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
LAKOZY MOTORS PRIVATE LIMITED
CIN: U34100MH1985PTC035035 As on: 2026-07-13
LAKOZY MOTORS PRIVATE LIMITED (CIN: U34100MH1985PTC035035) is a Private company incorporated on 10 Jan 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 7500000.00.
LAKOZY MOTORS 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.LAKOZY MOTORS PRIVATE LIMITED's NIC code is 3410 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of motor vehicles.
Directors of LAKOZY MOTORS PRIVATE LIMITED are DWARKANATH KRISHNAN NAIR, SHANTA DWARKANATH NAIR, and ROHIT DWARKANATH NAIR.
LAKOZY MOTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U34100MH1985PTC035035 and its registration number is 35035. Users may contact LAKOZY MOTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAKOZY MOTORS PRIVATE LIMITED is 8, Shah Industrial Estate, next to Ghanashyam Industrial Estate, off Veera Desai Road, Andheri W , Mumbai, Maharashtra, India - 400058.
Current status of LAKOZY MOTORS 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 LAKOZY MOTORS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 LAKOZY MOTORS 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 LAKOZY MOTORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00014801 | DWARKANATH KRISHNAN NAIR | Director | 1985-01-10 |
| 00014806 | SHANTA DWARKANATH NAIR | Whole-time director | 1993-01-28 |
| 00014811 | ROHIT DWARKANATH NAIR | Managing Director | 1993-01-28 |
Past Directors & Key Managerial Personnel of LAKOZY MOTORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02000679 | YOGESH NARAYAN PATIL | Additional Director | - | 2015-08-19 |
| 02000711 | VISHAL NARAYAN PATIL | Additional Director | - | 2015-08-19 |
| 08995532 | GIRISH VIJAY DHUMAL | Additional Director | - | 2021-11-30 |
| 08995532 | GIRISH VIJAY DHUMAL | Director | - | 2023-02-07 |
Other Directorships of DWARKANATH KRISHNAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUTOPIA MOTORS P LTD | U34100MH1994PTC079187 | Director | 1994-06-24 | Ongoing |
| LAKOZY ALLCARS SERVICES PRIVATE LIMITED | U36691MH1996PTC099303 | Director | 1996-05-06 | Ongoing |
| TOYOTA LAKOZY AUTO PRIVATE LIMITED | U51502MH1999PTC118600 | Director | - | 2007-09-12 |
| LAKOZY TRADING PRIVATE LIMITED | U51909MH2007PTC173033 | Additional Director | 2019-07-11 | Ongoing |
| SHERWOOD MARKETING PRIVATE LIMITED | U65990MH1994PTC081683 | Director | - | 2009-07-16 |
| LAAKOZY CLEAN TECHNOLOGY PRIVATE LIMITED | U74999MH1999PTC119303 | Director | 1999-04-07 | Ongoing |
Other Directorships of SHANTA DWARKANATH NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUTOPIA MOTORS P LTD | U34100MH1994PTC079187 | Director | 1994-06-24 | Ongoing |
| LAKOZY ALLCARS SERVICES PRIVATE LIMITED | U36691MH1996PTC099303 | Director | 2005-03-30 | Ongoing |
| LAKOZY TRADING PRIVATE LIMITED | U51909MH2007PTC173033 | Director | 2007-08-10 | Ongoing |
| SHERWOOD MARKETING PRIVATE LIMITED | U65990MH1994PTC081683 | Director | - | 2009-07-16 |
| AQUEST AUTO PRIVATE LIMITED | U67120MH1995PTC093678 | Director | - | 2010-04-05 |
| LAAKOZY CLEAN TECHNOLOGY PRIVATE LIMITED | U74999MH1999PTC119303 | Additional Director | 2019-07-11 | Ongoing |
Other Directorships of ROHIT DWARKANATH NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUTOPIA MOTORS P LTD | U34100MH1994PTC079187 | Director | 1994-06-24 | Ongoing |
| TOYOTA LAKOZY AUTO PRIVATE LIMITED | U51502MH1999PTC118600 | Director | 2007-09-01 | Ongoing |
| LAKOZY TRADING PRIVATE LIMITED | U51909MH2007PTC173033 | Director | - | 2019-07-11 |
| SHERWOOD MARKETING PRIVATE LIMITED | U65990MH1994PTC081683 | Director | - | 2009-07-16 |
| SUM YANTRA PRIVATE LIMITED | U72900DL2013PTC258546 | Director | 2013-09-30 | Ongoing |
| LAAKOZY CLEAN TECHNOLOGY PRIVATE LIMITED | U74999MH1999PTC119303 | Director | - | 2019-07-11 |
Other Directorships of YOGESH NARAYAN PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JYD INFRA PRIVATE LIMITED | U45201MH2008PTC181569 | Director | 2008-04-24 | Ongoing |
| GALLEON SHIPPING LIMITED | U61100MH1994PLC079306 | Director | - | 2021-12-15 |
| JYD VENTURE PRIVATE LIMITED | U68200MH2023PTC408938 | Director | 2023-08-20 | Ongoing |
| ODZONIC TECHNOLOGIES AND SOLUTIONS PRIVATE LIMITED | U72900TG2018PTC123296 | Director | 2024-03-20 | Ongoing |
| ODZONIC TECHNOLOGIES AND SOLUTIONS PRIVATE LIMITED | U72900TG2018PTC123296 | Director | - | 2023-06-21 |
| ONLINE MEDI CONSULT PRIVATE LIMITED | U74140HR2016PTC058523 | Director | - | 2018-09-27 |
| KASHID BEACH RESORT PRIVATE LIMITED | U99999MH1988PTC047741 | Additional Director | 2024-04-19 | Ongoing |
Other Directorships of VISHAL NARAYAN PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEASHORE EMPIRE LLP | ACD-0465 | Designated Partner | 2023-09-15 | Ongoing |
| JYD INFRA PRIVATE LIMITED | U45201MH2008PTC181569 | Director | 2008-04-24 | Ongoing |
| ODZONIC TECHNOLOGIES AND SOLUTIONS PRIVATE LIMITED | U72900TG2018PTC123296 | Director | 2024-03-20 | Ongoing |
| ODZONIC TECHNOLOGIES AND SOLUTIONS PRIVATE LIMITED | U72900TG2018PTC123296 | Director | - | 2023-06-21 |
Other Directorships of GIRISH VIJAY DHUMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U59113MH2023PTC399997 | MOON LIGHT MOTION PICTURES PRIVATE LIMITED | Peninsula Plaza, 306 to 310 Veera Industrial Estate, Off New Link Rd,NEAR Yash Raj Studios & Balaji Telefilms Head Office, Veera Desai Industrial Estate Andheri West,Mumbai,Mumbai,Maharashtra,400058-India |
| U70102MH2009PLC197688 | IONIC REALTY LIMITED | PLOT NO. 8,SHAH INDUSTRIAL ESTATE, OFF VEER DESAI ROAD, ANDHERI(W) , Mumbai, Maharashtra, India - 400058 |
| U51900MH2019PTC329096 | CEMSEA INDIA PRIVATE LIMITED | KAY1207, REMI COMMERCIO, SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI(W) , MUMBAI, Maharashtra, India - 400058 |
| ABA-3959 | UNITED MARINE AGENCY LLP | E 104, REMI BIZ COURT, 1ST FLOOR, SHAH INDUSTRIAL ESTATE, PLOT NO.9,OFF VEERA DESAI ROAD,ANDHERI(W), MUMBAI, Maharashtra, India - 400058 |
| U74900MH2014PTC257149 | STELLAR MUSIC PRIVATE LIMITED | 301, Durga Chambers, A-8 Veera Industrial Estate, Veera Desai Road, Andheri (W) , Mumbai, Maharashtra, India - 400058 |
| U85300MH2020NPL345723 | SAMIPYA WELFARE FOUNDATION | 401 Satyadev Plot N.A/6 Veera Industrial Estate, Off Veera Desai Road, Andheri W , Mumbai, Maharashtra, India - 400058 |
| U40300MH2010PTC206812 | OZONE POWER PRIVATE LIMITED | PLOT NO. 8, SHAH INDUSTRIAL ESTATE, VEERA DESAI ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U74999MH2018PTC306181 | JAIMINI STUDIOS PRIVATE LIMITED | Plot No 8, Shah Industrial Estate Veera Desai Rd, Andheri W , Mumbai, Maharashtra, India - 400058 |
| U52390MH2012PTC233371 | SSAVCO UNIVERSAL PRIVATE LIMITED | 102,REMI BIZCOURT,SHAH INDUSTRIAL ESTATE, OFF. VEERA DESAI ROAD,ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U18202MH2019PTC333557 | ECOSSENTIAL CLOTHING PRIVATE LIMITED | A/502, REMI BIZ COURT, VEERA DESAI ROAD, SHAH INDUSTRIAL ESTATE, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| U51909MH2019PTC331010 | FILLALL SERVICE PRIVATE LIMITED | C-503, REMI BIZ COURT, VEERA DESAI ROAD, SHAH INDUSTRIAL ESTATE, ANDHERI(W) , MUMBAI, Maharashtra, India - 400058 |
| L24239MH1983PLC029714 | ELDER PHARMACEUTICALS LIMITED | ELDER HOUSE PLOT NO C9DALIA INDUSTRIAL ESTATE OFF VEERA DESAI ROAD ANDHERI W , MUMBAI, Maharashtra, India - 400058 |
| ABA-6554 | THUS COME ONE LLP | BLOCK NO.R 302 WING D, REMI BIZ COURT, VEERA, DESAI ROAD, SHAH INDUSTRIAL ESTATE, ANDHERI (W),, Mumbai, Maharashtra, India - 400058 |
| U51103MH2013PTC245074 | RAYS INDIA CORPORATION PRIVATE LIMITED | BLOCK NO 602, WING B, REMI BIZ COURT, VEERA DESAI ROAD,SHAH INDUSTRIAL ESTATE, ANDHERI(W) , MUMBAI, Maharashtra, India - 400058 |
| U74120MH2011PTC212775 | A & A READYWEAR FASHIONS PRIVATE LIMITED | B-202, REMI BIZ COURT,SHAH INDUSTRIAL ESTATE PLOT NO.9, OFF VEERA DESAI ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U74999MH2010PTC203901 | SANTOSH NAIR'S KNOWLEDGE PRODUCTS & MERCHANDISE PRIVATE LIMITED | Block No. R-601, Wing C, Remi Biz Court, Veera Desai Road, Shah Industrial Estate ,Andheri W , Mumbai, Maharashtra, India - 400058 |
| U74999MH2013PTC244290 | INDIAN MEDIA BIZ PRIVATE LIMITED | Block no. 303, Wing C, Remi Biz Court, Veera Desai Road, Shah Industrial Estate, Andheri (W ) , MUMBAI, Maharashtra, India - 400058 |
| U74900MH2014PTC260111 | BAKHIYA 07 DESIGNS PRIVATE LIMITED | Gala-48, 1st Floor, Ghanshyam Industrial Estate, Opp Afcon Industrial, Veera Desai Road, Andheri W , Mumbai, Maharashtra, India - 400058 |
| U22219MH2019PTC324385 | FATHOM PICTURES PRIVATE LIMITED | Gala no.201,Arc Industrial Estate, Veera Desai Road,Nr.Prathamesh School, , ANDHERI (W), MUMBAI, Maharashtra, India - 400058 |
| U74110MH2019PTC324152 | EXORDIAL COMMERCE PRIVATE LIMITED | Gala no.201,Arc Industrial Estate, Veera Desai Road,Nr. Prathamesh School, , ANDHERI (W), MUMBAI, Maharashtra, India - 400058 |
| U67120MH1991PTC062903 | BARMALT INVESTMENTS PRIVATE LIMITED | 7/A, SHAH INDUSTRIAL,ESTATE OF VEERA DESAI RD, ANDHERI (W),MUMBAI 58, , MUMBAI-400058, Maharashtra, India - 000000 |
| U15313MH2008PTC185434 | AR DALL (INDIA) PRIVATE LIMITED | NO 120, ANDHERI INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| AAG-2210 | ZYPHER TRADING LLP | Unit No. 17 GR, Andheri Industrial Estate, Nr. Janki Centre, Veera Desai Road, Andheri (W) MUMBAI, Maharashtra, India - 400058 |
| U51505MH2006PTC163066 | WEYENBERG RESOURCES (INDIA) PRIVATE LIMITED | Office No 202 Dilkap Chambers, Veera Industrial Estate, Veera Des Desai Road, Andheri (W est) , MUMBAI, Maharashtra, India - 400058 |
| AAM-0858 | ATLAS CERAMICS WORLD LLP | 3 C, LAXMI INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD ANDHERI WEST, MUMBAI. MUMBAI, Maharashtra, India - 400058 |
| ACI-9871 | MONOLINE MERCANTILE LLP | Block No. 501, Wing E, Remi Biz Court,Veera Desai Road, Shah Industrial Estate, Andheri West,Mumbai,Mumbai,Maharashtra,India-400058 |
| ACK-7935 | HEMKANAK EXIM LLP | Block No. 501, Wing E, Remi Biz Court,Veera Desai Road, Shah Industrial Estate, Andheri West,Mumbai,Mumbai,Maharashtra,India-400058 |
| U46100MH1997PTC105002 | HEMKANAK EXIM PRIVATE LIMITED | Block No. 501, Wing E, Remi Biz Court,Veera Desai Road, Shah Industrial Estate, Andheri West,Mumbai,Mumbai,Maharashtra,400058-India |
| U65100MH2014PTC255958 | SHREEMAYAM SANSKAR PRIVATE LIMITED | Block No. 401 Wing C, Remi Biz court, Veera Desai Road, Shah Industrial Estate Andheri West, Mumbai , Mumbai, Maharashtra, India - 400058 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10030653 | 2006-12-02 | 2013-05-14 | 2015-01-29 | 42,500,000.00 | Bank of India | |
| 10063192 | 2007-04-12 | - | 2018-06-21 | 1,250,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10535376 | 2014-08-14 | 2023-06-09 | - | 65,800,000.00 | State Bank of India | |
| 90214209 | 1982-01-09 | 2001-02-16 | 2015-06-10 | 31,500,000.00 | Bank of India | |
| 90214332 | 1988-01-09 | 2000-12-02 | 2015-06-10 | 31,500,000.00 | Bank of India | |
| 90214410 | 1990-05-11 | 1970-01-01 | 1970-01-01 | 2,500,000.00 | THE MITSUI BANK LIMITED | |
| 90214517 | 1994-07-13 | - | 1998-01-09 | 5,500,000.00 | DEVELOPMENT CO-OPRATIVE BANK LTD. | |
| 90214526 | 1994-10-01 | 1996-10-15 | 1998-01-09 | 5,400,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 90214561 | 1995-07-13 | - | 1998-01-09 | 1,600,000.00 | DEVELOPMENT CO-OPRATIVE BANK LTD. | |
| 90214581 | 1995-11-30 | 1970-01-01 | 1970-01-01 | 3,200,000.00 | THE SAKURA BANK LIMITED | |
| 90214638 | 1996-10-15 | 1996-10-15 | 1998-01-09 | 12,800,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 90214697 | 1998-01-09 | 1998-02-07 | 2015-06-10 | 31,500,000.00 | Bank of India | |
| 90214883 | 2002-03-11 | - | 2015-06-10 | 2,300,000.00 | Bank of India | |
| 90214971 | 2004-04-29 | - | 2015-06-10 | 5,800,000.00 | Bank of India | |
| 90239798 | 1993-01-09 | 2005-04-29 | 2015-06-10 | 31,500,000.00 | Bank of India | |
| 90240854 | 2002-03-11 | 2005-04-29 | 2015-06-10 | 2,300,000.00 | Bank of India | |
| 90241132 | 2004-04-29 | 2005-04-29 | 2015-06-10 | 5,800,000.00 | Bank of India | |
| 100401299 | 2020-08-11 | - | - | 7,676,000.00 | DEUTSCHE BANK AG |
- 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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| 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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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.