CIN |
|
|
Company Name |
LAKKA TRANSGLOBAL INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
175214 |
|
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 |
19 October 2007 |
|
Age of Company |
16 years, 6 month, 0 days |
|
Activity |
Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers]. 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 |
₹5,000,000 |
|
Paid up capital |
₹1,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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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 LAKKA TRANSGLOBAL INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
F - 138, KAILASH VAIBHAV COMPLEX, HIRANANDANI GODREJ LINK ROAD, VIKHROLI (WEST), MUMBAI MH 400079 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00871655 |
Managing Director |
28 August 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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01644768 |
Additional Director |
28 August 2008 |
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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 |
|---|---|---|
U63000MH2010PTC199868 |
LAKKA INTERCON LOGISTIC SOLUTIONS PRIVATE LIMITED | F-138, KAILASH VAIBHAV COMPLEX, HIRANANDANI GODREJ LINK ROAD, VIKHROLI MUMBAI MH 400079 IN |
U51909MH2005PTC154877 |
LAMER TRADE COM PRIVATE LIMITED | F-138, KAILASH VAIBHAV COMPLEX, HIRANANDANI - GODREJ LINK ROAD, MUMBAI MH 400079 IN |
U80900MH2017PTC297590 |
DEEPER LEARNING INNOVATIONS PRIVATE LIMITED | A-607, Kailash Business Park, Godrej Hiranandani Link Road,Kailash Complex, Vikhroli West, Mumbai Mumbai City MH 400079 IN |
U51909MH2013PTC245755 |
METRICS INDUSTRIES PRIVATE LIMITED | UNIT - 312, "F" WING, KAILASH INDUSTRIAL COMPLEX, VIKHROLI HIRANANDANI LINK ROAD, VIKHROLI (WEST), MUMBAI Mumbai City MH 400079 IN |
U63000MH2008PTC181035 |
VOLCAN SHIPPING AND LOGISTIC PRIVATE LIMITED | E-501, KAILASH COMMERCIAL COMPLEX GODREJ HIRANANDANI LINK ROAD, VIKHROLI (WEST) MUMBAI Mumbai City MH 400079 IN |
U74120MH2010PTC209248 |
MRINMAYI ENGINEERS PRIVATE LIMITED | F WING 303, KAILASH COMPLEX, HIRANANDANI LINK ROAD VEER SAVARKAR MARG, VIKHROLI WEST MUMBAI Mumbai City MH 400079 IN |
U74999MH2016PTC287252 |
VITRO HOSPITALITY AND REALTY PRIVATE LIMITED | UNIT 212A, B WING KAILASH INDUSTRIAL COMPLEX GODREJ HIRANANDANI LINK ROAD VIKHROLI WEST MUMBAI Mumbai City MH 400079 IN |
U27106MH2008PTC180298 |
METAL REFINERY ENTERPRISES PRIVATE LIMITED | E-501, KAILASH COMMERCIAL COMPLEX GODREJ HIRANANDANI LINK ROAD, VIKHROLI (WEST) MUMBAI MH 400079 IN |
U92190MH2008PTC180447 |
ARKCOM VENTURES PRIVATE LIMITED | 212/A C Wing, Kailash INDL Complex Hiranandani Link Road Vikhroli West Mumbai Mumbai City MH 400079 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 |
10212163 |
2010-03-23 |
2013-01-19 |
- |
17,500,000 |
UNION BANK OF INDIA |
|
100029032 |
2016-05-18 |
- |
- |
Motor Vehicle (Hypothecation) |
560,000 |
UNION BANK OF INDIA |
100152110 |
2017-11-01 |
- |
- |
Motor Vehicle (Hypothecation) |
1,856,000 |
UNION BANK OF INDIA |
100289315 |
2019-08-30 |
- |
- |
Motor Vehicle (Hypothecation) |
1,849,000 |
Union Bank of India |
100328619 |
2020-02-21 |
- |
- |
Motor Vehicle (Hypothecation) |
1,074,000 |
Union Bank of India |
100573198 |
2022-02-05 |
- |
- |
Motor Vehicle (Hypothecation) |
2,275,000 |
Union Bank of India |
| Establishment Name | City | Pincode | Address |
LAKKA TRANSGLOBAL INDIA PRIVATE LIMITED |
THANEMUMBAI-II |
400079 |
F-138, KAILASH VAIBHAV COMPLEX,HIRANANDANI GODREJ LINK ROADVIKHROLI WEST, MUMBAI598MH |
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
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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