LALAN CONSULTANTS LLP (LLPIN: AAF-9996) is a Limited Liability Partnership firm incorporated on 19 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LALAN CONSULTANTS LLP are RAKSHA SATISH PARIKH, and HEENA CHETAN MEHTA.
LALAN CONSULTANTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 08 Dec 2024.
LALAN CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAF-9996. Its Email address is [email protected] and its registered address is 6, NITA APARTMENTS, SHIMPOLI ROAD, BORIVLI (WEST), MUMBAI, Maharashtra, India - 400092
Current status of LALAN CONSULTANTS LLP is - Active.
| LLP Identification Number | AAF-9996 |
| Name | LALAN CONSULTANTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-03-19 |
| Age of Company | 9 years, -1 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LALAN CONSULTANTS LLP |
| AAF-9996 |
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Get a list of all litigations LALAN CONSULTANTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LALAN CONSULTANTS. This report helps you understand the risk associated in dealing with LALAN CONSULTANTS and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LALAN CONSULTANTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00691380 | RAKSHA SATISH PARIKH | Designated Partner | 2016-03-19 |
| 07460532 | HEENA CHETAN MEHTA | Designated Partner | 2016-03-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRINITY DIGIMARKETING AND SERVICES LLP | AAH-6920 | Partner | 2023-09-08 | Ongoing |
| VRANDA CHEMICAL AGENCIES PRIVATE LIMITED | U51109MH1992PTC067116 | Director | 1992-06-08 | Ongoing |
| DHIR MARKETING AND AGENCIES PRIVATE LIMITED | U51109MH1992PTC067120 | Director | 1992-06-08 | Ongoing |
| AMEE KRUPA INVESTMENT AND TRADING CO PVT LTD | U65990MH1983PTC029496 | Director | 1983-07-22 | Ongoing |
| LALAN HOLDINGS PRIVATE LIMITED | U67120MH1992PTC067119 | Director | 1992-06-08 | Ongoing |
| KUMUDINI ESTATES PRIVATE LIMITED | U70101MH1992PTC067121 | Director | 1992-06-08 | Ongoing |
| LALAN CONSULTANTS PRIVATE LIMITED | U74140MH1993PTC074883 | Director | 1993-11-03 | Ongoing |
| LALAN CONSULTANTS PRIVATE LIMITED | U74140MH1993PTC074883 | Additional Director | 2016-03-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-0070 | GATEWAY GRAPHICS AND SOLAR SOLUTIONS LLP | B-603,6th FLOOR,ADITYA APARTMENTS, CHIKOOWADI, SHIMPOLI VILLAGE,BORIVALI(WEST), MUMBAI400092 MUMBAI, Maharashtra, India - 400092 |
| U17299MH2020OPC345527 | JORDIK TRADING AND CONSULTANCY (OPC) PRIVATE LIMITED | FLAT NO B/6 NIRDHAR CHSL, ROAD KASTUR PARK SHIMPOLI ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U25202MH1995PTC092531 | GROW UP PACKAGING PRIVATE LIMITED | 403 PARSANATH APARTMENTS,NEAR SONI WADI SHIMPOLI ROAD OFF.S V ROAD,BORIVALI WEST , , MUMBAI-400092, Maharashtra, India - 000000 |
| U67190MH2014PTC257932 | PREMONEY TECHNOLOGIES PRIVATE LIMITED | 404 DEEPJYOT CHS LTD SHIMPOLI ROAD BORIVLI WEST KASTUR PARK MUMBAI , MUMBAI, Maharashtra, India - 400092 |
| U24230MH1991PTC062111 | MANISH REMEDIES PVT LTD | C-301,YASHKRUPA,CHIKOOWADI,SHIMPOLI ROAD, BORIVLI WEST,MUMBAI-92. , MUMBAI-400092, Maharashtra, India - 000000 |
| AAB-7258 | JP LIFECARE LLP | 1,JAYESH APARTMENTS, A WING CHANDAVARKAR ROAD, BORIVLI (WEST) MUMBAI, Maharashtra, India - 400092 |
| AAR-0115 | STYX MEDIA LLP | 401, Madhav Apartments, Kastur Park Shimpoli Road, Borivali West Mumbai, Maharashtra, India - 400092 |
| AAD-4228 | UNIQUE SHANTI NEMINATH DEVELOPERS LLP | A/103 RAJSHREE APARTMENTS, RAJ COMPLEX, EKSAR ROAD, BORIVLI WEST Mumbai, Maharashtra, India - 400092 |
| AAB-1266 | JEET TECHNO SOLUTIONS LLP | C-2-6, HARI OM CHSL, S.V. ROAD, BORIVLI (WEST) MUMBAI, Maharashtra, India - 400092 |
| AAZ-9906 | MICROSTONE CRUSHER LLP | 10 Silver CHS Ltd,Shimpoli Road, Borivli West, BHD. Ambamata Mandir, MUMBAI, Maharashtra, India - 400092 |
| AAT-2270 | ZANDOR HOLDINGS LLP | 4, Vidya CHS, Plot 624 27 Kastur Park, Shimpoli Road, Borivli West Mumbai, Maharashtra, India - 400092 |
| AAD-0692 | PANACHE DENTAL HYGIENE SOLUTION LLP | FLAT NO. 203, BRIJ APARTMENTS, NR SUVARNA HOSPITAL SHIMPOLI ROAD, BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| AAR-6949 | IMPRESSIVE NOTES LLP | B 701 PUSHP VINOD 15 SHIMPOLI ROAD BORIVLI WEST VAMAN ASHRAM HALL MUMBAI, Maharashtra, India - 400092 |
| U26900MH1997PTC107788 | JIGNESH CERAMICS PRIVATE LIMITED | B/3-6, HARI OM APARTMENTS, S. V. ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092 |
| AAN-1109 | SHREEJI SHARAN REALTORS LLP | 33 RAJESH HARIDAS NAGAR CHS LTD., OFF SHIMPOLI ROAD, HARIDAS NAGAR, BORIVLI (WEST) MUMBAI, Maharashtra, India - 400092 |
| U26922MH1995PTC092820 | SHREE VAJRESHWARI CEMENT PIPE COMPANY PRIVATE LIMITED | C/6 NIMESH APARTMENT,S V P ROAD,BORIVALI WEST, , MUMBAI-400092, Maharashtra, India - 000000 |
| AAC-1799 | PERITUS CORPORATE CONSULTANTS LLP | Unit No. 9, Indumati Apartments CHS LTD, Opp. Gokhale School, Shimpoli Road, Borivali West Mumbai, Maharashtra, India - 400092 |
| U27200MH2000PLC126598 | COLOUR ROOF (INDIA) LIMITED | B-1/1 MAYOUR MA KRUPA CHS LTDOFF GOKHALE SCHOOL SHIMPOLI ROAD BORIVLI WEST , MUMBAI, Maharashtra, India - 400092 |
| U31909MH1998PTC115685 | SUNITA MANUFACTURERS PRIVATE LIMITED | B-4 DHARMAKSHETRA CO-OP HSG SCY LTD BLD 3 SHIMPOLI ROAD BORIVLI WEST , MUMBAI, Maharashtra, India - 400092 |
| AAG-4883 | KAM BUILDCON LLP | Flat-61, Vishnupriya, 6th floor, Vasantrao Road, 57th Road Corner, TPS III, Borivali (West), Mumbai Mumbai, Maharashtra, India - 400092 |
| AAL-9866 | DRM PACKAGING LLP | Shop No. 6A, 2nd Floor, Navkar Paradise L T Road, Babhai Naka Borivali West Mumbai - 400092 Mumbai, Maharashtra, India - 400092 |
| AAM-8305 | SHILPNEEL ENTERPRISES LLP | FLAT NO.705, B WING, SATRA PARK COOPERATIVE HOUSING SOCIETY LTD., KASTUR PARK, SHIMPOLI ROAD, BORIVALI WEST, MUMBAI-400092 Borivali West, Maharashtra, India - 400092 |
| U15400MH2011PTC213620 | ADIVASI FOOD PRODUCTS PRIVATE LIMITED | FLAT NO 401 4TH FLOOR MATRU CHHAYA SHIMPOLI VILLAG SHIMPOLI ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U65990MH1983PTC029496 | AMEE KRUPA INVESTMENT AND TRADING CO PVT LTD | 6 NITA APARTMENTS1ST FLOOR SHIMPOLI ROAD BORIVLI WEST MUMBAI MH 400092 IN |
| AAA-3432 | OMALA CONSTRUCTIONS LLP | VISHNU PRIYA, 61, 6TH FLOOR, 57TH ROAD & VASANTRAO ROAD CORN TPS III, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| AAO-6381 | CHANEL INDIA CONCRETE PRODUCTS LLP | C-5, NIMESH KUNJ APARTMENTS, SVP ROAD, MANDPESHWAR ROAD, NEAR PAI NAGAR8, JAIN MANDIR BORIVLI (W) MUMBAI, Maharashtra, India - 400092 |
| AAM-5411 | SHREE SHANTI HOMES LLP | SH-8,LAXMI CHHAYA CHSL,EKSAR ROAD JN.OFF L.T.ROAD OPP UCO BANK, BORIVLI (WEST), MUMBAI, Maharashtra, India - 400092 |
| AAH-6553 | KT HOMES LLP | Shop No. 6, Plot No. 142, Madhur Apt, TPS Junction 55&56th Road, Babhai Naka, L T Road ,Borivali West Mumbai, Maharashtra, India - 400092 |
| AAI-1002 | HDS REALTORS & DEVELOPERS LLP | Shop No. 6, Plot No. 142, Madhur Apt, TPS Junction 55&56th Road, Babhai Naka, L T Road ,Borivali West Mumbai, Maharashtra, India - 400092 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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