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
LML HOLDINGS LIMITED
CIN: U65920MH1989PLC052967 As on: 2026-07-13
LML HOLDINGS LIMITED (CIN: U65920MH1989PLC052967) is a Public company incorporated on 10 Aug 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 501500.00.
LML HOLDINGS 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.LML HOLDINGS LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of LML HOLDINGS LIMITED are SURESHCHANDRA CHHANALAL AYTHORA, RAVINDRA KUMAR CHADHA, RAKESH KUMAR AGARWAL, and GIRISH MADHAVPRASAD CHAURASIA.
LML HOLDINGS LIMITED's Corporate Identification Number (CIN) is U65920MH1989PLC052967 and its registration number is 52967. Users may contact LML HOLDINGS LIMITED on its Email address - [email protected]. Registered address of LML HOLDINGS LIMITED is 30, FLOOR-2, 12/14, MAHARASHTRA BHAVAN, BORA MASJID STREET, OFF BORA BAZAR STREE T, FORT , MUMBAI, Maharashtra, India - 400001.
Current status of LML HOLDINGS 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 LML 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.
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 LML HOLDINGS
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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 LML 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.
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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 LML HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00085407 | SURESHCHANDRA CHHANALAL AYTHORA | Director | 2019-06-05 |
| 01032405 | RAVINDRA KUMAR CHADHA | Director | 2004-02-19 |
| 01287523 | RAKESH KUMAR AGARWAL | Director | 2005-10-29 |
| 07024849 | GIRISH MADHAVPRASAD CHAURASIA | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of LML HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00085485 | GHANSHYAM LAL SRIVASTAVA | Director | - | 2016-02-15 |
| 07024849 | GIRISH MADHAVPRASAD CHAURASIA | Additional Director | - | 2016-09-30 |
Other Directorships of SURESHCHANDRA CHHANALAL AYTHORA
Other Directorships of GHANSHYAM LAL SRIVASTAVA
Other Directorships of RAVINDRA KUMAR CHADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VCCL LIMITED | L34103UP1984PLC006695 | Director | 2006-09-05 | Ongoing |
| S S SYNTHETICS LIMITED | U17123UP1983PLC005971 | Director | 2005-10-29 | Ongoing |
| PERFECT POLY CONS LIMITED. | U25209UP1983PLC006325 | Director | 2006-09-15 | Ongoing |
| CLASSIC POLYMERS PRIVATE LIMITED | U32101UP1983PTC006332 | Director | 2005-10-29 | Ongoing |
| BHADRADA ENGINEERING INDUSTRIES PRIVATE LIMITED | U34102UP1983PTC005990 | Additional Director | - | 2010-09-30 |
| BHADRADA ENGINEERING INDUSTRIES PRIVATE LIMITED | U34102UP1983PTC005990 | Director | 2010-09-30 | Ongoing |
| ARADHNA HOLDINGS LIMITED | U67120UP1983PLC006048 | Director | - | 2018-04-26 |
| ACME INVESTMENTS LIMITED | U67120UP1986PLC007672 | Director | - | 2018-04-23 |
| VERTEX ENTERPRISES PRIVATE LIMITED | U74130UP1997PTC021398 | Director | 2004-02-19 | Ongoing |
| LEARNING CHILD EDUCATIONAL AIDS PRIVATE LIMITED | U80302CH2011PTC032766 | Additional Director | - | 2018-04-27 |
Other Directorships of RAKESH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VCCL LIMITED | L34103UP1984PLC006695 | Additional Director | 2018-03-09 | Ongoing |
| A.A.R. FRAGRANCES PRIVATE LIMITED | U16000UP2011PTC045532 | Additional Director | - | 2019-09-30 |
| A.A.R. FRAGRANCES PRIVATE LIMITED | U16000UP2011PTC045532 | Director | - | 2020-09-10 |
| ACCURATE BEARINGS PVT LTD | U29130RJ1991PTC005800 | Additional Director | - | 2017-09-30 |
| ACCURATE BEARINGS PVT LTD | U29130RJ1991PTC005800 | Director | - | 2020-02-28 |
| ARADHNA HOLDINGS LIMITED | U67120UP1983PLC006048 | Director | 2008-09-29 | Ongoing |
| ACME INVESTMENTS LIMITED | U67120UP1986PLC007672 | Additional Director | - | 2019-09-30 |
| ACME INVESTMENTS LIMITED | U67120UP1986PLC007672 | Director | 2019-09-30 | Ongoing |
| VERTEX ENTERPRISES PRIVATE LIMITED | U74130UP1997PTC021398 | Director | 2005-10-29 | Ongoing |
| LEARNING CHILD EDUCATIONAL AIDS PRIVATE LIMITED | U80302CH2011PTC032766 | Additional Director | - | 2019-07-23 |
Other Directorships of GIRISH MADHAVPRASAD CHAURASIA
| CIN | Company Name | Company Address |
|---|---|---|
| U32109MH1996PLC098287 | N-ABLERS INFOTECH (INDIA) LIMITED | 30, FLOOR-2, 12/14, MAHARASHTRA BHAVAN, BORA MASJID STREET, OFF BORA BAZAR STREE T, FORT , MUMBAI, Maharashtra, India - 400001 |
| U72200MH1999PTC122568 | AGRONET SOFTWARE PRIVATE LIMITED | 3,Floor - MZ,12/14,MAHARASHTRA BHAVAN,BORA MASJID STREET,OFF BORA BAZAR STREET,FORT,MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001 |
| U47733MH2024PTC434035 | MANANTAM JEWELS INDIA PRIVATE LIMITED | 41, FLOOR-3, 12/14, MAHARASHTRA BHAVAN,BORA MASJID STREET, OFF BORA BAZAR STREET, FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| ACL-2384 | ECOLUX LIFESTYLE LLP | 60, Floor-5th, 12/14, Maharashtra Bhavan, Bora Masjid Street, Off Bora Bazar Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U66190MH2025PTC456952 | GREYOAK CAPITAL INTELLIGENCE PRIVATE LIMITED | 65 FLOOR 5 ,12/14, MAHARASTRA BHAVAN,BORA MASJID STREET, OFF BORA BAZAR STREET, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| U52500MH2021FTC371618 | THINK24 TRADING INDIA PRIVATE LIMITED | 64, FLR-5TH,12/14, MAHARASHTRA BHAVAN, BORA MASJID STREET,OFF BORA BAZAR STREET, FORT MUMBA I , Mumbai, Maharashtra, India - 400001 |
| U63030MH2021PTC371303 | NOVUM COMMODITIES TRADING PRIVATE LIMITED | 64,Flr 5th,12/14,Maharashtra Bhavan Bora Masjid Street, Off Bora Bazar Street, Fort Mumb ai , Mumbai, Maharashtra, India - 400001 |
| U21001MH2023PTC398265 | YASHFEEN HEALTHCARE PRIVATE LIMITED | 45, 3rd Floor, 12/14, Maharashtra Bhavan Bora Masjid Street, Off. Bora Bazar , Mumbai, Maharashtra, India - 400001 |
| U74999MH2017PTC297453 | AYZ MARITIME NAVIGATION PRIVATE LIMITED | Office No.55, 4th Floor, 12/14, Maharashtra Bhavan Bora Masjid Street, Behind Badra Masjid, Fort, , MUMBAI, Maharashtra, India - 400001 |
| U14100MH1992PLC067738 | INLAC GRANSTON LIMITED | 29 MAHARASHTRA BHAVAN2ND FLOOR 12/14 BORA MASJID STREET , MUMBAI, Maharashtra, India - 400001 |
| U63020MH2015PTC271402 | JETSEA EXIM TRADES PRIVATE LIMITED | Maharashtra Bhavan, 16, Mezzanine Floor 12/14, Bora Masjid Street, Fort, , Mumbai, Maharashtra, India - 400001 |
| U74300MH2004PTC144504 | STERLING MEDIA PRIVATE LIMITED | 55, MAHARASHTRA BHAVAN, 4TH FLOOR, 12/14 BORA MASJID STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74140MH2007PTC175886 | CONLECTA CAPITAL ADVISORS PRIVATE LIMITED | Office No. 25, Ground Floor,12/14 Maharashtra Bhavan, Bora Masjid Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U63090MH2015PTC265342 | WESCO SHIPPING & LOGISTICS PRIVATE LIMITED | ROOM NO 55, 4TH FLOOR, MAHARASHTRA BHAVAN 12/14 BORA MASJID STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74120MH2013PTC246795 | STAR CAREER AND CONSULTANCY PRIVATE LIMITED | Office No. 56, 4th Floor, 12/14, Maharashtra Bhavan, Bora Masjid Street, CST, FORT , Mumbai, Maharashtra, India - 400001 |
| U51909MH2005PTC176042 | STAMFORD TYRES DISTRIBUTORS INDIA PRIVATE LIMITED | C/O JAI PRAKASH UPADHAYAY,OFF. NO.3,MEZZAININE FLR 12/14, MAHARASHTRA BHAVAN, BORA MASJID S T,FORT , MUMBAI, Maharashtra, India - 400001 |
| AAE-3458 | HINDUSTAN ORGANIC FARM LLP | Floor-4, 8/10, Modi House, Bora Masjid Street, Off Bora Bazar Street, Fort, Mumbai, Maharashtra, India - 400001 |
| AAQ-4947 | POWERICA SOURCING SOLUTION LLP | Floor Grd, Plot 6, Unity House, Bora Masjid Street Off Bora Bazar Street, Fort Mumbai, Maharashtra, India - 400001 |
| U67120MH1992PTC068266 | IND HITECH ENTERPRISES PRIVATE LIMITED | 29, Maharashtra Bhavan, 12/14, Bora Masjid Street, Behind Handloom House, Fort, 400001. , MUMBAI, Maharashtra, India - 400001 |
| U78100MH2023PTC401731 | ESKY OVERSEAS HR SERVICES PRIVATE LIMITED | FLOOR -2,PLOT-8,PANTHAKI HOUSE,MARUTI X LANE,OFF BORA BAZAR STREET ,FORT MUMBAI-400001,Mumbai,Mumbai,Maharashtra,400001-India |
| U74999MH1998PTC114356 | KIYOG ENTERPRISES PRIVATE LIMITED | 65 MAHARASHTRA BHAVAN2/14 BORA MASJID STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1998PTC115238 | KIYOG EXIM PRIVATE LIMITED | 65 MAHARASHTRA BHAVAN 5THFLOOR 12/14 BORA MASJID STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U15540MH1999PTC121127 | WOOANI HYGIENE PRIVATE LIMITED | 7 MAHARASHTRA BHAVAN1ST FLOOR 12/14 BORA MASJID ST FORT , MUMBAI, Maharashtra, India - 400001 |
| U74900MH1996PTC103235 | EMERALD FINTRADE PRIVATE LIMITED | FLATNO 30 4TH FLOOR LOKHANDWALA BUILDING 38 BORA BAZAR STREE T FORT MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U51101MH2011PTC224778 | VERDURE LIFESCIENCES PRIVATE LIMITED | OFFICE NO. 9, IST FLOOR, CHANDRA NIWAS 12/14, BORA BAZAR STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U64100MH2005PTC153780 | A AND Z COURIER PRIVATE LIMITED | OFF NO 6 & 7 2ND FLOOR 120DADDY HOUSE BORA BAZAR STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U74120MH2013PTC242388 | AAFRIN INTERNATIONAL PRIVATE LIMITED | 2ND FLOOR,34/38 NIMAKWALA BUILDING,OFF BORA BAZAR STREET,JEEJEEBHOY DADABHOY LA NE,FORT , MUMBAI, Maharashtra, India - 400001 |
| U62090MH2025PTC450773 | INTENOVA TECHNOLOGIES PRIVATE LIMITED | 40,FLR3,12/14,MAHARASHTRA,BHAVAN,BORA MASJID STREET,Mumbai,Mumbai,Maharashtra,400001-India |
| U63990MH2025PTC450423 | LINKITBLU SOFTWARE PRIVATE LIMITED | 40,FLR3,12/14,MAHARASHTRA,BHAVAN,BORA MASJID STREET,Mumbai,Mumbai,Maharashtra,400001-India |
| 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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| 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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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.