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LOK SHELTERS LIMITED

CIN: L70100MH1996PLC097423 As on: 2026-07-13

LOK SHELTERS LIMITED (CIN: L70100MH1996PLC097423) is a Public company incorporated on 19 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 20239780.00.

LOK SHELTERS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.LOK SHELTERS LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of LOK SHELTERS LIMITED are CHANDRAKANT KAHANDAS THANAWALA, MEENA KIRIT MERCHANT, and DARSHAN LALITKUMAR GANDHI.

LOK SHELTERS LIMITED's Corporate Identification Number (CIN) is L70100MH1996PLC097423 and its registration number is 97423. Users may contact LOK SHELTERS LIMITED on its Email address - [email protected]. Registered address of LOK SHELTERS LIMITED is LOK BHAVAN, GROUND FLOOR, LOK BHARATI COMPLEX, MAROL MAROSHI ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059.

Current status of LOK SHELTERS LIMITED is - Amalgamated.

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 Names

Previous CINs

ZaubaCorp's company report for LOK SHELTERS 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.

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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 LOK SHELTERS 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 LOK SHELTERS
DIN Director Name Designation Appointment Date
00014246 CHANDRAKANT KAHANDAS THANAWALA Director 2002-01-24
00244155 MEENA KIRIT MERCHANT Director 2002-01-24
00278068 DARSHAN LALITKUMAR GANDHI Director 1999-08-09
Past Directors & Key Managerial Personnel of LOK SHELTERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of CHANDRAKANT KAHANDAS THANAWALA
Other Directorships of MEENA KIRIT MERCHANT
Company Name CIN Designation Appointment Date Cessation
AZOFEN PRIVATE LIMITED U24110MH1954PTC009286 Director 2003-10-08 Ongoing
AZOFEN PRIVATE LIMITED U24110MH1954PTC009286 Director - 2015-01-01
LGNC LIMITED U45200MH1995PLC088014 Director 2002-01-24 Ongoing
LGNC LIMITED U45200MH1995PLC088014 Director - 2014-06-16
LOK HOLDINGS & CONSTRUCTIONS LIMITED U45201MH2001PLC132625 Director 2003-09-29 Ongoing
LOK HOLDINGS & CONSTRUCTIONS LIMITED U45201MH2001PLC132625 Director - 2014-06-16
LOK ESTATES AND GENERAL MAINTENANCE PRIV ATE LIMITED U45400MH1996PTC097975 Director 2003-09-29 Ongoing
REMAKING OF MUMBAI DEVELOPMENT LIMITED U45400MH2007PLC177093 Director 2011-08-12 Ongoing
REMAKING OF MUMBAI DEVELOPMENT LIMITED U45400MH2007PLC177093 Director - 2014-06-16
REMAKING OF MUMBAI SECTOR - 1 DEVELOPMENT PRIVATE LIMITED U45400MH2009PTC195205 Director 2011-08-12 Ongoing
REMAKING OF MUMBAI SECTOR - 1 DEVELOPMENT PRIVATE LIMITED U45400MH2009PTC195205 Director - 2014-06-16
CONMAT SUPPLIERS PVT LTD U51900MH1993PTC071813 Director - 2015-01-08
LOK EXPORTS AND IMPORTS PRIVATE LIMITED U51900MH1995PTC094545 Director 2004-09-29 Ongoing
LOK EXPORTS AND IMPORTS PRIVATE LIMITED U51900MH1995PTC094545 Director - 2015-01-01
UTKARSH HOTELS AND RESORTS PRIVATE LIMIT ED U55101MH1996PTC100657 Director 2001-11-05 Ongoing
LOK HOLIDAY RESORTS PRIVATE LIMITED U55101MH1996PTC103146 Director 2001-11-05 Ongoing
REMAKING OF MUMBAI HOUSING INFRASTRUCTURE & FINANCE LIMITED U65921MH1995PLC085316 Director 2004-09-29 Ongoing
REMAKING OF MUMBAI HOUSING INFRASTRUCTURE & FINANCE LIMITED U65921MH1995PLC085316 Director - 2014-06-16
CHETNYA FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1995PTC092306 Director 2002-03-22 Ongoing
CHETNYA FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1995PTC092306 Director - 2015-01-01
CHICORY FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1995PTC092434 Director 2001-11-05 Ongoing
CHICORY FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1995PTC092434 Director - 2015-01-01
CISCO FINANCE AND INVESTMENTS PRIVATE LI MITED U65990MH1995PTC092689 Director 2001-11-05 Ongoing
BYCULLA REAL ESTATE AND INVESTMENTS PRIVATE LIMITED U67120MH1956PTC009717 Director - 2015-01-08
LOK REALTY CORPORATION PRIVATE LIMITED U67120MH1993PTC071990 Director - 2015-01-08
LAN CONSTRUCTIONS PRIVATE LIMITED U70200MH1993PTC074240 Director 2000-12-06 Ongoing
EASIWORKS ENTERPRISE SOLUTIONS PRIVATE L IMITED U74900MH2010PTC210739 Director 2012-03-31 Ongoing
LOK INTERDESIGNERRS PRIVATE LIMITED U74990MH1996PTC098014 Director 2001-11-05 Ongoing
SHANGRI-LA GOLF AND HEALTH RESORTS PRIVATE LIMITED U74999MH1994PTC081397 Director 2005-09-20 Ongoing
Other Directorships of DARSHAN LALITKUMAR GANDHI
Company Name CIN Designation Appointment Date Cessation
LOK HOUSING AND CONSTRUCTIONS LIMITED L76210MH1985PLC037143 Additional Director - 2008-04-01
LOK HOUSING AND CONSTRUCTIONS LIMITED L76210MH1985PLC037143 Managing Director 2013-04-01 Ongoing
LOK HOUSING AND CONSTRUCTIONS LIMITED L76210MH1985PLC037143 Whole-time director - 2010-03-26
MIDAS FOOTWEARS PRIVATE LIMITED U19200MH1988PTC045902 Director 2010-03-23 Ongoing
AZOFEN PRIVATE LIMITED U24110MH1954PTC009286 Director - 2010-05-10
VICKY ELECTRONICS PVT LTD U32300MH1986PTC038761 Director - 2018-03-29
LGNC LIMITED U45200MH1995PLC088014 Whole-time director 1996-12-27 Ongoing
LOK HOLDINGS & CONSTRUCTIONS LIMITED U45201MH2001PLC132625 Director 2002-09-28 Ongoing
LOK ESTATES AND GENERAL MAINTENANCE PRIVATE LIMITED U45400MH1996PTC097975 Director 2004-09-29 Ongoing
REMAKING OF MUMBAI DEVELOPMENT LIMITED U45400MH2007PLC177093 Director 2010-03-23 Ongoing
REMAKING OF MUMBAI SECTOR - 1 DEVELOPMENT PRIVATE LIMITED U45400MH2009PTC195205 Director 2010-03-23 Ongoing
SATURN TRADING P LTD U51100MH1994PTC077602 Director 2010-03-23 Ongoing
SHAGUN SECURITIES PRIVATE LIMITED U51109MH1990PTC056148 Director 2010-03-23 Ongoing
CONMAT SUPPLIERS PVT LTD U51900MH1993PTC071813 Director 2003-12-26 Ongoing
SEAGREEN MARKETING P LTD U51900MH1994PTC078589 Director 2010-03-23 Ongoing
LOK EXPORTS AND IMPORTS PRIVATE LIMITED U51900MH1995PTC094545 Director - 2014-05-26
KENT TRADING AGENCIES PRIVATE LIMITED U51990MH1990PTC056753 Director 2010-03-23 Ongoing
UTKARSH HOTELS AND RESORTS PRIVATE LIMITED U55101MH1996PTC100657 Director 2001-11-05 Ongoing
LOK HOLIDAY RESORTS PRIVATE LIMITED U55101MH1996PTC103146 Director 2001-11-05 Ongoing
REMAKING OF MUMBAI HOUSING INFRASTRUCTURE & FINANCE LIMITED U65921MH1995PLC085316 Director 2005-09-20 Ongoing
SRISHTI SECURITIES PRIVATE LIMITED U65990MH1992PTC068105 Director 2010-03-23 Ongoing
CHICORY FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1995PTC092434 Director 2001-11-05 Ongoing
CISCO FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1995PTC092689 Director 2001-11-05 Ongoing
BYCULLA REAL ESTATE AND INVESTMENTS PRIVATE LIMITED U67120MH1956PTC009717 Director 2002-09-28 Ongoing
LOK REALTY CORPORATION PRIVATE LIMITED U67120MH1993PTC071990 Director 2002-09-28 Ongoing
OZONE FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1995PTC092288 Director 2010-03-23 Ongoing
ORYX FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1995PTC092289 Director 2010-03-23 Ongoing
REMAKING OF MUMBAI UNITY DEVELOPERS PRIVATE LIMITED U70102MH2010PTC207928 Director - 2011-01-07
LOK ARCHITECTURAL & PROJECT MANAGEMENT S ERVICES PRIVATE LIMITED U74210MH1995PTC087939 Director 2000-09-30 Ongoing
LOK INTERDESIGNERRS PRIVATE LIMITED U74990MH1996PTC098014 Director 2001-11-05 Ongoing
LOK ACCOUNTING AND TECHNICAL SERVICES PV T LTD U74999MH1987PTC043131 Director 2010-03-23 Ongoing
SHANGRI-LA GOLF AND HEALTH RESORTS PRIVATE LIMITED U74999MH1994PTC081397 Additional Director 2014-05-28 Ongoing

CIN Company Name Company Address
U74999MH2011PTC220533 RAISING EXPRESS LOGISTICS PRIVATE LIMITED 101, LOK BHAVAN, LOK BHARATI COMPLEX, MAROL, MAROSHI ROAD, ANDHERI EAST, MUMBAI – 400 059. , MUMBAI, Maharashtra, India - 400059
U45400MH2007PLC177093 REMAKING OF MUMBAI DEVELOPMENT LIMITED LOK BHAVAN, LOK BHARATI COMPLEX, MAROL MAROSHI ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U74900MH2008PTC182400 ALTIMATE ENVIROCARE ASIA PRIVATE LIMITED 102, 1st Floor, Lok Bhavan, Lok Bharati Complex Marol Maroshi Road, J B Nagar, Andheri E ast , Mumbai, Maharashtra, India - 400059
F00767 SOCIETE INTERNATIONAL DE TELECOMMUNICATI ON AURONATUIQUE AFL House, Ground Floor. Lok Bharti Complex Marol Maroshi Road, Marol, Andheri (East ) , Mumbai, Maharashtra, India - 400059
U66190MH2025PTC441189 LIQUIBONDS INDIA PRIVATE LIMITED 7th Floor, AFL House, Lok Bharati Complex,Marol Maroshi Road, Andheri East,,Mumbai,Mumbai,Maharashtra,400059-India
U45400MH2009PTC195205 REMAKING OF MUMBAI SECTOR - 1 DEVELOPMENT PRIVATE LIMITED LOK BHAVAN, LOK BHARATI COMPLEX, MAROL MAROSHI ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059
U45400MH1996PTC097975 LOK ESTATES AND GENERAL MAINTENANCE PRIV ATE LIMITED LOK BHAVAN GROUND FL.LOK BHARATI COMPLEX MAROL MAROSHI RD ANDHERI(E) , MUMBAI, Maharashtra, India - 400059
U51109MH1990PTC056148 SHAGUN SECURITIES PRIVATE LIMITED LOK BHAVAN GROUND FL LOK BHARATI COMPLEX MAROL MAROSHI RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059
U80302MH1995PTC084980 LOK INFO-TECH PRIVATE LIMITED LOK BHAVAN GR FLOOR LOK BHARATI COMPLEX MAROL MAROSHI RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059
U72900MH2003PTC138642 SITA INFORMATION NETWORKING COMPUTING (INDIA) PRIVATE LIMITED AFL House, 6th Floor, Lok Bharti Complex Marol Maroshi Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059
U74999MH2017NPL289549 VERUSCHKA FOUNDATION FLAT 716, A4 WING, LOK BHARATI CHS, MAROL MAROSHI ROAD, MAROL, NEAR AFL HOUSE/ICICI BANK , ANDHERI EAST, MUMBAI, Maharashtra, India - 400059
U28920MH2007PTC173618 NUKOTE COATING SYSTEMS INDIA PRIVATE LIMITED AFL HOUSE, LOK BHARATI COMPLEX MAROL-MAROSHI ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U27310MH2007PTC166941 BDS PROJECTS INDIA PRIVATE LIMITED AFL HOUSE, LOK BHARATI COMPLEX, MAROL-MAROSHI ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U30000MH2010PTC207901 TOTAL IMAGING SOLUTIONS PRIVATE LIMITED AFL HOUSE,LOK BHARATI COMPLEX, MAROL-MAROSHI ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U63090MH2001PTC133173 CYFAST ENTERPRISES PRIVATE LIMITED AFL HOUSE, LOK BHARATI COMPLEX, MAROL-MAROSHI ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U74999MH2018PTC312109 MOOVE SHARED MOBILITY PRIVATE LIMITED AFL House, Lok Bharati Complex Marol-Maroshi Road, Andheri (East) , MUMBAI, Maharashtra, India - 400059
U91990MH2005NPL157317 GUZDER ECO SENSITIVE AREAS CONSERVATION LIMITED AFL HOUSE, LOK BHARATI COMPLEX MAROL MAROSHI ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U45201MH2001PLC132625 LOK HOLDINGS & CONSTRUCTIONS LIMITED LOK BHAVAN GR FLLOK BHARATI COMPLEX MAROL MAROSHI ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059
U65990MH1995PTC092307 TAP FINANCE AND INVESTMENTS PRIVATE LIMITED LOK BHAVAN GROUND FLLOK BHARATI COMPLEX MAROL MAROSHI RD ANDHERI(E) , MUMBAI, Maharashtra, India - 400059
U63011MH2008PTC182066 UNIQUE GLOBAL LOGISTICS PRIVATE LIMITED 201,202 LOK BHAVAN, LIK BHARATI COMPLEX, MAROL MAROSHI ROAD, ANDHERI , MUMBAI, Maharashtra, India - 400059
F06389 SAPURA OFFSHORE SDN BHD 7th Floor, AFL House, Lok Bharti Complex, Marol Maroshi Road, Andheri (East) , Mumbai, Maharashtra, India - 400059
F06399 SAPURA FABRICATION SDN BHD 7th Floor, AFL House, Lok Bharti Complex, Marol Maroshi Road, Andheri (East) , Mumbai, Maharashtra, India - 400059
U92100MH2005PTC150647 NIIMO ENTERPRISES PRIVATE LIMITED 715 7TH FLOOR BLDG NO A 4LOK BHARATI COMPLEX MAROL MAROSHI ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059
U65990MH1995PTC092689 CISCO FINANCE AND INVESTMENTS PRIVATE LI MITED LOK BHAVAN GR FLR LOK BHARTI COMPLEX MAROL MAOSHI ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
U11101MH2015FTC268678 SAPURA ENGINEERING & CONSTRUCTION (INDIA) PRIVATE LIMITED 7th Floor, AFL House, Lok Bharti Complex, Marol Maroshi Road Andheri (East) , Mumbai, Maharashtra, India - 400059
U65920MH1995PTC094541 LOK INTERNATIONAL FINANCE LIMITED LOK BHAVAN,GR,FL.LOK BHARATICOMPLEX MAROL MAROSHI ROAD, ANDHERI,[E],MUMBAI-5 9. , MUMBAI-400059, Maharashtra, India - 000000
AAI-4605 GOYAL STONES & GRANITES LLP Flat no 119 A5 Lok Bharati CHS Ltd Marol Maroshi Road, Marol, Andheri East Mumbai, Maharashtra, India - 400059
U74999MH2014PTC260338 VISABLE AD SOLUTIONS PRIVATE LIMITED GALA NO 202, 2ND FLOOR LOK CENTER, MAROL MAROSHI ROAD,MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
U67120MH1956PTC009717 BYCULLA REAL ESTATE AND INVESTMENTS PRIVATE LIMITED LOK BHAVANLOK BHARATI COMPLEX MAROL MAROSHI ROAD ANDHERI(E) , MUMBAI, Maharashtra, India - 400059

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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 Shares 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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