LOHITKA PROPERTIES LLP

As on: 2024-06-13

LOHITKA PROPERTIES LLP (LLPIN: AAC-7239) is a Limited Liability Partnership firm incorporated on 17 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 400000.00.

Designated Partners of LOHITKA PROPERTIES LLP are MOHAN GOENKA, NITESH KUMAR GUPTA, ASHWIN NATWARLAL SHETH, ADITYA VARDHAN AGARWAL, RAJENDRA CHANDRASINH BAJARIA, HARSHA VARDHAN AGARWAL, ASHISH GOENKA, CHINTAN ASHWIN SHETH, SACHIN GOENKA, MANISH GOENKA, PRASHANT GOENKA, and MAULIK ASHWIN SHETH.

LOHITKA PROPERTIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 06 Dec 2024.

LOHITKA PROPERTIES LLP's LLP Identification Number is (LLPIN)AAC-7239. Its Email address is [email protected] and its registered address is Ground and 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road, Vile Parle(East) Mumbai, Maharashtra, India - 400057

Current status of LOHITKA PROPERTIES LLP is - Active.

Basic Information

LLP Identification Number	AAC-7239
Name	LOHITKA PROPERTIES LLP
LLP Status	Active
ROC	ROC Mumbai
Principal Business Acitivity Code	45
Principal Business Acitivity Description	CONSTRUCTION
Number of Partners	10
Number of Designated Partners	2
Date of Incorporation	2014-09-17
Age of Company	10 years, 5 months, 26 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed	2024-05-06
Date of last financial year end date for which Annual Return filed	2024-03-31

Key Numbers

Total Obligation of Contribution	₹ 400,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

LOHITKA PROPERTIES LLP

Previous CINs

AAC-7239

Regulatory Filings of LOHITKA PROPERTIES

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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.

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Litigation Search Report of LOHITKA PROPERTIES

Get a list of all litigations LOHITKA PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LOHITKA PROPERTIES. This report helps you understand the risk associated in dealing with LOHITKA PROPERTIES and its Directors better.

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Outstanding Payments to Micro & Small Enterprises

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 LOHITKA PROPERTIES 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

Investor Complaints & Serious Complaints About LOHITKA PROPERTIES

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

Directors & Key Managerial Personnel of LOHITKA PROPERTIES

**Current Directors & Key Managerial Personnel of LOHITKA PROPERTIES**
DIN	Director Name	Designation	Appointment Date
00150034	MOHAN GOENKA	Partner	2014-11-25
08756907	NITESH KUMAR GUPTA	Designated Partner	2020-08-01
00002053	ASHWIN NATWARLAL SHETH	Partner	2014-11-25
00149717	ADITYA VARDHAN AGARWAL	Partner	2014-11-25
00002018	RAJENDRA CHANDRASINH BAJARIA	Designated Partner	2014-11-25
00150089	HARSHA VARDHAN AGARWAL	Partner	2014-11-25
00703407	ASHISH GOENKA	Partner	2014-11-25
03423785	CHINTAN ASHWIN SHETH	Partner	2014-11-25
05289923	SACHIN GOENKA	Partner	2014-11-25
00363093	MANISH GOENKA	Partner	2014-11-25
00703389	PRASHANT GOENKA	Partner	2014-11-25
05274668	MAULIK ASHWIN SHETH	Partner	2014-11-25

**Past Directors & Key Managerial Personnel of LOHITKA PROPERTIES**
DIN	Director Name	Designation	Appointment Date	Cessation
00002053	ASHWIN NATWARLAL SHETH	Designated Partner	-	2014-11-24
00821762	GIRIJA KUMAR CHOUDHARY	Designated Partner	-	2020-08-01
00821762	GIRIJA KUMAR CHOUDHARY	Partner	-	2015-04-01
03423785	CHINTAN ASHWIN SHETH	Designated Partner	-	2014-11-24
05274668	MAULIK ASHWIN SHETH	Designated Partner	-	2014-11-24

**Other Directorships of MOHAN GOENKA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of NITESH KUMAR GUPTA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ASHWIN NATWARLAL SHETH**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ADITYA VARDHAN AGARWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of RAJENDRA CHANDRASINH BAJARIA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of HARSHA VARDHAN AGARWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ASHISH GOENKA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of GIRIJA KUMAR CHOUDHARY**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of CHINTAN ASHWIN SHETH**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SACHIN GOENKA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of**
Company Name	CIN	Designation	Appointment Date	Cessation
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EMAMI REALTY LIMITED	L45400WB2008PLC121426	Director	-	2012-05-15
EMAMI LIMITED	L63993WB1983PLC036030	Additional Director	-	2014-01-20
EMAMI LIMITED	L63993WB1983PLC036030	Whole-time director	2014-01-20	Ongoing
EMAMI NATURAL RESOURCES PRIVATE LIMITED	U14200WB2008PTC125784	Director	-	2012-05-18
ELECTRYONE POWER PRIVATE LIMITED	U40102WB2010PTC154915	Director	-	2012-05-18
EMAMI ESTATES PRIVATE LIMITED	U45400WB2007PTC117251	Additional Director	-	2010-09-28
EMAMI ESTATES PRIVATE LIMITED	U45400WB2007PTC117251	Director	-	2012-05-14
JHANSI PROPERTIES PRIVATE LIMITED	U45400WB2007PTC117253	Additional Director	-	2010-09-28
JHANSI PROPERTIES PRIVATE LIMITED	U45400WB2007PTC117253	Director	-	2012-05-14
PRESTIGE VYAPAAR LIMITED.	U51109WB1996PLC077004	Director	-	2020-03-16
EMAMI GROUP OF COMPANIES PVT LTD	U51391WB1994PTC061805	Director	2005-04-29	Ongoing
CRI LTD	U51909WB1974PLC029425	Additional Director	-	2007-09-10
CRI LTD	U51909WB1974PLC029425	Director	-	2012-05-14
B.P.PODDAR HOSPITAL AND MEDICAL RESEARCH LIMITED	U51909WB1997PLC085743	Additional Director	-	2015-09-30
B.P.PODDAR HOSPITAL AND MEDICAL RESEARCH LIMITED	U51909WB1997PLC085743	Director	-	2016-11-15
EMAMI HOME PRIVATE LIMITED	U70100WB2007PTC120614	Additional Director	-	2010-09-28
EMAMI HOME PRIVATE LIMITED	U70100WB2007PTC120614	Director	-	2012-05-14
RAVIRAJ VINIYOG PRIVATE LIMITED	U70100WB2007PTC120647	Director	2010-07-26	Ongoing
NEW WAY CONSTRUCTIONS LTD	U70101WB1991PLC050757	Director	-	2012-05-11
EMAMI CAPITAL MARKETS LIMITED	U72200WB1994PLC065399	Director	-	2009-07-01
MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED	U85110WB1986PTC040525	Additional Director	-	2009-09-30
MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED	U85110WB1986PTC040525	Director	-	2012-05-14
YPO (CALCUTTA)	U91990WB1999NPL089828	Additional Director	-	2017-09-25
YPO (CALCUTTA)	U91990WB1999NPL089828	Director	2017-09-25	Ongoing
ROSEMARY DENTAL N BEAUTY STUDIO LLP	AAC-7226	Designated Partner	2018-03-28	Ongoing
SURAJ VINIYOG PRIVATE LIMITED	U24299WB1971PTC028168	Additional Director	-	2016-09-28
SURAJ VINIYOG PRIVATE LIMITED	U24299WB1971PTC028168	Director	2016-09-28	Ongoing
SURAJ VINIYOG PRIVATE LIMITED	U24299WB1971PTC028168	Director	-	2014-07-29
EMAMI ESTATES PRIVATE LIMITED	U45400WB2007PTC117251	Additional Director	-	2010-09-28
EMAMI ESTATES PRIVATE LIMITED	U45400WB2007PTC117251	Director	-	2012-05-14
JHANSI PROPERTIES PRIVATE LIMITED	U45400WB2007PTC117253	Additional Director	-	2010-09-28
JHANSI PROPERTIES PRIVATE LIMITED	U45400WB2007PTC117253	Director	-	2012-05-14
EMAMI GROUP OF COMPANIES PVT LTD	U51391WB1994PTC061805	Director	2005-04-29	Ongoing
PAN EMAMI COSMED LIMITED	U51398WB1993PLC057932	Additional Director	-	2014-08-28
PAN EMAMI COSMED LIMITED	U51398WB1993PLC057932	Director	2014-08-28	Ongoing
SURAJ FINVEST PRIVATE LIMITED	U65100WB1996PTC081366	Additional Director	-	2019-09-28
SURAJ FINVEST PRIVATE LIMITED	U65100WB1996PTC081366	Director	2019-09-28	Ongoing
TMT VINIYOGAN LTD.	U65921WB1994PLC063865	Additional Director	-	2008-09-29
TMT VINIYOGAN LTD.	U65921WB1994PLC063865	Director	-	2014-07-29
PRABHAKAR VINIYOG PRIVATE LIMITED	U70100WB2007PTC120613	Director	-	2012-05-11
EMAMI HOME PRIVATE LIMITED	U70100WB2007PTC120614	Additional Director	-	2010-09-28
EMAMI HOME PRIVATE LIMITED	U70100WB2007PTC120614	Director	-	2012-05-14
IDEAL HEIGHTS PRIVATE LIMITED	U70101WB1998PTC087841	Director	2005-06-01	Ongoing
IDEAL HEIGHTS PRIVATE LIMITED	U70101WB1998PTC087841	Director	-	2020-01-06
ADVANCE MEDICARE & RESEARCH INSTITUTE (BHUBANESWAR) PRIVATE LIMITED	U74999OR2019PTC030671	Director	-	2022-04-26
ADVANCE MEDICARE & RESEARCH INSTITUTE (MUKUNDAPUR) PRIVATE LIMITED	U74999WB2019PTC230832	Director	-	2022-04-26
MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED	U85110WB1986PTC040525	Additional Director	-	2014-09-01
MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED	U85110WB1986PTC040525	Director	-	2023-09-20
MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED	U85110WB1986PTC040525	Whole-time director	-	2021-11-01
SANJEEVANI VYAPAAR LLP	AAA-3823	Designated Partner	-	2020-07-31
SRIJAN SUPER FACILITIES LLP	AAC-7129	Designated Partner	-	2020-07-31
OPTIMA CONSULTANCY SERVICES LLP	AAM-3588	Designated Partner	2018-04-03	Ongoing
FASTGROW BUILDCON LLP	AAR-0567	Designated Partner	-	2020-07-14
FASTGROW BUILDINGS LLP	AAR-0959	Designated Partner	-	2020-07-14
FASTGROW CONCRETE LLP	AAR-0960	Designated Partner	-	2020-07-14
FASTGROW DESIGNS LLP	AAR-0963	Designated Partner	-	2020-07-14
FASTGROW HOME CONSTRUCTIONS LLP	AAR-0964	Designated Partner	-	2020-07-14
PRIME CONCLAVE LLP	AAR-2234	Designated Partner	-	2020-07-14
PRIME CONSTRUCTION LLP	AAR-2236	Designated Partner	-	2020-07-14
PRIME DESTINATIONS LLP	AAR-2237	Designated Partner	-	2020-07-14
PRIME FAST HOUSING LLP	AAR-2239	Designated Partner	-	2020-07-14
PRIME NIKETAN LLP	AAR-2245	Designated Partner	-	2020-07-14
PREMIER FERRO ALLOYS & SECURITIES LIMITED	L27310WB1977PLC031117	Director	-	2012-05-11
EMAMI REALTY LIMITED	L45400WB2008PLC121426	Additional Director	-	2012-05-15
EMAMI REALTY LIMITED	L45400WB2008PLC121426	CFO(KMP)	-	2020-08-01
EMAMI REALTY LIMITED	L45400WB2008PLC121426	Whole-time director	-	2020-08-01
MOONLIGHT BIOCROP PRIVATE LIMITED	U01403WB2010PTC154721	Additional Director	-	2017-09-26
MOONLIGHT BIOCROP PRIVATE LIMITED	U01403WB2010PTC154721	Director	2017-09-26	Ongoing
SOUTH CITY PROJECTS (KOLKATA) LIMITED	U21019WB1995PLC071252	Additional Director	-	2012-09-29
SOUTH CITY PROJECTS (KOLKATA) LIMITED	U21019WB1995PLC071252	Director	-	2014-05-31
DELTA PV PVT.LTD.	U40106WB1994PTC064439	Additional Director	-	2012-09-29
DELTA PV PVT.LTD.	U40106WB1994PTC064439	Director	-	2020-08-01
EMAMI REALTY LIMITED	U45200WB2006PLC111894	Director	-	2015-02-11
EMAMI REALTY LIMITED	U45200WB2006PLC111894	Whole-time director	2015-02-11	Ongoing
EMAMI RAINBOW NIKETAN PRIVATE LIMITED	U45203WB1995PTC073386	Additional Director	-	2012-09-29
EMAMI RAINBOW NIKETAN PRIVATE LIMITED	U45203WB1995PTC073386	Director	2012-09-29	Ongoing
EVERGREEN BLOCK CONSTRUCTION PRIVATE LIMITED	U45400WB2008PTC127766	Additional Director	-	2012-09-29
EVERGREEN BLOCK CONSTRUCTION PRIVATE LIMITED	U45400WB2008PTC127766	Director	-	2013-12-31
PRIME CONSTRUCTIONS PRIVATE LIMITED	U45400WB2008PTC130625	Additional Director	-	2012-09-29
PRIME CONSTRUCTIONS PRIVATE LIMITED	U45400WB2008PTC130625	Director	-	2020-08-01
VRIDDHI COMMERCIAL PRIVATE LIMITED	U51109WB1995PTC073950	Director	-	2020-08-01
ROSEVIEW DEVELOPERS (P) LTD	U51109WB2006PTC109662	Director	-	2020-08-01
MURLIDHAR BARTER PRIVATE LIMITED	U51909WB2008PTC130223	Additional Director	-	2017-09-25
MURLIDHAR BARTER PRIVATE LIMITED	U51909WB2008PTC130223	Director	2017-09-25	Ongoing
ELITE MERCHANTS PRIVATE LIMITED	U52110WB1997PTC083448	Director	-	2015-03-11
ADITYA VINCOM PRIVATE LIMITED	U52190WB2009PTC135245	Additional Director	-	2017-09-19
ADITYA VINCOM PRIVATE LIMITED	U52190WB2009PTC135245	Director	2017-09-19	Ongoing
NAMO EDU INFRASTRUCTURE PRIVATE LIMITED	U52330WB2008PTC266920	Additional Director	-	2014-09-30
NAMO EDU INFRASTRUCTURE PRIVATE LIMITED	U52330WB2008PTC266920	Director	-	2020-07-31
ORBIT VICTORIA GRIHNIRMAN PRIVATE LIMITED	U55101WB2007PTC201770	Director	-	2021-01-12
OPTIMA CONSULTANCY SERVICES PVT LTD	U67190WB1995PTC076140	Director	-	2018-04-02
CHURAMANI HOUSING PVT. LTD.	U70101WB1995PTC073760	Additional Director	-	2022-09-30
CHURAMANI HOUSING PVT. LTD.	U70101WB1995PTC073760	Director	-	2023-07-31
SNEHA ASHIANA PRIVATE LIMITED	U70101WB1996PTC081365	Additional Director	-	2012-09-29
SNEHA ASHIANA PRIVATE LIMITED	U70101WB1996PTC081365	Director	-	2020-08-01
NEW AGE REALTY PRIVATE LIMITED	U70101WB2007PTC113240	Additional Director	-	2012-09-29
NEW AGE REALTY PRIVATE LIMITED	U70101WB2007PTC113240	Director	-	2020-08-01
SUPERVALUE CONSTRUCTIONS PRIVATE LIMITED	U70101WB2007PTC117597	Additional Director	-	2012-09-29
SUPERVALUE CONSTRUCTIONS PRIVATE LIMITED	U70101WB2007PTC117597	Director	-	2018-03-26
RADIANT DEVELOPERS PRIVATE LIMITED	U70102AP2005PTC105305	Additional Director	-	2020-09-23
RADIANT DEVELOPERS PRIVATE LIMITED	U70102AP2005PTC105305	Director	-	2023-07-31
JAIVEER REALTY PRIVATE LIMITED	U70102WB2011PTC158845	Director	-	2015-03-11
CENT PERCENT VALUE REALTY PRIVATE LIMITED	U70102WB2013PTC196813	Director	-	2014-03-04
SUPERVIEW CONSTRUCTIONS PRIVATE LIMITED	U70102WB2014PTC201267	Director	-	2014-11-15
MASTERLY KOLKATA FACILITY MAINTENANCE PRIVATE LIMITED	U70103WB2019PTC233685	Director	-	2019-09-21
CHETKI PROPERTIES PVT LTD	U70109WB1989PTC046143	Additional Director	-	2022-09-29
CHETKI PROPERTIES PVT LTD	U70109WB1989PTC046143	Director	-	2023-07-31
BENGAL EMAMI HOUSING LIMITED	U70109WB2009PLC134447	Nominee Director	-	2022-09-20
OCTAGON BPO PRIVATE LIMITED	U72200WB2005PTC103211	Additional Director	-	2012-09-29
OCTAGON BPO PRIVATE LIMITED	U72200WB2005PTC103211	Director	-	2013-03-28
NEVAEH TECHNOLOGY PRIVATE LIMITED	U72900WB2007PTC113552	Additional Director	2021-01-01	Ongoing
BALAJI INFOWEB MANAGEMENT PRIVATE LIMITED	U72900WB2010PTC153302	Additional Director	-	2021-12-03
BALAJI INFOWEB MANAGEMENT PRIVATE LIMITED	U72900WB2010PTC153302	Director	-	2023-08-28
SANJEEVANI VYAPAAR LLP	AAA-3823	Partner	2015-02-24	Ongoing
SHETH ABODE LLP	AAC-7748	Designated Partner	-	2021-12-01
SCM VENTURES LLP	ABA-1334	Designated Partner	2022-01-06	Ongoing
SHETH HABITATS LLP	ABA-1511	Designated Partner	2022-01-07	Ongoing
SCM REALCON LLP	ABB-9353	Designated Partner	2022-11-14	Ongoing
SHETH LIFESPACES LLP	ABC-0261	Designated Partner	2022-11-14	Ongoing
SHETH SMARTSPACES LLP	ABZ-2802	Designated Partner	2022-12-01	Ongoing
SHETH DEVCON LLP	ABZ-4843	Designated Partner	2022-12-16	Ongoing
SCM HABITATS LLP	ABZ-7914	Designated Partner	2023-01-11	Ongoing
SHETH SMARTHABITATS LLP	ABZ-7918	Designated Partner	2023-01-11	Ongoing
Sheth Smarthomes LLP	ACB-2211	Designated Partner	-	2023-09-13
Sheth Smarthomes LLP	ACB-2211	Partner	2023-09-13	Ongoing
SHETH DEVELOPERS & REALTORS (INDIA) LIMITED	U29130MH1993PLC071231	Additional Director	-	2016-03-23
SHETH DEVELOPERS & REALTORS (INDIA) LIMITED	U29130MH1993PLC071231	Director	-	2021-04-26
SHETH REALCON VENTURES PRIVATE LIMITED	U45200MH1988PTC048788	Additional Director	-	2019-09-28
SHETH REALCON VENTURES PRIVATE LIMITED	U45200MH1988PTC048788	Director	-	2024-03-31
SHETH DEVELOPERS PRIVATE LIMITED	U45200MH1993PTC070335	Additional Director	-	2019-09-30
SHETH DEVELOPERS PRIVATE LIMITED	U45200MH1993PTC070335	Director	-	2021-04-08
SHETH DEVELOPERS PRIVATE LIMITED	U45200MH1993PTC070335	Managing Director	2021-04-08	Ongoing
SHETH UNIVERSAL PRIVATE LIMITED	U45200MH2010PTC209023	Additional Director	-	2011-10-10
SHETH UNIVERSAL PRIVATE LIMITED	U45200MH2010PTC209023	Director	2011-10-10	Ongoing
SHETH INFRASTRUCTURE PRIVATE LIMITED	U45202MH2009PTC193910	Additional Director	-	2019-09-28
SHETH INFRASTRUCTURE PRIVATE LIMITED	U45202MH2009PTC193910	Director	2019-09-28	Ongoing
SHETH INFRAWORLD PRIVATE LIMITED	U45202MH2010PTC210291	Additional Director	-	2016-07-22
SHETH INFRAWORLD PRIVATE LIMITED	U45202MH2010PTC210291	Director	2018-09-29	Ongoing
SHETH INFRAWORLD PRIVATE LIMITED	U45202MH2010PTC210291	Director	-	2017-09-21
SHETH CORP PRIVATE LIMITED	U45400MH2010PTC207316	Additional Director	-	2018-09-29
SHETH CORP PRIVATE LIMITED	U45400MH2010PTC207316	Director	2018-09-29	Ongoing
SHETH CORP PRIVATE LIMITED	U45400MH2010PTC207316	Director	-	2017-09-21
SHETH REALTY (INDIA) PRIVATE LIMITED	U45400MH2010PTC208110	Additional Director	-	2011-10-10
SHETH REALTY (INDIA) PRIVATE LIMITED	U45400MH2010PTC208110	Director	2011-10-10	Ongoing
SHETH HOLDINGS (INDIA) PRIVATE LIMITED	U45400MH2010PTC208310	Additional Director	-	2011-10-10
SHETH HOLDINGS (INDIA) PRIVATE LIMITED	U45400MH2010PTC208310	Director	2011-10-10	Ongoing
SHETH HOMES PRIVATE LIMITED	U45400MH2011PTC224136	Director	-	2021-04-08
SHETH DREAMHOMES PRIVATE LIMITED	U45400MH2011PTC224155	Director	-	2024-03-31
SHETH DEVELOPMENT PRIVATE LIMITED	U45400MH2011PTC224166	Director	2011-11-21	Ongoing
SHETH LIFESTYLES PRIVATE LIMITED	U45400MH2011PTC224168	Director	-	2024-03-31
SHETH SMARTHOMES PRIVATE LIMITED	U45400MH2011PTC224175	Director	2011-11-21	Ongoing
SHETH INFRACITY PRIVATE LIMITED	U45400MH2012PTC235881	Additional Director	-	2021-11-30
SHETH INFRACITY PRIVATE LIMITED	U45400MH2012PTC235881	Director	2021-11-30	Ongoing
SHETH INFRACITY PRIVATE LIMITED	U45400MH2012PTC235881	Director	-	2018-04-01
SCM CONSTRUCTIONS PRIVATE LIMITED	U45500MH2022PTC374716	Director	2022-01-11	Ongoing
SHETH INFRA ESTATE PRIVATE LIMITED	U70100MH2012PTC235921	Director	2012-09-18	Ongoing
LOHITKA PROPERTIES PRIVATE LIMITED	U70101MH1994PTC082294	Additional Director	2014-07-26	Ongoing
VIVIANA MALLS PRIVATE LIMITED	U74120MH2011PTC211969	Additional Director	-	2016-07-22
VIVIANA MALLS PRIVATE LIMITED	U74120MH2011PTC211969	Director	2016-09-29	Ongoing
SHETH AVIATION PRIVATE LIMITED	U74120MH2012PTC233490	Director	2012-07-18	Ongoing
SANJEEVANI VYAPAAR LLP	AAA-3823	Partner	2015-02-24	Ongoing
SHETH ABODE LLP	AAC-7748	Designated Partner	-	2021-12-21
SCM VENTURES LLP	ABA-1334	Designated Partner	2022-01-06	Ongoing
SHETH HABITATS LLP	ABA-1511	Designated Partner	2022-01-07	Ongoing
SCM REALCON LLP	ABB-9353	Designated Partner	2022-11-14	Ongoing
SHETH LIFESPACES LLP	ABC-0261	Designated Partner	2022-11-14	Ongoing
SHETH SMARTSPACES LLP	ABZ-2802	Designated Partner	2022-12-01	Ongoing
SHETH DEVCON LLP	ABZ-4843	Designated Partner	2022-12-16	Ongoing
SCM HABITATS LLP	ABZ-7914	Designated Partner	2023-01-11	Ongoing
SHETH SMARTHABITATS LLP	ABZ-7918	Designated Partner	2023-01-11	Ongoing
Sheth Smarthomes LLP	ACB-2211	Designated Partner	-	2023-09-13
SHETH DEVELOPERS & REALTORS (INDIA) LIMITED	U29130MH1993PLC071231	Additional Director	-	2019-09-25
SHETH DEVELOPERS & REALTORS (INDIA) LIMITED	U29130MH1993PLC071231	Director	-	2021-04-26
SHETH REALCON VENTURES PRIVATE LIMITED	U45200MH1988PTC048788	Additional Director	-	2019-09-28
SHETH REALCON VENTURES PRIVATE LIMITED	U45200MH1988PTC048788	Director	-	2024-03-31
SHETH DEVELOPERS PRIVATE LIMITED	U45200MH1993PTC070335	Additional Director	-	2019-09-30
SHETH DEVELOPERS PRIVATE LIMITED	U45200MH1993PTC070335	Director	-	2021-04-08
SHETH DEVELOPERS PRIVATE LIMITED	U45200MH1993PTC070335	Managing Director	2021-04-08	Ongoing
SHETH UNIVERSAL PRIVATE LIMITED	U45200MH2010PTC209023	Additional Director	-	2012-09-29
SHETH UNIVERSAL PRIVATE LIMITED	U45200MH2010PTC209023	Director	2012-09-29	Ongoing
SHETH INFRASTRUCTURE PRIVATE LIMITED	U45202MH2009PTC193910	Additional Director	-	2019-09-28
SHETH INFRASTRUCTURE PRIVATE LIMITED	U45202MH2009PTC193910	Director	2019-09-28	Ongoing
SHETH INFRAWORLD PRIVATE LIMITED	U45202MH2010PTC210291	Additional Director	-	2018-09-29
SHETH INFRAWORLD PRIVATE LIMITED	U45202MH2010PTC210291	Director	2018-09-29	Ongoing
SHETH INFRAWORLD PRIVATE LIMITED	U45202MH2010PTC210291	Director	-	2017-09-21
SHETH CORP PRIVATE LIMITED	U45400MH2010PTC207316	Additional Director	-	2018-09-29
SHETH CORP PRIVATE LIMITED	U45400MH2010PTC207316	Director	2018-09-29	Ongoing
SHETH CORP PRIVATE LIMITED	U45400MH2010PTC207316	Director	-	2017-09-21
SHETH REALTY (INDIA) PRIVATE LIMITED	U45400MH2010PTC208110	Additional Director	-	2012-09-29
SHETH REALTY (INDIA) PRIVATE LIMITED	U45400MH2010PTC208110	Director	2012-09-29	Ongoing
SHETH HOLDINGS (INDIA) PRIVATE LIMITED	U45400MH2010PTC208310	Additional Director	-	2012-09-29
SHETH HOLDINGS (INDIA) PRIVATE LIMITED	U45400MH2010PTC208310	Director	2012-09-29	Ongoing
SHETH HOMES PRIVATE LIMITED	U45400MH2011PTC224136	Additional Director	-	2012-09-29
SHETH HOMES PRIVATE LIMITED	U45400MH2011PTC224136	Director	-	2021-04-08
SHETH DREAMHOMES PRIVATE LIMITED	U45400MH2011PTC224155	Additional Director	-	2012-09-29
SHETH DREAMHOMES PRIVATE LIMITED	U45400MH2011PTC224155	Director	-	2024-03-31
SHETH DEVELOPMENT PRIVATE LIMITED	U45400MH2011PTC224166	Additional Director	-	2012-09-29
SHETH DEVELOPMENT PRIVATE LIMITED	U45400MH2011PTC224166	Director	2012-09-29	Ongoing
SHETH LIFESTYLES PRIVATE LIMITED	U45400MH2011PTC224168	Additional Director	-	2012-09-29
SHETH LIFESTYLES PRIVATE LIMITED	U45400MH2011PTC224168	Director	-	2016-02-01
SHETH SMARTHOMES PRIVATE LIMITED	U45400MH2011PTC224175	Additional Director	-	2012-09-29
SHETH SMARTHOMES PRIVATE LIMITED	U45400MH2011PTC224175	Director	2012-09-29	Ongoing
SHETH INFRACITY PRIVATE LIMITED	U45400MH2012PTC235881	Additional Director	-	2021-11-30
SHETH INFRACITY PRIVATE LIMITED	U45400MH2012PTC235881	Director	2021-11-30	Ongoing
SHETH INFRACITY PRIVATE LIMITED	U45400MH2012PTC235881	Director	-	2018-04-01
SCM CONSTRUCTIONS PRIVATE LIMITED	U45500MH2022PTC374716	Director	2022-01-11	Ongoing
SHETH INFRA ESTATE PRIVATE LIMITED	U70100MH2012PTC235921	Director	2012-09-18	Ongoing
LOHITKA PROPERTIES PRIVATE LIMITED	U70101MH1994PTC082294	Additional Director	2014-07-26	Ongoing
VIVIANA MALLS PRIVATE LIMITED	U74120MH2011PTC211969	Additional Director	-	2012-09-29
VIVIANA MALLS PRIVATE LIMITED	U74120MH2011PTC211969	Director	2012-09-29	Ongoing
SHETH AVIATION PRIVATE LIMITED	U74120MH2012PTC233490	Director	2012-07-18	Ongoing
ALPHA BUSINESS CONSULTANTS PRIVATE LIMITED	U74140MH2003PTC207062	Additional Director	-	2016-08-04
ROSEMARY DENTAL N BEAUTY STUDIO LLP	AAC-7226	Designated Partner	2018-03-28	Ongoing
PRABHAKAR VINIYOG PRIVATE LIMITED	U70100WB2007PTC120613	Additional Director	-	2012-09-25
PRABHAKAR VINIYOG PRIVATE LIMITED	U70100WB2007PTC120613	Director	2012-09-25	Ongoing
BOOMERANG INFOTECH PRIVATE LIMITED	U72300WB2015PTC208892	Director	-	2017-06-01
PACIFIC HEALTH CARE PRIVATE LIMITED	U74940WB1997PTC086164	Additional Director	-	2019-09-30
PACIFIC HEALTH CARE PRIVATE LIMITED	U74940WB1997PTC086164	Director	2019-09-30	Ongoing
SANJEEVANI VYAPAAR LLP	AAA-3823	Designated Partner	2020-08-01	Ongoing
SRIJAN SUPER FACILITIES LLP	AAC-7129	Designated Partner	2020-08-01	Ongoing
EMAMI REALTY LIMITED	L45400WB2008PLC121426	Additional Director	-	2020-09-30
EMAMI REALTY LIMITED	L45400WB2008PLC121426	Managing Director	2020-09-30	Ongoing
SOUTH CITY PROJECTS (KOLKATA) LIMITED	U21019WB1995PLC071252	Additional Director	-	2020-12-31
SOUTH CITY PROJECTS (KOLKATA) LIMITED	U21019WB1995PLC071252	Director	2020-12-31	Ongoing
ALUMINIUM INDUSTRIES LTD	U27203KL1946PLC000057	Additional Director	-	2023-09-27
ALUMINIUM INDUSTRIES LTD	U27203KL1946PLC000057	Director	2024-01-31	Ongoing
DELTA PV PVT.LTD.	U40106WB1994PTC064439	Additional Director	-	2020-09-29
DELTA PV PVT.LTD.	U40106WB1994PTC064439	Director	2020-09-29	Ongoing
PRIME CONSTRUCTIONS PRIVATE LIMITED	U45400WB2008PTC130625	Additional Director	-	2020-12-15
PRIME CONSTRUCTIONS PRIVATE LIMITED	U45400WB2008PTC130625	Director	2020-12-15	Ongoing
A A INFRAPROPERTIES PRIVATE LIMITED	U45400WB2009PTC136476	Director	2020-10-21	Ongoing
VRIDDHI COMMERCIAL PRIVATE LIMITED	U51109WB1995PTC073950	Additional Director	-	2020-11-30
VRIDDHI COMMERCIAL PRIVATE LIMITED	U51109WB1995PTC073950	Director	2020-11-30	Ongoing
ROSEVIEW DEVELOPERS (P) LTD	U51109WB2006PTC109662	Additional Director	-	2020-12-15
ROSEVIEW DEVELOPERS (P) LTD	U51109WB2006PTC109662	Director	2020-12-15	Ongoing
NAMO EDU INFRASTRUCTURE PRIVATE LIMITED	U52330WB2008PTC266920	Additional Director	-	2021-11-30
NAMO EDU INFRASTRUCTURE PRIVATE LIMITED	U52330WB2008PTC266920	Director	2021-11-30	Ongoing
SNEHA ASHIANA PRIVATE LIMITED	U70101WB1996PTC081365	Additional Director	-	2020-09-29
SNEHA ASHIANA PRIVATE LIMITED	U70101WB1996PTC081365	Director	2020-09-29	Ongoing
NEW AGE REALTY PRIVATE LIMITED	U70101WB2007PTC113240	Additional Director	-	2020-09-29
NEW AGE REALTY PRIVATE LIMITED	U70101WB2007PTC113240	Director	2020-09-29	Ongoing
BENGAL EMAMI HOUSING LIMITED	U70109WB2009PLC134447	Nominee Director	-	2022-09-20

**Other Directorships of MANISH GOENKA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of PRASHANT GOENKA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of MAULIK ASHWIN SHETH**
Company Name	CIN	Designation	Appointment Date	Cessation

Companies with Similar Address

CIN	Company Name	Company Address
L51900MH1983PLC029176	PRECIOUS TRADING AND INVESTMENTS LIMITED	Ground and 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road, Vile P arle(East) , Mumbai, Maharashtra, India - 400057
U65990MH1986PTC038850	LAXMI PRABHA IMPEX AND INVESTMENTS PRIVATE LIMITED	Ground and 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road, Vile Parle(East) Mumbai Mumbai City MH 400057 IN
U45400MH2010PTC208310	SHETH HOLDINGS (INDIA) PRIVATE LIMITED	Ground and 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road, Vile Parle(East) Mumbai Mumbai City MH 400057 IN
U45400MH2011PTC224168	SHETH LIFESTYLES PRIVATE LIMITED	Ground and 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road, Vile Parle(East) Mumbai Mumbai City MH 400057 IN
U74140MH2003PTC207062	ALPHA BUSINESS CONSULTANTS PRIVATE LIMITED	Ground and 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road, Vile Parle(East) Mumbai Mumbai City MH 400057 IN
U51909MH1983PTC029776	MIDDLE EAST EXPORTS PRIVATE LIMITED	Ground and 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road, Vile Parle(East) Mumbai Mumbai City MH 400057 IN
U45400MH2011PTC224136	SHETH HOMES PRIVATE LIMITED	Ground and 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road, Vile Parle(East) Mumbai Mumbai City MH 400057 IN
U65944MH1991PTC060826	SHETH BUILDING MATERIALS PRIVATE LIMITED	Ground and 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road, Vile Parle(East) Mumbai Mumbai City MH 400057 IN
U45200MH2010PTC209023	SHETH UNIVERSAL PRIVATE LIMITED	Ground and 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road, Vile Parle(East) Mumbai Mumbai City MH 400057 IN
U74120MH2012PTC233490	SHETH AVIATION PRIVATE LIMITED	Ground and 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road, Vile Parle(East) Mumbai Mumbai City MH 400057 IN
U45200MH1993PTC070335	SHETH DEVELOPERS PRIVATE LIMITED	Ground and 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road, Vile Parle(East) Mumbai Mumbai City MH 400057 IN
U45100MH1997PTC108994	SHETH HIGHRISES PRIVATE LIMITED	Ground and 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road, Vile Parle(East) Mumbai Mumbai City MH 400057 IN
U70100MH2012PTC235921	SHETH INFRA ESTATE PRIVATE LIMITED	Ground and 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road, Vile Parle(East) Mumbai Mumbai City MH 400057 IN
U45400MH2010PTC207316	SHETH CORP PRIVATE LIMITED	Ground and 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road, Vile Parle(East) Mumbai Mumbai City MH 400057 IN
U45200MH1988PTC048788	SHETH REALCON VENTURES PRIVATE LIMITED	Ground and 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road, Vile Parle(East) Mumbai Mumbai City MH 400057 IN
U45400MH2011PTC224155	SHETH DREAMHOMES PRIVATE LIMITED	Ground and 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road, Vile Parle(East) Mumbai Mumbai City MH 400057 IN
U45400MH2010PTC208110	SHETH REALTY (INDIA) PRIVATE LIMITED	Ground and 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road, Vile Parle(East) Mumbai Mumbai City MH 400057 IN
U74120MH2011PTC211969	VIVIANA MALLS PRIVATE LIMITED	Ground and 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road, Vile Parle(East) Mumbai Mumbai City MH 400057 IN
U45202MH2010PTC210291	SHETH INFRAWORLD PRIVATE LIMITED	Ground and 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road, Vile Parle(East) Mumbai Mumbai City MH 400057 IN
U70100MH1994PTC076013	GREENLEAF SECURITIES PRIVATE LIMITED	Ground and 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road, Vile Parle(East) Mumbai Mumbai City MH 400057 IN
U45200MH1993PTC070535	SHETH SHELTERS PVT LTD	Ground and 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road, Vile Parle(East) Mumbai Mumbai City MH 400057 IN
U85300MH2021NPL354855	BEING ANIMAL FOUNDATION	3rd Floor, Prius Infinity, Paranjape ‘B’ Scheme Subhash Road, Vile Parle (East) Mumbai Mumbai City MH 400057 IN
U45209MH2020PTC346979	SHETH HOUSES PRIVATE LIMITED	3rd Floor, Prius Infinity, Paranjape ‘B’ Scheme Subhash Road, Vile Parle (East) Mumbai Mumbai City MH 400057 IN
U85300MH2021NPL359122	SHETH FOUNDATION	3rd Floor, Prius Infinity, Paranjape ‘B’ Scheme Subhash Road, Vile Parle (East) Mumbai Mumbai City MH 400057 IN
U28129MH1999PTC122327	OMVIR PRINT-O-PACK PRIVATE LIMITED	BLOCK NO 5 2ND FLOOR PARMARCO SOC PARANJAPE B SCHEME HANUMAN ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
U45500MH2020PTC344905	SHETH MALLS PRIVATE LIMITED	3rd Floor, Prius Infinity, Paranjape 'B' Scheme, Subhash Road, Ville Parle (East) Mumbai Mumbai City MH 400057 IN
AAQ-9483	DISHANTCRAFTS LLP	318, 3rd Floor, E Square, Subhash Road, Vile Parle (East), Mumbai, Maharashtra, India - 400057
AAP-5570	PARIJA FINANCIAL CONSULTANCY SERVICES LL P	B-51, Fifth Floor, Bholanath CHS Ltd., Subhash Road, Vile Parle East Mumbai, Maharashtra, India - 400057
AAL-5520	ZEPIC PROPERTIES AND EVENTS LLP	5th Floor,B-wing,Sunteck Centre Subhash Road, Vile Parle (East) Mumbai, Maharashtra, India - 400057

View all companies with similar address

Prosecution Details of LOHITKA PROPERTIES

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status
No prosecutions found

Charges (Secured Loans) of LOHITKA PROPERTIES

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Amount	Charge Holder
100170685	2018-03-22	-	2023-06-01	4,500,000,000.00	AXIS TRUSTEE SERVICES LIMITED
100425487	2021-02-24	-	2023-04-06	271,500,000.00	KOTAK MAHINDRA PRIME LIMITED
100527993	2022-01-13	-	2024-04-29	3,200,000,000.00	KOTAK MAHINDRA PRIME LIMITED

Contact Details of LOHITKA PROPERTIES

Email ID: [email protected] Website: Not Available Address: Ground and 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road, Vile Parle(East) Mumbai, Maharashtra, India - 400057

Principal Products & Services of LOHITKA PROPERTIES

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

Balance Sheet of LOHITKA PROPERTIES

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
*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

Profit & Loss Statement of LOHITKA PROPERTIES

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

Share Holders & Investors of LOHITKA PROPERTIES

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

Subsidiaries, Associate Companies & Join Ventures of LOHITKA PROPERTIES

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

Board Meetings of LOHITKA PROPERTIES

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

Auditors of LOHITKA PROPERTIES

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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