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LAKHOTIA FINANCIAL SERVICES LLP

LLPIN : AAG-3036|ROC: RoC-DelhiActive
Last Updated On : 11-09-2024
LLPINAAG-3036
LLP NameLAKHOTIA FINANCIAL SERVICES LLP
Number of Partners2
Number of Designated Partners2
ROC CodeRoC-Delhi
Date of Incorporation06-05-2016
Registered AddressM-99, 2ND FLOOR GREATER KAILASH-I NA New Delhi NEW DELHI Delhi India 110048
Email IDaloke1963@yahoo.com
Total Obligation of Contribution30,00,000
Main division of business activity to be carried out in India67
Description of main divisionFINANCIAL INTERMEDIATION
Date of last financial year end for Statement of Accounts and Solvency2023-03-31
Date of last financial year end for Annual Return filed31-03-2023
LLP StatusActive

Directors / Signatory Details

DIN / PANNameBegin Date
03105990HARSHIT PERIWAL06-05-2016
01402363VINEETA PERIWAL07-07-2017
LAKHOTIA FINANCIAL SERVICES LLP is a Limited Liability Partnership (LLP) governed by the LLP Act, 2008. Registered under the Registrar of Companies RoC-Delhi, it operates as a non-government entity. According to the Ministry of Corporate Affairs (MCA), this LLP was incorporated on 06-05-2016 and last updated on 11-09-2024. Its LLP Identification Number (LLPIN) is , and the registration number is . Currently, its eFiling status is listed as “Active” as per MCA records.
From a financial standpoint, LAKHOTIA FINANCIAL SERVICES LLP has a total contribution of INR 30,00,000. Details of the latest financial filings, such as the Statement of Accounts and Solvency or Annual Returns, are unavailable, indicating limited publicly disclosed financial data.
The registered office address is M-99, 2ND FLOOR GREATER KAILASH-I NA New Delhi NEW DELHI Delhi India 110048. Correspondence or inquiries may be sent to the official email address, aloke1963@yahoo.com.
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Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.