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
LIGHTBOOK RETAIL PRIVATE LIMITED
CIN: U52100MH2014PTC260319
LIGHTBOOK RETAIL PRIVATE LIMITED (CIN: U52100MH2014PTC260319) is a Private company incorporated on 22 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3500000.00.
LIGHTBOOK RETAIL 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.LIGHTBOOK RETAIL PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of LIGHTBOOK RETAIL PRIVATE LIMITED are PRAVIN SHRIRAM KADAM, and ASHWIN JOHN DIAS.
LIGHTBOOK RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2014PTC260319 and its registration number is 260319. Users may contact LIGHTBOOK RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of LIGHTBOOK RETAIL PRIVATE LIMITED is Survey No 243B & 295, Plot No 10,J.C. Industrial Village Kolgaon Namashi Vaastu Udyog nag ar , Palghar, Maharashtra, India - 401404.
Current status of LIGHTBOOK RETAIL 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 LIGHTBOOK RETAIL 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 LIGHTBOOK RETAIL
Purchase full report of LIGHTBOOK RETAIL
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 LIGHTBOOK RETAIL 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 LIGHTBOOK RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07012892 | PRAVIN SHRIRAM KADAM | Director | 2016-09-30 |
| 07010656 | ASHWIN JOHN DIAS | Director | 2014-12-22 |
Past Directors & Key Managerial Personnel of LIGHTBOOK RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07010795 | LUCY JOHN DIAS | Director | - | 2018-01-15 |
| 07012892 | PRAVIN SHRIRAM KADAM | Additional Director | - | 2016-09-30 |
| 07012892 | PRAVIN SHRIRAM KADAM | Director | - | 2015-03-07 |
Other Directorships of LUCY JOHN DIAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAVIN SHRIRAM KADAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALIGNGRID DESIGN STUDIO LLP | AAD-9890 | Designated Partner | 2015-05-21 | Ongoing |
| BRUMBERG MANUFACTURING LLP | AAR-4867 | Designated Partner | 2020-01-01 | Ongoing |
| SILENZIO PRIVATE LIMITED | U29190MH2022PTC385175 | Director | 2022-06-22 | Ongoing |
| LUMINIATECH LIGHTWALA COMPONENT PRIVATE LIMITED | U32900MH2024PTC424894 | Director | 2024-05-08 | Ongoing |
| SBK SUPERMART PRIVATE LIMITED | U52590MH2020PTC343112 | Director | 2020-08-02 | Ongoing |
Other Directorships of ASHWIN JOHN DIAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILENZIO PRIVATE LIMITED | U29190MH2022PTC385175 | Director | 2022-06-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29190MH2022PTC385175 | SILENZIO PRIVATE LIMITED | SURVEY NO.243B & 295, PLOT.NO.10,KOLGAON J.C. INDUS EST, NAMASHI VASTU UDYOG NGR,,PALGHAR,Thane,Maharashtra,401404-India |
| U29253MH2010PTC198524 | VEYOOR STORAGE POWER PRIVATE LIMITED | PLOT NO. 22, SURVEY NO. 53, J. P. UDYOG NAGAR, VILLAGE AND TALUKA PALGHAR, , PALGHAR, Maharashtra, India - 401404 |
| U21098MH2013PTC249456 | HEXAGON PRINT & PACK PRIVATE LIMITED | Zorabion Industrial Estate, Survey No 34/2, 35/2 Plot No. 9 & 10, Vevoor Village , Palghar, Maharashtra, India - 401404 |
| U67120MH1992PTC068183 | KVB PROCESSORS PRIVATE LIMITED | Plot No. 24/25, Survey No. 441 / 2,4,6, Village- Mahim, Bidco Industrial Area, P .B. No. 50 , Palghar, Maharashtra, India - 401404 |
| U29268MH2010PTC210185 | AJAY PLATES AND BATTERY PRODUCTS PRIVATE LIMITED | PLOT NO. 1, SURVEY NO. 53, J. P. UDYOG NAGAR, , PALGHAR, Maharashtra, India - 401404 |
| U32302MH2022PTC380343 | CALIBRATEINDIA ELECTRONICS PRIVATE LIMITED | INDUSTRIAL PLOT NO 80 GUT NO 243/244/295,GENESIS INDUSTRIAL ESTATE, VILLAGE KOLGOAN,Palghar,Thane,Maharashtra,401404-India |
| U20219MH2011PTC224373 | JSB PLYWOOD INDUSTRIES PRIVATE LIMITED | Plot no 8,9,10 & 12, Survey No (39-part 1) Bharwadpada, village Navali , Palghar, Maharashtra, India - 401404 |
| U99999MH1984PTC033903 | VERA PHARMA PRIVATE LIMITED | PLOT NO.38,SURVEY NO. 35,DEWAN UDYOG NAGAR,VILLAGE ALIYALI,TAL.PALGHAR , THANE, Maharashtra, India - 401404 |
| U17110MH1995PTC093236 | MUSTANG APPARELS PRIVATE LIMITED | Unit No. II, Gala No. 3 Plot No - 11 Sy No Village-Veoor, Tal-Palghar , Palghar, Maharashtra, India - 401404 |
| U17110MH1985PTC036517 | SHETTY SYNTHETIC PVT LTD | PLOT NO. 27, SURVEY NO. 35, VILLAGE ALIYALLY, PALGHAR LAND DEVELOPMENT CORPORATION , PALGHAR, Maharashtra, India - 401404 |
| U21023MH2008PTC182586 | PRATHAM CURRUGATING INDUSTRIES PRIVATE LIMITED | PLOT NO. 32, G NO. 371, SURVEY NO. 36, 37/41 ALLIYALI, MAHIM VILLAGE, PALGHAR (W) , THANE, Maharashtra, India - 401404 |
| U28900MH1992PTC070003 | SEAGULL FABRICATORS PRIVATE LIMITED | Plot No.17, Survey No.39/1 Village Aliyali , Palghar, Maharashtra, India - 401404 |
| AAC-8496 | SWIFGO FIRE PROTECTION SYSTEM LLP | Plot No. 80, Survey No. 433/2 Part, Dewan Udyog Nagar, Palghar, Maharashtra, India - 401404 |
| U74999MH2017PTC291717 | YESHWANT WIRES PRIVATE LIMITED | Gut No 349, 351,352 Plot No. -14 Diwan Industrial Estate, Village Allyali , Palghar, Maharashtra, India - 401404 |
| U24233MH2012PTC233009 | KALPSUTRA TERPENOIDS PRIVATE LIMITED | Survey No. 21, Gut no. 10, Village Netali, Gram Panchayat Netali, Govade, Post Mano r , Palghar, Maharashtra, India - 401404 |
| L74999MH2002PLC135992 | RAPPID VALVES (INDIA) LIMITED | Genesis Industrial Complex, Plot No. 30, Village Kolgaon, Palghar (East),,Thane,Thane,Maharashtra,401404-India |
| U80903MH2021NPL365305 | MANRAY FOUNDATION | GENESIS INDUSTRIAL COMPLEX, PLOT NO. 30, VILLAGE KOLGAON,PALGHAR (EAST), , THANE, Maharashtra, India - 401404 |
| U55209MH2016PTC287736 | SHELTER GROUP OF HOTELS & RESORTS PRIVATE LIMITED | S. No. 81 H. No. 6, 7 & 8, S. No. 82, H. No. 1 Village Dhekale, Tal Palghar, Dist Palghar, , Palghar, Maharashtra, India - 401404 |
| AAZ-3553 | SHRIJEEKRUPA REALTORS LLP | Shop No. 1, Shreekrupa Sagar, SY No. 24/3, Plot No. 3, Village Navali, Palghar, Maharashtra, India - 401404 |
| U46620MH2024PTC426657 | PROFAB UNITY TRADERS PRIVATE LIMITED | Gala No.02 C- Vinayak In,Plot No.1 & 17, Plot No.0,Palghar,Thane,Maharashtra,401404-India |
| AAP-6234 | SHRIJEE GRANDEUR LLP | Shop No.1, Shreekrupa Sagar Bldat SY No.24/3, Plot No.3, Village Navali, PALGHAR, Maharashtra, India - 401404 |
| AAR-2198 | R M N H DEVELOPERS LLP | SHOP NO.2, SHREEKRUPA SAGAR, BLDAT SY NO.24/3, PLOT NO.3, VILLAGE NAVALI PALGHAR, Maharashtra, India - 401404 |
| ACA-1615 | Necon Metal Craft LLP | SY-No. 361, Hissa No.-364, Plot No.-15, Bacchu Dube Industrial Estate, Zadipada Road, Nandore, Palghar, Maharashtra, India - 401404 |
| U24200MH1991PTC062953 | BIO MAX REMEDIES PRIVATE LIMITED | PLOT NO-101 SURVEY NO-37ALIYALI VILLAGE PALGHAR , THANE, Maharashtra, India - 401404 |
| ACM-8914 | LIV - LIGHTS INSPIRED BY VISION LLP | Gala No.7, Plot No.69,,Genesis Industrial Complex, Kolgaon,,Palghar,Thane,Maharashtra,India-401404 |
| U74120MH2012PTC232932 | SHRADHA GASES PRIVATE LIMITED | PLOT NO. 4, SURVEY NO. 37/2 VILLAGE: VEVOOR, TAL :PALGHAR , THANE, Maharashtra, India - 401404 |
| U74999MH2017PTC298645 | SOURCES NUTRA SCIENCES PRIVATE LIMITED | GUT No. 243,244,295, Plot No - 80, Genesis industrial Compex, kolegaon,Kolgaon,Thane,Maharashtra,401404-India |
| U25992MH2023PTC413662 | RISING TIN CONTAINERS PRIVATE LIMITED | SURVEY NO. 349, 351, 352 PAIKI PLOT NO. 15,OPP. MEGHDOOT INDUSTRIAL ESTATE, ALLYALI,Palghar,Thane,Maharashtra,401404-India |
| U99999MH1989PTC052338 | OM SURFACE COATING PRODUCTS PRIVATE LIMITED | PLOT NO 2 SURVEY NO 437 DEWANAND SONSSS UDYOG VILLAGE MAHIM TALUKA PARLGHAR , THANE, Maharashtra, India - 401404 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100243437 | 2019-01-25 | 2021-01-28 | - | 31,936,989.00 | HDFC BANK LIMITED | |
| 100440501 | 2021-04-06 | - | - | 1,100,000.00 | HDFC BANK LIMITED | |
| 100456736 | 2021-04-29 | - | - | 30,000,000.00 | Canara Bank | |
| 100594806 | 2022-07-22 | - | - | 6,300,000.00 | Axis Bank Limited | |
| 100824662 | 2023-09-29 | - | - | 26,070,000.00 | Canara Bank |
- 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.
| 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.