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      LARICA ESTATES LIMITED

      CIN: U70101WB1997PLC085990
      Purchase Report

      LARICA ESTATES LIMITED (CIN: U70101WB1997PLC085990) is a Public company incorporated on 27 Nov 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.

      LARICA ESTATES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LARICA ESTATES LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of LARICA ESTATES LIMITED are SATISH LAKHOTIA, ANGAD LAKHOTIA, and MANISH LAKHOTIA.

      LARICA ESTATES LIMITED's Corporate Identification Number (CIN) is U70101WB1997PLC085990 and its registration number is 85990. Users may contact LARICA ESTATES LIMITED on its Email address - [email protected]. Registered address of LARICA ESTATES LIMITED is 52B, SHAKESPEARE SARANI KOLKATA WARDNO-64, BROUGH-VII, UNDER THE KOLKATA MUNICIPAL , KOLKATA, West Bengal, India - 700017.

      Current status of LARICA ESTATES LIMITED is - Active.

      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 Names

      Previous CINs

      ZaubaCorp's company report for LARICA 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.

      Purchase Report

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      Purchase full report of LARICA ESTATES

      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 LARICA 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.

      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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LARICA ESTATES
      DIN Director Name Designation Appointment Date
      00870993 SATISH LAKHOTIA Managing Director 1997-11-27
      00872053 ANGAD LAKHOTIA Director 2006-06-10
      00872542 MANISH LAKHOTIA Director 1997-11-27
      Past Directors & Key Managerial Personnel of LARICA ESTATES
      DIN Director Name Designation Appointment Date Cessation
      00872131 KAMAL LAKHOTIA Director - 2013-10-25
      Other Directorships of SATISH LAKHOTIA
      Company Name CIN Designation Appointment Date Cessation
      LHF SUKH GHAR SERVICES PRIVATE LIMITED U05005WB1994PTC062404 Director 1994-03-21 Ongoing
      KULTI TOWNLET HOMES PRIVATE LIMITED U15100WB2013PTC192781 Additional Director 2017-02-08 Ongoing
      S. JUGAL MULTITRADING LIMITED U17100MH2012PLC231391 Director - 2014-09-13
      LARICA INDUSTRIES PVT LTD U21098WB1979PTC031899 Director 1979-02-28 Ongoing
      MURLI CHEMICALS LTD U24299WB2006PLC107387 Additional Director - 2012-09-26
      MURLI CHEMICALS LTD U24299WB2006PLC107387 Director 2012-09-26 Ongoing
      LARICA ELECTRONICS PRIVATE LIMITED U31908WB2015PTC206742 Director - 2018-03-29
      VITUL MARKETING PVT LTD U51909WB2006PTC109374 Director - 2007-07-10
      LARICA SAGAR HOTELS PVT LTD U55101WB1993PTC058082 Director 1993-03-15 Ongoing
      BALLYGUNGE HOLDINGS PVT LTD U70101WB1987PTC041752 Director 2017-09-20 Ongoing
      SWARN GANGA REALTY LIMITED U70101WB2010PLC152579 Additional Director - 2016-10-26
      SWARN GANGA REALTY LIMITED U70101WB2010PLC152579 Managing Director - 2013-10-25
      LAKHOTIA PROPERTIES PVT LTD U70109WB1984PTC037267 Director 1984-04-02 Ongoing
      MANGALRASHI STAYWELL HOMES LIMITED U70200WB2010PLC152574 Additional Director 2016-10-25 Ongoing
      MANGALRASHI STAYWELL HOMES LIMITED U70200WB2010PLC152574 Managing Director - 2013-10-25
      KOLKATA GIANT WHEEL PRIVATE LIMITED U74900WB2014PTC203024 Director 2014-08-12 Ongoing
      A-ONE ASSOCIATION OF ALLIANCE CLUBS U85300WB2009NPL140142 Director 2009-12-14 Ongoing
      ASSOCIATION OF KIWANIS CLUB INTERNATIONAL U85300WB2021NPL248149 Director 2021-09-21 Ongoing
      ASSOCIATION OF PROFESSIONALS BUSINESS CONNECT INTERNATIONAL U94990WB2024NPL268735 Director 2024-02-27 Ongoing
      Other Directorships of ANGAD LAKHOTIA
      Company Name CIN Designation Appointment Date Cessation
      LARSAL HOTELS LLP AAM-9998 Designated Partner 2018-07-19 Ongoing
      LARSAL HOMES LLP AAN-0747 Designated Partner 2018-08-01 Ongoing
      LARSAL PROPERTIES LLP ACI-0562 Designated Partner 2024-06-28 Ongoing
      KULTI TOWNLET HOMES PRIVATE LIMITED U15100WB2013PTC192781 Additional Director - 2019-05-22
      MURLI CHEMICALS LTD U24299WB2006PLC107387 Additional Director - 2012-09-26
      MURLI CHEMICALS LTD U24299WB2006PLC107387 Director 2012-09-26 Ongoing
      SWARN GANGA REALTY LIMITED U70101WB2010PLC152579 Director - 2013-10-25
      BARASAT REAL ESTATE PROJECTS PRIVATE LIMITED U70109WB2016PTC216314 Director - 2017-09-21
      MANGALRASHI STAYWELL HOMES LIMITED U70200WB2010PLC152574 Director - 2013-10-25
      A-ONE ASSOCIATION OF ALLIANCE CLUBS U85300WB2009NPL140142 Director - 2011-01-18
      ASSOCIATION OF PROFESSIONALS BUSINESS CONNECT INTERNATIONAL U94990WB2024NPL268735 Director 2024-02-27 Ongoing
      Other Directorships of KAMAL LAKHOTIA
      Company Name CIN Designation Appointment Date Cessation
      LHF SUKH GHAR SERVICES PRIVATE LIMITED U05005WB1994PTC062404 Director 1994-03-21 Ongoing
      S. JUGAL MULTITRADING LIMITED U17100MH2012PLC231391 Director - 2014-09-13
      LARICA INDUSTRIES PVT LTD U21098WB1979PTC031899 Director 1979-02-28 Ongoing
      MURLI CHEMICALS LTD U24299WB2006PLC107387 Additional Director - 2012-09-26
      MURLI CHEMICALS LTD U24299WB2006PLC107387 Director - 2014-01-16
      LARICA ELECTRONICS PRIVATE LIMITED U31908WB2015PTC206742 Additional Director 2018-03-29 Ongoing
      BHALOTIA PROJECTS PRIVATE LIMITED U45400WB2014PTC204433 Director 2014-11-27 Ongoing
      LARICA SAGAR HOTELS PVT LTD U55101WB1993PTC058082 Director 1993-03-15 Ongoing
      BALLYGUNGE HOLDINGS PVT LTD U70101WB1987PTC041752 Additional Director - 2016-09-02
      BALLYGUNGE HOLDINGS PVT LTD U70101WB1987PTC041752 Director 2016-09-02 Ongoing
      SWARN GANGA REALTY LIMITED U70101WB2010PLC152579 Managing Director 2013-10-25 Ongoing
      LAKHOTIA PROPERTIES PVT LTD U70109WB1984PTC037267 Director 1984-04-02 Ongoing
      MANGALRASHI STAYWELL HOMES LIMITED U70200WB2010PLC152574 Director 2011-06-17 Ongoing
      A-ONE ASSOCIATION OF ALLIANCE CLUBS U85300WB2009NPL140142 Director 2009-12-14 Ongoing
      ASSOCIATION OF KIWANIS CLUB INTERNATIONAL U85300WB2021NPL248149 Director 2021-09-21 Ongoing
      ASSOCIATION OF PROFESSIONALS BUSINESS CONNECT INTERNATIONAL U94990WB2024NPL268735 Director 2024-02-27 Ongoing
      Other Directorships of MANISH LAKHOTIA
      Company Name CIN Designation Appointment Date Cessation
      CASITA REALITY LLP AAM-6213 Designated Partner 2018-05-14 Ongoing
      LARICA SMART HOME LLP ACA-4554 Designated Partner 2023-04-05 Ongoing
      LHF SUKH GHAR SERVICES PRIVATE LIMITED U05005WB1994PTC062404 Director 1999-05-12 Ongoing
      KULTI TOWNLET HOMES PRIVATE LIMITED U15100WB2013PTC192781 Additional Director - 2019-05-22
      LARICA INDUSTRIES PVT LTD U21098WB1979PTC031899 Director 1995-09-21 Ongoing
      MURLI CHEMICALS LTD U24299WB2006PLC107387 Additional Director - 2012-09-26
      MURLI CHEMICALS LTD U24299WB2006PLC107387 Director 2012-09-26 Ongoing
      LARICA LED PRODUCTS PRIVATE LIMITED U31904WB2016PTC218073 Director 2016-10-21 Ongoing
      LARICA ELECTRONICS PRIVATE LIMITED U31908WB2015PTC206742 Director - 2018-03-26
      LARICA NEXGEN PRIVATE LIMITED U34300WB2021PTC247957 Director 2021-09-14 Ongoing
      LARICA SAGAR HOTELS PVT LTD U55101WB1993PTC058082 Director 1997-08-01 Ongoing
      BYE PASS SWIMMING & RESORT LTD U55209WB1996PLC079416 Director - 2007-12-15
      SWARN GANGA REALTY LIMITED U70101WB2010PLC152579 Director - 2013-10-25
      LAKHOTIA PROPERTIES PVT LTD U70109WB1984PTC037267 Director 1997-08-01 Ongoing
      BARASAT REAL ESTATE PROJECTS PRIVATE LIMITED U70109WB2016PTC216314 Director 2019-11-29 Ongoing
      MANGALRASHI STAYWELL HOMES LIMITED U70200WB2010PLC152574 Director - 2013-10-25
      A-ONE ASSOCIATION OF ALLIANCE CLUBS U85300WB2009NPL140142 Director 2012-12-10 Ongoing
      A-ONE ASSOCIATION OF ALLIANCE CLUBS U85300WB2009NPL140142 Director - 2011-01-18
      ASSOCIATION OF KIWANIS CLUB INTERNATIONAL U85300WB2021NPL248149 Director 2021-09-21 Ongoing
      ASSOCIATION OF PROFESSIONALS BUSINESS CONNECT INTERNATIONAL U94990WB2024NPL268735 Director 2024-02-27 Ongoing

      CIN Company Name Company Address
      U24299WB2006PLC107387 MURLI CHEMICALS LTD 52B, SHAKESPEARE SARANI KOLKATA WARDNO-64, BROUGH-VII, UNDER THE KOLKATA MUNICIPAL , KOLKATA, West Bengal, India - 700017
      U05005WB1994PTC062404 LHF SUKH GHAR SERVICES PRIVATE LIMITED 52B, SHAKESPEARE SARANI KOLKATA WARDNO-64, BROUGH-VII, UNDER THE KOLKATA MUNICIPAL , KOLKATA, West Bengal, India - 700017
      U85300WB2009NPL140142 A-ONE ASSOCIATION OF ALLIANCE CLUBS 52B, SHAKESPEARE SARANI KOLKATA WARDNO-64, BROUGH-VII, UNDER THE KOLKATA MUNICIPAL , KOLKATA, West Bengal, India - 700017
      U46305WB2025PTC277975 REGAL MULTIZONE PRIVATE LIMITED 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India
      U68100WB2025PTC283486 DWELL REALTY PRIVATE LIMITED 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India
      U68100WB2025PTC283734 DWELLWISE ESTATES PRIVATE LIMITED 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India
      U68100WB2025PTC283735 LEGACY PREMISES PRIVATE LIMITED 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India
      ACG-4624 COSMOS ENTERPRISE LLP 52B SHAKESPEARE SARANI, SUITE 2E SUKHSADAN BUILDING,Kolkata,Kolkata,West Bengal,India-700017
      ACF-5930 MAGNIFICO VENTURES LLP 52/1 Shakespeare Sarani,The Unimark Asian, 16th Floor,Kolkata,Kolkata,West Bengal,India-700017
      ACF-9130 PRINSEP PROPERTIES LLP 52B Shakespeare Sarani,Sukh Sadan Building, Flat 2E,Kolkata,Kolkata,West Bengal,India-700017
      U66190WB2026PTC287668 MUNI TECHNOLOGIES PRIVATE LIMITED UNIT 41A/43, THE LEGACY,, 25A SHAKESPEARE SARANI,,Kolkata,Kolkata,West Bengal,700017-India
      U66120WB2023PLC260758 MUNI BROKING HOUSE LIMITED The Legacy, Unit 41A/43,,25A, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,700017-India
      U72500WB2022PTC253456 FINTOLA TECHNOLOGIES PRIVATE LIMITED 25/A SHAKESPEARE SARANI, 1ST LEVEL THE LEGACY BUILDING,KOLKATA,Kolkata,West Bengal,700017-India
      ACG-6341 ARTECH MERCHANTS LLP 52B Shakespeare Sarani, Sudhsadan Building,2nd Floor, Suite-2E,Kolkata,Kolkata,West Bengal,India-700017
      ACE-9244 NEW-TECH WOOD PRODUCTS LLP SUKHSADAN BUILDING, 52B SHAKESPEARE SARANI 2ND FLOOR, SUITE - 2E,KOLKATA,Kolkata,West Bengal,India-700017
      ACJ-5579 VR NEXUS LLP 25A SHAKESPEARE SARANI,THE LEGACY 4TH FLOOR UNIT 41A/47,Kolkata,Kolkata,West Bengal,India-700017
      U62099WB2026PTC285623 ORENDA DATA SYSTEMS PRIVATE LIMITED Regus - The Legacy,25A Shakespeare Sarani, Room No 41, 4th Floor,Kolkata,Kolkata,West Bengal,700017-India
      U70109WB2012PTC171949 KCRA PROJECTS PRIVATE LIMITED THE LEGACY, 25A SHAKESPEARE SARANI 3rd Floor, R.N. 32, Kolkata , Kolkata, West Bengal, India - 700017
      ACH-3967 AAMULYA MINES AND MINERALS LLP THE LEGACY, 25A SHAKESPEARE SARANI,,3RD FLOOR, ROOM NO-35A AND 35B,,Kolkata,Kolkata,West Bengal,India-700017
      ACW-0413 LONG PLAY HOSPITALITY LLP 23A, Shakespeare Sarani,,P.S. Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017
      ACI-0562 LARSAL PROPERTIES LLP 52B, SHAKESPEARE SARANI,KOLKATA,Kolkata,Kolkata,West Bengal,India-700017
      U24109WB2025PTC284106 BELKUNDI METALIKS & INFRASTRUCTURE PRIVATE LIMITED 39, Shakespeare Sarani,,6th Floor, Kolkata,Kolkata,Kolkata,West Bengal,700017-India
      U46901WB2024OPC273287 OVIADO INFRATECH (OPC) PRIVATE LIMITED 4 A Acre Road,Shakespeare Sarani, Kolkata,Kolkata,Kolkata,West Bengal,700017-India
      ACW-7641 NABHOJ MERCANTILE LLP UNIT NO-205-207, 52/A, SHAKESPEARE SARANI,CHANDAN NIKETAN, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,India-700017
      U66220WB2024PTC271440 ARMOR VISION IMF PRIVATE LIMITED 3rd Floor, Room No- 3A, Neelamber Building, 28B, Shakespeare Sarani, P.S. Shakespeare Sarani,Kolkata,Kolkata,West Bengal,700017-India
      ACJ-9914 PRB HIGHRISE LLP 5A, ROBINSON STREET,4TH FLOOR,SUITE NO. 4A,SHAKESPEARE SARANI, KOLKATA,Kolkata,Kolkata,West Bengal,India-700017
      U70101WB2006PTC110400 SUKHMANI KUTIR PRIVATE LIMITED 10A, Shakespeare Sarani, Kolkata 700017 , Kolkata, West Bengal, India - 700017
      AAL-2397 CAREFUL TRACOM LLP 21A,SHAKESPEARE SARANI,6TH FLOOR KOLKATA-700017 KOLKATA, West Bengal, India - 700017
      AAM-4722 MANDAR DEVELOPERS LLP 21A, SHAKESPEARE SARANI, KOLKATA-700017 3RD FLOOR KOLKATA, West Bengal, India - 700017
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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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 Shares 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

      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

      As on: 2026-07-13

      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.

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