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
SANTOSH AND LAKADAWALA DEVELOPER PRIVATE LIMITED
CIN: U45200MH2007PTC172862 As on: 2026-07-13
SANTOSH AND LAKADAWALA DEVELOPER PRIVATE LIMITED (CIN: U45200MH2007PTC172862) is a Private company incorporated on 06 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 300000.00.
SANTOSH AND LAKADAWALA DEVELOPER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SANTOSH AND LAKADAWALA DEVELOPER PRIVATE 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 SANTOSH AND LAKADAWALA DEVELOPER PRIVATE LIMITED are SANDEEP MOHANLAL JAIN, BABULAL BHURMAL JAIN, MAHENDRA GHISULAL SHAH, PARAS SHANTILAL PORWAL, and LALIT MOHANLAL JAIN.
SANTOSH AND LAKADAWALA DEVELOPER PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2007PTC172862 and its registration number is 172862. Users may contact SANTOSH AND LAKADAWALA DEVELOPER PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANTOSH AND LAKADAWALA DEVELOPER PRIVATE LIMITED is LATHIWALA APTS, FIRST FLOOR, SHIVDAS CHAPASI MARG, MAZGAON, , MUMBAI, Maharashtra, India - 400010.
Current status of SANTOSH AND LAKADAWALA DEVELOPER PRIVATE LIMITED is - Strike Off.
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 SANTOSH AND LAKADAWALA DEVELOPER 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SANTOSH AND LAKADAWALA DEVELOPER
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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 SANTOSH AND LAKADAWALA DEVELOPER 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 SANTOSH AND LAKADAWALA DEVELOPER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01158132 | SANDEEP MOHANLAL JAIN | Director | 2007-08-06 |
| 01158188 | BABULAL BHURMAL JAIN | Director | 2007-08-06 |
| 00505819 | MAHENDRA GHISULAL SHAH | Director | 2007-08-06 |
| 00587490 | PARAS SHANTILAL PORWAL | Director | 2007-08-06 |
| 01133613 | LALIT MOHANLAL JAIN | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of SANTOSH AND LAKADAWALA DEVELOPER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01158132 | SANDEEP MOHANLAL JAIN | Director | - | 2014-12-19 |
| 01158188 | BABULAL BHURMAL JAIN | Director | - | 2015-02-16 |
| 00239283 | ISMAIL MOHAMAD LAKDAWALA | Managing Director | - | 2016-11-12 |
| 00418839 | VINODKUMAR GHISULAL SHAH | Director | - | 2016-10-06 |
| 00587490 | PARAS SHANTILAL PORWAL | Director | - | 2016-05-20 |
| 01133613 | LALIT MOHANLAL JAIN | Additional Director | - | 2017-09-30 |
Other Directorships of SANDEEP MOHANLAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAINBOW EXIM TRADE LLP | AAJ-0033 | Designated Partner | 2017-03-30 | Ongoing |
| SHRI BHAVANI INFRASTRUCTURE & REALITIES PRIVATE LIMITED | U45203PN2008PTC131516 | Additional Director | - | 2024-07-03 |
| SHANTI & SANTOSH DEVELOPERS PRIVATE LIMITED. | U45400MH2007PTC170232 | Director | - | 2008-01-14 |
| RAINBOW REALTORS PRIVATE LIMITED | U70102MH2007PTC169645 | Director | 2007-04-04 | Ongoing |
| MEERA HOUSING PRIVATE LIMITED | U99999MH1994PTC081351 | Director | - | 2008-04-08 |
Other Directorships of BABULAL BHURMAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAINBOWS SPORT CARS LLP | AAA-9478 | Designated Partner | 2012-06-01 | Ongoing |
| MUSCLE CARZ LLP | AAF-4887 | Designated Partner | - | 2019-04-08 |
| RAINBOW EXIM TRADE LLP | AAJ-0033 | Designated Partner | 2017-03-30 | Ongoing |
| SHRI BHAVANI INFRASTRUCTURE & REALITIES PRIVATE LIMITED | U45203PN2008PTC131516 | Additional Director | - | 2014-09-30 |
| SHRI BHAVANI INFRASTRUCTURE & REALITIES PRIVATE LIMITED | U45203PN2008PTC131516 | Director | - | 2024-07-03 |
| SHANTI & SANTOSH DEVELOPERS PRIVATE LIMITED. | U45400MH2007PTC170232 | Director | - | 2008-01-14 |
| SANTOSH DWELLERS & HOMES PRIVATE LIMITED | U70100MH2003PTC140498 | Director | - | 2015-02-16 |
| RAINBOW REALTORS PRIVATE LIMITED | U70102MH2007PTC169645 | Director | 2007-04-04 | Ongoing |
| MEERA HOUSING PRIVATE LIMITED | U99999MH1994PTC081351 | Director | - | 2008-04-08 |
| MEERA HOUSING PRIVATE LIMITED | U99999MH1994PTC081351 | Managing Director | - | 2008-04-08 |
Other Directorships of ISMAIL MOHAMAD LAKDAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARTHUR ESTATE PRIVATE LIMITED | U70200MH1995PTC090209 | Director | - | 2014-12-04 |
Other Directorships of VINODKUMAR GHISULAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S S HOUSING DEVELOPMENT AND IMPROVEMENT (INDIA) PRIVATE LIMITED | U45200MH2003PTC143085 | Whole-time director | - | 2016-10-06 |
| SAFEWAY PROJECTS PRIVATE LIMITED | U45200MH2005PTC151199 | Director | - | 2016-10-06 |
| SHANTI & SANTOSH DEVELOPERS PRIVATE LIMITED. | U45400MH2007PTC170232 | Director | - | 2016-10-06 |
| LEADING AGE DEVELOPERS PRIVATE LIMITED | U45400MH2008PTC185975 | Director | - | 2016-10-06 |
| SHREE THIRUMALAI MARKETING & INVESTMENTS LIMITED | U51900MH1990PLC055011 | Whole-time director | - | 2016-10-06 |
| SANTOSH REALTORS PRIVATE LIMITED | U54200MH2003PTC138486 | Director | - | 2016-10-06 |
| ESQUE FINMARK PRIVATE LIMITED | U65921MH1999PTC118264 | Director | - | 2009-09-30 |
| GENUINE BUILDMART PRIVATE LIMITED | U70102MH2009PTC193245 | Director | - | 2012-11-04 |
| ESQUIRE SUITE PRIVATE LIMITED | U74999MH2008PTC186138 | Additional Director | - | 2011-09-30 |
| ESQUIRE SUITE PRIVATE LIMITED | U74999MH2008PTC186138 | Director | - | 2016-10-06 |
Other Directorships of MAHENDRA GHISULAL SHAH
Other Directorships of PARAS SHANTILAL PORWAL
Other Directorships of LALIT MOHANLAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOHAN JEWELLERS PRIVATE LIMITED | U36911MH2005PTC156298 | Director | 2005-09-23 | Ongoing |
| SAFEWAY PROJECTS PRIVATE LIMITED | U45200MH2005PTC151199 | Additional Director | - | 2019-09-30 |
| SAFEWAY PROJECTS PRIVATE LIMITED | U45200MH2005PTC151199 | Director | 2019-09-30 | Ongoing |
| SHANTI & SANTOSH DEVELOPERS PRIVATE LIMITED. | U45400MH2007PTC170232 | Additional Director | - | 2016-08-29 |
| SHANTI & SANTOSH DEVELOPERS PRIVATE LIMITED. | U45400MH2007PTC170232 | Director | - | 2019-11-09 |
| SANTOSH REALTORS PRIVATE LIMITED | U54200MH2003PTC138486 | Additional Director | - | 2017-09-30 |
| SANTOSH REALTORS PRIVATE LIMITED | U54200MH2003PTC138486 | Director | - | 2023-07-10 |
| SANTOSH DWELLERS & HOMES PRIVATE LIMITED | U70100MH2003PTC140498 | Additional Director | - | 2016-09-30 |
| SANTOSH DWELLERS & HOMES PRIVATE LIMITED | U70100MH2003PTC140498 | Director | - | 2023-07-10 |
| S. M. COMMODITY & BULLION TRADING PRIVATE LIMITED | U74999MH1994PTC082659 | Director | - | 2021-04-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74993MH2017PTC298466 | SAPAN KUMAR INFRA & DEVELOPERS PRIVATE LIMITED | 112,FIRST FLOOR,PLOT-134/150,SHREE HANUMAN NIWAS CHS, SHIVDAS CHAMPSI MARG,DONGRI MAZGAON,MUMBAI,Mumbai City,Maharashtra,400010-India |
| U70100MH1998PTC114876 | LAKADAWALA DEVELOPERS PRIVATE LIMITED | 1ST FLOOR, LATHIWALA APARTMENT, SHIVDAS CHAPASI ROAD, MAZGAON, , MUMBAI, Maharashtra, India - 400010 |
| ACL-7893 | AMARANEST REALTECH LLP | 40, Floor-Grd, Plot 571, 14, Harbour Crest Building,Shivdas Champsi Marg, Mazgaon Mumbai,Mumbai,Mumbai,Maharashtra,India-400010 |
| U74999MH2017PTC294805 | SOURTEX MEDIACORP PRIVATE LIMITED | 44,FLOOR-3,PLOT-110,4,THAVER MANSION, SHIVDAS CHAMPSI MARG, WALLACE FLOUR MILL , MUMBAI (MAZGAON), Maharashtra, India - 400010 |
| ABC-9086 | 2M RETAIL ADVISORS LLP | 41, Floor- Grd, Plot-571, 14, Harbour Crest Building,,Shivdas Champsi Marg, Mazgaon,Mumbai,Mumbai,Maharashtra,India-400010 |
| U73100MH2021PTC360847 | PHANTOM RESEARCH PRIVATE LIMITED | 2, FLOOR-GRD PLOT 69E, VIRJI PERAJI CHAWL, SHIVDAS CHAMPSI MARG, MAZGAON, Mumbai City, Maha rashtra, , MUMBAI, Maharashtra, India - 400010 |
| AAR-3420 | COLT PLAY SCHOOLS LLP | 103, FLOOR 1, 19, PEARL HARBOUR, SHIVDAS CHAMPSI MARG, MAZGAON, MUMBAI, Maharashtra, India - 400010 |
| U50400MH2021PTC355041 | OPTIFILL ENERGY PRIVATE LIMITED | 302,FLOOR-3,DINSHAW BAUG,SHIVDAS CHAMPSI MARG,MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U51909MH1996PTC102980 | AIR A SOURCING PRIVATE LIMITED | 11,FLOOR-GRD, DHOLAKAWALA CHAWL, SHIVDAS CHAMPSI MARG, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| AAP-0054 | SWAG FOODS AND BEVERAGES LLP | 501, 5th Floor, 15th Vardhaman Apartment, Shivdas Chapsi Marg, Mazgaon Mumbai, Maharashtra, India - 400010 |
| AAN-6312 | CAPRIGOS SOLUTIONS LLP | 1 Floor, Grd, Plot 60/64, Salim Mansion Shivdas Champsi Marg, Mazgaon MUMBAI, Maharashtra, India - 400010 |
| U74999MH2017PTC296569 | AVALLONE INDIA EXPORTS PRIVATE LIMITED | FLOOR GRD, PLOT 79, VELJI LAKHAMSHI WADI SHIVDAS CHAMPSI MARG MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U74999MH2017PTC296580 | OUTLANDER INDIA EXIM PRIVATE LIMITED | FLOOR-GROUND, PLOT-79, VELJI LAKHAMSHI WADI SHIVDAS CHAMPSI MARG MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| AAH-2391 | AKSARA FOODTECH LLP | 1, GROUND FLOOR, PLOT - 60/64, SALIM MANSION, SHIVDAS CHAMPI MARG, MAZGAON, MUMBAI, Maharashtra, India - 400010 |
| AAV-1534 | SEAPANDA MANAGEMENT LLP | 41 Ground Floor Plot 571, 14 Harbour Crest Bldg Shivdas Chapsi Marg Mazgaon Mumbai, Maharashtra, India - 400010 |
| AAD-5976 | SCP INDIA ADVISORS LLP | 41 Ground Floor, Plot No-571,14, Harbour Crest Bldg., Shivdas Chapsi Marg, Mazgaon Mumbai, Maharashtra, India - 400010 |
| U45400MH2022PTC393716 | SEASHELL MANAGEMENT SERVICES PRIVATE LIMITED | 102, FLOOR-1, PLOT 15-100, 15 EZZY APARTMENT, SHIVDAS CHAMPSI MARG, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U74900MH2014PTC256177 | B & BARTONI INDIA TRADING PRIVATE LIMITED | 41 Floor-GRD, Plot-571,14,Harbour Crest Building Shivdas Champsi Marg,Mazgaon , Mumbai, Maharashtra, India - 400010 |
| U74110MH2019PTC326832 | NBS MANAGEMENT CONSULTANCY PRIVATE LIMITED | 41 Floor Grd Plot-571, Harbour Crest Bldg, 14, Shivdas Champsi Marg, Mazgaon , MUMBAI, Maharashtra, India - 400010 |
| U80900MH2021PTC368316 | DEL EXPERTS PRIVATE LIMITED | 24, Floor-Grd, Plot 67/69, Kutchi,Lohana Building, Shivdas Champsi Marg, Mazgaon , Mumbai, Maharashtra, India - 400010 |
| AAL-0404 | THAT OTHER AGENCY LIMITED LIABILITY PART NERSHIP | 36, FLOOR - 1, PLOT NO 89 D, RAJE SHIVAJI CHS, SHIVDAS CHAMPSI MARG, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| U74999MH2021PTC363788 | CRESCENTX TRADERS PRIVATE LIMITED | 11,FLOOR-GRD, PLOT-130, 2 THAVER MANSION SHIVDAS CHAMPSI MARG, NOOR BAUG, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U19202MH2018PTC314893 | VIZCON EXPORT PRIVATE LIMITED | 6-B, FLOOR-B, MENT, PLOT-571, 14 HARBOUR CREST BLDG SHIVDAS CHAMPSI MARG MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U19120MH2018PTC314898 | ENNERSEA EXPORT PRIVATE LIMITED | 6-B, FLOOR-B, MENT, PLOT-571, 14 HARBOUR CREST BLDG SHIVDAS CHAMPSI MARG MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| AAD-5698 | BRILLIANT DYECHEM LLP | 1 TO 4, GRD-FLOOR, LAXMI INDUSTRIAL ESTATE, PLOT NO.79-G, SHIVDAS CHAMPSI MARG, MAZGAON, Mumbai, Maharashtra, India - 400010 |
| AAS-4938 | CAMTEAM LLP | A 1002, FLOOR 10TH, PLOT 103, 2, INFINITY TOWER A WING, SHIVDAS CHAMPSI MARG, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| U74999MH2016PTC288998 | FLATIRON CONSULTING SERVICES PRIVATE LIMITED | 41 Ground Floor, Plot No-571,14, Harbour Crest Bldg., Shivdas Chapsi Marg , Mazgaon , Mumbai, Maharashtra, India - 400010 |
| U74999MH2020PTC350278 | 2M RETAIL PRIVATE LIMITED | 41 Ground Floor, Plot No-571,14, Harbour Crest Bldg., Shivdas Chapsi Marg , Mazgaon , Mumbai, Maharashtra, India - 400010 |
| U93090MH2016NPL285774 | MZM INDIACONNECT FOUNDATION | A-804, 08TH FLOOR, PLOT -103,2, INFINITY TOWER, A WING SHIVDAS CHAMPSI MARG, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
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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.
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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.
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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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| 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.