Financial Services Llp
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Employee and EPFO history for Lakhotia Financial Services Llp
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GST Compliance of Lakhotia Financial Services Llp
GST registrations and filing compliance for Lakhotia Financial Services Llp
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Credit Ratings, Litigation & Regulatory Alerts for Lakhotia Financial Services Llp
Credit ratings, litigation, and regulatory alerts for Lakhotia Financial Services Llp
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MSME Payment Delays by Lakhotia Financial Services Llp
MSME payment history for Lakhotia Financial Services Llp
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Subsidiaries & Group Companies of Lakhotia Financial Services Llp
Corporate group structure for Lakhotia Financial Services Llp
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MCA Filings & Documents of Lakhotia Financial Services Llp
MCA filings and documents for Lakhotia Financial Services Llp
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Recent Activity on Lakhotia Financial Services Llp
Frequently Asked Questions about Lakhotia Financial Services Llp
Lakhotia Financial Services Llp is an active limited liability partnership in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 06 May 2016 (10+ years old) and is registered under LLPIN AAG-3036.
The current designated partners of Lakhotia Financial Services Llp are:
- Harshit Periwal - Designated Partner
- Vineeta Periwal - Designated Partner
The primary industry of Lakhotia Financial Services Llp is financial services. The LLP specifically operates in finance. The LLP is currently active in this sector.
Lakhotia Financial Services Llp can be reached at the registered office: M – 99 2Nd Floor Greater Kailash – I, New Delhi, Delhi, India – 110048.
The total obligation of contribution is ₹30 Lakh.
The LLP has its registered office at M – 99 2Nd Floor Greater Kailash – I, New Delhi, Delhi, India – 110048.