Lakhani Constructions Llp - Company overview

Registered with ROC Mumbai on 16 April 2013, Lakhani Constructions LLP is an active limited liability partnership that has been around for a…

2013-04-16 Navi Mumbai, 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
1
40.25 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 6 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 13+ 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.
  • 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.

Registered with ROC Mumbai on 16 April 2013, Lakhani Constructions LLP is an active limited liability partnership that has been around for about 13 years. The registered office is at Office No 1801, 1802, 1803 Satra Plaza, Plot No 20, Navi Mumbai, Maharashtra.

Infyner groups it under Infrastructure and Utilities, in the General Construction Services segment.

It has three partners: Sunny Vijay Lakhani, Haina Bipin Karia and Jethanand Mehrumal Jagwani. The longest-serving is Sunny Vijay Lakhani, on the board since 2013; the most recent to join is Haina Bipin Karia, appointed in April 2016. Two former partners are on record; the most recent to leave was Manish Amarsingh Ailsinghani in April 2016. Between them, the partners also sit on the boards of 24 other companies, including Lakhani Mega Structure LLP and Agate Automotive Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. The one charge registered against it has been satisfied, so no secured loan is open.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Lakhani Constructions Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Lakhani Constructions LLP?
In an LLP the partners are the owners. The partners on record for Lakhani Constructions LLP are Sunny Vijay Lakhani, Haina Bipin Karia and Jethanand Mehrumal Jagwani.
Who are the current designated partners and partners of Lakhani Constructions LLP?
Lakhani Constructions LLP has three partners on record: Sunny Vijay Lakhani (since April 2013), Haina Bipin Karia (since April 2016) and Jethanand Mehrumal Jagwani (since April 2013).
What is LLPIN/FCRN number of Lakhani Constructions LLP?
The LLPIN of Lakhani Constructions LLP is AAB-4653. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Lakhani Constructions LLP incorporated?
Lakhani Constructions LLP was incorporated on 16 April 2013 with ROC Mumbai. That makes it about 13 years old.
What is the registered address of Lakhani Constructions LLP?
The registered office on MCA records is Office No 1801, 1802, 1803 Satra Plaza, Plot No 20, Navi Mumbai, Maharashtra - 400705.
What is the current status of Lakhani Constructions LLP?
MCA shows Lakhani Constructions LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Lakhani Constructions LLP?
You can post to its registered office at Office No 1801, 1802, 1803 Satra Plaza, Plot No 20, Navi Mumbai, Maharashtra - 400705.
What industry or business activity is Lakhani Constructions LLP associated with?
It is grouped under Infrastructure and Utilities, in the General Construction Services segment.
When did Lakhani Constructions 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 Lakhani Constructions LLP?
No charge is open. The one charge registered against Lakhani Constructions LLP has been satisfied. Lenders named in the filings include Tata Capital Housing Finance Limited.
Have any partners left Lakhani Constructions LLP?
Yes, two former partners are on record. The most recent to leave were Manish Amarsingh Ailsinghani (April 2016) and Sunder Vishan Lakhani (June 2015).
Which companies share directors with Lakhani Constructions LLP?
24 companies share partners with Lakhani Constructions LLP. Among them are Lakhani Mega Structure LLP, Agate Automotive Private Limited, Astha Satguru Infrastructure LLP and 21 more.
How can I get the financial details of Lakhani Constructions LLP?
No financial statements for Lakhani Constructions LLP are on record with us yet.
What is the ROC code of Lakhani Constructions LLP?
Lakhani Constructions LLP is registered with ROC Mumbai.
What is the company classification of Lakhani Constructions LLP?
MCA classifies Lakhani Constructions LLP as: Limited Liability Partnership.

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.