CIN |
|
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Company Name |
LOKHANDWALA KATARIA CONSTRUCTION PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
117468 |
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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 |
15 December 1998 |
|
Age of Company |
25 years, 4 month, 12 days |
|
Activity |
Building of complete constructions or parts thereof; civil engineering 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 |
₹262,500,000 |
|
Paid up capital |
₹252,131,370 |
|
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 LOKHANDWALA KATARIA CONSTRUCTION PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
306A and 306B, Ceejay House, Dr. Annie Besant Road "F" Block,Shiv Sagar Estate, Worli Mumbai Mumbai City MH 400018 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00219108 |
Director |
15 December 1998 |
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Other Companies Associated with
Previous Companies Associated with
|
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00219135 |
Director |
15 December 1998 |
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Other Companies Associated with
Previous Companies Associated with
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AKCPD8579R |
Company Secretary |
07 September 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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BPYPP3319B |
Company Secretary |
01 November 2022 |
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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 |
|---|---|---|
U45309MH2016PTC284472 |
MOIEZ LOKHANDDWALA UNIVERSAL PRIVATE LIMITED | 306A and 306B, Ceejay House, Dr. Annie Besant Road "F" Block, Shiv Sagar Estate, Worli Mumbai Mumbai City MH 400018 IN |
U63090MH1949PTC007320 |
BOMANJI DHUNJIBHOY PVT LTD | 306A and 306B, Ceejay House, Dr. Annie Besant Road "F" Block, Shiv Sagar Estate, Worli Mumbai Mumbai City MH 400018 IN |
U45200MH2006PTC158561 |
LOKHANDWALA INFRASTRUCTURE PVT LTD | 306A and 306B, Ceejay House, Dr. Annie Besant Road "F" Block, Shiv Sagar Estate, Worli Mumbai Mumbai City MH 400018 IN |
U70100MH1998PTC116052 |
LOKHANDWALA SHELTERS INDIA PRIVATE LIMITED | 306A and 306B, Ceejay House, Dr. Annie Besant Road "F" Block, Shiv Sagar Estate, Worli Mumbai Mumbai City MH 400018 IN |
U70102MH1988PTC046270 |
TEZ ZAHRA PROPERTIES PRIVATE LIMITED | 306A and 306B, Ceejay House, Dr. Annie Besant Road "F" Block, Shiv Sagar Estate, Worli Mumbai Mumbai City MH 400018 IN |
U45201MH2006PTC162989 |
RATAN BUILDERS AND DEVELOPERS PRIVATE LIMITED | 306A and 306B, Ceejay House, Dr. Annie Besant Road "F" Block, Shiv Sagar Estate, Worli Mumbai Mumbai City MH 400018 IN |
U45200MH1998PTC117468 |
LOKHANDWALA KATARIA CONSTRUCTION PRIVATE LIMITED | 306A and 306B, Ceejay House, Dr. Annie Besant Road "F" Block,Shiv Sagar Estate, Worli Mumbai Mumbai City MH 400018 IN |
U74140MH2005PTC158078 |
RATAN REAL ESTATES SERVICES PRIVATE LIMITED | 306A and 306B, Ceejay House, Dr. Annie Besant Road "F" Block, Shiv Sagar Estate, Worli Mumbai Mumbai City MH 400018 IN |
U45200MH1996PTC104424 |
SAI KRUPA BUILDERS AND DEVELOPERS PRIVATE LIMITED. | 306A and 306B, Ceejay House, Dr. Annie Besant Road "F" Block, Shiv Sagar Estate, Worli Mumbai Mumbai City MH 400018 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 |
10011573 |
2006-07-24 |
2007-09-28 |
2009-10-15 |
50,000,000 |
CORPORATION BANK |
|
10121203 |
2008-09-09 |
- |
2011-05-28 |
100,000,000 |
STATE BANK OF INDIA |
|
10223299 |
2010-05-20 |
- |
2019-05-16 |
2,000,000,000 |
BANK OF BARODA |
|
10451255 |
2013-09-27 |
2014-01-28 |
2016-11-25 |
1,500,000,000 |
Bank of Baroda |
|
80010562 |
2003-11-06 |
- |
2006-09-07 |
Immovable property or any interest therein |
100,000,000 |
LIC HOUSING FINANCE LIMITED |
80048252 |
2005-06-30 |
2009-03-18 |
2011-08-27 |
100,000,000 |
Bank of Baroda |
|
100124313 |
2016-12-03 |
2019-06-25 |
2020-11-04 |
6,507,189,234 |
INDIABULLS HOUSING FINANCE LIMITED |
|
100269783 |
2019-05-31 |
2019-06-25 |
2020-11-04 |
2,500,000,000 |
INDIABULLS HOUSING FINANCE LIMITED |
|
100269794 |
2019-05-31 |
- |
2020-11-04 |
2,500,000,000 |
INDIABULLS HOUSING FINANCE LIMITED |
|
100391353 |
2020-11-02 |
- |
- |
1,043,800,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100393820 |
2020-10-22 |
- |
- |
13,030,000,000 |
VISTRA ITCL (INDIA) LIMITED |
| Establishment Name | City | Pincode | Address |
LOKHANDWALA KATARIA CONSTRUCTIONS PVT LTD |
BANDRAMUMBAI-I |
400018 |
72, GANDHI NAGAR, D S ROAD, WORLIMUMBAI |
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