CIN |
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Company Name |
LILAVATI FOREX PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
274009 |
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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 |
07 March 2016 |
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Age of Company |
8 years, 2 month, 1 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. |
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Number of Members |
0 |
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|
Authorised Capital |
₹2,600,000 |
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Paid up capital |
₹2,600,000 |
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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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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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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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Click here to view all available financial documents and regulatory filings of LILAVATI FOREX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Shop No. 3, Express Tower, L.T. Road, Opp Diamond Talkies, Borivali (West), Mumbai Mumbai City MH 400092 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07441177 |
Director |
07 March 2016 |
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Other Companies Associated with
Previous Companies Associated with
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07441185 |
Director |
07 March 2016 |
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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 |
|---|---|---|
AAJ-6581 |
DA NAMAH DESIGN STUDIO LLP | 201/202, BORIVALI DIAMOND CHS LTD OPP. DIAMOND TALKIES, L T ROAD, BORIVALI WEST MUMBAI Mumbai City MH 400092 IN |
U63090MH2012PTC233297 |
JAYDEEP TOURS AND TRAVELS PRIVATE LIMITED | SHOP NO 24 ,25 L .T .ROAD OPP MAXUS CINEMAS GORAI BORIVALI WEST MUMBAI Mumbai City MH 400092 IN |
U74900MH2014PTC257728 |
NAYJA MERCANTILE PRIVATE LIMITED | Flat no. 5,Ground Floor, Gyan Nagar Opp. Diamond Cinema, L T Road,Borivali (West) Mumbai Mumbai City MH 400092 IN |
U92412MH2016PTC273154 |
DHAWAL MULTI MEDIA PRIVATE LIMITED | PLOT NO-3, FLAT NO-9, NAVLAI C.H.S.L.,L.T. ROAD GORAI(BUS DEPOT), BORIVALI (WEST), MUMBAI Mumbai City MH 400092 IN |
U74999MH2018PTC309636 |
AARCHI CABLE NETWORK & INTERNET SERVICE PRIVATE LIMITED | Shop No11/E, Gorai BSES Friends CHS, Plot No 4, L T Road, Borivali West, MUMBAI Mumbai City MH 400092 IN |
U74999MH2019PTC323337 |
WENLAY CHEMINOR PRIVATE LIMITED | C/oAshapura Silks-PropHarakchand T Savla Shop No.24, Khot Chawl, L T Road, BORIVALI WEST, MUMBAI Mumbai City MH 400092 IN |
U72200MH1997PTC109802 |
SUCHAN SOFTWARE PRIVATE LIMITED | FLAT NO 1805 BULD NO 3 B2 ADINATH TOWER CTS 374 SHIMPOLI GORAI ROAD BORIVALI WEST MUMBAI MUMBAI Mumbai City MH 400092 IN |
U45200MH2004PTC144733 |
OORJA PROPERTIES PRIVATE LIMITED | 101, SUN PLAZA, L.T. ROAD, OPPOSITE DIAMOND TALKIES, BORIVALI(WEST) MUMBAI Mumbai City MH 400092 IN |
U51909MH2017PTC293922 |
GRASP TRADE & COMMERCE PRIVATE LIMITED | SHOP NO-4,SHIRODKAR COMPOUND,OPP YOGI TOWER, LINK ROAD, BORIVALI WEST MUMBAI Mumbai City MH 400092 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
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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