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LFONDS MANAGEMENT PRIVATE LIMITED




Lfonds Management Private Limited is a Private incorporated on 21 January 2020. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Lfonds Management 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 2021.

Directors of Lfonds Management Private Limited are Rajiv Dheer, Mandeep Singh Tiwana, Gurpreet Mander and Mohan Sadashiv Shinde.

Lfonds Management Private Limited's Corporate Identification Number is (CIN) U63030MH2020PTC336339 and its registration number is 336339.Its Email address is [email protected] and its registered address is UNIT 206 B 2ND FLR FLORAL DECK PLAZA SEEPZ CENTRAL MIDC ROAD ANDHERI EAST MUMBAI Mumbai City MH 400093 IN.

Current status of Lfonds Management Private Limited is - Active.

Company Details

CIN

U63030MH2020PTC336339

Company Name

LFONDS MANAGEMENT PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

336339

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 January 2020

Age of Company

4 years, 3 month, 24 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

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

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Contact Details

Email ID: [email protected]

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Address:

UNIT 206 B 2ND FLR FLORAL DECK PLAZA SEEPZ CENTRAL MIDC ROAD ANDHERI EAST MUMBAI Mumbai City MH 400093 IN

Director Details

DIN Director Name Designation Appointment Date

07824529

RAJIV DHEER

Director

21 January 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Rajiv Dheer is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08383837

MANDEEP SINGH TIWANA

Director

21 January 2020

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Other Companies Associated with

Company Designation Appointment Date

LFONDS INDIA PRIVATE LIMITED

Director

01 April 2019

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Company Designation Appointment Date Cessation Date

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08670692

GURPREET MANDER

Director

21 January 2020

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Company Designation Appointment Date

ACCOORD MARINE MANAGEMENT PRIVATELIMITED

Director

20 September 2022

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Company Designation Appointment Date Cessation Date

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09088441

MOHAN SADASHIV SHINDE

Director

02 March 2021

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Company Designation Appointment Date

OMVIRAS INTEGRATED LOGISTICS PRIVATELIMITED

Director

30 July 2021

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

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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.

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