Lakdawala Consultancy Llp - Company overview

Lakdawala Consultancy Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAS-7702). Business overview includes…

2020-07-04 Palghar, Maharashtra Active LLP
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LC Lakdawala Consultancy Llp

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
50,000.00
COMPANY AGE
6 Years 3 Months
since 2020-07-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Lakdawala Consultancy 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 6 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
95/100
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 Lakdawala Consultancy Llp Company identity, industry, contact, and registration details from MCA and company records.

Lakdawala Consultancy Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAS-7702). Business overview includes Professional Services (Accounting), incorporated on July 04, 2020 (6+ years old), based in Palghar. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Professional Services •••••••• ••••••••
  • Location B 702 Ashirvad Vrindavan Near Nagar Palika Office Nilemore Nallasopara West, Palghar, Maharashtra - 401203
Legal NameLakdawala Consultancy Llp
CIN / LLPINAAS-7702
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-07-04
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

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

F
Designated Partner | Since 2020-07-04 | DIN: 08678281
R
Designated Partner | Since 2020-07-04 | DIN: 07305970

MSME Payment Delays by Lakdawala Consultancy 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

MCA Filings & Documents of Lakdawala Consultancy 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
Frequently Asked Questions about Lakdawala Consultancy Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Lakdawala Consultancy Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Lakdawala Consultancy Llp is AAS-7702.
When was Lakdawala Consultancy Llp incorporated?
Lakdawala Consultancy Llp was incorporated 6 years 3 months ago on 04 Jul 2020.
Who are the current designated partners and partners of Lakdawala Consultancy Llp?
Lakdawala Consultancy Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Lakdawala Consultancy Llp?
Lakdawala Consultancy Llp is registered in Palghar, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Lakdawala Consultancy Llp?
Lakdawala Consultancy Llp ROC code is Roc Mumbai Ii.
What is the company classification of Lakdawala Consultancy Llp?
Lakdawala Consultancy Llp is classified as Limited Liability Partnership.
What is the current status of Lakdawala Consultancy Llp?
Lakdawala Consultancy Llp is currently Active and registered in Palghar, Maharashtra, India.
What industry or business activity is Lakdawala Consultancy Llp associated with?
Lakdawala Consultancy Llp lists activity aligned with: Professional Services - Accounting. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Lakdawala Consultancy Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Lakdawala Consultancy Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Lakdawala Consultancy Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.