H.H.Lakhani Llp - Company overview

H.H.Lakhani LLP was incorporated on 24 April 2019 and is registered with ROC Mumbai I.

2019-04-24 Mulund, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 6 Months
since 2019-04-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-30 23:54:03
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for H.H.Lakhani Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (90) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About H.H.Lakhani Llp Company identity, industry, contact, and registration details from MCA and company records.

H.H.Lakhani LLP was incorporated on 24 April 2019 and is registered with ROC Mumbai I. It is an active limited liability partnership, now about 7 years old. Its registered office is at 303, D-11 Mahavir Apartment, S.P Nagar, Mulund, Maharashtra.

Infyner groups it under Business Outsourcing, in the Business & IT Consulting segment.

It has two partners: Deep Hitesh Lakhani and Bharti Hitesh Lakhani. The longest-serving is Bharti Hitesh Lakhani, on the board since 2019; the most recent to join is Deep Hitesh Lakhani, appointed in September 2023. Five former partners are on record; the most recent to leave was Motilal Mulchand Shah in April 2024. Between them, the partners also sit on the boards of 11 other companies, including Pjs Securities LLP and Rsl Insurance Brokers Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location 303,D-11 Mahavir Apartment,S.P Nagar, Mulund, Maharashtra - 400080
Legal NameH.H.Lakhani Llp
CIN / LLPINAAP-0469
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-04-24
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of H.H.Lakhani Llp (2) Current board members from MCA filings, including designation and appointment details.

D
Deep Hitesh Lakhani
Designated Partner | Since 2023-09-28 | DIN: 10337568
B
Bharti Hitesh Lakhani
Designated Partner | Since 2019-04-24 | DIN: 01077839

Companies With Common Directors Of H.H.Lakhani Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Pjs Securities Llp 2 Shared Directors
Rsl Insurance Brokers Private Limited 2 Shared Directors
Ahl Investment Consultants Private Limited 1 Shared Director
B D Consultancy Private Limited 1 Shared Director
Dweep Enterprises Private Limited 1 Shared Director
Plutocrat Financial Advisors Private Limited 1 Shared Director
Rikhav Bpo & Software Services Private Limited 1 Shared Director
Rikhav Enterprises Private Limited 1 Shared Director
Rikhav Securities Limited 1 Shared Director
Rsl Services Private Limited 1 Shared Director
Virang Enterprises Private Limited 1 Shared Director

GST Compliance of H.H.Lakhani Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by H.H.Lakhani Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of H.H.Lakhani Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about H.H.Lakhani Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of H.H.Lakhani LLP?
In an LLP the partners are the owners. The partners on record for H.H.Lakhani LLP are Deep Hitesh Lakhani and Bharti Hitesh Lakhani.
Who are the current designated partners and partners of H.H.Lakhani LLP?
H.H.Lakhani LLP has two partners on record: Deep Hitesh Lakhani (since September 2023) and Bharti Hitesh Lakhani (since April 2019).
What is LLPIN/FCRN number of H.H.Lakhani LLP?
The LLPIN of H.H.Lakhani LLP is AAP-0469. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was H.H.Lakhani LLP incorporated?
H.H.Lakhani LLP was incorporated on 24 April 2019 with ROC Mumbai I. That makes it about 7 years old.
What is the registered address of H.H.Lakhani LLP?
The registered office on MCA records is 303, D-11 Mahavir Apartment, S.P Nagar, Mulund, Maharashtra - 400080.
What is the current status of H.H.Lakhani LLP?
MCA shows H.H.Lakhani LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for H.H.Lakhani LLP?
You can post to its registered office at 303, D-11 Mahavir Apartment, S.P Nagar, Mulund, Maharashtra - 400080.
What industry or business activity is H.H.Lakhani LLP associated with?
It is grouped under Business Outsourcing, in the Business & IT Consulting segment.
When did H.H.Lakhani LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for H.H.Lakhani LLP?
MCA shows no charges registered against H.H.Lakhani LLP, so no assets are pledged for a registered secured loan.
Have any partners left H.H.Lakhani LLP?
Yes, five former partners are on record. The most recent to leave were Motilal Mulchand Shah (April 2024), Hitesh Himatlal Lakhani (September 2023) and Himmatlal Jethalal Lakhani (December 2020).
Which companies share directors with H.H.Lakhani LLP?
11 companies share partners with H.H.Lakhani LLP. Among them are Pjs Securities LLP, Rsl Insurance Brokers Private Limited, Ahl Investment Consultants Private Limited and 8 more.
How can I get the financial details of H.H.Lakhani LLP?
No financial statements for H.H.Lakhani LLP are on record with us yet.
What is the ROC code of H.H.Lakhani LLP?
H.H.Lakhani LLP is registered with ROC Mumbai I.
What is the company classification of H.H.Lakhani LLP?
MCA classifies H.H.Lakhani LLP as: Limited Liability Partnership.
Does H.H.Lakhani LLP have GST registrations on file?
Yes, one active GST registration is linked to H.H.Lakhani LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.