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
LILUAH PROPERTIES PVT LTD
CIN: U45201WB1986PTC041209 As on: 2026-07-13
LILUAH PROPERTIES PVT LTD (CIN: U45201WB1986PTC041209) is a Private company incorporated on 01 Sep 1986. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3812290.00.
LILUAH PROPERTIES PVT LTD'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.LILUAH PROPERTIES PVT LTD's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of LILUAH PROPERTIES PVT LTD are AVINASH KARNANI, and NIDHI KARNANI.
LILUAH PROPERTIES PVT LTD's Corporate Identification Number (CIN) is U45201WB1986PTC041209 and its registration number is 41209. Users may contact LILUAH PROPERTIES PVT LTD on its Email address - [email protected]. Registered address of LILUAH PROPERTIES PVT LTD is 52 A SHAKES PEARE SARANI , KOLKATA, West Bengal, India - 700017.
Current status of LILUAH PROPERTIES PVT LTD 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 LILUAH PROPERTIES 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 LILUAH PROPERTIES
Purchase full report of LILUAH PROPERTIES
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 LILUAH PROPERTIES 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 LILUAH PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00575617 | AVINASH KARNANI | Director | 2008-11-28 |
| 00575759 | NIDHI KARNANI | Director | 2008-11-28 |
Past Directors & Key Managerial Personnel of LILUAH PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00575478 | RAJ KUMARI KARNANI | Director | - | 2007-09-07 |
| 00575617 | AVINASH KARNANI | Director | - | 2008-01-29 |
| 00575716 | GAJENDRA KUMAR KARNANI | Director | - | 2007-09-07 |
| 00575759 | NIDHI KARNANI | Director | - | 2008-01-28 |
| 02033374 | GOBINDA PAL | Director | - | 2008-12-02 |
| 02066448 | TAPAN DAS | Director | - | 2008-12-02 |
Other Directorships of RAJ KUMARI KARNANI
Other Directorships of AVINASH KARNANI
Other Directorships of GAJENDRA KUMAR KARNANI
Other Directorships of NIDHI KARNANI
Other Directorships of GOBINDA PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIMELESS DEALER PRIVATE LIMITED | U51101WB2010PTC144474 | Director | - | 2021-03-04 |
| SATAYAMSHIVAM TIE-UP PRIVATE LIMITED | U51109WB2005PTC102571 | Director | 2005-10-25 | Ongoing |
| PANCHSHREE VINCOM PRIVATE LIMITED | U51909WB2012PTC172120 | Director | 2020-08-10 | Ongoing |
| MANGALVANI DEALMARK PRIVATE LIMITED | U51909WB2012PTC172133 | Director | 2020-08-10 | Ongoing |
| PRANAVA SALES PRIVATE LIMITED | U52100WB2011PTC158146 | Director | - | 2011-12-31 |
| NIDHYATHI TRADING PRIVATE LIMITED | U52190WB2011PTC157383 | Director | - | 2020-11-24 |
| LOHITAKSH TRADING PRIVATE LIMITED | U52190WB2011PTC157688 | Director | - | 2021-02-26 |
| NABHOJ MERCANTILE PRIVATE LIMITED | U52190WB2011PTC158002 | Director | - | 2012-11-10 |
| AVIGHNA SALES PRIVATE LIMITED | U52190WB2011PTC158102 | Director | - | 2017-06-05 |
| CHITRAKSH TRADING PRIVATE LIMITED | U52190WB2011PTC158324 | Director | - | 2020-11-24 |
Other Directorships of TAPAN DAS
| CIN | Company Name | Company Address |
|---|---|---|
| U85300WB2019NPL232081 | DEVESH AND MANISHA SRIVASTAVA FOUNDATION | 31, Shakes Peare Sarani, 303a Jasmine Tower, Kolkata- 700017 , KOLKATA, West Bengal, India - 700017 |
| U52208WB1990PLC048675 | XYLON LOQUITAR DISTILLERS & VINTNERS LTD | 42A, SHAKES PEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U01409WB1980PLC033061 | JANTEJ COMMERCIAL ENTERPRISES LTD | 2A NEELAMBER28B SHAKES PEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| 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 |
| ACW-7641 | NABHOJ MERCANTILE LLP | UNIT NO-205-207, 52/A, SHAKESPEARE SARANI,CHANDAN NIKETAN, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,India-700017 |
| U52190WB2011PTC158002 | NABHOJ MERCANTILE PRIVATE LIMITED | UNIT NO-205-207, 52/A, SHAKESPEARE SARANI CHANDAN NIKETAN, Shakespeare Sarani, , Kolkata, West Bengal, India - 700017 |
| U61100WB2022PTC250730 | JUSTCUT SHIPPING PRIVATE LIMITED | Chandan Niketan, 52A Shakespeare Sarani, 3rd Floor, Flat No.- 308A, , Kolkata, West Bengal, India - 700017 |
| U62200WB2022PTC251036 | WESTELITE LOGISTICS PRIVATE LIMITED | Chandan Niketan, 52A Shakespeare Sarani, 3rd Floor, Flat No.- 308A, , Kolkata, West Bengal, India - 700017 |
| ACX-4087 | MNI PROMOTERS LLP | 304,CHANDAN NIKETAN,,52A SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017 |
| ACF-8924 | NEXTEL BUILDWELL LLP | 304 CHANDAN NIKETAN,52A SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017 |
| ACF-8925 | ROSCO BUILDTECH LLP | 304 CHANDAN NIKETAN,52A SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017 |
| ACF-8931 | PONTIAC VILLA LLP | 304 CHANDAN NIKETAN,52A SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017 |
| ACF-8974 | COLLATE BUILDCON LLP | 304 CHANDAN NIKETAN,52A SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017 |
| ACJ-9514 | PARRA HIGHRISE LLP | 304 Chandan Niketan,52A Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017 |
| ACR-6614 | SULABH ROCKS LLP | 304, CHANDAN NIKETAN,,52A, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017 |
| ACR-6619 | SULABH HIGHRISE LLP | 304, CHANDAN NIKETAN,,52A, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017 |
| ACR-6622 | SHELTER VISIONS LLP | 304, CHANDAN NIKETAN,,52A, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017 |
| ACR-6639 | SHELTER DISTRIBUTORS LLP | 304, CHANDAN NIKETAN,,52A, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017 |
| ACR-6642 | SHELTER VILLA LLP | 304, CHANDAN NIKETAN,,52A, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017 |
| ACR-6769 | SULABH AVENUE LLP | 304, CHANDAN NIKETAN,,52A, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017 |
| ACR-6783 | SULABH HOMES LLP | 304, CHANDAN NIKETAN,,52A, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017 |
| ACR-6816 | SHELTER VENTURES LLP | 304, CHANDAN NIKETAN,,52A, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017 |
| ACR-6819 | SULABH BRICKS LLP | 304, CHANDAN NIKETAN,,52A, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017 |
| ACN-2524 | LOKSANGAM MERCANTILES LLP | 52A, SHAKESPEARE SARANI, P S - BENIAPUKUR,Kolkata,Kolkata,West Bengal,India-700017 |
| ACW-2515 | ASHTEK DEALCOM LLP | Unit No 204, Chandan Niketan, 52A, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,India-700017 |
| ACW-3172 | ANGARIK CONCLAVE LLP | Unit No 204, Chandan Niketan, 52A, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,India-700017 |
| ACW-5784 | NAIDHURA VYAPAAR LLP | Unit No 204, Chandan Niketan, 52A, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,India-700017 |
| 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.
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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.