Lakhotia Financial Services Llp Profile
Key Indicators
- Obligation of Contribution ₹ 3.00 M
as on 21-01-2024
- Company Age 8 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
About Lakhotia Financial Services Llp
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 3.00 M as per MCA.
- CIN/LLPIN/FCRN
AAG-3036
- Incorporation Date
06 May 2016
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Delhi
- Company Classification
Limited Liability Partnership
Industry
Company Details
- Location
South Delhi, Delhi, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Lakhotia Financial Services Llp?
Designated Partners(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Harshit Periwal  | Designated Partner | 06-May-2016 | Current |
| Vineeta Periwal | Designated Partner | 07-Jul-2017 | Current |
Financial Performance and Corporate Structure Insights of Lakhotia Financial Services Llp.
Enhance accessibility to Lakhotia Financial Services Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Lakhotia Financial Services Llp?
Unlock access to Lakhotia Financial Services Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Sparkline Buildhomes LlpActive 8 years 9 months
Vineeta Periwal and Harshit Periwal are mutual person
- Sparkline Infrastructure LlpActive 8 years 9 months
Vineeta Periwal and Harshit Periwal are mutual person
- Lakhotia Money And Stock Brokers LlpActive 8 years 6 months
Vineeta Periwal and Harshit Periwal are mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Lakhotia Financial Services Llp?
Unlock and access historical data on people associated with Lakhotia Financial Services Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Lakhotia Financial Services Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Lakhotia Financial Services Llp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.