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
LAKHANI COMMERCE CENTRE PRIVATE LIMITED
CIN: U51909PN2000PTC015600 As on: 2026-07-13
LAKHANI COMMERCE CENTRE PRIVATE LIMITED (CIN: U51909PN2000PTC015600) is a Private company incorporated on 05 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.LAKHANI COMMERCE CENTRE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
LAKHANI COMMERCE CENTRE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909PN2000PTC015600 and its registration number is 15600. Users may contact LAKHANI COMMERCE CENTRE PRIVATE LIMITED on its Email address - . Registered address of LAKHANI COMMERCE CENTRE PRIVATE LIMITED is 926 SYAOGONE STREETSAGAR SOCIETY , PUNE, Maharashtra, India - 411001.
Current status of LAKHANI COMMERCE CENTRE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LAKHANI COMMERCE CENTRE 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.
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 LAKHANI COMMERCE CENTRE
Purchase full report of LAKHANI COMMERCE CENTRE
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 LAKHANI COMMERCE CENTRE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LAKHANI COMMERCE CENTRE
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of LAKHANI COMMERCE CENTRE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABA-8837 | JAG SPACES LLP | Flat No. 303, Krishna Residency, Gan Gajanan Society,,Koregaon Park, Pune 411001, Maharashtra, India,Pune City,Pune,Maharashtra,India-411001 |
| U88900PN2026NPL250877 | UNISAAR FOUNDATION | FLAT NO 110,SAGAR SOCIETY,926, SYNAGOGUE STREET,Pune City,Pune,Maharashtra,411001-India |
| U45201PN1991PTC064490 | SARVANAND PROMOTERS AND BUILDERS PRIVATE LIMITED | 86,MEERA SOCIETY,PUNE-411001. , PUNE, Maharashtra, India - 411001 |
| AAM-6074 | FABRICRAFT WORLDWIDE LLP | 2 Naylor Road Building-C Flat No-1, Mourya Society, Pune - 411001 Pune, Maharashtra, India - 411001 |
| U70103PN2021PTC198639 | OAKYARD REALTY PRIVATE LIMITED | PL NO.37/B, RAJVILAS SOCIETY, LANE C, KOREGAON PARK, PUNE 411001 , PUNE, Maharashtra, India - 411001 |
| AAH-5811 | SIDDHI VINAYAK RMC LLP | 18 Devakinandan society - 348/1 Dhole patil road, opp Madhuban Hotel, Pune 411001 PUNE, Maharashtra, India - 411001 |
| ACH-5457 | VIDYASH INDIA ASSET MANAGEMENT LLP | 36A, RAAG VILAS SOCIETY,,LANE C, NORTH MAIN ROAD, NR PUNE,Pune City,Pune,Maharashtra,India-411001 |
| ACH-9925 | AGE OF AQUARIUS INDIA DEVELOPERS LLP | 36 A, RAAG VILAS SOCIETY,LANE C, NORTH MAIN ROAD, NR PUNE,Pune City,Pune,Maharashtra,India-411001 |
| ACG-9623 | VSG SKYHOMES REALTORS LLP | C-2/86, Agrasen Society,Near HotelTaj Blue Dimond Koregaon Park, Pune,Pune City,Pune,Maharashtra,India-411001 |
| ACM-3985 | SPSK INFRASTRUCTURE LLP | Off/Shop N 1 H N 2424,Kumar Pavillion Thimaya Rd., Pune 411001, Maharashtra, India,Pune City,Pune,Maharashtra,India-411001 |
| U74999PN2018NPL236489 | HEALTH WITHIN REACH FOUNDATION | Office No.503 Metro House S No 471/P No 7b/CTS No 21/8,Mangaldas Road Pune Maharashtra, India, 411001,Pune City,Pune,Maharashtra,411001-India |
| AAI-9952 | ZERDI & ASSOCIATES CONSULTANTS LLP | C-52, 1st Floor, Florentine Society Near Mid Town Society, Sopan Baug Pune, Maharashtra, India - 411001 |
| U79900PN2024PTC227135 | THIRTY MILILITRE SERVICES PRIVATE LIMITED | 9 A2 RAKSHALEKHA SOCIETY,Pune City,Pune,Maharashtra,411001-India |
| ACI-4470 | BHALCHANDRA AGRO FARMING LLP | OPP INDRALOK SOCIETY, 12 TADIWALA ROAD,Pune City,Pune,Maharashtra,India-411001 |
| ACD-0739 | RAIRAH KIANA DEVELOPMENTS LLP | P NO3 SOYAJANA SOCIETY,KOREGAON PARK,Pune City,Pune,Maharashtra,India-411001 |
| U43299PN2025PTC241197 | RENSAM INFRATECH PRIVATE LIMITED | FLAT NO.202,KOREGAON PARK,NITUMAYA HOUSING SOCIETY,,Pune City,Pune,Maharashtra,411001-India |
| U62090PN2024PTC229966 | SHRIMANT IT SECURITY SERVICES PRIVATE LIMITED | Flat 1002 Wing A Kundan,Eternia Society Ghorpadi,Pune City,Pune,Maharashtra,411001-India |
| U88900PN2024NPL228135 | UMESH GAIKWAD FOUNDATION | PL C 27,VIDYUT NAGAR SOCIETY, KOREGAON PARK,Pune City,Pune,Maharashtra,411001-India |
| U93190PN2026PTC255419 | ENABALL MANAGEMENT PRIVATE LIMITED | C-3/5, Raksha Lekha Society,,Koregaon Park,Pune City,Pune,Maharashtra,411001-India |
| U25995PN2024PTC235504 | FLUSSO FIXTURES PRIVATE LIMITED | 28/2 WANOWARIE, BL NO. 7,SAFE H SOCIETY,Pune City,Pune,Maharashtra,411001-India |
| U42200PN2024PTC233488 | AGE OF AQUARIUS INFRA INDIA PRIVATE LIMITED | 36A, Raag Vilas Society,,Lane C, North Mainroad,,Pune City,Pune,Maharashtra,411001-India |
| U35100PN2024PTC232737 | VIDYASH ENERGY INDIA PRIVATE LIMITED | 36A, Raag Vilas Society,,Lane C, North Mainroad,,Pune City,Pune,Maharashtra,411001-India |
| U61104PN2024PTC233171 | DMLRD INTERNET SERVICES INDIA PRIVATE LIMITED | 36A, Raag Vilas Society,,Lane C, North Mainroad,,Pune City,Pune,Maharashtra,411001-India |
| U69200PN2024PTC235946 | ALLYVATES BUSINESS CONSULTANTS PRIVATE LIMITED | Office No 4, Building F, Liberty Society Phase II,Pune City,Pune,Maharashtra,411001-India |
| U70200PN2024PTC233061 | DMLRD VENTURES PRIVATE LIMITED | 36A, Raag Vilas Society,,Lane C, North Mainroad,,Pune City,Pune,Maharashtra,411001-India |
| U74999PN2017PTC172298 | ESOTEKY SOLUTIONS PRIVATE LIMITED | C-29, VIDYUT NAGAR CO OP SOCIETY, KAWADEWADI, KOREGAON PARK,PUNE,Pune,Maharashtra,411001-India |
| U88900PN2024NPL228808 | GDG WASTE MANAGEMENT FOUNDATION | Flat No. 303, Krishna Res,Gan Gajanan Society, Kore,Pune City,Pune,Maharashtra,411001-India |
| U20293PN2026PTC256261 | QUANTVIBRATIONS PRIVATE LIMITED | O.No1 32/A lanec,Ragvilas, society koregaon Park,Pune City,Pune,Maharashtra,411001-India |
| ACL-1226 | BADHEKAR ETHIQUE LLP | FL-E3.ASHOKA CO-OP HOS SOCIETY,NAYLOR ROAD,Pune City,Pune,Maharashtra,India-411001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.