Disclaimer

The company information displayed on this page is public information and is provided for informational purposes only. This information may be incomplete, inaccurate, or outdated, and IndiaFilings does not guarantee its accuracy. IndiaFilings is an independent platform and is not associated, affiliated, or connected with any company listed in this database. We do not represent or speak on behalf of any such company. If you are trying to contact a specific company, please use their official channels. IndiaFilings cannot assist with queries directed at other companies.

LAKHOTIA MONEY AND STOCK BROKERS LLP

LLPIN : AAG-5824|ROC: RoC-DelhiActive

Last Updated On : 22-07-2024

LLPIN	AAG-5824
LLP Name	LAKHOTIA MONEY AND STOCK BROKERS LLP
Number of Partners	3
Number of Designated Partners	2
ROC Code	RoC-Delhi
Date of Incorporation	06-06-2016
Registered Address	M-99, 2ND FLOOR GREATER KAILASH-I NA New Delhi NEW DELHI Delhi India 110048
Email ID	aloke1963@yahoo.com
Total Obligation of Contribution	41,25,000
Main division of business activity to be carried out in India	67
Description of main division	FINANCIAL INTERMEDIATION
Date of last financial year end for Statement of Accounts and Solvency	2023-03-31
Date of last financial year end for Annual Return filed	31-03-2023
LLP Status	Active

Directors / Signatory Details

DIN / PAN	Name	Begin Date
00215600	RAMESHWAR LAL PERIWAL	06-06-2016
01402363	VINEETA PERIWAL	07-07-2017
03105990	HARSHIT PERIWAL	06-06-2016

LAKHOTIA MONEY AND STOCK BROKERS 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 06-06-2016 and last updated on 22-07-2024. 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 MONEY AND STOCK BROKERS LLP has a total contribution of INR 41,25,000. 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.

For those interested in further details, below are some frequently asked questions:

What is the address for LAKHOTIA MONEY AND STOCK BROKERS LLP?
M-99, 2ND FLOOR GREATER KAILASH-I NA New Delhi NEW DELHI Delhi India 110048
Who are the designated partners of LAKHOTIA MONEY AND STOCK BROKERS LLP?
- RAMESHWAR LAL PERIWAL
- VINEETA PERIWAL
- HARSHIT PERIWAL
How can I contact LAKHOTIA MONEY AND STOCK BROKERS LLP?
You can reach out via the official email address: aloke1963@yahoo.com
When was LAKHOTIA MONEY AND STOCK BROKERS LLP established?
It was founded on 06-06-2016 as per MCA records.