LALCO SERVICE APARTMENT LLP (LLPIN: AAA-4971) is a Limited Liability Partnership firm incorporated on 26 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of LALCO SERVICE APARTMENT LLP are HARESH K NANWANI, ANITA H NANWANI, AMEESHA AKSHAY NANWANI MANSUKHANI, and RAVI NANWANI.
LALCO SERVICE APARTMENT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
LALCO SERVICE APARTMENT LLP's LLP Identification Number is (LLPIN)AAA-4971. Its Email address is [email protected] and its registered address is 11/12, 1ST FLR, BLDG NO.1-A, KALPATARU ESTATE BLDG NO 1-A, J V LINK RD, JOESHWARI (E) MUMBAI, Maharashtra, India - 400005
Current status of LALCO SERVICE APARTMENT LLP is - Active.
| LLP Identification Number | AAA-4971 |
| Name | LALCO SERVICE APARTMENT LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | HOTELS AND RESTAURANTS |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2011-05-26 |
| Age of Company | 13 years, 9 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LALCO SERVICE APARTMENT LLP |
| AAA-4971 |
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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 LALCO SERVICE APARTMENT 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00271677 | HARESH K NANWANI | Designated Partner | 2011-05-26 |
| 02068858 | ANITA H NANWANI | Designated Partner | 2011-05-26 |
| 06958001 | AMEESHA AKSHAY NANWANI MANSUKHANI | Partner | 2013-03-30 |
| 07436785 | RAVI NANWANI | Partner | 2013-03-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00271677 | HARESH K NANWANI | Partner | - | 2013-03-29 |
| 02068858 | ANITA H NANWANI | Partner | - | 2013-03-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-7683 | ANAND MUSIC AND MOVIES LIMITED LIABILITY PARTNERSHIP | FLAT NO-33, 3RD FLOOR, A-WING SEA LORD BLDG, CUFFE PARADE MUMBAI, Maharashtra, India - 400005 |
| AAU-2497 | PERFECT LIVESTOCK LLP | Strand Cinema Bldg, 1st Floor, C.S. No. 506, Arthur Bunder Road, Colaba MUMBAI, Maharashtra, India - 400005 |
| AAV-0376 | OREGON REALTYS LLP | Strand Cinema Bldg., 1st Floor, C.S. No. 506 ArthurBunder Road, Colaba. Mumbai, Maharashtra, India - 400005 |
| AAM-5491 | PIC (GUJARAT) LLP | Strand Cinema Bldg., 1st Floor, C.S. No. 506 Arthur Bunder Road, Colaba , MUMBAI, Maharashtra, India - 400005 |
| U01220MH1993PTC075805 | PERFECT LIVESTOCK PVT LTD | Strand Cinema Bldg., 1st Floor, C.S. No. 506 Arthur Bunder Road, Colaba , , Mumbai, Maharashtra, India - 400005 |
| U15122MH2012PTC230871 | GRAVISS DAIRY PRIVATE LIMITED | Strand Cinema Bldg., 1st Floor, C.S. No. 506 Arthur Bunder Road, Colaba , , Mumbai, Maharashtra, India - 400005 |
| U15200MH1996PLC096973 | GRAVISS HOTELS & RESORTS LIMITED | Strand Cinema Bldg., 1st Floor, C.S. No. 506 Arthur Bunder Road, Colaba , , Mumbai, Maharashtra, India - 400005 |
| U15200MH1984PTC033837 | GRAVISS FOODS PRIVATE LIMITED | Strand Cinema Bldg., 1st Floor, C.S. No. 506 Arthur Bunder Road, Colaba , , Mumbai, Maharashtra, India - 400005 |
| U29309MH2017OPC302912 | RAYSPREAD MOTORS (OPC) PRIVATE LIMITED | 113,Floor -11,Plot-95 / 97,A Jolly Maker ApartmentNo-1,GDSomani Marg,CuffeParade , Mumbai, Maharashtra, India - 400005 |
| ABZ-5724 | GVI Associates LLP | 1st Flr, Plot No. 43,Pallonji Mansion, Prakash Pethe Marg,President Hotel, Cuffe Parade, Mumbai Mumbai, Maharashtra, India - 400005 |
| AAC-2500 | YOM EXIM LLP | 12 SEA LORD A 1ST FLOOR CUFFE PARADE MUMBAI, Maharashtra, India - 400005 |
| U17110MH1979PTC021606 | ARGEE TEXTILES PRIVATE LIMITED | NO.A-1,CUFFE CASTLE,CUFFE PARADE, COLABA, , MUMBAI, Maharashtra, India - 400005 |
| U18101MH1989PTC052705 | DELUX POLYMERS PRIVATE LIMITED | UNIT NO 34A 2ND FLOORARSIWALA BLDG 57 WODEHOUSE ROAD COLABA , MUMBAI, Maharashtra, India - 400005 |
| AAD-5245 | SB FOREX & CONSULTANTS LLP | HARBOUR HEIGHTS, FLAT NO. 6F BLOCK B1, N.A. SAWANT MARG, COLABA MUMBAI, Maharashtra, India - 400005 |
| AAG-4927 | EXTRRAMILE SERVICES LLP | HARBOUR HEIGHTS, FLAT NO 6F, B-1 BLOCK N A SAWANT MARG COLABA MUMBAI, Maharashtra, India - 400005 |
| U18100MH1992PTC066806 | AKASH FABRICS PRIVATE LIMITED | UNIT NO 34A 2ND FLOOR ARSIWALA BLDG 57 WODEHOSE ROAD COLABA , MUMBAI, Maharashtra, India - 400005 |
| U18100MH1992PTC066805 | ARCHANA SYNTEX PRIVATE LIMITED | UNIT NO 34 A 2ND FLOOR ARSIWALA BLDG 57 WODEHOSE ROAD COLABA , MUMBAI, Maharashtra, India - 400005 |
| AAS-9191 | RDANDX NETWORK LLP | A 3, Floor 1, Plot No. 38, Usha Sadan Nanabhai Moosa Marg, Colaba Bus StationCOLABA Mumbai, Maharashtra, India - 400005 |
| AAW-0594 | RDANDX ADVISORY LLP | A 3, Floor 1, Plot No. 38, Usha Sadan Nanabhai Moosa Marg, Colaba Bus StationCOLABA Mumbai, Maharashtra, India - 400005 |
| U25200MH1991PTC060747 | YAMINI PLASTICS AND MOULDING INDUSTRIES PVT LTD | C/O, SJ THADANI & ASSOCIATES,172-A JOLLY MAKER APTS NO 1 CUFFE PARADE, BOMB AY 5 , MUMBAI-400005, Maharashtra, India - 000000 |
| AAD-0920 | SHAKTI SHIPPING & TRADING LLP | ROOM NO. 1 , 1ST FLOOR , IRIS APARTMENTSCUFFE PARADE , COLABA MUMBAI, Maharashtra, India - 400005 |
| AAD-7841 | GOOD AND RELIABLE FOOD AND BEVERAGES LLP | Flat no. 404, 1st Floor, Sea Croft Building, Plot No. 104, Wodehouse Road, Colaba, Mumbai, Maharashtra, India - 400005 |
| U27250MH1985PTC036137 | INDOMARK DAIRY AND EQUIPMENTS PVT LTD | Strand Cinema Bldg., 1st Floor, C.S. No. 506 Arthur Bunder Road, Colaba , , MUMABI, Maharashtra, India - 400005 |
| AAC-3055 | SAYURI MERCANTILE LLP | OFFICE NO. 23-B, 1ST FLOOR, MAKER ARCADE, CUFFE PARADE, MUMBAI MUMBAI, Maharashtra, India - 400005 |
| ABZ-4628 | EXCEL BEARINGS LLP | 1, Floor-3, Plot-95/97, B, Jolly Maker Apartment No 1G D Somani Marg, Cuffe Parade, Mumbai Mumbai, Maharashtra, India - 400005 |
| AAE-0538 | SPORTS GOODS & EQUIPMENT TRADING LLP | FLAT NO. 1, GROUND FLOOR, TULIP BUILDING 3RD PASTA LANE, COLABA MUMBAI, Maharashtra, India - 400005 |
| AAP-0087 | AAKAAR MODULAR KITCHENS & FURNITURE LLP | SHOP NO. 142, GR.FLR. MEHERZIN BLDG, S.B.S ROAD, COLABA MUMBAI, Maharashtra, India - 400005 |
| AAQ-0054 | SATISHCHANDRA & SONS EXIM LLP | 1ST FLOOR, FLAT NO 3, SEA LORD B BUILDING CUFFE PARADE MUMBAI, Maharashtra, India - 400005 |
| AAN-6508 | KETCHIKAN FOODS LLP | OFFICE NO 51-A, 5TH FLR DOLI CHAMBERS, ABV STRAND CINEMA, COLABA MUMBAI, Maharashtra, India - 400005 |
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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 |
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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 |
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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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