Lochav & Sons LLP

Lochav & Sons LLP - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
LLPIN AAN-9277 Incorporated 04 January 2019 ROC Delhi HQ New Delhi, Delhi, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
04 Jan 2019
Date of incorporation

About Lochav & Sons LLP

Data last updated:

Lochav & Sons LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 04 January 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAN-9277. Its GSTIN is 07AAIFL0359H1ZB (Delhi).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nisha Nisha and Harish Lochave.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Plot No. 53 Kh No. 53 Village Bamnoli, New Delhi, Delhi, India – 110077.

Company Details of Lochav & Sons LLP
LLPIN AAN-9277
Incorporation Date 04 January 2019
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Nisha Nisha Designated Partner Harish Lochave Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No. 53 Kh No. 53 Village Bamnoli, New Delhi, Delhi, India – 110077
  • Industry
    Financial Services, Real Estate Financing
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Financials, compliance, directors, charges, ownership and filings for Lochav & Sons LLP in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Financials of Lochav & Sons LLP FY 2025 filings available

Financial Statement Summary of Lochav & Sons 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 Lochav & Sons 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 Lochav & Sons are in the company report.

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Financial statements from FY 2019

Earlier years and trend charts are in the company report.

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Designated Partners of Lochav & Sons LLP

Lochav & Sons has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Nisha NishaDesignated Partner04 Jan 20197 Years 9 MonthsCurrent
Harish LochaveDesignated Partner01 Dec 20250 Years 10 MonthsCurrent
View all designated partners

Charges & Borrowings of Lochav & Sons LLP

Lochav & Sons LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Lochav & Sons LLP

Employment history and EPFO contributions of people linked to Lochav & Sons.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Lochav & Sons LLP

Lochav & Sons LLP has 3 designated partner changes on record since 2019: 3 appointments. The latest: Harish Lochave was appointed as Designated Partner on 01 Dec 2025.

Appointed
Harish Lochave was appointed as Designated Partner.
AGM
Lochav & Sons Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Lochav & Sons Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Appointed
Nisha Nisha was appointed as Designated Partner.
Appointed
Rakesh Lochab was appointed as Designated Partner.
Incorporation
04 Jan 2019
Lochav & Sons Llp was registered on 04 Jan 2019 with Roc Delhi I & aged 7 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Lochav & Sons LLP

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MSME Payment Delays by Lochav & Sons 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.

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Subsidiaries & Group Companies of Lochav & Sons LLP

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Corporate group structure

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GST Compliance of Lochav & Sons LLP

Lochav & Sons has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
07AAIFL0359H1ZBDelhiActive04 Jun 2019
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GST registrations and filing compliance

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MCA Filings & Documents of Lochav & Sons LLP

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MCA filings and documents

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Frequently Asked Questions about Lochav & Sons LLP

Lochav & Sons is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in real estate financing, within the financial services industry. It was incorporated on 04 January 2019 (7+ years old) and is registered under LLPIN AAN-9277.

Lochav & Sons has 2 current designated partners:

The GSTIN of Lochav & Sons is 07AAIFL0359H1ZB, registered in Delhi.

The LLPIN (Limited Liability Partnership Identification Number) of Lochav & Sons is AAN-9277. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Lochav & Sons was incorporated on 04 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.

Harish Lochave was appointed as Designated Partner on 01 Dec 2025. Nisha Nisha was appointed as Designated Partner on 04 Jan 2019. Rakesh Lochab was appointed as Designated Partner on 04 Jan 2019.

The registered office of Lochav & Sons is at Plot No. 53 Kh No. 53 Village Bamnoli, New Delhi, Delhi, India – 110077.

The total obligation of contribution is ₹1 Lakh.

Lochav & Sons operates in the financial services industry, in the real estate financing segment.

Lochav & Sons can be reached at its registered office: Plot No. 53 Kh No. 53 Village Bamnoli, New Delhi, Delhi, India – 110077.

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