Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LITTLE LACY (INDIA) PRIVATE LIMITED
CIN: U18101MH2005PTC152319
LITTLE LACY (INDIA) PRIVATE LIMITED (CIN: U18101MH2005PTC152319) is a Private company incorporated on 31 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.
LITTLE LACY (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LITTLE LACY (INDIA) PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of LITTLE LACY (INDIA) PRIVATE LIMITED are RAJIV TUKARAM PADWAL, and MEGHA RAJIV PADWAL.
LITTLE LACY (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101MH2005PTC152319 and its registration number is 152319. Users may contact LITTLE LACY (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of LITTLE LACY (INDIA) PRIVATE LIMITED is 132 1ST FLOOR GUNDECHA INDLESTATE AKURLI ROAD NR WESTERN EXPRESS HIGHWAY KANDIVALI(E) , MUMBAI, Maharashtra, India - 400101.
Current status of LITTLE LACY (INDIA) PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for LITTLE LACY (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LITTLE LACY (INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LITTLE LACY (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00535887 | RAJIV TUKARAM PADWAL | Managing Director | 2005-03-31 |
| 00545359 | MEGHA RAJIV PADWAL | Director | 2005-03-31 |
Past Directors & Key Managerial Personnel of LITTLE LACY (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJIV TUKARAM PADWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOTEL SEAWIND LLP | AAD-9114 | Designated Partner | 2015-05-11 | Ongoing |
Other Directorships of MEGHA RAJIV PADWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOTEL SEAWIND LLP | AAD-9114 | Designated Partner | 2015-05-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-9114 | HOTEL SEAWIND LLP | 132 1ST FLOOR GUNDECHA INDLESTATE,AKURLI ROAD NR WESTERN EXPRESS HIGHWAY KANDIVALI(E) Mumbai, Maharashtra, India - 400101 |
| U74900MH2015PTC266697 | NOVHO CAREERS PRIVATE LIMITED | 101, 1ST FLOOR, TANISHKA, WESTERN EXPRESS HIGHWAY, KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U30000MH2005PTC154057 | MARSS EDUCATION PRIVATE LIMITED | 303, 3rd Floor, Tanishka Building, Akurli Road Near Western Express Highway, Kandivali (East) , Mumbai, Maharashtra, India - 400101 |
| U62099MH2024PTC424213 | ENKAYCEE FINTECH SOLUTIONS PRIVATE LIMITED | Plot 75, Flat No. 603, Floor No. 6, Wing-A, EMP 75 Mumbai,,Evershine M Paradise, Western Express Highway, Thakur Village, Kandivali (E),Kandivali East,Mumbai,Maharashtra,400101-India |
| ACI-9912 | ORA CONSTRUCTION LLP | OFFICE NO 31 2ND FLOOR A WING DATTANI CENTER,JN AKURLI ROAD M D ROAD Kandivli(E)- NR SANDEEP HOTEL,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ABZ-0617 | BHAIRAVI FINSERV CONSULTANCY LLP | Flt No 1601, 16th Floor, C Wing, Raheja Serenity D2, Off Western Express Highway,CTS No. 168/6, Village at Magathane Bus, Kandivali E,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACN-4821 | ANAC SOLUTIONS LLP | 1/14, 1ST FLR, SHREE GANESHKRUPA CHS LTD,,AKURLI ROAD, WADARPADA ROAD NO-2, NEAR HANUMAN TEMPLE, KANDIVALI (E), MUMBAI,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U66190MH2025PTC458785 | TROST CAPITAL PRIVATE LIMITED | 423 CTS 148 GUNDECHA INDUS COMP PRE CSL,,AKURLI ROAD NR. GROWEL MALL, KANDIVALI EAST, MUMBAI 400101,Kandivali East,Mumbai,Maharashtra,400101-India |
| U24100MH2010PTC204394 | WONDER BIOTECH PRIVATE LIMITED | 103, Tanishka, Akurli Road, Off. Western Express Highway, Kandivali (East), , Mumbai, Maharashtra, India - 400101 |
| U67100MH2011PTC214427 | SPRINGBOARD INCUBATOR XCHANGE PRIVATE LIMITED | 103, Tanishka, Akurli Road, Off. Western Express Highway, Kandivali (East), , Mumbai, Maharashtra, India - 400101 |
| U74999MH2011PTC222473 | SPRINGBOARD ADVISORS PRIVATE LIMITED | 103, Tanishka, Akurli Road, Off. Western Express Highway, Kandivali (East), , Mumbai, Maharashtra, India - 400101 |
| U51909MH2014FTC259660 | WHITE PINE INDIA PRIVATE LIMITED | 401-A BHOOMI LEGEND OFF WESTERN EXPRESS HIGHWAY AKURLI ROAD KANDIVALI , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2016PTC280838 | RAVIDAS INTERNATIONAL PRIVATE LIMITED | 119, 1st Floor, Gundecha Industrial Estate, Akurli Road, Kandivali East , Mumbai, Maharashtra, India - 400101 |
| U19120MH2011PTC224089 | RAVIDAS METAL PRIVATE LIMITED | 119, 1st Floor , Gundecha Industrial Estate, Akurli Road, Kandivali East , Mumbai, Maharashtra, India - 400101 |
| U14100MH2009PTC190023 | PARASPAR DEVELOPERS PRIVATE LIMITED | 119, 1st Floor , Gundecha Industrial Estate, Akurli Road, Kandivali East , Mumbai, Maharashtra, India - 400101 |
| AAW-3984 | FELIX SOLUTIONS LLP | 1204 B Wing, Vedic Heights, Akurli Road, Nr. W.E. Highway, Kandivali East Mumbai, Maharashtra, India - 400101 |
| U74999MH2016PTC285171 | RAVIDAS BUILDERS AND DEVELOPERS PRIVATE LIMITED | 119, 1st Floor , Gundecha Industrial Estate, Akurli Road, Kandivali East , Mumbai, Maharashtra, India - 400101 |
| U15549MH2007PTC168323 | KATEEL FOOD & BEVERAGES PRIVATE LIMITED | G-602, GOKUL NAGARI ONE, NR ASHA NAGAR, WESTERN EXPRESS HIGHWAY, KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U45202MH2008PTC182925 | TANVI INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED. | KRISHNA PALACE,GROUND FLOOR,NR. SAI DHAM, WESTERN EXPRESS HIGHWAY,KANDIVALI (EAST) , , MUMBAI, Maharashtra, India - 400101 |
| U45400MH2022PTC379827 | RAISHAH RMC PRIVATE LIMITED | 227, 2nd Floor, Veena Mall, Asha Nagar, Nr.Western Express Highway,,Kandivali,Mumbai City,Maharashtra,400101-India |
| U74999MH2012PTC238638 | DIGITAL RETAIL BRANDS PRIVATE LIMITED | 214,DIMPLE ARCADE,1ST FLOOR ASHA NAGAR OFF WESTERN EXPRESS HIGHWAY, KANDIVALI E AST , MUMBAI, Maharashtra, India - 400101 |
| AAM-0391 | CORNKAR FOODS LLP | 1st FLOOR, E-31, BHOLANATH CHAWL, GOKUL NAGAR, AKURLI ROAD, KANDIVALI EAST, NEAR SAI BABA MANDIR, MUMBAI, Maharashtra, India - 400101 |
| U29253MH2011PTC224281 | ANANDI SPECIALITIES & SERVICES PRIVATE LIMITED | 175, 1ST Floor, V-Mall, Western Express Highway, Near Sai Dham, Thakur Complex, Kandivali East, , Mumbai, Maharashtra, India - 400101 |
| U74999MH2013PTC245959 | TASHIPTA EVENTS & ENTERTAINMENT PRIVATE LIMITED | PLOT NO.36, FLAT NO.705, 1ST FLOOR, SAURABH CHSL, WESTERN EXPRESS HIGHWAY, KANDIVALI-EAST , MUMBAI, Maharashtra, India - 400101 |
| U45400MH2011PTC216267 | NAOMI CONSTRUCTIONS PRIVATE LIMITED | Shop No. 252, 2nd Floor, V Mall, Western Express Highway Near Saidham Temple, Kandivali E ast , Mumbai, Maharashtra, India - 400101 |
| U65100MH1996PLC102549 | ISS INTERNATIONAL LIMITED | Shop No. 252, 2nd Floor, V Mall, Western Express Highway Near Saidham Temple, Kandivali E ast , Mumbai, Maharashtra, India - 400101 |
| U36911MH2003PTC140342 | INTERCARAT JEWELRY PRIVATE LIMITED | Gala No. E-71, 1st Floor, Azad Seva Chawl, Kranti Nagar, Akurli Road, Kandivali (Ea st), , Mumbai, Maharashtra, India - 400101 |
| U70102MH2010PTC209292 | EARTHMAKERS INFRA PRIVATE LIMITED | UNIT NO 429 4TH FLOOR ,GUNDECHA INDUSTRIAL ESTATE AAKURLI ROAD , WESTERN EXPRESS HIGHWAY , KANDIVALI EAST, Maharashtra, India - 400101 |
| U74300MH2000PTC128082 | IDEA-Z COMMUNICATION (INDIA) PRIVATE LIMITED | E-2, HIGHWAY PARK, G WING FT NO-29, THAKUR COMPLEX WESTERN EXPRESS HIGHWAY, KANDIVALI(E), , MUMBAI, Maharashtra, India - 400101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10008581 | 2006-06-27 | 2010-08-04 | 2023-06-27 | 12,500,000.00 | Corporation Bank | |
| 10056954 | 2007-05-23 | - | 2019-08-07 | 1,575,000.00 | THE NORTH KANARA G.S.B. CO-OP. BANK LTD. | |
| 10198503 | 2010-01-06 | 2010-03-10 | 2019-06-28 | 3,800,000.00 | The Shamrao Vithal Co-op. Bank Limited | |
| 10238119 | 2010-08-04 | - | 2019-06-28 | 3,000,000.00 | Corporation Bank | |
| 100022804 | 2016-03-18 | 2019-02-16 | 2023-12-11 | 13,500,000.00 | HDFC BANK LIMITED | |
| 100181882 | 2018-02-28 | - | 2022-02-21 | 5,950,000.00 | HDFC BANK LIMITED | |
| 100243636 | 2019-03-11 | - | 2022-08-23 | 8,833,000.00 | Standard Chartered Bank | |
| 100834769 | 2023-12-21 | - | - | 10,100,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.