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      LML HOMES LLP

      LLPIN: AAG-8127 As on: 2026-07-13

      LML HOMES LLP (LLPIN: AAG-8127) is a Limited Liability Partnership firm incorporated on 30 Jun 2016. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 60000000.00.

      Designated Partners of LML HOMES LLP are SURESH CHAND KOTHARI, KIRAN DEVI KOTHARI, SURENDER KUMAR KOTHARI, PRADEEP KUMAR KOTHARI, REKHA KOTHARI, and MAHESHKUMAR KOTHARI.

      LML HOMES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 May 2024.

      LML HOMES LLP's LLP Identification Number is (LLPIN)AAG-8127. Its Email address is [email protected] and its registered address is ANKURMANORSUITENO.1C,1STFLOOR,NEWNO.271OLDNO.182,POONAMALLEEHIGHROAD,KILPAUK, CHENNAI, Tamil Nadu, India - 600010

      Current status of LML HOMES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 HOMES 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 LML HOMES
      DIN Director Name Designation Appointment Date
      00578866 SURESH CHAND KOTHARI Designated Partner 2016-06-30
      00578891 KIRAN DEVI KOTHARI Partner 2016-06-30
      00578904 SURENDER KUMAR KOTHARI Designated Partner 2016-06-30
      00583473 PRADEEP KUMAR KOTHARI Partner 2016-06-30
      00578817 REKHA KOTHARI Partner 2016-06-30
      00578841 MAHESHKUMAR KOTHARI Designated Partner 2016-06-30
      Past Directors & Key Managerial Personnel of LML HOMES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SURESH CHAND KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      LML SPACE FILLER PRIVATE LIMITED U36100TN1993PTC024343 Director 2005-05-23 Ongoing
      SOLANKI ENTERPRISES PRIVATE LIMITED U51109TN1993PTC024374 Director - 2010-03-12
      MEENAKSHI FINANCE & PROPERTIES PRIVATE LIMITED U65191TN1990PTC019044 Director - 2008-08-14
      LUCKY MERCANTILE PRIVATE LIMITED U65993TN1992PTC024078 Managing Director 1992-12-21 Ongoing
      LUCKY MERCANTILE PRIVATE LIMITED U65993TN1992PTC024078 Managing Director - 2023-03-31
      MEENAKSHI SECURITIES LTD U65993WB1992PLC144018 Director - 2011-02-05
      MEENAKSHI HOLDINGS PRIVATE LIMITED U65993WB1993PTC146030 Director - 2011-03-05
      Other Directorships of KIRAN DEVI KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      LML SPACE FILLER PRIVATE LIMITED U36100TN1993PTC024343 Director 2005-05-23 Ongoing
      LUCKY MERCANTILE PRIVATE LIMITED U65993TN1992PTC024078 Whole-time director 2015-10-01 Ongoing
      LUCKY MERCANTILE PRIVATE LIMITED U65993TN1992PTC024078 Whole-time director - 2015-09-30
      Other Directorships of SURENDER KUMAR KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      LML LRG HOMES LLP AAP-0935 Designated Partner 2019-04-26 Ongoing
      LML SPACE FILLER PRIVATE LIMITED U36100TN1993PTC024343 Director 2005-05-23 Ongoing
      SOLANKI ENTERPRISES PRIVATE LIMITED U51109TN1993PTC024374 Director - 2010-03-12
      LUCKY MERCANTILE PRIVATE LIMITED U65993TN1992PTC024078 Whole-time director 2001-04-05 Ongoing
      LUCKY MERCANTILE PRIVATE LIMITED U65993TN1992PTC024078 Whole-time director - 2023-03-31
      MEENAKSHI SECURITIES LTD U65993WB1992PLC144018 Director - 2011-02-05
      MEENAKSHI HOLDINGS PRIVATE LIMITED U65993WB1993PTC146030 Director - 2011-03-05
      LML HOUSING PRIVATE LIMITED U68100TN2023PTC162192 Director 2023-07-24 Ongoing
      Other Directorships of PRADEEP KUMAR KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      LML LRG HOMES LLP AAP-0935 Designated Partner 2019-04-26 Ongoing
      LUCKY MERCANTILE PRIVATE LIMITED U65993TN1992PTC024078 Additional Director - 2009-04-01
      LUCKY MERCANTILE PRIVATE LIMITED U65993TN1992PTC024078 Director - 2015-04-01
      LUCKY MERCANTILE PRIVATE LIMITED U65993TN1992PTC024078 Whole-time director 2015-04-01 Ongoing
      LUCKY MERCANTILE PRIVATE LIMITED U65993TN1992PTC024078 Whole-time director - 2009-11-02
      MEENAKSHI HOLDINGS PRIVATE LIMITED U65993WB1993PTC146030 Director - 2009-11-25
      MEENAKSHI HOLDINGS PRIVATE LIMITED U65993WB1993PTC146030 Whole-time director - 2006-09-30
      LML HOUSING PRIVATE LIMITED U68100TN2023PTC162192 Director 2023-07-24 Ongoing
      Other Directorships of REKHA KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      LML SPACE FILLER PRIVATE LIMITED U36100TN1993PTC024343 Director 2003-06-16 Ongoing
      LUCKY MERCANTILE PRIVATE LIMITED U65993TN1992PTC024078 Whole-time director 2002-10-03 Ongoing
      LUCKY MERCANTILE PRIVATE LIMITED U65993TN1992PTC024078 Whole-time director - 2023-03-31
      MEENAKSHI SECURITIES LTD U65993WB1992PLC144018 Director - 2009-09-07
      MEENAKSHI HOLDINGS PRIVATE LIMITED U65993WB1993PTC146030 Director - 2009-11-25
      Other Directorships of MAHESHKUMAR KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      POORNAM REALTY LLP AAG-1924 Designated Partner 2016-04-19 Ongoing
      PSGROUP LML HOMES LLP AAJ-3722 Designated Partner 2017-05-12 Ongoing
      LML LRG HOMES LLP AAP-0935 Designated Partner 2019-04-26 Ongoing
      LML PROPERTIES LLP ACB-3177 Designated Partner 2023-05-24 Ongoing
      LML SPACE FILLER PRIVATE LIMITED U36100TN1993PTC024343 Director 2003-12-15 Ongoing
      NAHAR FOUNDATION`S PRIVATE LIMITED U45201TN2003PTC050497 Additional Director - 2011-09-30
      NAHAR FOUNDATION`S PRIVATE LIMITED U45201TN2003PTC050497 Director - 2012-10-15
      LUCKY MERCANTILE PRIVATE LIMITED U65993TN1992PTC024078 Whole-time director 1998-11-25 Ongoing
      LUCKY MERCANTILE PRIVATE LIMITED U65993TN1992PTC024078 Whole-time director - 2023-03-31
      MEENAKSHI SECURITIES LTD U65993WB1992PLC144018 Director - 2009-09-07
      MEENAKSHI HOLDINGS PRIVATE LIMITED U65993WB1993PTC146030 Director - 2009-11-25
      LML HOUSING PRIVATE LIMITED U68100TN2023PTC162192 Managing Director 2023-07-24 Ongoing

      CIN Company Name Company Address
      U19201TN2004PTC053727 FAWAZ FOOTWEAR PRIVATE LIMITED 2(OLD NO,487) KILPAUK GARDENROAD, KILPAUK CHENNAI 600010 ROAD, KILPAUK, CHENNAI 60 0010 , ROAD, KILPAUK, CHENNAI 600010, Tamil Nadu, India - 600010
      U52321TN1995PTC031900 ASHUTOSH GARMENTS PRIVATE LIMITED 194/2, POONAMALEE HIGH ROAD,KILPAUK CHENNAI 600010 KILPAUK, CHENNAI 600010 , KILPAUK, CHENNAI 600010, Tamil Nadu, India - 600010
      U17111TN1985PTC012110 ROHINI MILLS PRIVATE LIMITED 41 THAMBUSSAMY ROADKILPAUK CHENNAI 600010 KILPAUK CHENNAI 600010 , KILPAUK CHENNAI 600010, Tamil Nadu, India - 600010
      U18109TN2005PTC056366 SAACHI & SAACHI FASHIONS PRIVATE LIMITED NO.10/4, BARNABY ROADKILPAUK, CHENNAI 600010 KILPAUK, CHENNAI 600010 , KILPAUK, CHENNAI 600010, Tamil Nadu, India - 600010
      U63090TN2005PTC056373 TRANS FREIGHT LOGISTICS PRIVATE LIMITED 2C 45 & 46 OUTER CIRCULAR ROADKILPAUK CHENNAI 600010 KILPAUK, CHENNAI 600010 , KILPAUK, CHENNAI 600010, Tamil Nadu, India - 600010
      AAF-3597 PS GROUP PROPERTIES LLP AnkurManor,1stFloor,OldNo.182,NewNo.271McNicholsRoad,PoonamalleeHighRoad,Kilpauk Chennai, Tamil Nadu, India - 600010
      U24294TN1999PTC043743 TRANSGLOBAL TECHNOLOGIES (INDIA) PRIVATE LIMITED NEW NO. 122, OLD NO.26,HALLSROAD, KILPAUK CHENNAI 600010 ROAD, KILPAUK, CHENNAI 60 0010 , TAMIL NADU, Tamil Nadu, India - 600010
      U27101TN1979PTC008034 ELECTRALLOY SPECIAL STEEL CASTINGS PRIVATE LIMITED 1-C, PRINCE APARTMENTS59, ORMES ROAD KILPAUK, CHENNAI 600010 , KILPAUK, CHENNAI 600010, Tamil Nadu, India - 600010
      U18209TN1996PTC036738 RIFAH SHOES PRIVATE LIMITED FLAT NO. 'A'B.SR ELYSIUM NO221(865) POONAMALLEE HIGH ROAD, KILPAUK, CHENNAI600010 , KILPAUK, CHENNAI600010, Tamil Nadu, India - 600010
      U32201TN2004PTC053811 SPREDWIDE TELECOM PRIVATE LIMITED NEW NO.21, OLD NO.11,INNER CIRULAR ROAD KILPAUK, CHENNAI 600010 , KILPAUK, CHENNAI 600010, Tamil Nadu, India - 000000
      U33209TN1996PTC035313 ADLABS QSS PRINTS(MADRAS)PRIVATE LIMITED SHOP NO.1, GOLDEN ENCLAVE,184 POONAMALLEE HIGH ROAD KILPAUK, CHENNAI-6 00010 , KILPAUK, CHENNAI-600010, Tamil Nadu, India - 600010
      U74210TN1995PTC032998 ANS ARCHITECTS AND ENGINEERS PRIVATE LIMITED GLENEDEN PALACE, 2-H 2ND FLOOR813 POONAMDALLE HIGH ROAD, KILPAUK, CHENNAI 600010 , KILPAUK, CHENNAI 600010, Tamil Nadu, India - 000000
      U29309TN1998PTC040291 CALL INDIA PRIVATE LIMITED 104,9TH STREET, SECRETARIATECOLONY, KILPAUK CHENNAI-10. COLONY, KILPAUK,CHENNAI-10. , COLONY, KILPAUK,CHENNAI-10., Tamil Nadu, India - 600010
      U72200TN1999PTC042413 INFOWAY SOFTWARE PRIVATE LIMITED 14/6, VASU STREET,KILPAUK, CHENNAI-600 010. KILPAUK, CHENNAI-600 010. , KILPAUK, CHENNAI-600 010., Tamil Nadu, India - 600010
      U65991TN1997PTC038443 MATHRUKA CHITS (CHENNAI) PRIVATE LIMITED NO2, LOCK STREETKILPAUK CHENNAI 600010 , KILPAUK CHENNAI 600010, Tamil Nadu, India - 600010
      U72200TN2002PTC050054 SALIYA SYSTEMS PRIVATE LIMITED NO 10/33,NEW SECRETARIAT -COLONY,KILPAUK CHENNAI-600 010 COLONY,KILPAUK,CHENNAI-6 00 010 , COLONY,KILPAUK,CHENNAI-600 010, Tamil Nadu, India - 600010
      U52321TN1988PTC015711 GOODWILL AGENCIES PRIVATE LIMITED 22,RAMANATHAN STREETKILPAUK CHENNAI 600010 , KILPAUK CHENNAI 600010, Tamil Nadu, India - 000000
      U63040TN2006PTC060387 ALFA TOURS AND TRAVELS PRIVATE LIMITED B-6, 182/183, PURASAWALKAM HIGH ROAD SUNTECH CITY MAHAL KILPAUK , CHENNAI 600010, Tamil Nadu, India - 000000
      U73100TN2006PTC058540 MEDCO-LIFELINE PRIVATE LIMITED NO 47/3 NEW AVADI ROADKILPAUK CHENNAI 10 KILPAUK CHENNAI 10 , KILPAUK CHENNAI 10, Tamil Nadu, India - 600010
      U45201TN1981PLC008740 TAMILNADU POLICE HOUSING CORPN. LTD. 132 E V R SALAIKILPAUK CHENNAI 600 010 KILPAUK CHENNAI 600 010 , KILPAUK CHENNAI 600 010, Tamil Nadu, India - 600010
      U51101TN1987PTC013897 INDUS CITY PROPERTIES PRIVATE LIMITED 5C,EGA TRADE CENTRE,809,P.H.RDKILPAUK,CHENNAI-10 KILPAUK,CHENNAI-10 , KILPAUK,CHENNAI-10, Tamil Nadu, India - 600010
      U24219TN1999PTC042443 UNITED BIOFUELS PRIVATE LIMITED #824,POONAMALLEEHIGHROAD,CHENNAI-600010. , CHENNAI-600010., Tamil Nadu, India - 600010
      U72300TN1998PTC040432 CYBELLECT COMPUTER TECHNOLOGY PRIVATE LI MITED NO.9,VASU STREET,KILPAUK, CHENNAI-600010 , CHENNAI-600010, Tamil Nadu, India - 600010
      U72200TN2004PTC053716 KERNEL DESIGNS PRIVATE LIMITED NEW NO.2, OLD NO.6, KILPAUKROAD, I STREET, KILPAUK CHENNAI 600010 , CHENNAI 600010, Tamil Nadu, India - 600010
      U70200TN2021PTC142155 SHREE REALTY ENTERPRISES PRIVATE LIMITED New No.17,Central Street, Kilpauk Garden Kilpauk, Chennai 600010 , CHENNAI, Tamil Nadu, India - 600010
      U72900TN2014PTC098631 BHASH SOFTWARE LABS PRIVATE LIMITED DOOR NO. 267-A, KILPAUK GARDEN ROAD KILPAUK, CHENNAI - 600010 , Chennai, Tamil Nadu, India - 600010
      U70101TN1980PTC008270 GAY ESTATES PRIVATE LIMITED NO 8 ANUSUYA AVENUEORMES ROAD KILPAUK,CHENNAI 10 , KILPAUK,CHENNAI 10, Tamil Nadu, India - 600010
      U74999TN2010PTC075753 KRONOS LOGISTICS INDIA PRIVATE LIMITED 324E,KEERTHISECONDFLOOR,POONAMALLEEHIGHROAD,KILPAUK, , CHENNAI, Tamil Nadu, India - 600010
      U72300TN1998PTC040325 GOLDEN INFOTECH PRIVATE LIMITED NO.184 POONAMALLEE HIGH ROADFIRST FLOOR KILPAUK CHENNAI 600 010 , KILPAUK CHENNAI 600 010, Tamil Nadu, India - 600010
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100673551 2022-12-09 - - 157,500,000.00 Indian Bank
      100739943 2022-04-27 - - 5,000,000.00 HDFC BANK LIMITED

      • 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.

      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
      Download Audited Financials
      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 Share 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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