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SANTOSH AND LAKADAWALA DEVELOPER PRIVATE LIMITED




Santosh And Lakadawala Developer Private Limited is a Private incorporated on 06 August 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 300,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Santosh And Lakadawala Developer 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 2017.

Directors of Santosh And Lakadawala Developer Private Limited are Mahendra Ghisulal Shah, Paras Shantilal Porwal, Lalit Mohanlal Jain, Sandeep Mohanlal Jain and Babulal Bhurmal Jain.

Santosh And Lakadawala Developer Private Limited's Corporate Identification Number is (CIN) U45200MH2007PTC172862 and its registration number is 172862.Its Email address is [email protected] and its registered address is LATHIWALA APTS, FIRST FLOOR, SHIVDAS CHAPASI MARG, MAZGAON, NA MUMBAI Mumbai City MH 400010 IN.

Current status of Santosh And Lakadawala Developer Private Limited is - Strike Off.

Company Details

CIN

U45200MH2007PTC172862

Company Name

SANTOSH AND LAKADAWALA DEVELOPER PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

172862

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

06 August 2007

Age of Company

16 years, 8 month, 13 days

Activity

Building of complete constructions or parts thereof; civil engineering

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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

₹2,500,000

Paid up capital

₹300,000

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 2017

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 SANTOSH AND LAKADAWALA DEVELOPER PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

LATHIWALA APTS, FIRST FLOOR, SHIVDAS CHAPASI MARG, MAZGAON, NA MUMBAI Mumbai City MH 400010 IN

Director Details

DIN Director Name Designation Appointment Date

00505819

MAHENDRA GHISULAL SHAH

Director

06 August 2007

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Other Companies Associated with

Company Designation Appointment Date

Currently Mahendra Ghisulal Shah is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00587490

PARAS SHANTILAL PORWAL

Director

06 August 2007

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Other Companies Associated with

Company Designation Appointment Date

OM SHANTI BUILDWELL LLP

Designated Partner

31 March 2015

OM SHANTI REAL HOMES REALITY LLP

Designated Partner

31 March 2015

OM SHANTI REALWELL LLP

Designated Partner

31 March 2015

OM SHANTI INFRASTRUCTURE REALTY LLP

Designated Partner

31 March 2015

S S HOUSING DEVELOPMENT AND IMPROVEMENT (INDIA) PRIVATE LIMITED

Director

26 October 2007

SHANTIRAJ CONSTRUCTIONS PRIVATE LIMITED

Director

20 November 2003

SHANTI SAGAR SHELTER PRIVATE LIMITED

Director

07 December 2007

S SAVLA REALITIES PRIVATE LIMITED

Director

31 July 2010

OMSHANTI SPACES PRIVATE LIMITED

Director

07 November 2007

SHANTI SAGAR HOSPITALITY PRIVATE LIMITED

Director

06 December 2007

RAJYOG DEVELOPERS PRIVATE LIMITED

Director

31 May 1995

MUMBAI SLUM REDEVELOPMENT INDIA PRIVATE LIMITED

Director

11 June 2012

RIKKI & RONIE ENTERTAINMENT & MEDIA PRIV ATE LIMITED

Director

13 June 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01133613

LALIT MOHANLAL JAIN

Director

03 October 2016

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Other Companies Associated with

Company Designation Appointment Date

SOHAN JEWELLERS PRIVATE LIMITED

Director

23 September 2005

SAFEWAY PROJECTS PRIVATE LIMITED

Director

10 October 2018

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Company Designation Appointment Date Cessation Date

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01158132

SANDEEP MOHANLAL JAIN

Director

06 August 2007

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Other Companies Associated with

Company Designation Appointment Date

RAINBOW EXIM TRADE LLP

Designated Partner

30 March 2017

RAINBOW REALTORS PRIVATE LIMITED

Director

04 April 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01158188

BABULAL BHURMAL JAIN

Director

06 August 2007

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

01 June 2012

RAINBOW EXIM TRADE LLP

Designated Partner

30 March 2017

SHRI BHAVANI INFRASTRUCTURE & REALITIESPRIVATE LIMITED

Director

09 June 2008

RAINBOW REALTORS PRIVATE LIMITED

Director

04 April 2007

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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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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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