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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 SPACE FILLER PRIVATE LIMITED
CIN: U36100TN1993PTC024343 As on: 2026-07-13
LML SPACE FILLER PRIVATE LIMITED (CIN: U36100TN1993PTC024343) is a Private company incorporated on 08 Feb 1993. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1303000.00.
LML SPACE FILLER 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.LML SPACE FILLER PRIVATE LIMITED's NIC code is 3610 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of furniture.
Directors of LML SPACE FILLER PRIVATE LIMITED are SURESH CHAND KOTHARI, KIRAN DEVI KOTHARI, SURENDER KUMAR KOTHARI, REKHA KOTHARI, and MAHESHKUMAR KOTHARI.
LML SPACE FILLER PRIVATE LIMITED's Corporate Identification Number (CIN) is U36100TN1993PTC024343 and its registration number is 24343. Users may contact LML SPACE FILLER PRIVATE LIMITED on its Email address - [email protected]. Registered address of LML SPACE FILLER PRIVATE LIMITED is 58,AUDIAPPA NAICKEN ST,SOWCARPET, MADRAS-600079 , MADRAS-600079, Tamil Nadu, India - 600079.
Current status of LML SPACE FILLER 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 LML SPACE FILLER 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 SPACE FILLER
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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 SPACE FILLER 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 SPACE FILLER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00578866 | SURESH CHAND KOTHARI | Director | 2005-05-23 |
| 00578891 | KIRAN DEVI KOTHARI | Director | 2005-05-23 |
| 00578904 | SURENDER KUMAR KOTHARI | Director | 2005-05-23 |
| 00578817 | REKHA KOTHARI | Director | 2003-06-16 |
| 00578841 | MAHESHKUMAR KOTHARI | Director | 2003-12-15 |
Past Directors & Key Managerial Personnel of LML SPACE FILLER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08099659 | . MOHANKATHAVARAYAN | Additional Director | - | 2018-09-29 |
| 08099659 | . MOHANKATHAVARAYAN | Director | - | 2021-06-14 |
Other Directorships of SURESH CHAND KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LML HOMES LLP | AAG-8127 | Designated Partner | 2016-06-30 | 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 HOMES LLP | AAG-8127 | Partner | 2016-06-30 | 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 HOMES LLP | AAG-8127 | Designated Partner | 2016-06-30 | Ongoing |
| LML LRG HOMES LLP | AAP-0935 | Designated Partner | 2019-04-26 | 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 . MOHANKATHAVARAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of REKHA KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LML HOMES LLP | AAG-8127 | Partner | 2016-06-30 | 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 |
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| POORNAM REALTY LLP | AAG-1924 | Designated Partner | 2016-04-19 | Ongoing |
| LML HOMES LLP | AAG-8127 | Designated Partner | 2016-06-30 | 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 |
| 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 |
|---|---|---|
| U65191TN1993PTC024860 | NAVKAR FINANCE PVT. LTD | 34,AUDIAPPA NAICKEN ST,SOWCARPET, MADRAS-600079 , MADRAS-600079, Tamil Nadu, India - 000000 |
| U65191TN1992PLC022534 | SUR-VIR FINANCE LIMITED | 47,KALATHI PILLAI STREETSOWCARPET MADRAS-600079 SOWCARPET MADRAS-600079 , SOWCARPET MADRAS-600079, Tamil Nadu, India - 600079 |
| U85110TN1992PTC022823 | AMRIT MEDICARE PRIVATE LIMITED | 362,MINT ST,MADRAS-600079 MADRAS-600079 , MADRAS-600079, Tamil Nadu, India - 600079 |
| U67190TN1994PLC028187 | ANUPAM FINLEASE (INDIA) LIMITED | 9,KANDAPPA MUDALI ST.,MADRAS-600079 MADRAS-600079 , MADRAS-600079, Tamil Nadu, India - 600079 |
| U23209TN1994PTC028532 | MANISH PETROCHEMS PRIVATE LIMITED | 25/2,NARAYANA MUDALI ST,MADRAS-600079 MADRAS-600079 , MADRAS-600079, Tamil Nadu, India - 600079 |
| U65993TN1993PTC024335 | GOLDMINE REALTORS PRIVATE LIMITED | 36,VEERAPPAN ST,II FLOOR,MADRAS-600079 MADRAS-600079 , MADRAS-600079, Tamil Nadu, India - 600079 |
| U65191TN1992PTC023703 | UGAM FINANCE PRIVATE LTD | 39,GENERAL MUTHIAH MUDALI ST,SOWCARPET MADRAS-600079 , MADRAS-600079, Tamil Nadu, India - 600079 |
| U24294TN1995PTC031031 | NOBLE CHEMMO ORGANIC PRIVATE LIMITED | NO.67, AUDIAPPA NAICKEN STREETSOWCARPET MADRAS 600 079 SOWCARPET, MADRAS 600 079 , SOWCARPET, MADRAS 600 079, Tamil Nadu, India - 600079 |
| U71309TN1994PTC028214 | AMMAN COLDSTORAGE PRIVATE LIMITED | NO.I,CHINNATHAMBI MUDALIST.,MADRAS-600079 , ST.,MADRAS-600079, Tamil Nadu, India - 600079 |
| U52321TN1992PLC023842 | SEA SHORE TIME INDUSTRIES LIMITED | 25,PERUMAL MUDALY ST,25,PERUMAL MUDALY ST, MADRAS-600079 , MADRAS-600079, Tamil Nadu, India - 600079 |
| U17111TN1992PTC023889 | SRI HM TEXTILES PRIVATE LIMITED | NO.1,THOLASINGAM ST,SOWCARPET, MADRAS-600079 , MADRAS-600079, Tamil Nadu, India - 600079 |
| U72300TN1992PTC023749 | ALPHA INSTITUTE OF INFORMATION TECHNOLOG Y PRIVATE LIMITED | 18,RAMANIYA IYER ST,SOWCARPET, MADRAS-600079 , MADRAS-600079, Tamil Nadu, India - 000000 |
| U74110TN1985PTC011966 | G.B.R. ENTERPRISES PRIVATE LIMITED | 4,RAMANAN ROAD,MADRAS-600079 MADRAS-600079 , MADRAS-600079, Tamil Nadu, India - 600079 |
| U52599TN1992PTC022865 | MUNDHARA MARKETING PRIVATE LIMITED | NO:7,KASI CHETTY LANE,MADRAS-600079 MADRAS-600079 , MADRAS-600079, Tamil Nadu, India - 600079 |
| U65991TN1988PLC015939 | GEORGE TOWN BENEFIT SOCIETY LTD. | 81/40, AUDIAPPA NAICKEN ST,MADRAS 600 079 MADRAS 600 079 , MADRAS 600 079, Tamil Nadu, India - 600079 |
| U28991TN1995PTC031781 | MADRAS METAL PRIVATE LIMITED | NO.136,MINT STREET,SOWCARPET,MADRAS-600079 , SOWCARPET,MADRAS-600079, Tamil Nadu, India - 000000 |
| U45201TN1994PTC028983 | K.V.M.FOUNDATIONS PRIVATE LIMITED | NO.4,RAMANAN ROAD,SOWCARPET,MADRAS-600079 , SOWCARPET,MADRAS-600079, Tamil Nadu, India - 000000 |
| U67190TN1994PLC029437 | BETHALA FINANCIAL SERVICES LIMITED | 52,GENERAL MUTHIAH MUDALISTREET,SOWCARPET MADRAS 600079 STREET,SOWCARPET,MADRAS 60 0079 , STREET,SOWCARPET,MADRAS 600079, Tamil Nadu, India - 600077 |
| U65191TN1988PTC016199 | BYRAVAA FINANCE AND TOURS PVT LTD | NO.50,STROTTEN MUTHIAH MUDALIST,MADRAS-600079 , ST,MADRAS-600079, Tamil Nadu, India - 000000 |
| U65991TN1992PTC022328 | SUPER SHARE PRIVATE LIMITED | 8/111,N.S.C.BOSE ROADSOWCARPET MADRAS-600079 , SOWCARPET MADRAS-600079, Tamil Nadu, India - 000000 |
| U71309TN1995PLC031897 | PUROHIT FINLEASE LIMITED | 360,MINT STREETMADRAS.600079 MADRAS.600079 , MADRAS.600079, Tamil Nadu, India - 600079 |
| U24222TN1995PTC031487 | SHENOLAC PAINTS PRIVATE LIMITED | 342,WALL TAX ROAD,MADRAS-600079 MADRAS-600079 , MADRAS-600079, Tamil Nadu, India - 000000 |
| U65191TN1993PTC024743 | SRI MAHAVEER AUTO FINANCE (MADRAS) PRIVATE LIMITED | NO.2,CHANDRAPPA MUDALI ST,SOWCARPET, MADRAS-600079 , MADRAS, Tamil Nadu, India - 600079 |
| U51909TN1992PTC023253 | TARUN MARKETING PRIVATE LIMITED | 18/19,ELLAPPAN ST,MADRAS-600079 , MADRAS-600079, Tamil Nadu, India - 000000 |
| U65993TN1995PTC031537 | RUPAM SECURITIES PRIVATE LIMITED | 8,CHINNA NAICKEN STREET,MADRAS-600079 , MADRAS-600079, Tamil Nadu, India - 000000 |
| U65110TN1994PTC028049 | DARLA SECURITIES PRIVATE LIMITED | 36,VEERAPPAN STREET,SOWCARPET, MADRAS-600079 , MADRAS-600079, Tamil Nadu, India - 000000 |
| U67190TN1996PTC035877 | SRI NAVKAR HIRE PURCHASE PRIVATE LIMITED | NO.7,KALATHI PILLAI ST,I FLOORSOWCARPET, MADRAS-600079 , MADRAS-600079, Tamil Nadu, India - 000000 |
| U65991TN1991PTC021934 | ASK INVESTMENT & FINANCIAL CONSULTANCY PRIVATE LIMITED | NO:89,AUDIAPPA NAICKEN ST,SOWCARPET, MADRAS-79 TAMILNADU , TAMILNADU, Tamil Nadu, India - 600079 |
| U65191TN1989PLC017482 | TEE AAY FINANCE LTD. | 47 KALATHI PILLAI STREET,SOWCARPET, MADRAS. 79 SOWCARPET, MADRAS. 79 , SOWCARPET, MADRAS. 79, Tamil Nadu, India - 600079 |
| 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.
| 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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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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.