CIN |
|
Company Name |
LI INDUSTRIAL PARKS PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Mumbai |
Registration Number |
313126 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
28 August 2018 |
Age of Company |
5 years, 7 month, 28 days |
Activity |
Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.] 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 |
₹500,000,000 |
Paid up capital |
₹463,661,600 |
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 |
|
Reserves & Surplus |
|
Long Term Borrowings |
|
Short Term Borrowings |
|
Trade Payables |
|
Current Investments |
|
Inventories |
|
Trade Receivables |
|
Cash and Bank Balances |
Profit & Loss |
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Total Revenue (Turnover) |
|
Total Expenses |
|
Employee Benefit Expenses |
|
Finance Costs |
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Depriciation |
|
Profit Before Tax |
|
Profit After Tax |
Click here to view all available financial documents and regulatory filings of LI INDUSTRIAL PARKS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
71A, 7th Floor, 1 North Avenue, Maker Maxity, Bandra Kurla Complex,Bandra (East), Mumbai Mumbai City MH 400051 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||
01713108 |
Director |
28 August 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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09507100 |
Director |
15 February 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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BVFPJ4117C |
Company Secretary |
31 July 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U65999MH2017FTC301000 |
LAI INVESTMENT MANAGER PRIVATE LIMITED | 71A, 7th Floor, 1 North Avenue, Maker Maxity, Bandra Kurla Complex,Bandra (East), Mumbai Mumbai City MH 400051 IN |
U74920MH2008FTC182807 |
BNP PARIBAS SECURITIES INDIA PRIVATE LIMITED | 8th floor, 1 North Avenue, Maker Maxity Bandra Kurla Complex, Bandra (East) MUMBAI Mumbai City MH 400051 IN |
U65999MH2018FTC310743 |
VARDE INDIA INVESTMENT ADVISER PRIVATE LIMITED | Office No. 77, 7th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, Mumbai Mumbai City MH 400051 IN |
F03670 |
COOPERHILL FARMS LIMITED | Premises no. 73 - C, 7th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN |
F03031 |
BP EXPLORATION (ALPHA) LIMITED | Office no 71 & 73, 7th Floor, 2nd North Avenue Maker Maxity, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN |
U65990MH2010PTC205625 |
DAIWA CAPITAL MARKETS FIXED INCOME PRIVA TE LIMITED | 10th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, Mumbai Mumbai City MH 400051 IN |
U65990MH1995PTC091027 |
BNP PARIBAS INDIA CONSULTANCY PRIVATE LIMITED | BNP PARIBAS HOUSE 1, NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX, BANDRA(EAST) MUMBAI Mumbai City MH 400051 IN |
U67190MH2007PTC170525 |
DAIWA TRUSTEE COMPANY (INDIA) PRIVATE LIMITED | 10th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East), Mumbai Mumbai City MH 400051 IN |
U74999MH2018NPL314853 |
BNP PARIBAS INDIA FOUNDATION | BNP Paribas House, 1 North Avenue, Maker Maxity Bandra Kurla Complex, Bandra East, Mumbai Mumbai City MH 400051 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 |
100369358 |
2020-09-21 |
2022-07-14 |
- |
Uncalled Share Capital; Immovable property or any interest therein; Goodwill; Book debts; Movable property (not being pledge); More specifically provided Clause 3.1 DOH 21/09/20 |
1,746,600,000 |
AXIS TRUSTEE SERVICES LIMITED |
100456285 |
2021-07-05 |
2022-07-14 |
- |
Uncalled Share Capital; Immovable property or any interest therein; Goodwill; Book debts; Movable property (not being pledge); Specifically provided Clause 3.1 DOH 05.07.2021 |
1,968,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100558824 |
2022-04-12 |
2022-07-14 |
- |
Uncalled Share Capital; Immovable property or any interest therein; Goodwill; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright; Specifically provided Clause 3.1 DOH 12.04.2022 |
1,158,300,000 |
AXIS TRUSTEE SERVICES LIMITED |
Establishment Name | City | Pincode | Address |
No establishments found |
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