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
LILAVATI FOREX PRIVATE LIMITED
CIN: U74120MH2016PTC274009 As on: 2026-07-13
LILAVATI FOREX PRIVATE LIMITED (CIN: U74120MH2016PTC274009) is a Private company incorporated on 07 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2600000.00.
LILAVATI FOREX 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.LILAVATI FOREX PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of LILAVATI FOREX PRIVATE LIMITED are MUKESH OMPRAKASH SONI, and PARESH OMPRAKASH SONI.
LILAVATI FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2016PTC274009 and its registration number is 274009. Users may contact LILAVATI FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of LILAVATI FOREX PRIVATE LIMITED is Shop No. 3, Express Tower, L.T. Road, Opp Diamond Talkies, Borivali (West), , Mumbai, Maharashtra, India - 400092.
Current status of LILAVATI FOREX 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 LILAVATI FOREX 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.
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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 LILAVATI FOREX
Purchase full report of LILAVATI FOREX
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 LILAVATI FOREX 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LILAVATI FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07441177 | MUKESH OMPRAKASH SONI | Director | 2016-03-07 |
| 07441185 | PARESH OMPRAKASH SONI | Director | 2016-03-07 |
Past Directors & Key Managerial Personnel of LILAVATI FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MUKESH OMPRAKASH SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARESH OMPRAKASH SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| ACK-9499 | S & A URBANWORKS LLP | Shop 3 Mangaldeep Building, Plot No. 431 Gymkhana Road,Opp Neel Tower, Devidas Extension Road, Borivali (West),Borivali West,Mumbai,Maharashtra,India-400092 |
| AAJ-6581 | DA NAMAH DESIGN STUDIO LLP | 201/202, BORIVALI DIAMOND CHS LTD OPP. DIAMOND TALKIES, L T ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAJ-6461 | SHOBHAV INFRA PROJECTS LLP | Shop/A 101, Shreyans Kesar Baug CHS Ltd, L T Road, Borivali West Opp Collector Office Mumbai 400092 Borivali West, Maharashtra, India - 400092 |
| U74999MH2019PTC323337 | WENLAY CHEMINOR PRIVATE LIMITED | C/oAshapura Silks-PropHarakchand T Savla Shop No.24, Khot Chawl, L T Road, , BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| ACN-5043 | MAGAN SPACES LLP | SH-331 CTS No. 601/1 B-604, F.P. No. 13, Ajan Off L.T. Road,,Borivali west Opp. Ramlila maidan, Ajanta Cinema,,Borivali West,Mumbai,Maharashtra,India-400092 |
| U63090MH2012PTC233297 | JAYDEEP TOURS AND TRAVELS PRIVATE LIMITED | SHOP NO 24 ,25 L .T .ROAD OPP MAXUS CINEMAS GORAI BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U88900MH2023NPL402679 | SUKACHI SAWALI WELFARE FOUNDATION | Shop No. 233, Ajanta Square Mall,Off L.T. Road, Opp. Ramlila Maidan, Ajanta Cinema,Borivali West,Mumbai,Maharashtra,400092-India |
| U74900MH2014PTC257728 | NAYJA MERCANTILE PRIVATE LIMITED | Flat no. 5,Ground Floor, Gyan Nagar Opp. Diamond Cinema, L T Road,Borivali ( West) , Mumbai, Maharashtra, India - 400092 |
| ACK-4344 | AXISOLAR INFRASTRUCTURE LLP | 811 CTS, 615 Gold Crest Business Center, F.P. No.3,Opp. Manubhai Jewellers, L T Road,,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAP-6131 | MAITRI WEALTH INDIA & IMF LLP | 1408 CTS 615, GOLD CREST BUSINESS CENTER, F P NO 3 OPP MANUBHAI JEWELLERS, L T ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U43303MH2023OPC398664 | VIRTUSO DEVELOPERS (OPC) PRIVATE LIMITED | D-3, Dwarkesh CHS, Plot No. 96-97,L.T. Road, Borivali West, Behind Neelam Hotel,Borivali West,Mumbai,Maharashtra,400092-India |
| U92412MH2016PTC273154 | DHAWAL MULTI MEDIA PRIVATE LIMITED | PLOT NO-3, FLAT NO-9, NAVLAI C.H.S.L.,L.T. ROAD GORAI(BUS DEPOT), BORIVALI (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 |
| ACP-3827 | HONEYCOMB HOME APPLIANCES LLP | 202 CTS NO. 611,611/1 to 12, Punjabi Lane, L.T. Road Borivali West,Borivali Jitendra Bhavan, Nr. New India Bank Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACP-4722 | MAXUS HOME APPLIANCES LLP | 202 CTS NO. 611,611/1 to 12, Punjabi Lane, L.T. Road Borivali West,Borivali Jitendra Bhavan, NR. New India bank Mumbai,Borivali West,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 |
| AAN-5993 | SANMAH FOODS LLP | Flat No. 32, 3rd Floor, Plot No 12,Shangrila Apts, L.T. Road, Borivali West Mumbai, Maharashtra, India - 400092 |
| U61209MH2024PTC422715 | EXTENT SMS DIGITAL SOLUTION PRIVATE LIMITED | Shop No S27, 2nd Floor, Zoom Plaza Premises,L T Road, Gorai Road,Borivali West,Mumbai,Maharashtra,400092-India |
| U74999MH2018PTC309636 | AARCHI CABLE NETWORK & INTERNET SERVICE PRIVATE LIMITED | Shop No11/E, Gorai BSES Friends CHS, Plot No 4, L T Road, Borivali West, , MUMBAI, Maharashtra, India - 400092 |
| AAN-5425 | DR. GADGE'S EDUCATION ACADEMY LLP | #1309, C.T.S. No. 165, Gold Crest Business Center, Opp. Manubhi Jewellers, L.T. Road, Borivali West, MUMBAI, Maharashtra, India - 400092 |
| U72900MH2022PTC379367 | WEVAMA MEDIA AND MARKETING TECHNOLOGY PRIVATE LIMITED | SHOP 1, PLOT NO 54, GORAI HERUMB CHS LTD L T ROAD, BORIVALI WEST, GORAI KHADI,MUMBAI,Mumbai City,Maharashtra,400092-India |
| ACL-2102 | JANI W92 REALTY LLP | Office No. 613, W-92, L. T. Road,,Borivali West Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACF-8118 | INNOVINS PRODUCTS LLP | Flat no.- 204 2nd floor, D wing, Nalanda CHS LTD, Jayraj Nagar,L T Road, off Village Borivali (west) Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| U27205MH2008PTC183005 | ELEGLANCE JEWELLERY PRIVATE LIMITED | 606, Sixth Floor, Gold Crest Business Centre, L. T. Road Opp. Manubhai Jewellers, Borivali (West), Mumbai , Borivali West, Maharashtra, India - 400092 |
| U40100MH1995PTC091686 | AN WIND POWER ENERGY PRIVATE LIMITED | 302 EXPRESS TOWER,L T ROAD, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| AAI-3297 | ANANTA COLLECTIONS LLP | Shop No. 31, Khot Chawl L T Road, Borivali West MUMBAI, Maharashtra, India - 400092 |
| ACA-7821 | Invictus Spaces LLP | Office No. 1,2,3,4, 5A and 22 to 262nd Floor, Navkar Paradise, L T Road Borivali West Borivali West, Maharashtra, India - 400092 |
| U45200MH2004PTC144733 | OORJA PROPERTIES PRIVATE LIMITED | 101, SUN PLAZA, L.T. ROAD, OPPOSITE DIAMOND TALKIES, BORIVALI(WEST) , MUMBAI, Maharashtra, India - 400092 |
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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.
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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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