Lakhani Constructions Llp - Company overview

Lakhani Constructions Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAB-4653). Business overview includes…

2013-04-16 Navi Mumbai, Maharashtra Active LLP
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LC Lakhani Constructions 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
1
40.25 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 5 Months
since 2013-04-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
1
-

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

Health scores for Lakhani Constructions 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
95/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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.
  • 3 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 Lakhani Constructions Llp Company identity, industry, contact, and registration details from MCA and company records.

Lakhani Constructions Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAB-4653). Business overview includes Infrastructure and Utilities (General Construction Services), incorporated on April 16, 2013 (13+ years old), based in Navi Mumbai. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Infrastructure and Utilities ••••••••
  • Location Office No 1801,1802,1803 Satra Plaza, Plot No 20,, Navi Mumbai, Maharashtra - 400705
Legal NameLakhani Constructions Llp
CIN / LLPINAAB-4653
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-04-16
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Lakhani Constructions Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Sunny Vijay Lakhani
Designated Partner | Since 2013-04-20 | DIN: 01927066
H
Haina Bipin Karia
Designated Partner | Since 2016-04-01 | DIN: 02138378
J
Jethanand Mehrumal Jagwani
Designated Partner | Since 2013-04-20 | DIN: 02432370

Charges of Lakhani Constructions Llp Open and satisfied charges registered against the company with MCA.

Tata Capital Housing Finance Limited : 40.25 cr
Open Charges: 1 Satisfied Charges: 1
Open 40.25 cr
Satisfied 0
LenderAmountStatus
Tata Capital Housing Finance Limited
Creation Date: 29 Jun 2018
 40.25 cr Closed

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

Board Overlap From MCA / Compliance Filings

Lakhani Mega Structure Llp 2 Shared Directors
Agate Automotive Private Limited 1 Shared Director
Astha Satguru Infrastructure Llp 1 Shared Director
Baramati Mega Structures Llp 1 Shared Director
Ganga Realties Llp 1 Shared Director
Lakhani Builders Private Limited 1 Shared Director
Lakhani Buildtech Llp 1 Shared Director
Lakhani Homeland Llp 1 Shared Director
Lakhani Housing Corporation Private Limited 1 Shared Director
Lakhani Infra Projects Llp 1 Shared Director
Lakhani Lifespace Llp 1 Shared Director
Lakhani Realty Llp 1 Shared Director
Lakhani Realty Private Limited 1 Shared Director
Lakhani Star Hotels & Hospitality Llp 1 Shared Director
Lakhani Star Hotels & Hospitality Private Limited 1 Shared Director
Laxmi Global Export Import Private Limited 1 Shared Director
Pbg Mall Management Private Limited 1 Shared Director
Prive Housing Llp 1 Shared Director
Satguru Trade Links Private Limited 1 Shared Director
Srs Box Private Limited 1 Shared Director
Vee Square Galleria Private Limited 1 Shared Director
Vee Square Hitech Infra Llp 1 Shared Director
Vee Square Hitech Infra Private Limited 1 Shared Director
Waheguru Enterprises Private Limited 1 Shared Director

MSME Payment Delays by Lakhani Constructions 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 Lakhani Constructions 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 Lakhani Constructions Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Lakhani Constructions Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Lakhani Constructions Llp is AAB-4653.
When was Lakhani Constructions Llp incorporated?
Lakhani Constructions Llp was incorporated 13 years 5 months ago on 16 Apr 2013.
Who are the current designated partners and partners of Lakhani Constructions Llp?
Lakhani Constructions Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Lakhani Constructions Llp?
Lakhani Constructions Llp is registered in Navi Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Lakhani Constructions Llp?
Lakhani Constructions Llp ROC code is Roc Mumbai.
What is the company classification of Lakhani Constructions Llp?
Lakhani Constructions Llp is classified as Limited Liability Partnership.
What is the current status of Lakhani Constructions Llp?
Lakhani Constructions Llp is currently Active and registered in Navi Mumbai, Maharashtra, India.
What industry or business activity is Lakhani Constructions Llp associated with?
Lakhani Constructions Llp lists activity aligned with: Infrastructure and Utilities - General Construction Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Lakhani Constructions Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Lakhani Constructions Llp.
What is the turnover or revenue of Lakhani Constructions 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 Lakhani Constructions 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.