LALCO RESIDENCY LLP (LLPIN: AAB-9922) is a Limited Liability Partnership firm incorporated on 09 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LALCO RESIDENCY LLP are HARESH K NANWANI, ANITA H NANWANI, JAYESH NAMDEV KHANVILKAR, AMEESHA AKSHAY NANWANI MANSUKHANI, and RAVI NANWANI.
LALCO RESIDENCY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
LALCO RESIDENCY LLP's LLP Identification Number is (LLPIN)AAB-9922. Its Email address is [email protected] and its registered address is 11/12, 1st Floor, Bldg No. 1A, Kalpataru Estate J.V.Link Road, Jogeshwari (E) Mumbai, Maharashtra, India - 400093
Current status of LALCO RESIDENCY LLP is - Active.
| LLP Identification Number | AAB-9922 |
| Name | LALCO RESIDENCY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 4 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-01-09 |
| Age of Company | 11 years, 2 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LALCO RESIDENCY LLP |
| AAB-9922 |
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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 LALCO RESIDENCY 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00271677 | HARESH K NANWANI | Designated Partner | 2014-01-09 |
| 02068858 | ANITA H NANWANI | Designated Partner | 2014-01-09 |
| 05349672 | JAYESH NAMDEV KHANVILKAR | Partner | 2022-03-24 |
| 06958001 | AMEESHA AKSHAY NANWANI MANSUKHANI | Partner | 2014-01-09 |
| 07436785 | RAVI NANWANI | Partner | 2014-01-09 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAB-8552 | SPAROGYA WELLNESS LLP | CTS No:167,182,18th Floor,Bldg No1,BWing,Kalpataru Estate,Jogeshwari-Vikhroli Link Rd,Andheri (E) Mumbai, Maharashtra, India - 400093 |
| AAE-6063 | STANOL LUBRICANTS INDIA LLP | FLAT -131, BLDG NO. 3/B, KALPATARU ESTATE,J.V.LINK ROAD, MAJAS DEPOT, ANDHERI EAST, MUMBAI, Maharashtra, India - 400093 |
| AAH-3625 | KRISPRO ENTERPRISES LLP | BUILDING NO.5, FLAT NO. 92, 9TH FLOOR, KALPATARU ESTATE, JOGESHWARI-VIKROLI LINK ROAD MUMBAI, Maharashtra, India - 400093 |
| AAI-4775 | ENABLERS GLOBAL MULTISOLUTIONS LLP | Flat No.154,Bldg No. 2A, Kalpataru Estate J.V.L.Road, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| AAN-3051 | AMICUS INSOLVENCY AND TURNAROUND SERVICE S LLP | Flat No. 31, Bldg No. 2B, Kalpataru Estate Jogeshwari Vikhroli Link RD, Andheri (E) Mumbai, Maharashtra, India - 400093 |
| AAA-0708 | PTOTEM LEARNING PROJECTS LLP | KALPATARU ESTATE, 4A/12 JOGESHWARI VIKHROLI LINK ROAD,ANDHE RI E MUMBAI, Maharashtra, India - 400093 |
| AAE-4708 | OCIMUM CAPITAL INVESTMENT ADVISORS LLP | FLAT NO. 65, 6TH FLOOR, KALPATARU ESTATE, JV LINK ROAD, ANDHERI(E) MUMBAI, Maharashtra, India - 400093 |
| AAE-6310 | BIG YES REALTY LLP | 4/A-113, KALPATARU ESTATE, NR. MAJAS BUS DEPOT J.V.LINK ROAD ANDHERI (E) MUMBAI, Maharashtra, India - 400093 |
| AAV-1697 | C'TAIL CONSULTANTS LLP | Flat 41, BLDG 6, Kalpataru Estate, J V Link Road, NR. Majas Depot, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| AAL-5929 | CARAMBOLA CREATIONS LLP | FLAT NO. 11 , A WING, GREEN FIELD TOWER CHSL J.V.LINK ROAD, ANDHERI(E) MUMBAI, Maharashtra, India - 400093 |
| AAU-6625 | QUINTILLION CAPITAL MANAGEMENT LLP | 2 A/41,KALPTARU ESTATE BLDG NO. 2 CHS LTD, JOGESHWARI VIKHAROLI LINK ROAD, ANDHERI(E) MUMBAI, Maharashtra, India - 400093 |
| AAZ-2406 | VADAL PARTNERS LIMITED LIABILITY PARTNER SHIP | 123/3C, KALPATARU ESTATE, BLDG 3, CHS LTD. J V LINK ROAD, NR MAJAS DEPOT, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAE-6688 | LHILA DATATECH LLP | FLAT NO.101, KALPATARU ESTATE BLDG. NO.3 C.H.S.L. BLDG.3B,JOGESHWARI VIKHROLI ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093 |
| ABZ-7408 | Gurulight LLP | Flat no. 141, Building no. 6A, Kalpataru EstateJogeshwari Vikroli Link Road, Andheri East Mumbai, Maharashtra, India - 400093 |
| AAP-1280 | CLINFI SERVICES INDIA LLP | Office No. 1111, 1st Floor , Building No. 11, Solitaire Corporate ParkChakala, Andheri Ghatkopar Link Road, Andheri East Mumbai, Maharashtra, India - 400093 |
| AAF-1912 | ENVIRO VENTURES LLP | Office No. 1111, 1st Floor , Building No. 11, Solitaire Corporate ParkChakala, Andheri Ghatkopar Link Road, Andheri East Mumbai, Maharashtra, India - 400093 |
| F03594 | LRQA Limited | Solitaire Corporate Park,Unit No 1241,Bldg No S-12,4th floor Guru Hargovindji Marg,Andheri-Ghatkopar Link RD Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| U74999MH2017PTC291848 | ETHINOS DIGITAL MARKETING PRIVATE LIMITED | Solitaire Corporate Park, C/o Cospaces Solution Pvt Ltd., Building No. 01 1st Floor, Unit No 111 & 112, Andheri Ghatkopar Link Road, Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| AAM-0668 | AMANSA ADVISORS LLP | 2C/142, Kalpataru Estate, J.V.Link Road, Andheri (East), Mumbai, Maharashtra, India - 400093 |
| AAJ-8886 | ASB EXIM LLP | 2A-43 KALPATARU ESTATE J V LINK ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAC-8081 | SAMPATTI CAP ADVISORS LLP | 91/92 3A Kalpataru Estate J V Link Road, Andheri East Mumbai, Maharashtra, India - 400093 |
| AAL-2745 | TRIKUT FILMS LLP | A 134, KALPATARU ESTATE, BLDG 6, Nr. MAJAS DEPOT JOGESHWARI VIKHROLI LINK ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAH-0944 | BASTION ATHLETICS LLP | 27 Bldg. No. A-3, Avillion Green Filed CHS. Ltd., Jogeshwari Vikhroli Link Road, Andheri (E), MUMBAI, Maharashtra, India - 400093 |
| U17110MH1972PTC015745 | MENKA TEXTILES INDUSTRIES PRIVATE LIMITED | 205, KAPADIA INDUSRIAL ESTATE, BLDG NO. 3, 2ND FLOOR, A.K. ROAD, CHAKALA, ANDHERI E AST , MUMBAI, Maharashtra, India - 400093 |
| U74120MH2013PTC247121 | UM BUSINESS MANAGEMENT SERVICES PRIVATE LIMITED | GALA NO. 7, PAPA INDUSTRIAL ESTATE, 1ST FLOOR, SUREN ROAD, NEAR CINE MAGIC, CHAKALA, AN DHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U22222MH2013PTC240255 | WPM INFOTECH PRIVATE LIMITED | Dhanlaxmi Bldg 202, 2nd Floor D Wing Laxmi Nagar Road No-11, M.I.D.C Andheri( E) , Mumbai, Maharashtra, India - 400093 |
| U29253MH2011FTC218407 | BSH HOUSEHOLD APPLIANCES MANUFACTURING PRIVATE LIMITED | Arena House, 2nd Floor Main Building Plot No.103, Road No.12, MIDC, Andheri E ast , Mumbai, Maharashtra, India - 400093 |
| AAF-2433 | CYCLUS ESOURCING LLP | G-11A, OM KALPATARU CHS LTD, BUILDING NO.7, OPP. CANARA BANK, ROAD NO. 7, MIDC, ANDHERI (E) MUMBAI, Maharashtra, India - 400093 |
| U27203MH2000PTC129953 | 3A COMPOSITES INDIA PRIVATE LIMITED | Unit No. 1112, 1st Floor, Bldg. No. 11, Solitaire Corporate Park, Mathurdas Wasanji Marg, Chakala , Andheri Mumbai, Maharashtra, India - 400093 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100276376 | 2019-06-25 | 2020-03-11 | - | 75,000,000.00 | ADITYA BIRLA FINANCE LIMITED |
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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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