You are here

LULU INDIA SHOPPING MALL PRIVATE LIMITED




Lulu India Shopping Mall Private Limited is a Private incorporated on 20 May 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1,500,000,000 and its paid up capital is Rs. 1,375,000,000. It is inolved in Other retail trade of new goods in specialized stores

Lulu India Shopping Mall 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 2022.

Directors of Lulu India Shopping Mall Private Limited are Yusuffali Musaliam Veettil Abdul Kader, Muslim Veettil Abdul Kader Asharf Ali, Najimudeen Ebrahimkutty, Atchintalu Vishawanath Ananthram, Mohamed Althaf, Musaliamveettil Aboo Salim, Rejith Radhakrishnan and Abhinav Mathur.

Lulu India Shopping Mall Private Limited's Corporate Identification Number is (CIN) U52399KL2016PTC067914 and its registration number is 67914.Its Email address is [email protected] and its registered address is 34/1000 N.H. 47, LULU SHOPPING MALL, EDAPPALLY KOCHI Ernakulam KL 682024 IN.

Current status of Lulu India Shopping Mall Private Limited is - Active.

Company Details

CIN

U52399KL2016PTC067914

Company Name

LULU INDIA SHOPPING MALL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

67914

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 May 2016

Age of Company

7 years, 11 month, 4 days

Activity

Other retail trade of new goods in specialized stores

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

₹1,500,000,000

Paid up capital

₹1,375,000,000

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 2022

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 LULU INDIA SHOPPING MALL PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

34/1000 N.H. 47, LULU SHOPPING MALL, EDAPPALLY KOCHI Ernakulam KL 682024 IN

Director Details

DIN Director Name Designation Appointment Date

00364677

YUSUFFALI MUSALIAM VEETTIL ABDUL KADER

Managing Director

20 May 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GIEX FOODS PRIVATE LIMITED

Director

29 September 2010

EMMAY PROJECTS (INDIA) PRIVATE LIMITED

Managing Director

21 November 2008

EMMAY VENTURES (INDIA) PRIVATE LIMITED

Managing Director

15 July 2009

LULU TECH PARK PRIVATE LIMITED

Director

30 September 2014

LULU HYPERMARKET PRIVATE LIMITED

Managing Director

27 November 2006

LULU CENTER INTERNATIONAL PRIVATE LIMITE D

Director

27 December 2002

LULU TRIVANDRUM MALL PRIVATE LIMITED

Managing Director

01 December 2014

LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED

Managing Director

06 September 2004

LULU INTERNATIONAL CONVENTION CENTER PRIVATE LIMITED

Managing Director

08 September 2004

LULU CONVENTION AND EXHIBITION CENTER PRIVATE LIMITED

Managing Director

05 October 2010

LULU CONVENTION CENTER CALICUT PRIVATE LIMITED

Managing Director

16 December 2011

EMMAY LOGISTICS (INDIA) PRIVATE LIMITED

Director

12 July 2010

COCHIN INTERNATIONAL AIRPORT LIMITED

Director

26 September 1995

KANNUR INTERNATIONAL AIRPORT LIMITED

Director

29 September 2015

LINE PROPERTIES PRIVATE LIMITED

Managing Director

27 November 2006

UAE-INDIA BUSINESS COUNCIL

Director

02 December 2016

LULU CYBER PARK PRIVATE LIMITED

Director

30 September 2014

LULU GROUP INTERNATIONAL PRIVATE LIMITED

Managing Director

24 October 2007

NORKA-ROOTS (SEC 25 COMPANY)

Director

30 June 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01210946

MUSLIM VEETTIL ABDUL KADER ASHARF ALI

Director

20 May 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

CREMBERIE FOODS PRIVATE LIMITED

Director

26 December 2020

FAS PROPERTIES PRIVATE LIMITED

Managing Director

05 September 2019

LULU HYPERMARKET PRIVATE LIMITED

Director

27 November 2006

LULU CENTER INTERNATIONAL PRIVATE LIMITED

Director

27 December 2002

LULU TRIVANDRUM MALL PRIVATE LIMITED

Director

01 December 2014

LULU INTERNATIONAL SHOPPING MALLSPRIVATE LIMITED

Director

06 September 2004

LULU INTERNATIONAL CONVENTION CENTERPRIVATE LIMITED

Director

08 September 2004

LULU CONVENTION AND EXHIBITION CENTERPRIVATE LIMITED

Director

05 October 2010

LULU CONVENTION CENTER CALICUT PRIVATELIMITED

Director

16 December 2011

LULU FLIGHT KITCHEN PRIVATE LIMITED

Director

13 November 2007

CHERAMAN FINANCIAL SERVICES LIMITED

Director

26 July 2013

LINE PROPERTIES PRIVATE LIMITED

Director

27 November 2006

LULU CYBER WORLD PRIVATE LIMITED

Director

25 July 2007

MANTLE SYSTEMS AND TECHNOLOGIES PRIVATELIMITED

Director

10 November 2010

SGF STORE CONCEPT PRIVATE LIMITED

Director

10 August 2010

EMAY PETROLEUM DISTRIBUTORS PRIVATELIMITED

Managing Director

08 September 2004

LULU GROUP INTERNATIONAL PRIVATE LIMITED

Director

24 October 2007

DRPOLARIS PRIVATE LIMITED

Director

11 February 2022

L H ENTERTAINMENT COMPANY PRIVATELIMITED

Director

10 November 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

03112402

NAJIMUDEEN EBRAHIMKUTTY

Director

02 June 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GIEX FOODS PRIVATE LIMITED

Director

01 June 2010

FROLIC TRADING PRIVATE LIMITED

Director

22 August 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

03492794

ATCHINTALU VISHAWANATH ANANTHRAM

Director

02 June 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

LULU VIZAG SHOPPING MALL AND CONVENTIONCENTER PRIVATE LIMITED

Director

17 May 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06409935

MOHAMED ALTHAF

Director

02 June 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

INKEL-EKK ROADS PRIVATE LIMITED

Director

04 May 2022

INKEL LIMITED

Director

22 September 2012

LULU CONVENTION AND EXHIBITION CENTERPRIVATE LIMITED

Director

11 October 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06726158

MUSALIAMVEETTIL ABOO SALIM

Director

02 June 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

LULU CONVENTION AND EXHIBITION CENTERPRIVATE LIMITED

Director

11 October 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08145638

REJITH RADHAKRISHNAN

Director

30 May 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

LULU PROJECTS AND DEVELOPERS PRIVATELIMITED

Director

16 October 2020

LULU VIZAG SHOPPING MALL AND CONVENTIONCENTER PRIVATE LIMITED

Director

17 May 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AYWPM2142F

ABHINAV MATHUR

Company Secretary

03 January 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

LULU HOSPITALITY LIMITED

Company Secretary

03 June 2019

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

U52399KL2016PTC067914
LULU INDIA SHOPPING MALL PRIVATE LIMITED 34/1000 N.H. 47, LULU SHOPPING MALL, EDAPPALLY KOCHI Ernakulam KL 682024 IN
U45209KL2015PTC039357
LULU INFRABUILD PRIVATE LIMITED 34/1000, N.H - 47, Lulu Shopping Mall Edappally Ernakulam Ernakulam KL 682024 IN
U52100KL2002PTC015472
LULU PROJECTS AND DEVELOPERS PRIVATE LIMITED 34/1000, LULU INTERNATIONAL SHOPPING MALL NH 47, EDAPPALLY ERNAKULAM Ernakulam KL 682024 IN
U52190KL2004PTC017414
LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED 34/1000 N.H. 47 EDAPPALLY KOCHI Ernakulam KL 682024 IN
U72200KL2007PTC021071
LULU CYBER WORLD PRIVATE LIMITED Office Room No. 4, 34/1000, N.H. 47, EDAPPALLY KOCHI Ernakulam KL 682024 IN
U51909KL2006PTC020034
LULU HYPERMARKET PRIVATE LIMITED Office Room No. 3, 34/1000 N.H. 47, EDAPPALLY KOCHI Ernakulam KL 682024 IN
U52190KL2010PTC026838
LULU CONVENTION AND EXHIBITION CENTER PRIVATE LIMITED Office Room No. 2, 34/1000 N.H. 47, EDAPPALLY KOCHI Ernakulam KL 682024 IN
U92190KL2010PTC027006
L H ENTERTAINMENT COMPANY PRIVATE LIMITED Office Room No. 6, 34/1000 N.H. 47, EDAPPALLY KOCHI Ernakulam KL 682024 IN
U72200KL2010PTC027007
MANTLE SYSTEMS AND TECHNOLOGIES PRIVATE LIMITED Office Room No. 7, 34/1000 N.H. 47, EDAPPALLY KOCHI Ernakulam KL 682024 IN
View all 1,423 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

100089666

2017-03-21

-

-

Uncalled Share Capital; Motor Vehicle (Hypothecation); Immovable property or any interest therein; Goodwill; Book debts; Trademark; Floating charge; Movable property (not being pledge); All current assets & receivables

9,450,000,000

Bank of Baroda

100399004

2020-11-12

-

-

Motor Vehicle (Hypothecation)

3,400,000

BANK OF BARODA

100518497

2021-10-18

-

-

Motor Vehicle (Hypothecation); TOYOTA FORTUNER 4*4 AT BS6

3,878,910

BANK OF BARODA

100543932

2021-12-03

-

-

Motor Vehicle (Hypothecation)

1,135,000

BANK OF BARODA

100567218

2022-04-30

-

-

Immovable property or any interest therein

32,663,000,000

BANK OF BARODA

100576119

2022-04-27

-

-

Motor Vehicle (Hypothecation)

10,446,000

HDFC BANK LIMITED

100614429

2022-09-05

-

-

1,200,000,000

BANK OF BARODA

100641406

2022-09-29

-

-

2,460,000

HDFC BANK LIMITED

100683960

2023-01-17

-

-

941,000

BANK OF BARODA

100683967

2023-01-17

-

-

941,000

BANK OF BARODA

100684288

2023-01-17

-

-

941,000

Bank of Baroda

100706147

2023-03-21

-

-

14,500,000,000

BANK OF BARODA

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