You are here

LALBHAI REALTY FINANCE PRIVATE LIMITED




Lalbhai Realty Finance Private Limited is a Private incorporated on 13 June 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 80,000,000 and its paid up capital is Rs. 67,935,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Lalbhai Realty Finance Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2014.

Directors of Lalbhai Realty Finance Private Limited are Prakash Bhogibhai Makwana, Jagdish Gajanand Dalal and Hemen Joshi.

Lalbhai Realty Finance Private Limited's Corporate Identification Number is (CIN) U65910GJ1994PTC039882 and its registration number is 39882.Its Email address is [email protected] and its registered address is 303 SWAGAT BUILDING NR LALBUNGLOW CG ROAD ELLISBRIDGE AHMEDABAD Ahmedabad GJ 380006 IN.

Current status of Lalbhai Realty Finance Private Limited is - Amalgamated.

Company Details

CIN

U65910GJ1994PTC039882

Company Name

LALBHAI REALTY FINANCE PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Ahmedabad

Registration Number

39882

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 June 1994

Age of Company

29 years, 10 month, 6 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹80,000,000

Paid up capital

₹67,935,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2014

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of LALBHAI REALTY FINANCE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

303 SWAGAT BUILDING NR LALBUNGLOW CG ROAD ELLISBRIDGE AHMEDABAD Ahmedabad GJ 380006 IN

Director Details

DIN Director Name Designation Appointment Date

00008382

PRAKASH BHOGIBHAI MAKWANA

Director

01 August 2003

View other directorships

Other Companies Associated with

Company Designation Appointment Date

AHMEDABAD EAST INFRASTRUCTURE LLP

Body Corporate DP Nominee

01 October 2022

ARVIND FIVE HOMES LLP

Body Corporate DP Nominee

14 December 2020

-

Designated Partner

18 February 2016

-

Designated Partner

18 February 2016

-

Designated Partner

01 October 2022

-

Designated Partner

18 February 2016

-

Designated Partner

14 December 2020

-

Designated Partner

18 February 2016

-

Designated Partner

14 December 2020

CHIRPING WOODS HOMES LLP

Body Corporate DP Nominee

30 April 2021

ARVIND SMART CITY LLP

Body Corporate DP Nominee

18 October 2021

-

Designated Partner

08 July 2022

-

Designated Partner

30 May 2023

-

Designated Partner

30 May 2023

-

Designated Partner

01 June 2023

-

Designated Partner

01 June 2023

-

Designated Partner

02 June 2023

-

Designated Partner

02 June 2023

PELICAN PACKERS LTD

Director

01 April 2006

TAPTI MACHINES LIMITED

Director

01 April 2006

ARVIND HEBBAL HOMES PRIVATE LIMITED

Director

24 January 2020

MIRAYA MERCHANDISE PRIVATE LIMITED

Director

15 April 2019

PINNACLE SHARES REGISTRY PRIVATE LIMITED

Additional Director

22 April 2019

SHWETRATNA TRADING AND INVESTMENTS PRIVATE LIMITED

Director

01 June 2007

ARVIND SPORTS FASHION PRIVATE LIMITED

Additional Director

25 March 2023

URJIT INVESTMENT PRIVATE LIMITED

Director

05 June 2002

MARG TRADING LIMITED

Additional Director

20 February 2007

ARVIND SMARTHOMES PRIVATE LIMITED

Director

12 August 2022

ARPAN ENTERTAINMENT PRIVATE LIMITED

Director

16 September 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00009785

JAGDISH GAJANAND DALAL

Director

12 June 2004

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

03 December 2015

MULTIPLES PRIVATE EQUITY FUND II LLP

Nominee-Body Corp Partner

05 June 2015

AMPLUS PUNE PROJECTS LLP

Body Corporate DP Nominee

20 March 2018

DHOLKA TEXTILE PARK PRIVATE LIMITED

Director

18 February 2013

ARVIND TECHNICAL PRODUCTS PRIVATELIMITED

Director

25 November 2022

TOMMY HILFIGER ARVIND FASHION PRIVATELIMITED

Director

12 January 2004

ARVIND MURJANI BRANDS PRIVATE LIMITED

Director

12 January 2004

ARVIND HEBBAL HOMES PRIVATE LIMITED

Director

15 October 2012

ARUDRAMA DEVELOPMENTS PRIVATE LIMITED

Director

01 June 2005

ARVIND YOUTH BRANDS PRIVATE LIMITED

Director

31 August 2020

VALUE FASHION RETAIL LIMITED

Director

06 March 2020

ASMAN INVESTMENTS LIMITED

Director

10 June 1999

ANAGRAM I-BROKING LIMITED

Director

06 November 2009

AKSHAR SECURITIES PRIVATE LIMITED

Director

03 March 1999

MADHUVAN INSURANCE BROKING SERVICESPRIVATE LIMITED

Director

20 August 2003

SHRUTI TRADELINK PRIVATE LIMITED

Director

01 December 2009

EGOSITE PROPERTIES & INVESTMENTS PRIVATE LIMITED

Director

05 September 2001

AURA SECURITIES PRIVATE LIMITED

Director

01 April 2016

AMPLUS CAPITAL ADVISORS PRIVATE LIMITED

Director

08 December 2011

AURA BUSINESS ENTERPRISE PRIVATE LIMITED

Director

28 March 2016

ARVIND INDIGO FOUNDATION

Director

08 April 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02706938

HEMEN JOSHI

Director

31 July 2010

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

22 January 2015

VRAJANSH SMART SPACE LLP

Designated Partner

21 March 2017

LUCRE EXIM AND RETAIL LLP

Designated Partner

16 January 2019

WHITE COURTYARD LLP

Body Corporate DP Nominee

12 April 2021

CROSS WATER SMART SPACE LLP

Designated Partner

21 April 2021

PELICAN PACKERS LTD

Director

01 March 2011

TAPTI MACHINES LIMITED

Director

01 March 2011

SHWETRATNA TRADING AND INVESTMENTS PRIVATE LIMITED

Director

31 July 2010

ANAGRAM SHARES REGISTRY LIMITED

Director

03 August 2010

ARPAN ENTERTAINMENT PRIVATE LIMITED

Director

31 July 2010

PHX CONSULTING PRIVATE LIMITED

Additional Director

23 February 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U32100GJ1984PTC006961
CORNERSTONE BRANDS PRIVATE LIMITED 303 SWAGAT BUILDING NR LALBUNGLOW C G ROAD ELLISBRIDGE AHMEDABAD Ahmedabad GJ 380006 IN
U52100GJ1984PTC007062
MARVEL MARKETING PRIVATE LIMITED 303, SWAGAT BUILDING, NR.LALBUNGLOW,C.G.ROAD ELLISBRIDGE, AHMEDABAD Ahmedabad GJ 380006 IN
U51909GJ1990PTC014292
SHWETRATNA TRADING AND INVESTMENTS PRIVA TE LIMITED 303-SWAGAT BUILDING, NR. LAL BUNGLOW C.G.ROAD, ELLISBRIDGE, AHMEDABAD Ahmedabad GJ 380006 IN
U51100GJ1995PLC025511
TRIDENT (INDIA) LIMITED UPPER FLOOR, SATKAR BUILDING, B/H SWAGAT BUILDING, NR. LAL BUNGLOWS, OFF C.G. ROAD, AHMEDABAD Ahmedabad GJ 380006 IN
U52190GJ1996PTC030545
TRIDENT CREATION PRIVATE LIMITED UPPER FLOOR, SATKAR BUILDING, B/H SWAGAT BUILDING, NR. LAL BUNGLOWS, OFF C.G. ROAD, AHMEDABAD Ahmedabad GJ 380006 IN
U28111GJ2011PTC066929
TATVA SYSTEMS PRIVATE LIMITED 303, SATKAR BUILDING, C.G. ROAD, ELLISBRIDGE, AHMEDABAD GJ 380006 IN
U65993GJ2004PLC044641
MARG TRADING LIMITED 303, SWAGAT,NR. LAL BUNGLOW C.,G.ROAD, ELLISBRIDGE AHMEDABAD GJ 380006 IN
U25202GJ2001PTC039642
MEGATREND FABCON PRIVATE LIMITED 601, SATKAR COMPLEX, B/H. SWAGAT BUILDING C.G. ROAD, ELLISBRIDGE AHMEDABAD GJ 380006 IN
U72200GJ1999PTC036618
STELLER MERCANTILE PRIVATE LIMITED G/F NO. 2, SHAIL BUILDING, NR. SWAGAT HOTEL, OFF. C.G. ROAD, NAVRANGPURA, AHMEDABAD GJ 380006 IN
View all 4,140 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page