LUCKNOW MALL DEVELOPERS PRIVATE LIMITED
CIN: U45201UP2006PTC032191
LUCKNOW MALL DEVELOPERS PRIVATE LIMITED (CIN: U45201UP2006PTC032191) is a Private company incorporated on 26 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 150100000.00.
LUCKNOW MALL DEVELOPERS 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.LUCKNOW MALL DEVELOPERS 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 LUCKNOW MALL DEVELOPERS PRIVATE LIMITED are GAURAV AGARWAL, PUSHPA DEVI, PUSHPENDRA SAROJ, MEENAKSHI AGARWAL, and ARUN AGARWAL.
LUCKNOW MALL DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201UP2006PTC032191 and its registration number is 32191. Users may contact LUCKNOW MALL DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUCKNOW MALL DEVELOPERS PRIVATE LIMITED is 426, T.G.CIVIL LINES,NEW HYDERABAD, LUCKNOW , NEW HYDERABAD, LUCKNOW, Uttar Pradesh, India - 000000.
Current status of LUCKNOW MALL DEVELOPERS 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 LUCKNOW MALL 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 LUCKNOW MALL 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.
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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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Current Directors & Key Managerial Personnel of LUCKNOW MALL DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00139880 | GAURAV AGARWAL | Director | 2006-07-26 |
| 05289429 | PUSHPA DEVI | Director | 2018-09-30 |
| 07896798 | PUSHPENDRA SAROJ | Director | 2020-01-01 |
| 02413149 | MEENAKSHI AGARWAL | Director | 2018-09-30 |
| 00139812 | ARUN AGARWAL | Director | 2006-07-26 |
Past Directors & Key Managerial Personnel of LUCKNOW MALL DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01118000 | RAFAT UMAR | Director | - | 2009-11-30 |
| 05289429 | PUSHPA DEVI | Additional Director | - | 2018-09-30 |
| 01672092 | SYED MOHAMMAD QADIR ALI | Director | - | 2009-11-28 |
| 02413149 | MEENAKSHI AGARWAL | Additional Director | - | 2018-09-30 |
| 05268703 | PRABHA SAROJ | Additional Director | - | 2018-09-30 |
| 05268703 | PRABHA SAROJ | Director | - | 2020-01-01 |
Other Directorships of GAURAV AGARWAL
Other Directorships of RAFAT UMAR
Other Directorships of PUSHPA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATHIK HOMES LLP | AAD-1850 | Designated Partner | 2016-03-13 | Ongoing |
| CARE-N-COMFORT PRIVATE LIMITED | U55101UP2004PTC028710 | Director | 2017-03-01 | Ongoing |
| SUNSHINE INFRAESTATE PRIVATE LIMITED | U70102UP2010PTC039630 | Additional Director | - | 2013-09-10 |
| SUNSHINE INFRAESTATE PRIVATE LIMITED | U70102UP2010PTC039630 | Director | 2013-09-10 | Ongoing |
| MANGALMURTI INFRAESTATES PRIVATE LIMITED | U70102UP2011PTC043796 | Additional Director | - | 2014-08-30 |
| MANGALMURTI INFRAESTATES PRIVATE LIMITED | U70102UP2011PTC043796 | Director | 2014-08-30 | Ongoing |
| HK INFRAVENTURES PRIVATE LIMITED | U70102UP2011PTC044163 | Additional Director | - | 2013-09-10 |
| HK INFRAVENTURES PRIVATE LIMITED | U70102UP2011PTC044163 | Director | 2013-09-10 | Ongoing |
| EROL BUILDERS PRIVATE LIMITED | U70102UP2012PTC050540 | Additional Director | - | 2019-09-30 |
| EROL BUILDERS PRIVATE LIMITED | U70102UP2012PTC050540 | Director | 2019-09-30 | Ongoing |
Other Directorships of PUSHPENDRA SAROJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STALLION NIRMAN LLP | AAD-1296 | Designated Partner | 2023-12-06 | Ongoing |
| PATHIK HOMES LLP | AAD-1850 | Designated Partner | 2017-12-23 | Ongoing |
| ANILPUSHP INFRA LLP | AAU-3085 | Designated Partner | 2020-10-19 | Ongoing |
| CARE-N-COMFORT PRIVATE LIMITED | U55101UP2004PTC028710 | Additional Director | - | 2017-09-30 |
| CARE-N-COMFORT PRIVATE LIMITED | U55101UP2004PTC028710 | Director | 2017-09-30 | Ongoing |
| EROL BUILDERS PRIVATE LIMITED | U70102UP2012PTC050540 | Director | 2022-06-01 | Ongoing |
Other Directorships of SYED MOHAMMAD QADIR ALI
Other Directorships of MEENAKSHI AGARWAL
Other Directorships of PRABHA SAROJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATHIK HOMES LLP | AAD-1850 | Designated Partner | 2016-03-13 | Ongoing |
| ANILPUSHP INFRA LLP | AAU-3085 | Designated Partner | - | 2023-10-17 |
| MANGALMURTI INFRAESTATES PRIVATE LIMITED | U70102UP2011PTC043796 | Additional Director | - | 2014-08-30 |
| MANGALMURTI INFRAESTATES PRIVATE LIMITED | U70102UP2011PTC043796 | Director | 2014-08-30 | Ongoing |
| EROL BUILDERS PRIVATE LIMITED | U70102UP2012PTC050540 | Director | - | 2022-06-03 |
Other Directorships of ARUN AGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U31200UP1986PTC007840 | KRISHNA COMPONENTS AND SENSORS PVT LTD., | 440/11A,T.G.CIVIL LINES NEWHYDERABAD LUCKNOW , HYDERABAD LUCKNOW, Uttar Pradesh, India - 000000 |
| U18109UP1998PTC023628 | TATVA EXPORTS PRIVATE LIMITED | 432/11 T.G. NEW CIVIL LINESKALA KANKERYOJNA OLD HYDERABAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24241UP2005PLC030841 | VEENA INDIA PRODUCTS LIMITED | 425/2NEW HYDERABAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U72100UP1999PTC024970 | AANJANAY COMPUTER STUDIES PRIVATE LIMITE D | 440/12-A-1NEW HYDERABAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45201UP2000PLC025104 | SMITH ESTATE LIMITED | 9,SAVITRI ENCLAVE,SANTI NIKETAN MARG,NEW HYDERABAD LKN. , N MARG,NEW HYDERABAD,LKN., Uttar Pradesh, India - 000000 |
| U25199UP2003PTC027704 | PARMESHWAR POLYMERS AND COMPOSITE PRIVATE LIMITED | 539/13 NEW HYDERABAD , LUCKNOW, Uttar Pradesh, India - 000000 |
| U51109UP1998PTC023830 | CONGLOMERATE MARKETING PRIVATE LIMITED | 604,Beverly Park Appartment new hyderabad , Lucknow., Uttar Pradesh, India - 000000 |
| U51397UP2001PTC026398 | SPANGLE FORMULATIONS PRIVATE LIMITED | BLOCK-1A, NEW MEDICINE MARKET,LATOUCH ROAD,LUCKNOW LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U85120UP1996PTC020041 | ABLE PHARMACEUTICALS PRIVATE LIMITED | KESHAV KRISHNA NIWASNEW HYDERABAD LUCKNOW , LUCKNOW, Uttar Pradesh, India - 000000 |
| U72100UP1996PTC021073 | LOGIC COMPUTERS PRIVATE LIMITED | 440/12-A-1 NEW HYDERABADLUCKNOW LUCKNOW , LUCKNOW, Uttar Pradesh, India - 000000 |
| U45201UP2006PTC032208 | RAINBOW MALLS MAKERS PRIVATE LIMITED | IIND FLOOR, NEW JANAPATHCOMPLEX, 9A, ASHOK MARG, LUCKNOW , LUCKNOW, Uttar Pradesh, India - 000000 |
| U51109UP1985PLC007530 | OMEGA INTRON LTD | FLAT NO 3, NEW MARKET,HAZRATGANJ,LUCKNOW. , HAZRATGANJ,LUCKNOW., Uttar Pradesh, India - 000000 |
| U55101UP2006PTC031817 | GREEN INDIA RESORTS PRIVATE LIMITED | 6, FLOOR NEW JANPATH 9-A,ASHOK MARG, HAZRATGANJ, LUCKNOW , LUCKNOW, Uttar Pradesh, India - 000000 |
| U29195UP1991PTC013031 | DALDALUS SYSTEMS SCIENCES PRIVATE LIMITE D | 68OLD HYDERABAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45202UP1988PTC009669 | ONASIS CONSTRUCTIONS PRIVATE LIMITED | 4 NEW MARKETHAZRATGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U55101UP1987PTC008916 | HOTEL NASHEMAN PRIVATE LIMITED | 47 NEW GANESHGANJLUCKNOW LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65191UP1996PLC019478 | MARINA MUTUAL BENEFITS LIMITED | 323NEW GANESHGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U74221UP1995PTC018013 | DRAVIRAM CONSULTANTS PRIVATE LIMITED | 166,NEW HYDERABADLUCKNOW LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01134UP2003PTC027997 | ABC FLOWERS AND FRUITS PRODUCTS (INDIA) PRIVATE LIMITED | 23 NEW BERRY ROADHAZARATGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45201UP2005PTC030497 | PRANJAL VINAY BUILDERS & PROMOTERS PRIVATE LIMITED | 509/117OLD HYDERABAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51109UP1993PTC015239 | CONTESSA MARKETING PRIVATE LIMITED | NEW RAMJAS BUILDINGNISHAT GANJ, LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65999UP1973PTC003727 | ORIENTAL SAVINGSANDFINANCING PRIVATE LIMITED | NEW BUILDING CROCKERY MARKETLUCKNOW LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U72200UP2001PTC025929 | VGROW INFOTECH PRIVATE LIMITED | 427/6ANEW HYDERABAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45201UP1997PTC022290 | AVISAN CONSTRUCTIONS PRIVATE LIMITED | FLAT NO.3,NEW MARKETKAISERBAGH LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51109UP1990PTC012245 | MANISH TRADINGS AND RETREADINGS PRIVATE LIMITED | 1/1/1NEW COLONYJIAMAU LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24231UP1995PTC019226 | JHON AND JAMES LABORATORIES PRIVATE LIMI TED | 559/KHA/19,NEW SHRI NAGARALAMBAGH LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15311UP1996PLC020279 | TERRAVIEW PLANTATION LIMITED | G.T. ROAD,NEW GANJ GATESIKANDRABAD BULANDSHAHR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01122UP2000PTC025731 | UMAR HORTICULTURE PRIVATE LIMITEDD | 73 B, NEW FRUIT MARKETSITAPUR ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U36991UP1995PTC018237 | WEBCON INSTRUMENTS PRIVATE LIMITED | NEW-L-27,HYDERABAD COLONY,BHU, VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10279707 | 2011-03-29 | - | 2024-04-19 | 70,000,000.00 | IDBI Bank Limited | |
| 10454980 | 2013-03-29 | - | - | 35,000,000.00 | IDBI Bank Limited | |
| 10502112 | 2014-03-31 | - | 2024-04-12 | 180,000,000.00 | IDBI Bank Limited | |
| 100030868 | 2016-06-07 | - | - | 25,000,000.00 | IDBI Bank Limited | |
| 100381050 | 2020-07-15 | - | 2024-04-23 | 13,000,000.00 | IDBI 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.