CIN |
|
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Company Name |
LAKHOTIA MULTI BUSINESS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
74312 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
04 October 1993 |
|
Age of Company |
30 years, 6 month, 20 days |
|
Activity |
Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹30,000,000 |
|
Paid up capital |
₹6,873,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of LAKHOTIA MULTI BUSINESS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SHOP NO 18, MILLENNIUM PARKPLOT 17/22&23, SECTOR 25, NERUL Thane MH 400706 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00367331 |
Director |
04 October 1993 |
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Other Companies Associated with
Previous Companies Associated with
|
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00367455 |
Director |
13 April 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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00637210 |
Director |
19 August 2006 |
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Other Companies Associated with
Previous Companies Associated with
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10118314 |
Director |
13 April 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74900MH2011PLC222604 |
BISEN ENTERPRISES LIMITED | SHOP NO.22, MILLENNIUM PARK, PLOT NO.17/22,23 OPP. HAWARE CENTURION MALL, SECTOR-25, NERUL-EAST NAVI MUMBAI Thane MH 400706 IN |
U63090MH2022PTC389103 |
NIKHIL HOSPITALITY AND OVERSEAS EDUCATION PRIVATE LIMITED | SHOP NO 20, MILLENNIUM PARK CHSL, PLOT NO 17/22 AND 23 SECTOR 25, NERUL NAVIMUMBAI Thane MH 400706 IN |
U80301MH2021PTC373422 |
AWEINSPIRINGMAGNUS ACADEMY PRIVATE LIMITED | Shop No 33, Plot 17/22 & 23, Sector 25 Nerul Thane Thane MH 400706 IN |
U74990MH2018PTC315471 |
YE OCEAN GLOBAL SERVICE PRIVATE LIMITED | OFFICE NO. 39, MILLENNIUM PARK CHS SECTOR-25, PLOT NO 17,22,23, NERUL EAST NAVI MUMBAI Thane MH 400706 IN |
U15490MH2021PTC364413 |
ANNAPURNA FOODSTUFF INDIA PRIVATE LIMITED | MILLENNIUM PARK, CHSL OFFICE NO-1, PLOT NO-17,22,23, SECTOR 25, NAVI MUMBAI THANE Thane MH 400706 IN |
U74140MH2020PTC335595 |
IM LOGISTICS AND CLEARING PRIVATE LIMITED | PLOT NO.11, SHOP NO.01, ROW HOUSE NO.1 SECTOR18A, NERUL-W, Thane NA THANE Thane MH 400706 IN |
U45202MH2007PTC176031 |
SHREE DUTTGURU BUILDERS AND DEVELOPERS (INDIA) PRIVATE LIMITED | OFFICE NO 4,MILLENIUM PARK,PLOT NO 17,SECTOR 25, NERUL,NAVI MUMBAI NAVI MUMBAI Thane MH 400706 IN |
U74999MH2013PTC246073 |
GOLDEN VISION MULTITRADE PRIVATE LIMITED | SHOP NO.4, SHANKAR THAKUR SADAN, PLOT NO.A-21,22,23, SECTOR 20, NERUL, NAVI MUMBAI Thane MH 400706 IN |
U63030MH2017PTC294226 |
PROMPT INDIA LOGISOLUTIONS PRIVATE LIMITED | OFFICE NO37, GROUND FLOOR, MILLENNIUM PARK CHS LTD PLOT NO. 17, 22 & 23, SECTOR - 25, SEAWOODS NAVI MUMBAI Mumbai City MH 400706 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10356113 |
2012-03-27 |
- |
2013-05-08 |
Book debts; Floating charge; Movable property (not being pledge) |
10,000,000 |
THE RATNAKAR BANK LIMITED |
100220303 |
2018-11-19 |
- |
2021-08-03 |
Book debts; Movable property (not being pledge); Current and movable fixed assets |
15,000,000 |
KOTAK MAHINDRA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250