• 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

LM HOLDINGS PRIVATE LIMITED

CIN: U74999MH2018PTC309742 As on: 2026-07-13

LM HOLDINGS PRIVATE LIMITED (CIN: U74999MH2018PTC309742) is a Private company incorporated on 22 May 2018. 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.LM HOLDINGS 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 LM HOLDINGS PRIVATE LIMITED are PRIYANKA MODI, and VAIBHAV LODHA.

LM HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC309742 and its registration number is 309742. Users may contact LM HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LM HOLDINGS PRIVATE LIMITED is 223, SUMMIT BUSINESS BAY, ANDHERI KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069.

Current status of LM HOLDINGS 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 Names

Previous CINs

ZaubaCorp's company report for LM HOLDINGS 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 LM HOLDINGS 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 LM HOLDINGS
DIN Director Name Designation Appointment Date
05299374 PRIYANKA MODI Director 2018-05-22
06598905 VAIBHAV LODHA Director 2018-05-22
Past Directors & Key Managerial Personnel of LM HOLDINGS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PRIYANKA MODI
Company Name CIN Designation Appointment Date Cessation
OPINE LEGAL CONSULTANTS LLP AAE-4619 Designated Partner 2015-07-29 Ongoing
ARYARTH LAND ESTATE LLP AAF-7171 Designated Partner 2016-02-15 Ongoing
INVESTMAXIMA ADVISORS LLP AAK-3954 Designated Partner 2017-08-24 Ongoing
ADARSH AGRO SEEDS PRIVATE LIMITED U01122HR2013PTC049912 Director - 2014-03-22
ARYARTH AGRICULTURE PRIVATE LIMITED U01403HR2013PTC049899 Director - 2013-12-26
ADARSH CROPS PRIVATE LIMITED U01403HR2013PTC049901 Director - 2013-12-30
ARYARTH AGROTECH PRIVATE LIMITED U01403HR2013PTC049902 Director - 2014-03-22
ADARSH ORGANIC FOODS PRIVATE LIMITED U01403HR2013PTC049904 Director - 2013-12-30
ARYARTH AGRO FOODS PRIVATE LIMITED U01403HR2013PTC049979 Director - 2013-12-26
ARYARTH AGRO PRIVATE LIMITED U01403HR2013PTC049982 Director - 2013-12-26
ADARSH GREEN FARMING PRIVATE LIMITED U01403HR2013PTC050178 Director - 2013-12-30
ARYARTH VEGAGRO PRIVATE LIMITED U01403HR2013PTC050450 Director 2013-09-19 Ongoing
ARYARTH BULLION PRIVATE LIMITED U36911RJ2012PTC039895 Director - 2017-07-14
ARYARTH REAL ESTATE PRIVATE LIMITED U45201RJ2013PTC042440 Director 2013-05-08 Ongoing
ARIIZONA REALESTATE PRIVATE LIMITED U45201RJ2013PTC042463 Director - 2016-06-20
SONA DREAM HOMES PRIVATE LIMITED U45201RJ2013PTC042464 Additional Director - 2014-09-05
SONA DREAM HOMES PRIVATE LIMITED U45201RJ2013PTC042464 Director 2014-09-05 Ongoing
MOTHER LAND BUILDHOME PRIVATE LIMITED U45201RJ2013PTC042694 Director - 2016-06-20
DWELL BUILDESTATES PRIVATE LIMITED U45201RJ2013PTC042695 Director - 2016-06-20
DIVYAHOME BUILDCREATIONS PRIVATE LIMITED U45201RJ2013PTC042703 Director - 2016-06-20
GLORIOUS REALHOMES PRIVATE LIMITED U45201RJ2013PTC042704 Director - 2016-06-20
GHARONDA BUILDESTATES PRIVATE LIMITED U45201RJ2013PTC042710 Director - 2016-06-20
SAMBHAV TOWNSHIP PRIVATE LIMITED U45400HR2012PTC047478 Director - 2016-06-20
ADARSH LUXURY RESORTS PRIVATE LIMITED U55100RJ2013PTC042446 Director 2013-05-08 Ongoing
ARYARTH RESORTS PRIVATE LIMITED U55101RJ2013PTC042434 Director 2013-05-08 Ongoing
ARYARTH FARM HOUSE PRIVATE LIMITED U55101RJ2013PTC042437 Director 2013-05-08 Ongoing
ARYARTH HOSPITALITY PRIVATE LIMITED U55101RJ2013PTC042438 Director 2013-05-08 Ongoing
ARYARTH INN PRIVATE LIMITED U55101RJ2013PTC042439 Director 2013-05-08 Ongoing
ADARSH DREAM FARMS PRIVATE LIMITED U55101RJ2013PTC042441 Director - 2014-03-28
ADARSH GREEN FARMS PRIVATE LIMITED U55101RJ2013PTC042443 Director - 2014-03-28
ADARSH LEISURE RESORTS PRIVATE LIMITED U55101RJ2013PTC042445 Director 2013-05-08 Ongoing
ARYARTH FINANCIAL SERVICES LIMITED U65910HR2013PLC050173 Director - 2015-10-28
ARYARTH HOUSING FINANCE LIMITED U65923HR2013PLC049837 Director - 2015-07-28
ADARSH INSURANCE BROKERS CORPORATION LIMITED U67200RJ2012PLC039365 Director 2012-06-29 Ongoing
FINMAX CREDIT & FINANCE PRIVATE LIMITED U74899DL1995PTC064067 Additional Director - 2017-09-29
FINMAX CREDIT & FINANCE PRIVATE LIMITED U74899DL1995PTC064067 Director - 2018-09-29
FINMAX CREDIT & FINANCE PRIVATE LIMITED U74899DL1995PTC064067 Managing Director 2018-09-29 Ongoing
Other Directorships of VAIBHAV LODHA
Company Name CIN Designation Appointment Date Cessation
FLORAHEAL REMEDIES LLP AAF-6520 Designated Partner 2016-02-05 Ongoing
ARYARTH LAND ESTATE LLP AAF-7171 Designated Partner 2016-02-15 Ongoing
INVESTMAXIMA ADVISORS LLP AAK-3954 Designated Partner 2017-08-24 Ongoing
GLORIOUS BUILDESTATES PRIVATE LIMITED U45200HR2013PTC049527 Director 2014-03-15 Ongoing
ADARSH BUILDESTATE LIMITED U45201HR2000PLC045738 Additional Director - 2013-09-30
ADARSH BUILDESTATE LIMITED U45201HR2000PLC045738 Director - 2016-06-13
DAISY INFRATECH PRIVATE LIMITED U45201HR2013PTC049745 Additional Director - 2014-02-20
DAISY INFRATECH PRIVATE LIMITED U45201HR2013PTC049745 Director - 2017-07-13
AVENS INFRACON PRIVATE LIMITED U45201RJ2013PTC041980 Director - 2017-07-13
PINE INFRACON PRIVATE LIMITED U45201RJ2013PTC042228 Additional Director - 2014-02-21
PINE INFRACON PRIVATE LIMITED U45201RJ2013PTC042228 Director - 2017-08-14
ROYALTON HOMES PRIVATE LIMITED U45201RJ2013PTC042466 Director - 2017-07-13
DIVYAHOME PROJECTS PRIVATE LIMITED U45201RJ2013PTC042699 Director - 2017-07-13
MARVEN GREENHOMES PRIVATE LIMITED U45201RJ2013PTC042714 Director - 2017-07-13
MARVELLOUS BUILDESTATES PRIVATE LIMITED U45201RJ2013PTC042720 Director 2013-11-15 Ongoing
SILVERTON BUILD CREATIONS PRIVATE LIMITE D U45201RJ2013PTC042724 Director 2014-03-18 Ongoing
STAR BUILDESTATES PRIVATE LIMITED U45203HR2012PTC046154 Director - 2015-03-24
VASUDHA REALCON PRIVATE LIMITED U45204HR2011PTC043396 Director - 2017-07-13
TECTONIC REALESTATE PRIVATE LIMITED U45204HR2013PTC049533 Director 2013-12-16 Ongoing
SUN DREAMBUILD PRIVATE LIMITED U45300HR2012PTC045995 Director - 2017-07-13
MASCOT INFRABUILD PRIVATE LIMITED U45400HR2011PTC043401 Director - 2017-07-13
GOVINDAM BUILDESTATES PRIVATE LIMITED U45400HR2011PTC043404 Director - 2017-07-13
VICTORY BUILDESTATES PRIVATE LIMITED U45400HR2011PTC043634 Additional Director - 2014-09-30
VICTORY BUILDESTATES PRIVATE LIMITED U45400HR2011PTC043634 Director 2014-09-30 Ongoing
SAMBHAV TOWNSHIP PRIVATE LIMITED U45400HR2012PTC047478 Director - 2017-07-13
SHOURYA BUILDESTATES PRIVATE LIMITED U45400HR2012PTC047494 Director - 2017-07-13
ABL WORLD LIMITED U45400HR2013PLC050552 Director 2015-08-05 Ongoing
SHACK BUILDCREATIONS PRIVATE LIMITED U45400HR2013PTC049529 Director 2013-11-16 Ongoing
APPLIQUE REALESTATE PRIVATE LIMITED U45400HR2013PTC049747 Director 2013-11-16 Ongoing
RETAIL 1947 ENTERPRISES PRIVATE LIMITED U52390HR2011PTC042611 Director 2015-09-05 Ongoing
ADARSH ASSET RECONSTRUCTION COMPANY LIMITED U67120GJ2012PLC070511 Director 2013-12-26 Ongoing
GAJANAN INFRABUILD PRIVATE LIMITED U70109HR2011PTC042871 Director - 2017-07-13
CHEVRON BUILDCON PRIVATE LIMITED U70200HR2010PTC057901 Director - 2015-03-30
CHEVRON BUILDCON PRIVATE LIMITED U70200HR2010PTC057901 Managing Director - 2018-03-31

CIN Company Name Company Address
U93000MH2016PTC288090 MATSTAR LOGISTICS & FREIGHTS PRIVATE LIMITED OFFICE NO 226 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069
U93000MH2016PTC288093 AGLIGHT LOGISTICS ASIA PRIVATE LIMITED OFFICE NO 226 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069
U93090MH2017PTC296260 BLACKPOOL MEDIA HOUSE PRIVATE LIMITED OFFICE NO 118 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069
U93090MH2017PTC296445 FROGY ENTERTAINMENT PRIVATE LIMITED OFFICE NO 118 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069
U93097MH2017PTC296331 HECKLY & JECKLE PRODUCTIONS PRIVATE LIMITED OFFICE NO 118 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069
ABB-1378 UpStream Business Solutions LLP Unit -G004, Grd Flr, The Summit Business Bay, Andheri Kurla Road,,Prakash Wadi, Andheri Chakala, Andheri (East),,Mumbai,Mumbai,Maharashtra,India-400069
U29306MH2017PTC294209 PYRAMID TECHNOVATE PRIVATE LIMITED Unit-1021, Ground Floor, The Summit Business Bay, Andheri Kurla Road, Prakash Wadi, Andheri Chakala, Andheri East, , Mumbai, Maharashtra, India - 400069
U32109MH1984PTC033215 LINYTRON ELECTRONICS PRIVATE LIMITED Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093
U51909MH2002PTC135884 PRIMO ENTERPRISES PRIVATE LIMITED Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093
U65990MH1987PTC042979 L'AQUILA INVESTMENTS COMPANY PRIVATE LIMITED Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093
U65990MH1994PTC078349 HARSHIT FINLEASE & INVESTMENTS PRIVATE LIMITED Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093
U65920MH1992PTC069353 FIRESTORM ELECTRONICS CORPORATION PRIVATE LIMITED Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093
U67120MH1989PTC052054 DANDVATI INVESTMENTS & TRADING COMPANY PRIVATE LIMITED Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093
U67120MH2006PTC160002 PIOUS INVESTMENTS PRIVATE LIMITED Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093
U93090MH2006PTC164144 AASMAN MANAGEMENT SERVICES PRIVATE LIMITED Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093
U20219MH2025FTC445456 NISSO CHEMICAL & TRADING INDIA PRIVATE LIMITED Unit No.G-08, Ground floor,The Summit Business Bay, Andheri Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,400069-India
AAW-5814 STEAMPULSE GLOBAL LLP U 1002,THE SUMMIT BUSINESS BAY,ANDHERI KURLA ROAD, PRAKASH WADI ,CHAKALA,ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069
AAK-9307 NOVF CAPITAL ADVISORY LLP 707 Omkar The Summit Business Bay, Andheri Kurla Road Opp WEH Metro Station Andheri East Mumbai, Maharashtra, India - 400069
AAR-2305 SHIELDS VITAMINS LLP 319, The Summit Business Bay, Behind Guru Nank Petrol Pump, Andheri-Kurla Road, Andheri-East Mumbai, Maharashtra, India - 400069
U72501MH2019PTC327222 SSRTEE TECHNOLOGY PRIVATE LIMITED OFFICE NO 926A. THE SUMMIT-BUSINESS BAY, OFF ANDHERI KURLA ROAD ANDHERI EAST, , MUMBAI, Maharashtra, India - 400069
U67120MH2003PTC139681 MERCHANT FINVEST PRIVATE LIMITED UNIT 113, 1ST FLOOR, THE SUMMIT BUSINESS BAY, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
U74999MH2016PTC281536 ISMC TECH PRIVATE LIMITED 707 Omkar The Summit Business Bay Andheri Kurla Road Opp WEH Metro Station Andheri East , Mumbai, Maharashtra, India - 400069
AAA-9140 ALMUS RISK CONSULTING LLP Unit No.1016,10th floor,The Summit Business Bay Omkar,Andheri Kurla Road,Chakala,Andheri East Mumbai, Maharashtra, India - 400069
U46305MH2012PTC229044 KESARI SUPERFOODS PRIVATE LIMITED Office No.206, The Summit Business Bay Behind Guru Nanak Petrol Pump, Off Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400069
U72900MH2021PTC366439 GAINN FINTECH PRIVATE LIMITED OFFICE NO. 915, THE SUMMIT BUSINESS BAY, BEHIND GURU NANAK PETROL PUMP, OFF. ANDHERI KURLA ROAD, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400069
U85300MH2019NPL331500 SPIRITUAL TECHNOLOGY RESEARCH FOUNDATION Unit 905,The Summit Business Bay, Andheri Kurla Rd Prakash Wadi, Andheri Chakala, Andheri ( East), , Mumbai, Maharashtra, India - 400069
U70103MH2017PTC301264 BHARATHAM HOSPITALITY PRIVATE LIMITED 707 Omkar The Summit Business Bay Andheri Kurla Road Opp WEH Metro Station , Andheri (E), Mumbai, Maharashtra, India - 400069
U93000MH2019PTC327680 GSCI SERVICES PRIVATE LIMITED Office No. 929 Ninth Floor The summit business bay behind guru nanak petrol pump off, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400093
U78300MH2023FTC412514 WESTERN CREW MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED Office 1217, The Summit Business Bay,Off Andheri Kurla Road, Andheri (E),Mumbai,Mumbai,Maharashtra,400069-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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
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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
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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

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