LLP · AAG-3036
Lakhotia Financial Services LLP
Lakhotia Financial Services LLP is an active limited liability partnership, incorporated in 2016, registered in New Delhi. 4 people are currently on record as designated partners. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2016
- Partners
- 4
Partners · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Rameshwar Lal Periwal | Designated Partner | 2016 | Serving | 00215600 |
| Harshit Periwal | Designated Partner | 2016 | Serving | 03105990 |
| Prem Lakhotia | Designated Partner | 2016 | Serving | 00215066 |
| Vineeta Periwal | Designated Partner | 2017 | Serving | 01402363 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
| 03/31/2023 00:00:00 | Annual return | Filed 31 Mar 2023 |
| 03/31/2022 00:00:00 | Balance sheet | Filed 31 Mar 2022 |
Registration
- Principal activity
- Financial intermediation
- Registered office
- M-99, 2nd Floor Greater Kailash-INa, New DelhiNew Delhi, Delhi, 110048
- Registrar
- ROC Delhi
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.