Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LALSHEE ESTATES PRIVATE LIMITED
CIN: U70200KL2019PTC058585 As on: 2026-07-13
LALSHEE ESTATES PRIVATE LIMITED (CIN: U70200KL2019PTC058585) is a Private company incorporated on 27 Jun 2019. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LALSHEE ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.LALSHEE ESTATES PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of LALSHEE ESTATES PRIVATE LIMITED are . SHEELALALAN, and LALAN SANKUNNY VELIYIL.
LALSHEE ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200KL2019PTC058585 and its registration number is 58585. Users may contact LALSHEE ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LALSHEE ESTATES PRIVATE LIMITED is SRUTHINIDHILAYAM, 32-1657 C, BY PASS ABRAHAM MASTER ROAD, PALARIVATTOM , KOCHI, Kerala, India - 682025.
Current status of LALSHEE ESTATES PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for LALSHEE ESTATES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 LALSHEE ESTATES 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LALSHEE ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02193222 | . SHEELALALAN | Director | 2019-06-27 |
| 01827543 | LALAN SANKUNNY VELIYIL | Managing Director | 2019-06-27 |
Past Directors & Key Managerial Personnel of LALSHEE ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of . SHEELALALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOVILAKAM INN INDIA PRIVATE LIMITED | U55101KL2007PTC020250 | Director | 2013-03-25 | Ongoing |
| LALSHEE REALESTATES AND DEVELOPERS PRIVATE LIMITED | U70101KL2008PTC022781 | Director | - | 2021-04-01 |
Other Directorships of LALAN SANKUNNY VELIYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHINAR HOMES PRIVATE LIMITED | U45202MH2008PTC180324 | Director | 2008-03-19 | Ongoing |
| LAJ REAL ESTATE PRIVATE LIMITED | U45400MH2007PTC175043 | Director | 2007-10-16 | Ongoing |
| LAJ BUILDERS PRIVATE LIMITED | U45400MH2008PTC177507 | Director | 2008-01-07 | Ongoing |
| KOVILAKAM INN INDIA PRIVATE LIMITED | U55101KL2007PTC020250 | Director | - | 2013-03-25 |
| KOVILAKAM INN INDIA PRIVATE LIMITED | U55101KL2007PTC020250 | Managing Director | 2013-03-25 | Ongoing |
| INSTRUMENTAL FINANCE PVT LTD | U65910KL1993PTC007172 | Director | 1993-06-04 | Ongoing |
| LALSHEE REALESTATES AND DEVELOPERS PRIVATE LIMITED | U70101KL2008PTC022781 | Director | - | 2021-04-01 |
| MAK COCONUT ESTATE PRIVATE LIMITED | U70200MH2006PTC159211 | Director | 2006-01-16 | Ongoing |
| ABAAM HOSPITALITY PRIVATE LIMITED | U72200MH2014PTC252750 | Director | - | 2021-06-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U31104KL1999PTC013409 | LINEON POWER PRIVATE LIMITED | 32/425C, LINEON TOWER, PALLISSERY ROAD, N.H. BY-PASS, PALARIVATTOM P.O, KOCHI , ERNAKULAM, Kerala, India - 682025 |
| U52310KL2011PTC028973 | URJAH PLUS BIO SCIENCES PRIVATE LIMITED | 32/1572/A3,OPP. EMC ,NH BY-PASS Peringattu Road, Palarivattom , Kochi, Kerala, India - 682025 |
| U51397KL2012PTC030651 | LEMAX BIO SOLUTIONS PRIVATE LIMITED | C C 32/1526 A1, Gound Floor, Kalavath Road, Palarivattom , Kochi, Kerala, India - 682025 |
| U55204KL2013PTC034536 | ADLS FLAVORS & RESORTS PRIVATE LIMITED | 32/581 C, Nivriti,St. Vincent Paul Convent Road Palarivattom , Kochi, Kerala, India - 682025 |
| U52322KL1993PTC007476 | NORTH FIELD IMPEX PRIVATE LIMITED | BUILDING NOS. 32/1737 A TO D N.H. BYE PASS ROAD, PALARIVATTOM , KOCHI, Kerala, India - 682025 |
| U70102KL2007PTC021446 | NEW FAIRFAX DEVELOPERS PRIVATE LIMITED | 32/902A, Vilakkunnel House, Kalavath Road Palarivattom, Kochi - 682025 , Kochi, Kerala, India - 682025 |
| U43214KL2024PTC086484 | GASIFY SAFETY SYSTEMS PRIVATE LIMITED | Apartment No. 43/1927, SECOND FLOOR OF SPRINGS CASCADE BUILDING IN PERINGAT ROAD, OPPOSITE ERNAKULAM MEDICAL CENTRE HOSPITAL, EDAPPALLY,VYTILA N.H.BY-PASS, PALARIVATTOM, ERNAKULAM, KOCHI,Ernakulam,Ernakulam,Kerala,682025-India |
| U45200KL2015PTC038114 | SOUTHERN SUPERSTRUCTURES PRIVATE LIMITED | FLAT NO.G, C.C.No.35/1469-G, RATNA GARDENS SOUTH JANATHA ROAD, PALARIVATTOM , KOCHI, Kerala, India - 682025 |
| U45200KL2012PTC032965 | AUSTREN CONSTRUCTIONS PRIVATE LIMITED | C.C NO. XXXII/1517A- NEW NO.43/1896 (GROUND FLOOR) KALAVATH CROSS ROAD, PALARIVATTOM , KOCHI, Kerala, India - 682025 |
| U51909KL2021PTC069470 | PHARMACON CARE PRIVATE LIMITED | 40/869 C, North Janatha Road Palarivattom, Kochi , Palarivattom, Kerala, India - 682025 |
| U74140KL2008PTC022043 | DE VALOR MANAGEMENT CONSULTANTS PRIVATE LIMITED | 32/1634 B-2, 2ND FLOOR, KOLATH TOWERS, NEW COLONY ROAD, N H BY PASS, PALARIVATTOM , ERNAKULAM, Kerala, India - 682025 |
| AAD-2722 | PIONEERCODES TECHNOLOGIES SOLUTIONS LLP | 32/874, A7 Pallichambal Road,Palarivattom Kochi, Kerala, India - 682025 |
| U45201KL2016PTC046713 | POWERSKILL ENGINEERING SOLUTIONS PRIVATE LIMITED | 32/1546-B PALLISSERY ROAD, PALARIVATTOM , KOCHI, Kerala, India - 682025 |
| U63090KL2013PTC034092 | 11TH HOUR INNOVATIONS PRIVATE LIMITED | 32/882,AATHIRA KALAVATH ROAD,PALARIVATTOM , KOCHI, Kerala, India - 682025 |
| U63040KL2012PTC032627 | ETNIK'A SAFARIS PRIVATE LIMITED | 32/549A, PALLISSERY ROAD PALARIVATTOM , KOCHI, Kerala, India - 682025 |
| U45200KL2011PTC029127 | KOCHIYIL PROJECTS PRIVATE LIMITED | No. 35/2191-C Pipeline Road, Palarivattom , Kochi, Kerala, India - 682025 |
| U45203KL1994PLC007779 | BUSINESS INDIA BUILDERS AND DEVELOPERS LIMITED | 32/1380-83 Pipe Line Road, Palarivattom , Kochi, Kerala, India - 682025 |
| U52190KL2007PTC020161 | VARKEYS RETAIL VENTURES PRIVATE LIMITED | 32/1188 TRINITY TOWER CHATHANGATTU ROAD PALARIVATTOM , KOCHI, Kerala, India - 682025 |
| U65921KL1994PLC008039 | COMMERCIAL HIRE PURCHASE INDIA LTD | 32/1380-83 Pipe Line Road, Palarivattom , Kochi, Kerala, India - 682025 |
| U67120KL1995PTC009459 | BUSINESS INDIA SHARES AND INSURANCE SERVICES PRIVATE LIMITED | 32/1380-83 Pipe Line Road, Palarivattom , Kochi, Kerala, India - 682025 |
| AAF-7139 | ZOOMSTORM AUTOMOTIVE LLP | NO: C.C.32/1152-A, NETTAYIKODATH ROAD PALARIVATTOM COCHIN, Kerala, India - 682025 |
| AAQ-7618 | MOTHERJANE MUSIC PRODUCTIONS LLP | A2, 32/874 (43/1022), PALLICHAMBAYIL ROAD, PALARIVATTOM KOCHI, Kerala, India - 682025 |
| U52339KL2010PTC025704 | MAKH MARKETING SERVICES PRIVATE LIMITED | 32/959CZ, SIVAPRIYA BUILDING THAMMANAM ROAD, PALARIVATTOM, , KOCHI, Kerala, India - 682025 |
| U74900KL2010PTC026242 | DH LIFESTYLE PRODUCTS PRIVATE LIMITED | DESIGNERS HOME 32/363, MASJID ROAD, PALARIVATTOM POST , KOCHI, Kerala, India - 682025 |
| U72900KL2008PTC023411 | PROMINARE QUANTITY SURVEYING SOLUTIONS PRIVATE LIMITED | 32/1040, DEEYA P K NAIR ROAD, PALARIVATTOM , KOCHI, Kerala, India - 682025 |
| U29309KL2021PTC071510 | RENEWABLE EARTH PRIVATE LIMITED | 32/757 B 5 SANA COMPLEX, MV ROAD, PALARIVATTOM , KOCHI, Kerala, India - 682025 |
| U32105KL1974PTC002633 | HILL ELECTRONICS PVT LTD | 35/1842C, South Janatha Road, Palarivattom P.O., , Kochi, Kerala, India - 682025 |
| U52100KL2011PTC029314 | MEDCARE MARKETING PRIVATE LIMITED | 32/1289, 'THAMASA', M.K.K.NAIR ROAD, PALARIVATTOM, , KOCHI, Kerala, India - 682025 |
| U55204KL2007PTC020307 | BFI FOODS INDIA PRIVATE LIMITED | 32/2319D,KPV Estate Circle Line Road,Palarivattom , Kochi, Kerala, India - 682025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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 Shares 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.