LIONHEART CONSTRUCTIONS PRIVATE LIMITED
CIN: U74110MH2007PTC177070 As on: 2024-07-10
LIONHEART CONSTRUCTIONS PRIVATE LIMITED (CIN: U74110MH2007PTC177070) is a Private company incorporated on 24 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LIONHEART CONSTRUCTIONS 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.LIONHEART CONSTRUCTIONS PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of LIONHEART CONSTRUCTIONS PRIVATE LIMITED are MURALIDHARAN VALAYIL KESHAVAN, and JOY VARGHESE PARECKATTIL.
LIONHEART CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2007PTC177070 and its registration number is 177070. Users may contact LIONHEART CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LIONHEART CONSTRUCTIONS PRIVATE LIMITED is D-2130, OBEROI GARDEN ESTATE, CHANDIVLI, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400072.
Current status of LIONHEART CONSTRUCTIONS 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 LIONHEART CONSTRUCTIONS 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 LIONHEART CONSTRUCTIONS 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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Current Directors & Key Managerial Personnel of LIONHEART CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00722277 | MURALIDHARAN VALAYIL KESHAVAN | Director | 2023-07-20 |
| 00227896 | JOY VARGHESE PARECKATTIL | Director | 2007-12-24 |
Past Directors & Key Managerial Personnel of LIONHEART CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00334438 | JOSE MATHEW GOPURATHINGAL | Director | - | 2023-07-21 |
Other Directorships of MURALIDHARAN VALAYIL KESHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VKM FOODS PRIVATE LIMITED | U45206MH1995PTC089323 | Director | 2003-04-18 | Ongoing |
| KESHAVA'S HOSPITALITY PRIVATE LIMITED | U55101MH2002PTC138432 | Director | 2002-12-27 | Ongoing |
| VKM ENTERPRISES PRIVATE LIMITED | U74140MH2007PTC170191 | Director | 2007-04-21 | Ongoing |
| FINEST FOOD CARE AND MANAGEMENT SERVICES PRIVATE LIMITED | U93098MH2010PTC204243 | Director | - | 2014-02-22 |
Other Directorships of JOY VARGHESE PARECKATTIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PALLADIUM ENGINEERING PRIVATE LIMITED | U28999MH2022PTC379085 | Director | 2022-03-25 | Ongoing |
| YOS BUSINESS CENTRES PRIVATE LIMITED | U51101DL2006PTC146441 | Director | - | 2009-10-27 |
| CLARION LOGISTICS INDIA PRIVATE LIMITED | U63010MH2004PTC144419 | Director | - | 2010-02-06 |
| TNL LOGISTICS PRIVATE LIMITED | U63012MH2006PTC165565 | Director | - | 2015-02-01 |
| CARGOCARE LOGISTICS (INDIA )PRIVATE LIMITED | U63090MH2002PTC135804 | Director | 2002-05-08 | Ongoing |
| C G I MANTRA PRIVATE LIMITED | U72900MH2004PTC146641 | Director | - | 2010-09-30 |
| MALAYALEE CHAMBER OF COMMERCE AND INDUSTRY | U93000MH2013NPL245060 | Director | 2013-07-01 | Ongoing |
| AV OVERSEASCARGO PRIVATE LIMITED | U93030MH2015PTC270805 | Director | 2018-04-15 | Ongoing |
Other Directorships of JOSE MATHEW GOPURATHINGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOFTEX CONSULTANCY SERVICES LLP | AAE-4551 | Designated Partner | 2015-07-28 | Ongoing |
| SOFTEX GLOBAL SOLUTIONS LLP | AAH-1779 | Designated Partner | 2016-08-19 | Ongoing |
| SOFTEX DATA MANAGEMENT PRIVATE LIMITED | U72200MH2005PTC151778 | Director | 2005-03-04 | Ongoing |
| AV OVERSEASCARGO PRIVATE LIMITED | U93030MH2015PTC270805 | Director | 2015-12-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U59113MH2007PTC177070 | LIONHEART PRODUCTIONS PRIVATE LIMITED | D-2130, OBEROI GARDEN ESTATE, CHANDIVLI, ANDHERI EAST,,MUMBAI,Mumbai City,Maharashtra,400072-India |
| U85100MH2007PTC176609 | SPIRITUS HEALTHCARE PRIVATE LIMITED | D-3136-39, OBEROI GARDEN ESTATE, CHANDIVLI, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U72200MH1992PLC197314 | KENSOFT INFOTECH LIMITED | D-4147 / 4148 OBEROI GARDEN ESTATE CHANDIVLI FARM ROAD,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| ACO-5111 | CATKING CONSULTANCY LLP | Oberoi Garden Estate, Gala No. 4122,, Wing D,Off Saki Naka Vihar Road Chandivali Andheri East, Saki Naka,Mumbai,Mumbai,Maharashtra,India-400072 |
| U29199MH2006PTC164467 | KRISHI TECH EQUIP PRIVATE LIMITED | D-4129, Oberoi Garden Estate, Chandivali, Andheri (East), , Mumbai, Maharashtra, India - 400072 |
| AAC-8941 | SPIRITUS HEALTHCARE LLP | D-3136-39, OBEROI GARDEN ESTATE CHANDIVALI, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U72900MH2016PTC282538 | KEN CLOUD SYSTEMS PRIVATE LIMITED | D-4147 /4148 Oberoi Garden Estate, Chandivali, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| U74999MH2008PTC184250 | WESTERN INDUSTRIAL APPLICATIONS PRIVATE LIMITED | OBEROI GARDEN ESTATE,B-3081 ADJ.CHANDIVLI STUDIO,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U45202MH2009PTC194802 | MOONDIAL BUILDERS & DEVELOPERS PRIVATE LIMITED | UNIT NO 3130, D WING, OBEROI GARDEN ESTATE, CHANDIVALI, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U74140MH2009PTC190167 | IEC OPERATIONS MANAGEMENT COMPANY PRIVATE LIMITED | UNIT NO: 3130, D WING, OBEROI GARDEN ESTATE, CHANDIVALI, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2017PTC301303 | EAGLES FREIGHT PRIVATE LIMITED | UNIT 3132 D WING, OBEROI GARDEN ESTATE, CHANDIVALI FARM RD, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400072 |
| U74999MH2018PTC307508 | HAIYUAN (INDIA) INTL LOGISTICS PRIVATE LIMITED | No.3141, D Wing, Oberoi Garden Estate, Chandivali Farm Road, Andheri (East) , MUMBAI, Maharashtra, India - 400072 |
| U74140MH2008PTC184786 | INTEGRITY SERVICES & CONSULTANCY PRIVATE LIMITED | D/4131-39 Oberoi Garden Estate, Off SakiVihar Road Chandivali, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| U74999MH2018PTC311039 | ACOOSTA INNOVATIONS PRIVATE LIMITED | OFFICE NO.D-4144, 4TH FLOOR, OBEROI GARDEN ESTATE, CHANDIVALI FARM ROAD, SAKINAKA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400072 |
| U32308MH2020PTC340405 | VIKAA INNOVATIONS PRIVATE LIMITED | D-4144, Oberoi Garden Estate, Next to Boomerang, Chandivali Farm Road, Chandivali Saki Na ka , Andheri East, Maharashtra, India - 400072 |
| U29110MH2007PTC243926 | TR TECHNICAL RESOURCES INDIA PRIVATE LIMITED | D - 3131, 3rd Floor, Oberoi Garden Estate (Royal Gardens Wing), Chandivali Farm Ro ad, , Chandivali Andheri East, Maharashtra, India - 400072 |
| U21002MH2023PTC400568 | PHARMAC MEDIZEN HEALTH SOLUTIONS PRIVATE LIMITED | 1084, B-Wing,,Oberoi Garden Estate, Chandivali, Andheri East,,Mumbai,Mumbai,Maharashtra,400072-India |
| ACP-9641 | BLUE GARNET FINANCIAL SERVICES LLP | D4140 OberoiGarden Estate,ChandivaliFarm Rd Andheri,Mumbai,Mumbai,Maharashtra,India-400072 |
| AAK-1953 | SHREE KESHAV ENTERPRISES LLP | D-2131, Oberoi Garden Estates, Chandivali Farm Road,,Chandivali, Andheri East,Mumbai,Mumbai,Maharashtra,India-400072 |
| ACM-5444 | AMAVEL VENTURES LLP | 3123-3124, D WING, OBEROI GARDEN,CHANDIVALI FARM ROAD, CHANDIVALI, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400072 |
| U63030MH2022PTC382790 | ALPHA ZEBRA GLOBAL LOGISTICS PRIVATE LIMITED | D- 2135, Oberoi Garden Estates, Chandivali Farms Road -Andheri East,,Mumbai,Mumbai City,Maharashtra,400072-India |
| U72900MH2021PTC433234 | BEGIG PRIVATE LIMITED | Wing I & II, Oberoi Garden Estate,Off Saki Vihar Road, Chandivali, Andheri (East),Mumbai,Mumbai,Maharashtra,400072-India |
| U63030MH2019PTC321857 | DIVINUS EXPRESS LOGISTICS PRIVATE LIMITED | B 2063, OBEROI GARDEN ESTATE, OFF SAKIVIHAR ROAD NEXT TO CHANDIVALI STUDIO, ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,400072-India |
| U99999MH1948PTC006199 | FULFORD (INDIA) PRIVATE LIMITED | 3012-3020, 3rd Floor, A-Wing,Oberoi Garden Estate, Chandivali Farm Road, Andheri East,,Mumbai,Mumbai City,Maharashtra,400072-India |
| U32110MH2016PTC284066 | LE MERITE FASHIONS PRIVATE LIMITED | B1-104D, 1ST FLOOR, BOOMERANG, NEAR OBEROI GARDEN, CHANDIVALI FARM ROAD, ANDHERI EAST,,MUMBAI,Mumbai City,Maharashtra,400072-India |
| ACH-0984 | SUNSTYLE DESIGN LAB LLP | Wing C Office No- 5116TO5122 , Oberoi Garden Estate Premises, Co-Op Society Ltd,Opp Chandiavli Farm Raod, Sakinaka, Andheri East,Mumbai,Mumbai,Maharashtra,India-400072 |
| AAD-3595 | CIA-GLOCAL VENTURE LLP | D-2138, Oberoi Garden Estate,Chandivali, Andheri (E) Mumbai, Maharashtra, India - 400072 |
| AAG-8495 | CAPGEM RESOURCE SERVICES LLP | B 4059, OBEROI GARDEN ESTATE CHANDIVALI, ANDHERI -EAST MUMBAI, Maharashtra, India - 400072 |
| U74900MH2009PTC196046 | INTEGRITY SECURITY SERVICES PRIVATE LIMITED | D 3136 OBEROI GARDEN ESTATES, CHANDIVALI ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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.