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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
LFONDS INDIA PRIVATE LIMITED
CIN: U74999DL2017PTC312870 As on: 2026-07-13
LFONDS INDIA PRIVATE LIMITED (CIN: U74999DL2017PTC312870) is a Private company incorporated on 14 Feb 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 10000.00.
LFONDS INDIA PRIVATE 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.LFONDS INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of LFONDS INDIA PRIVATE LIMITED are SAMIR MOHAN WALAVALKAR, and MANDEEP SINGH TIWANA.
LFONDS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2017PTC312870 and its registration number is 312870. Users may contact LFONDS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of LFONDS INDIA PRIVATE LIMITED is SHOP NO -202 F/F, PLOT NO-3, LSC, BLOCK -G, KONDLI GHAROLI SFS FLATS, , EAST DELHI, Delhi, India - 110096.
Current status of LFONDS INDIA PRIVATE 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 CINs
ZaubaCorp's company report for LFONDS INDIA 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LFONDS INDIA
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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 LFONDS INDIA 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 LFONDS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07057823 | SAMIR MOHAN WALAVALKAR | Director | 2021-04-23 |
| 08383837 | MANDEEP SINGH TIWANA | Director | 2019-04-01 |
Past Directors & Key Managerial Personnel of LFONDS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06730547 | SUBRAT KULSHRESTHA | Director | - | 2019-04-01 |
| 06882997 | SHASHI MOHAN JHA | Director | - | 2017-05-01 |
| 07824529 | RAJIV DHEER | Director | - | 2021-04-23 |
| 02297918 | PRADEEPSINGH N HOOGHAN | Director | - | 2019-04-01 |
Other Directorships of SUBRAT KULSHRESTHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YUAM SHIPPING & LOGISTICS PRIVATE LIMITED | U74120MH2013PTC246075 | Director | 2013-11-08 | Ongoing |
Other Directorships of SHASHI MOHAN JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAKCHAMPS & CO. LLP | AAE-2200 | Designated Partner | 2015-06-22 | Ongoing |
| CASPER ANTIVIRUS INDIA PRIVATE LIMITED | U72200UP2019PTC111808 | Director | - | 2019-04-24 |
| EXCELOR INDIA CONSULTING PRIVATE LIMITED | U74140DL2014PTC273005 | Director | - | 2017-12-28 |
| ENTREPRENEURS ASSOCIATION OF INDIA | U93000DL2016NPL290721 | Director | 2016-02-08 | Ongoing |
Other Directorships of SAMIR MOHAN WALAVALKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMVIRAS INTEGRATED LOGISTICS PRIVATE LIMITED | U63030MH2021PTC364948 | Director | 2021-07-30 | Ongoing |
| OMVIRAS MARINE SERVICES PRIVATE LIMITED | U93030MH2011PTC221791 | Managing Director | 2024-06-07 | Ongoing |
Other Directorships of RAJIV DHEER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LFONDS MANAGEMENT PRIVATE LIMITED | U63030MH2020PTC336339 | Director | 2020-01-21 | Ongoing |
Other Directorships of MANDEEP SINGH TIWANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARENDAL SUBSEA PRIVATE LIMITED | U45201TN2019PTC133403 | Additional Director | - | 2022-02-15 |
| LFONDS MANAGEMENT PRIVATE LIMITED | U63030MH2020PTC336339 | Director | 2020-01-21 | Ongoing |
| OMVIRAS MARINE SERVICES PRIVATE LIMITED | U93030MH2011PTC221791 | Managing Director | 2024-06-07 | Ongoing |
Other Directorships of PRADEEPSINGH N HOOGHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WORLD TANKERS MANAGEMENT PTE LIMITED | F02084 | Authorised Representative | - | 2014-02-16 |
| UNIVAN INDIA SHIPPING SERVICES PRIVATE LIMITED | U51103TN1995PTC032487 | Director | - | 2008-06-16 |
| COSIMA ENGINEERING PRIVATE LIMITED | U74200MH2019PTC327782 | Director | 2019-07-09 | Ongoing |
| COSIMA MARINE PRIVATE LIMITED | U74999MH2012PTC236445 | Director | 2012-10-04 | Ongoing |
| AEKOM MARINE PRIVATE LIMITED | U74999MH2018PTC313186 | Director | 2020-08-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01119DL2019PTC359156 | NPH PLANTATION & NURSERY PRIVATE LIMITED | UNIT.NO-306T/F,V4 MAYUR VIHAR PLAZA-V PLOT.NO-5,LSC ,BLOCK G,KONDLI GHAROLI NR , DDA SFS FLATS,EAST DELHI, Delhi, India - 110096 |
| U24200DL2022PTC396505 | SURGINEXT PHARMACEUTICALS PRIVATE LIMITED | Shop No-T-403, T/F, plot No - 3 L.S.C Block-G, Kondli, Gharoli,Delhi,East Delhi,Delhi,110096-India |
| U52399DL2022PTC397766 | SELINO ENTERPRISES PRIVATE LIMITED | Shop No.401, 3rd Floor, Plot No.3, Block G LSC, Kondli Gharoli, Mayur Vihar, Phase,III,delhi,East Delhi,Delhi,110096-India |
| U52609DL2022PTC397667 | COMMERCIUM TRADECOM PRIVATE LIMITED | Shop No.401, 3rd Floor, Plot No.3, Block G LSC, Kondli Gharoli, Mayur Vihar, Phase,III,delhi,East Delhi,Delhi,110096-India |
| U52209DL2022PTC397722 | OBSONATUS MARKETING PRIVATE LIMITED | Shop No.401, 3rd Floor, Plot No.3, Block G LSC, Kondli Gharoli, Mayur Vihar, Phase,III,delhi,East Delhi,Delhi,110096-India |
| U52100DL2022PTC397656 | SALSTICES SERVICES PRIVATE LIMITED | Shop No.401, 3rd Floor, Plot No.3, Block G LSC, Kondli Gharoli, Mayur Vihar, Phase,III,delhi,East Delhi,Delhi,110096-India |
| U52100DL2022PTC397729 | EPTOSIS SALES PRIVATE LIMITED | Shop No.401, 3rd Floor, Plot No.3, Block G, LSC, Kondli Gharoli, Mayur Vihar, Phase,III,delhi,East Delhi,Delhi,110096-India |
| U14100DL2017PTC313074 | NPH MINING AND MARBLES PRIVATE LIMITED | Unit N 306 T/F ,V4 Mayur Vihar Plaza V,Plot.no-5 LSC ,Block G, Kondli Gharoli ,DDA SFS Fl ats Delhi , East Delhi, Delhi, India - 110096 |
| U52111DL1986PTC023524 | MIL INDIA PRIVATE LIMITED | UNIT NO. 3F/307, SSG EAST PLAZA, PLOT NO. C-1 & 2, LSC, BLOCK-G, KONDLI, GHAROLI, MAYUR VIH AR-III, , DELHI, Delhi, India - 110096 |
| U74999DL2017PTC320553 | SMARTHOME SOLUTIONS INDIA PRIVATE LIMITED | 3F-303, MAMRAM'S PREMIUM TOWER, PLOT NO.4, LSC BLOCK-G, KONDLI GHAROLI, , NEAR MAYUR SFS FLAT,DELHI, Delhi, India - 110096 |
| U24290DL2022PTC393375 | BIOSERVE SCIENTIFIC SOLUTIONS PRIVATE LIMITED | UNIT NO. 402, Plot NO. 3 BLOCK-G, TSL-3 CORNER, LSC KONDLI GHAROLI, MAYUR VIHAR PHASE-3 , East Delhi, Delhi, India - 110096 |
| U03219DL2026PTC465024 | MARINE SOLUTIONZ ENERGY SUPPLIES PRIVATE LIMITED | U.NO. F-201,P.NO3 S/F BLK,G.L.S.C. KONDLI GHAROLI,East Delhi,East Delhi,Delhi,110096-India |
| U29199DL2002PTC117112 | NICOTRA INDIA PRIVATE LIMITED | SHOP NO. 2F-201, II FLOOR, PLOT NO. 1 & 2 LSC, BLOCK G, KONDLI, GHAROLI, MAYUR VIHAR PH ASE-III , DELHI, Delhi, India - 110096 |
| U29306DL2008PTC178469 | CARYCORE REFRIGERATION INDIA PRIVATE LIMITED | Shop No - 2F-201, IInd Floor,Plot No-1 & 2, LSC,Block-G, Kondli Gharoli,Mayur Vihar Phase-III, , Delhi, Delhi, India - 110096 |
| U74899DL1989PTC036408 | KRISHERB PRODUCTS PRIVATE LIMITED | Unit No.3F/307 Mamram East Plaza Plot No.C-1 & 2 LSC Block G, Kondli Ghar oli , NEW DELHI, Delhi, India - 110096 |
| U74899DL1989PTC037976 | CARYAIRE EQUIPMENTS INDIA PRIVATE LIMITED | Shop No - 2F-201, IInd Floor,Plot No-1 & 2, LSC,Block-G, Kondli Gharoli,Mayur Vihar Phase-III, , Delhi, Delhi, India - 110096 |
| U74899DL1975PTC007714 | K.S. KRISHNAN ASSOCIATES PRIVATE LIMITED | Unit No.3F/307 Mamram East Plaza Plot No.C-1 & 2 LSC Block G, Kondli Ghar oli , NEW DELHI, Delhi, India - 110096 |
| U74899DL1991PTC046497 | KRI SOAPS PRIVATE LIMITED | Unit No.3F/307 Mamram East Plaza Plot No.C-1 & 2 LSC Block G, Kondli Ghar oli , NEW DELHI, Delhi, India - 110096 |
| U80901DL2008PTC172451 | MATCHLES LEARNING SOLUTIONS PRIVATE LIMITED | SHOP NO. 2F-201, IIND FLOOR, PLOT NO.1 & 2,LSC, BLOCK-G, KONDLI, GHAROLI, MAYUR VIHAR PH ASE-III, , DELHI, Delhi, India - 110096 |
| U74900DL2008PTC184312 | M M METACRAFT PRIVATE LIMITED | Shop No. 2F-201, 2nd Floor, Plot No.1 & 2 LSC, Block G, Kondli, Gharoli, Mayur Vihar Ph ase-III , Delhi, Delhi, India - 110096 |
| U70200DL2013PTC249276 | NPH INFRATECH PRIVATE LIMITED | Unit N 306 T/F ,V4 Mayur Vihar Plaza V,Plot.no-5 LSC ,Block G, Kondli Gharoli ,DDA SFS Fl ats Delhi , Delhi, Delhi, India - 110096 |
| ACJ-8240 | NM BULLNBONDS SUB BROKERS LLP | Shop No 202. plot No-3 TSL Corner Block G,DDA Local Shopping Center Kondligharoli Mayur Vihar Phase 3,East Delhi,East Delhi,Delhi,India-110096 |
| U69100DL2023OPC419431 | SARE VALUERS (OPC) PRIVATE LIMITED | SHOP-1,2 G/F FL NO-38-A PKT A-2 KONDLI,,GHAROLI MAYUR VIHAR PH-3,,East Delhi,East Delhi,Delhi,110096-India |
| U43219DL2025PTC441236 | BRIDUR ELECTRO PRIVATE LIMITED | F.NO-326 G/F NEW LIG FLAT,KONDLI GHAROLI M VIHAR 3,East Delhi,East Delhi,Delhi,110096-India |
| U27103DL2024PTC438797 | ECOCIPHER ENERGY PRIVATE LIMITED | B N Singh F No-180-A Pkt,A-3 G/F Kondli Gharoli,East Delhi,East Delhi,Delhi,110096-India |
| U85499DL2023NPL411470 | LAND ROOTS FOUNDATION | SHOP NO. F3 1ST FLOOR,CSC NO. 4, SECTOR B KONDLI GHAROLI COMPLEX, MAYUR VIHAR PHASE III,,East Delhi,East Delhi,Delhi,110096-India |
| U74999DL2013PTC255933 | V.J. ENGITECH PRIVATE LIMITED | 3F-306 ON THIRD FLOOR PLOT NO 1 & 2, LSC BLOCK-G, KONDLI GHAROLI , NEW DELHI, Delhi, India - 110096 |
| AAI-7936 | MSZ OFFSHORE AND UNDERWATER SERVICES LLP | UNIT NO. F-201, PLOT-3 S/F, BLK-G, L.S.C., KONDLI GHAROLI DELHI, Delhi, India - 110096 |
| AAI-7939 | UTSAV OUTLETS LLP | UNIT NO. F-201, PLOT-3 S/F, BLK-G, L.S.C., KONDLI GHAROLI DELHI, Delhi, India - 110096 |
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- Email ID
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- 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.