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LLOYDS REALTY DEVELOPERS LIMITED

CIN: U45200MH1987PLC042112

LLOYDS REALTY DEVELOPERS LIMITED (CIN: U45200MH1987PLC042112) is a Public company incorporated on 06 Jan 1987. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1900000000.00 and its paid up capital is Rs. 1821704189.00.

LLOYDS REALTY DEVELOPERS LIMITED's Annual General Meeting (AGM) was last held on 10 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LLOYDS REALTY DEVELOPERS LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of LLOYDS REALTY DEVELOPERS LIMITED are RAJASHEKHAR MALLIKARJUN ALEGAVI, RAVI AGARWAL, RUBINA NIZAM KAZI, and SUNDEEP ANIL SINGHANIA.

LLOYDS REALTY DEVELOPERS LIMITED's Corporate Identification Number (CIN) is U45200MH1987PLC042112 and its registration number is 42112. Users may contact LLOYDS REALTY DEVELOPERS LIMITED on its Email address - [email protected]. Registered address of LLOYDS REALTY DEVELOPERS LIMITED is A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013.

Current status of LLOYDS REALTY DEVELOPERS 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 Names

Previous CINs

ZaubaCorp's company report for LLOYDS REALTY DEVELOPERS 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 LLOYDS REALTY DEVELOPERS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of LLOYDS REALTY DEVELOPERS
DIN Director Name Designation Appointment Date
03584302 RAJASHEKHAR MALLIKARJUN ALEGAVI Director 2016-09-30
00017424 RAVI AGARWAL Managing Director 2015-09-03
10524481 RUBINA NIZAM KAZI Additional Director 2024-03-01
00988467 SUNDEEP ANIL SINGHANIA Director 2016-09-30
Past Directors & Key Managerial Personnel of LLOYDS REALTY DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
00096581 RUSTAM JEHANGIR GAGRAT Additional Director - 2007-09-29
00096581 RUSTAM JEHANGIR GAGRAT Director - 2014-03-14
00574676 PADMANABHAN HARIHARAN Director - 2012-06-19
02772844 SAJAN JACOB Additional Director - 2011-09-30
02772844 SAJAN JACOB Director - 2013-03-19
06750352 NITESH TANWAR Company Secretary - 2015-01-20
00040293 SUBHASH CHAND LAL BAHADUR SINGH Director - 2011-01-10
00049626 MAHABIRPRASAD JATIA DURGADUTT Additional Director - 2007-09-29
00049626 MAHABIRPRASAD JATIA DURGADUTT Director - 2010-12-31
03584302 RAJASHEKHAR MALLIKARJUN ALEGAVI Additional Director - 2016-09-30
07821094 JITENDRA SHARMA Company Secretary - 2021-09-03
00017424 RAVI AGARWAL Director - 2010-04-01
00056445 SHASHI GOPAL NAIR Director - 2011-05-27
00523393 SURESHKUMAR SHRIRAMLAL GARG CFO(KMP) - 2017-03-17
00994214 OMHARI MAHABIR PRASAD HALAN Additional Director - 2018-09-29
00994214 OMHARI MAHABIR PRASAD HALAN Director - 2019-04-24
01771928 ALOK PURSHOTTAM GUPTA Additional Director - 2015-09-30
01771928 ALOK PURSHOTTAM GUPTA Director - 2016-04-30
06396114 SUNIL LALCHAND TODARWAL Additional Director - 2013-09-30
06396114 SUNIL LALCHAND TODARWAL Director - 2024-03-30
00577302 RAJNEESH AGRAWAL Additional Director - 2012-07-23
00577302 RAJNEESH AGRAWAL Director - 2015-09-03
00988467 SUNDEEP ANIL SINGHANIA Additional Director - 2016-09-30
Other Directorships of RUSTAM JEHANGIR GAGRAT
Other Directorships of PADMANABHAN HARIHARAN
Other Directorships of SAJAN JACOB
Company Name CIN Designation Appointment Date Cessation
INSCO STEELS PRIVATE LIMITED U45200MH1994PTC081233 Additional Director - 2014-09-11
INSCO STEELS PRIVATE LIMITED U45200MH1994PTC081233 Director 2020-02-04 Ongoing
INSCO STEELS PRIVATE LIMITED U45200MH1994PTC081233 Director - 2020-02-03
Other Directorships of NITESH TANWAR
Company Name CIN Designation Appointment Date Cessation
WEALTH BASKET MANAGERS LLP AAC-7593 Designated Partner 2014-09-26 Ongoing
FOURCORE CORPORATE CONSULTING LLP AAJ-5523 Designated Partner 2017-05-30 Ongoing
V2 DAIRY FARMING & ORGANIC FOOD PRODUCTS LLP AAL-3776 Designated Partner 2017-12-12 Ongoing
LLOYDS METALS AND ENERGY LIMITED L40300MH1977PLC019594 Company Secretary - 2019-05-04
ANAND RATHI WEALTH LIMITED L67120MH1995PLC086696 Company Secretary - 2024-03-11
ANAND RATHI SHARE AND STOCK BROKERS LIMITED U67120MH1991PLC064106 Company Secretary - 2022-10-12
ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Company Secretary - 2022-10-12
Other Directorships of SUBHASH CHAND LAL BAHADUR SINGH
Company Name CIN Designation Appointment Date Cessation
BLOSSOM TRADE & INTERCHANGE LIMITED U51909MH1995PLC084962 Additional Director - 2007-09-29
BLOSSOM TRADE & INTERCHANGE LIMITED U51909MH1995PLC084962 Director - 2011-02-15
AAREN TRADE & REALTY DEVELOPERS PRIVATE LIMITED U70102MH2002PTC135039 Director - 2011-02-15
Other Directorships of MAHABIRPRASAD JATIA DURGADUTT
Company Name CIN Designation Appointment Date Cessation
SIMPLEX REALTY LIMITED L17110MH1912PLC000351 Director - 2012-05-25
AMJ LAND HOLDINGS LIMITED L21012MH1964PLC013058 Managing Director - 2012-05-25
REMI EDELSTAHL TUBULARS LIMITED L28920MH1970PLC014746 Director - 2012-05-25
WIRES AND FABRIKS (SA) LTD L29265WB1957PLC023379 Director - 2012-05-25
PUDUMJEE INVESTMENT AND FINANCE COMPANY LTD U65993PN1991PLC062635 Director - 2012-05-25
CHEM MACH PRIVATE LIMITED U74999MH1965PTC013257 Director - 2012-05-25
APOLLO MUMBAI HOSPITAL LIMITED U85110TN1997PLC037382 Director - 2012-05-25
Other Directorships of RAJASHEKHAR MALLIKARJUN ALEGAVI
Other Directorships of JITENDRA SHARMA
Company Name CIN Designation Appointment Date Cessation
FOURCORE CORPORATE CONSULTING LLP AAJ-5523 Designated Partner 2017-05-30 Ongoing
V2 DAIRY FARMING & ORGANIC FOOD PRODUCTS LLP AAL-3776 Designated Partner 2023-02-01 Ongoing
LLOYDS ENTERPRISES LIMITED L27100MH1986PLC041252 Company Secretary - 2017-09-20
PRAGYA REALTY DEVELOPERS PRIVATE LIMITED U45400MH2007PTC172751 Company Secretary - 2022-06-30
DULI TRADE & COMMODITIES PRIVATE LIMITED U51101MH1994PTC081163 Company Secretary - 2019-04-30
SIMON DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70102MH1994PTC081365 Company Secretary - 2021-09-03
Other Directorships of RAVI AGARWAL
Company Name CIN Designation Appointment Date Cessation
TEAMWORK PROPERITIES DEVELOPMENTS LLP AAC-7433 Designated Partner 2022-11-24 Ongoing
BLOSSOM TRADE & INTERCHANGE LLP AAC-9648 Designated Partner 2022-11-24 Ongoing
PLUTUS TRADE & COMMODITIES LLP AAE-1921 Designated Partner 2015-06-17 Ongoing
AGRO-ORGO FARMING LLP AAE-2079 Designated Partner 2015-06-19 Ongoing
AEON TRADING LLP AAE-2191 Designated Partner 2015-06-22 Ongoing
LLOYDS METALS & MINERALS TRADING LLP AAE-7461 Designated Partner 2018-02-08 Ongoing
SKY UNITED LLP AAK-8304 Designated Partner - 2021-06-01
SKY UNITED LLP AAK-8304 Partner - 2024-08-30
SNOWWHITE REALTY DEVELOPERS LLP AAN-6715 Designated Partner 2018-12-07 Ongoing
Prosperplus Trading LLP ACA-8718 Designated Partner 2023-04-29 Ongoing
Visiofy Trading LLP ACA-8720 Designated Partner 2023-04-29 Ongoing
Growaxis Trading LLP ACA-9834 Designated Partner 2023-05-05 Ongoing
LLOYDS ENTERPRISES LIMITED L27100MH1986PLC041252 Additional Director - 2012-06-27
CROSSLINK FOOD AND FARMS PRIVATE LIMITED U01409MH2014PTC254259 Director 2014-03-13 Ongoing
SURJAGARH METALS AND MINERALS LIMITED U10102MH2006PLC165817 Director - 2023-03-13
BABHARI PROPERTIES PRIVATE LIMITED U45200MH1994PTC081317 Additional Director - 2012-08-23
BABHARI PROPERTIES PRIVATE LIMITED U45200MH1994PTC081317 Director 2024-09-23 Ongoing
BABHARI PROPERTIES PRIVATE LIMITED U45200MH1994PTC081317 Director - 2014-02-24
ASP TECHNOLOGIES PRIVATE LIMITED U51909MH1985PTC086164 Director 1992-08-24 Ongoing
GOLDEN GREENS GOLF AND RESORTS LIMITED U55101HR1988PLC030288 Additional Director - 2010-09-30
GOLDEN GREENS GOLF AND RESORTS LIMITED U55101HR1988PLC030288 Director - 2013-11-22
BALAVATI PROPERTIES PRIVATE LIMITED U70100MH1994PTC082191 Additional Director - 2012-08-23
BALAVATI PROPERTIES PRIVATE LIMITED U70100MH1994PTC082191 Director - 2014-02-24
HEMDIL ESTATES PRIVATE LIMITED U70100MH1995PTC093413 Additional Director - 2022-09-30
HEMDIL ESTATES PRIVATE LIMITED U70100MH1995PTC093413 Director 2022-03-22 Ongoing
EMETALSTEEL.COM PRIVATE LIMITED U70102MH1994PTC081326 Director - 2014-04-30
CUNNI REALTY AND DEVELOPERS PRIVATE LIMITED U70102MH1994PTC081363 Additional Director - 2012-09-07
CUNNI REALTY AND DEVELOPERS PRIVATE LIMITED U70102MH1994PTC081363 Director 2012-09-07 Ongoing
SIMON DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70102MH1994PTC081365 Additional Director - 2024-08-28
SIMON DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70102MH1994PTC081365 Director 2024-09-23 Ongoing
RELIABLE TRADE & REALTY DEVELOPERS PRIVATE LIMITED U70102MH1995PTC086113 Additional Director - 2012-09-29
RELIABLE TRADE & REALTY DEVELOPERS PRIVATE LIMITED U70102MH1995PTC086113 Director 2012-09-29 Ongoing
SHINE TRADE & PROPERTIES DEVELOPERS PRIVATE LIMITED U70106MH2004PTC146956 Director - 2012-09-01
Other Directorships of SHASHI GOPAL NAIR
Company Name CIN Designation Appointment Date Cessation
LLOYDS ENTERPRISES LIMITED L27100MH1986PLC041252 Additional Director - 2011-09-30
LLOYDS ENTERPRISES LIMITED L27100MH1986PLC041252 Director - 2014-10-14
LLOYDS ENTERPRISES LIMITED L27100MH1986PLC041252 Manager - 2014-03-31
VKE PLUMBING PRIVATE LIMITED U45200MH2004PTC147654 Additional Director - 2020-09-24
Other Directorships of SURESHKUMAR SHRIRAMLAL GARG
Company Name CIN Designation Appointment Date Cessation
DIGITAL GUARDIANZ LLP AAC-5634 Designated Partner 2014-08-08 Ongoing
TEAMWORK PROPERITIES DEVELOPMENTS LLP AAC-7433 Designated Partner - 2017-09-07
FREELANCE INFRAELEX LLP AAC-8620 Designated Partner - 2018-07-31
BLOSSOM TRADE & INTERCHANGE LLP AAC-9648 Designated Partner - 2017-09-07
LLOYDS LUXURIES LIMITED L74999MH2013PLC249449 Director - 2014-02-03
INDRAJIT PROPERTIES PRIVATE LIMITED U40100MH2011PTC215074 Additional Director - 2012-09-29
INDRAJIT PROPERTIES PRIVATE LIMITED U40100MH2011PTC215074 Director - 2015-12-11
INSCO STEELS PRIVATE LIMITED U45200MH1994PTC081233 Additional Director - 2012-09-21
INSCO STEELS PRIVATE LIMITED U45200MH1994PTC081233 Director - 2014-02-25
INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Additional Director - 2012-02-23
BABHARI PROPERTIES PRIVATE LIMITED U45200MH1994PTC081317 Additional Director - 2012-08-23
BABHARI PROPERTIES PRIVATE LIMITED U45200MH1994PTC081317 Director - 2017-02-10
DULI TRADE & COMMODITIES PRIVATE LIMITED U51101MH1994PTC081163 Additional Director - 2012-05-07
FLAKT DEALCOMM LTD U51109WB1994PLC064879 Director - 2008-04-14
ICASA TRADING COMPANY PRIVATE LIMITED U51430MH2004PTC144353 Additional Director - 2012-07-23
ICASA TRADING COMPANY PRIVATE LIMITED U51430MH2004PTC144353 Director - 2014-03-03
TROFI CHAIN FACTORY PRIVATE LIMITED U55204MH2014PTC256704 Additional Director - 2016-09-30
TROFI CHAIN FACTORY PRIVATE LIMITED U55204MH2014PTC256704 Director 2016-09-30 Ongoing
SIMON DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70102MH1994PTC081365 Additional Director - 2012-08-07
SIMON DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70102MH1994PTC081365 Director - 2018-01-15
RELIABLE TRADE & REALTY DEVELOPERS PRIVATE LIMITED U70102MH1995PTC086113 Additional Director - 2012-09-29
RELIABLE TRADE & REALTY DEVELOPERS PRIVATE LIMITED U70102MH1995PTC086113 Director - 2018-02-21
EVERLIKE INFOTECH PVT. LTD. U72200WB2006PTC108253 Director - 2017-05-18
Other Directorships of OMHARI MAHABIR PRASAD HALAN
Company Name CIN Designation Appointment Date Cessation
BORGOS MULTITRADE LLP ACB-3729 Designated Partner 2023-05-27 Ongoing
CHEMOULD INTRA(INDIA)LTD L27109WB1984PLC037706 Director - 2014-03-03
AKASHA SYNCOTEX PRIVATE LIMITED U17120MH1994PTC083194 Additional Director - 2008-09-24
AKASHA SYNCOTEX PRIVATE LIMITED U17120MH1994PTC083194 Director - 2018-06-04
DEE JAY REALTY PRIVATE LIMITED U18101MH2001PTC130915 Director - 2013-12-23
SOFTEX PAPER PRODUCTS PRIVATE LIMITED U21099MH1992PTC268359 Director - 2013-02-06
KONVERTOR PACKAGING SOLUTIONS PRIVATE LIMITED U25200PN1989PTC214786 Additional Director 2024-05-02 Ongoing
PUNE IT SPACE SOLUTIONS PRIVATE LIMITED U26102MH1972PTC015587 Director - 2019-04-01
PUNE IT SPACE SOLUTIONS PRIVATE LIMITED U26102MH1972PTC015587 Managing Director 2019-04-01 Ongoing
OASIS CEMENT LIMITED U29292MH1996PLC098187 Additional Director - 2010-09-28
OASIS CEMENT LIMITED U29292MH1996PLC098187 Director - 2014-01-09
ELECMEC ENGINEERING & PROJECTS PRIVATE LIMITED U29300MH2015PTC263110 Director - 2015-05-15
ECLAT DEVELOPERS PRIVATE LIMITED U45200MH2002PTC137754 Director 2002-10-31 Ongoing
ARCHIVE REALTY DEVELOPERS LIMITED U45400MH2007PLC172750 Additional Director - 2010-09-03
ARCHIVE REALTY DEVELOPERS LIMITED U45400MH2007PLC172750 Director - 2018-08-10
PRAGYA REALTY DEVELOPERS PRIVATE LIMITED U45400MH2007PTC172751 Additional Director - 2014-09-30
PRAGYA REALTY DEVELOPERS PRIVATE LIMITED U45400MH2007PTC172751 Director - 2018-08-27
CUBIFY MOVING TRADE PRIVATE LIMITED U46102MH2023PTC406407 Director 2023-07-11 Ongoing
INNOVIZE HUB PRIVATE LIMITED U46102MH2023PTC406414 Director 2023-07-11 Ongoing
BIZZERIO WORK TRADE PRIVATE LIMITED U46102MH2023PTC406415 Director 2023-07-11 Ongoing
DULI TRADE & COMMODITIES PRIVATE LIMITED U51101MH1994PTC081163 Additional Director - 2014-09-20
DULI TRADE & COMMODITIES PRIVATE LIMITED U51101MH1994PTC081163 Director 2014-09-20 Ongoing
ECLAT MERCANTILE PRIVATE LIMITED U51311MH2007PTC175154 Director 2007-10-18 Ongoing
ICASA TRADING COMPANY PRIVATE LIMITED U51430MH2004PTC144353 Additional Director - 2016-09-30
ICASA TRADING COMPANY PRIVATE LIMITED U51430MH2004PTC144353 Director - 2018-06-13
DEVASHISH EXPORTS PRIVATE LIMITED U51900MH1990PTC059141 Director 1997-01-13 Ongoing
CASUALS TRADING PRIVATE LIMITED U51900MH1990PTC059174 Director - 2011-06-28
CLIMAX WINTRADE PRIVATE LIMITED U52599MH1984PTC034088 Director - 2011-06-28
HALAN PROPERTIES PRIVATE LIMITED U65900MH1997PTC109168 Director 1997-07-02 Ongoing
STONE MASTERS (INDIA) PRIVATE LIMITED U67120MH1995PTC084212 Director - 2016-09-30
VEDISA PROPERTIES LIMITED U70100MH1994PLC082190 Additional Director - 2010-09-14
VEDISA PROPERTIES LIMITED U70100MH1994PLC082190 Director - 2018-08-10
MILLENNIUM COMMERCIAL PRIVATE LIMITED U70100MH1999PTC122377 Director 2002-07-22 Ongoing
KANMECH PRIVATE LIMITED U74999PN1988PTC048752 Director - 2013-10-16
Other Directorships of ALOK PURSHOTTAM GUPTA
Company Name CIN Designation Appointment Date Cessation
ACI INFOCOM LTD L72200MH1982PLC175476 Managing Director - 2012-08-03
AVERA RESOURCE PRIVATE LIMITED U24230MH2005PTC156454 Director - 2018-04-02
ACI CLEAN ENERGY PRIVATE LIMITED U40102MH2010PTC199412 Director - 2019-03-11
INSCO STEELS PRIVATE LIMITED U45200MH1994PTC081233 Additional Director - 2015-03-30
BABHARI PROPERTIES PRIVATE LIMITED U45200MH1994PTC081317 Additional Director - 2015-03-30
CRYSTAL REALESTATE DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250570 Additional Director - 2016-04-30
NORTHSTAR INTERNATIONAL SERVICES (INDIA) PRIVATE LIMITED U72900MH2006PTC162709 Director 2006-06-19 Ongoing
ACI TECHSERV PRIVATE LIMITED U74900MH1988PTC049908 Director - 2018-04-02
Other Directorships of SUNIL LALCHAND TODARWAL
Company Name CIN Designation Appointment Date Cessation
TODARWAL & TODARWAL LLP AAJ-9964 Designated Partner 2017-07-14 Ongoing
ARUN TODARWAL & CO LLP AAN-3545 Partner - 2019-04-01
Other Directorships of RUBINA NIZAM KAZI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJNEESH AGRAWAL
Company Name CIN Designation Appointment Date Cessation
MAHOGANY ADVISORY AND TRADING LLP AAU-1921 Designated Partner 2020-10-12 Ongoing
LIT & DEBT LLP AAW-3958 Designated Partner 2021-03-19 Ongoing
FOG INFRABUILD LLP ACH-9579 Designated Partner 2024-06-24 Ongoing
BRIGHT ENERGY PRIVATE LIMITED U35106MH2011PTC220141 Additional Director - 2013-09-30
BRIGHT ENERGY PRIVATE LIMITED U35106MH2011PTC220141 Director - 2023-06-26
AUTUMN SKIES DEVELOPERS PRIVATE LIMITED U35106MH2013PTC240026 Director - 2023-06-26
SHIVABHI EXPORTS PRIVATE LIMITED U36996MH2011PTC217356 Additional Director 2015-02-06 Ongoing
INNOVATIVE TURNKEY CONSTRUCTIONS PRIVATE LIMITED U45200DL2008PTC182597 Director - 2011-12-17
KAL BHAIRAV PROPERTY PRIVATE LIMITED U45209MH2011PTC220573 Additional Director 2015-02-05 Ongoing
KAALAKA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC217326 Additional Director 2015-02-07 Ongoing
GNA RESORTS AND HOTELS PRIVATE LIMITED U55100MH2006PTC161412 Director - 2011-03-11
EKTA LIFESTYLE HOMES PRIVATE LIMITED U70102MH2013PTC239748 Additional Director - 2015-09-30
EKTA LIFESTYLE HOMES PRIVATE LIMITED U70102MH2013PTC239748 Director - 2018-05-09
BLUEONE REALITY PRIVATE LIMITED U70102MH2013PTC241184 Additional Director 2015-02-06 Ongoing
UNITED INFRA & DEVELOPER PRIVATE LIMITED U70109MH2012PTC234839 Additional Director 2015-02-05 Ongoing
RAJNEESH AGRAWAL AND ASSOCIATES PRIVATE LIMITED U74110MH2000PTC129877 Director 2000-12-05 Ongoing
VENUS ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC186281 Director 2008-08-28 Ongoing
ASPECT FOUNDATION U85300HR2020NPL089973 Additional Director - 2023-09-29
ASPECT FOUNDATION U85300HR2020NPL089973 Director 2023-03-02 Ongoing
PRASAR VISIONS PRIVATE LIMITED U93000MH2007PTC173879 Additional Director - 2011-09-17
PRASAR VISIONS PRIVATE LIMITED U93000MH2007PTC173879 Director - 2015-10-21
Other Directorships of SUNDEEP ANIL SINGHANIA
Company Name CIN Designation Appointment Date Cessation
C J ENTERPRISE PRIVATE LIMITED U51909MH2002PTC136247 Director - 2008-04-01
SUNIDHI TRADE & LOGISTICS PRIVATE LIMITED U63011MH2008PTC186745 Director 2008-09-15 Ongoing

CIN Company Name Company Address
U51430MH2004PTC144353 ICASA TRADING COMPANY PRIVATE LIMITED A2 2nd Floor Madhu Estate Pandurang Marg Lower Parel, Mumbai 400013 , Mumbai, Maharashtra, India - 400013
U42101MH2023PLC400727 LLOYDS INFRASTRUCTURE & CONSTRUCTION LIMITED A-2, Madhu Estate, 2nd Floor,Pandurang Budhkar Marg, Lower Parel (W),Mumbai,Mumbai,Maharashtra,400013-India
AAC-7433 TEAMWORK PROPERITIES DEVELOPMENTS LLP A2, 2ND FLOOR, MADHU ESTATE,PANDURANG BUDHKAR MARG, LOWER PAREL, Mumbai, Maharashtra, India - 400013
AAE-1921 PLUTUS TRADE & COMMODITIES LLP A 2, 2nd Floor, Madhu Estate,Pandurang Budhkar Marg, Lower Parel, Mumbai, Maharashtra, India - 400013
AAE-7461 LLOYDS METALS & MINERALS TRADING LLP A2, 2ND FLOOR, MADHU ESTATE,PANDURANG BUDHKAR MARG, LOWER PAREL Mumbai, Maharashtra, India - 400013
AAC-9648 BLOSSOM TRADE & INTERCHANGE LLP A2, 2ND FLOOR, MADHU ESTATE,PANDURANG BUDHKAR MARG, LOWER PAREL Mumbai, Maharashtra, India - 400013
L27100MH1986PLC041252 LLOYDS ENTERPRISES LIMITED A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U40100MH2011PTC215074 INDRAJIT PROPERTIES PRIVATE LIMITED A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U45200MH1994PTC081317 BABHARI PROPERTIES PRIVATE LIMITED A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U55204MH2014PTC256704 TROFI CHAIN FACTORY PRIVATE LIMITED A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U70102MH1994PTC081363 CUNNI REALTY AND DEVELOPERS PRIVATE LIMITED A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U70102MH1994PTC081365 SIMON DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U70100MH1995PTC093413 HEMDIL ESTATES PRIVATE LIMITED A-2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U74999MH2014PTC257583 LLOYDS HEALTH & BEAUTY PRIVATE LIMITED A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
L74999MH2013PLC249449 LLOYDS LUXURIES LIMITED B-2, Unit No. 3, 2nd Floor Madhu Estate, Pandurang Budhkar Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U74999MH2013PLC249449 LLOYDS LUXURIES LIMITED B-2, Unit No. 3, 2nd Floor Madhu Estate, Pandurang Budhkar Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
AAU-9138 CAPRICUS MARKETING LLP 1st Floor, 26, Madhu, Industrial EstatePandurang Budhkar Marg, Lower Parel, Mumbai-400013 Mumbai, Maharashtra, India - 400013
U32109MH2000PTC469746 TECHNO INDUSTRIES PRIVATE LIMITED 39, Floor 1, Madhu Estate, Pandurang,Budhkar Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
U46909MH2024PTC435669 R2TM PRIVATE LIMITED A2 2nd Floor Madhu Estate,P. B. Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
U68100MH2025PLC462734 LLOYDS REALTY LIMITED A2 2nd Floor Madhu Estate,P. B. Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
U88900MH2024NPL423991 BBV FORUM A2 2nd floor Madhu Estate,P B Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
U85490MH2026PTC468967 LLOYDS FERRA FORGE GLOBAL PRIVATE LIMITED A2 2nd Floor Madhu Estate,P B Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
ACA-8720 Visiofy Trading LLP A2, 02nd Floor, Madhu Estate,Pandurang Budhkar Marg, Lower Parel, Mumbai Mumbai, Maharashtra, India - 400013
U01409MH2014PTC254259 CROSSLINK FOOD AND FARMS PRIVATE LIMITED A-2, 02nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai , Mumbai, Maharashtra, India - 400013
AAE-2191 AEON TRADING LLP A2, 02nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai, Maharashtra, India - 400013
AAC-8620 FREELANCE INFRAELEX LLP A2, 02nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai, Maharashtra, India - 400013
ACA-8718 Prosperplus Trading LLP A2, 02nd Floor, Madhu Estate,Pandurang Budhkar Marg, Lower Parel, Mumbai, Maharashtra, India - 400013
ACA-9834 Growaxis Trading LLP A2, 02nd Floor, Madhu Estate,Pandurang Budhkar Marg, Lower Parel, Mumbai, Maharashtra, India - 400013
AAW-1225 ASEGO TRAVEL LLP 1st Floor, 26, Madhu, Industrial EstatePandurang Budhkar Marg, Lower Parel Mumbai, Maharashtra, India - 400013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10341126 2012-01-30 - 2015-01-14 500,000,000.00 TATA CAPITAL LIMITED
10421782 2013-03-28 - 2017-07-28 1,200,000,000.00 CENTBANK FINANCIAL SERVICES LIMITED
80034248 2000-03-21 - 2007-07-25 325,000,000.00 GLOBAL TRUST BANK LIMITED
90210873 1995-11-16 2004-07-13 2005-02-28 400,000,000.00 ING VYSAYA BANK LTD
90211009 2000-06-06 2002-03-26 2007-07-25 212,500,000.00 GLOBAL TRUST BANK LTD
90216022 2003-04-16 - 2006-04-29 0.00 HALAN PROPERIES PVT LTD
100033948 2016-05-19 - 2016-11-25 100,000,000.00 HERO FINCORP LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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