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
SHRI LAKCHHMIKANTAM ENTERPRISES AND FINANCE PRIVATE LIMITED
CIN: U65920MH1996PTC098922 As on: 2026-07-13
SHRI LAKCHHMIKANTAM ENTERPRISES AND FINANCE PRIVATE LIMITED (CIN: U65920MH1996PTC098922) is a Private company incorporated on 17 Apr 1996. 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. 1700000.00.
SHRI LAKCHHMIKANTAM ENTERPRISES AND FINANCE 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.SHRI LAKCHHMIKANTAM ENTERPRISES AND FINANCE PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of SHRI LAKCHHMIKANTAM ENTERPRISES AND FINANCE PRIVATE LIMITED are ANIL KUMAR AGARWAL, ARATI AGARWAL, and VEDANT ANIL AGARWAL.
SHRI LAKCHHMIKANTAM ENTERPRISES AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65920MH1996PTC098922 and its registration number is 98922. Users may contact SHRI LAKCHHMIKANTAM ENTERPRISES AND FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRI LAKCHHMIKANTAM ENTERPRISES AND FINANCE PRIVATE LIMITED is 304, PARLE SQUARE AGARWAL MARKET, VILE PARLE EAST , Mumbai, Maharashtra, India - 400057.
Current status of SHRI LAKCHHMIKANTAM ENTERPRISES AND FINANCE 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 SHRI LAKCHHMIKANTAM ENTERPRISES AND FINANCE 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 SHRI LAKCHHMIKANTAM ENTERPRISES AND FINANCE
Purchase full report of SHRI LAKCHHMIKANTAM ENTERPRISES AND FINANCE
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 SHRI LAKCHHMIKANTAM ENTERPRISES AND FINANCE 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 SHRI LAKCHHMIKANTAM ENTERPRISES AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00104981 | ANIL KUMAR AGARWAL | Director | 1997-09-29 |
| 00105046 | ARATI AGARWAL | Director | 1998-09-24 |
| 02196703 | VEDANT ANIL AGARWAL | Director | 2008-09-05 |
Past Directors & Key Managerial Personnel of SHRI LAKCHHMIKANTAM ENTERPRISES AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02396610 | USHA GOVIND PRASAD | Director | - | 2018-08-01 |
Other Directorships of USHA GOVIND PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SHYAMKAMAL GRAPHICS PVT LTD | U24223MH1985PTC038020 | Director | - | 2018-08-01 |
| CR DEVELOPMENTS PRIVATE LIMITED | U45200MH1967PTC013679 | Director | - | 2018-08-01 |
| INDIA FINANCE AND CONSTRUCTION COMPANY PRIVATE LIMITED | U74210MH1960PTC011611 | Director | - | 2018-08-01 |
Other Directorships of ANIL KUMAR AGARWAL
Other Directorships of ARATI AGARWAL
Other Directorships of VEDANT ANIL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEDANT INDUSTRIES PRIVATE LIMITED | U24223DL1996PTC077473 | Director | 2008-09-23 | Ongoing |
| SHREE SHYAMKAMAL GRAPHICS PVT LTD | U24223MH1985PTC038020 | Director | 2008-09-05 | Ongoing |
| CR DEVELOPMENTS PRIVATE LIMITED | U45200MH1967PTC013679 | Director | 2008-09-05 | Ongoing |
| SHREE SHYAMKAMAL HOTELS AND RESORTS PRIVATE LIMITED | U55101DL1997PTC089344 | Director | 2008-09-23 | Ongoing |
| SHREE SHYAMKAMAL FINANCE AND LEASING COMPANY PRIVATE LIMITED | U65910MH1996PTC097385 | Director | 2008-09-05 | Ongoing |
| SHREE SHYAMKAMAL ESTATES PVT. LTD. | U70101DL1997PTC089340 | Director | 2008-09-23 | Ongoing |
| EXPRESS NEWSPAPERS PRIVATE LIMITED | U70101TN1956PTC003445 | Additional Director | - | 2015-09-30 |
| EXPRESS NEWSPAPERS PRIVATE LIMITED | U70101TN1956PTC003445 | Director | 2015-09-30 | Ongoing |
| INDIA FINANCE AND CONSTRUCTION COMPANY PRIVATE LIMITED | U74210MH1960PTC011611 | Director | 2008-05-01 | Ongoing |
| SHREE SHYAM KAMAL INDUSTRIES PRIVATE LIMITED | U74899DL1974PTC007286 | Director | 2008-09-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65910MH1996PTC097385 | SHREE SHYAMKAMAL FINANCE AND LEASING COMPANY PRIVATE LIMITED | 304 PARLE SQUARE AGARWAL MARKET VILE PARLE , Mumbai, Maharashtra, India - 400057 |
| U74999MH2018PTC316281 | PIRURA TECHNOLOGY SERVICES PRIVATE LIMITED | 318, 3rd Floor, E-Square, Above State Bank of India, Subhash Road, , VILE PARLE EAST, MUMBAI, Maharashtra, India - 400057 |
| U74999MH2016PTC289142 | MILLIONAIRES LEAGUE PRIVATE LIMITED | SHP NO 413 FOURTH FLOOR CTS NO 458 DISHA CONSTRUCTION SUBHASH ROAD E - SQUARE , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U74120MH2012PTC237404 | PROFITOUS CAPITAL MARKETS PRIVATE LIMITED | SHP NO 413 / FOURTH FLOOR CTS NO-458 DISHA CONSTRUCTION SUBHASH ROAD E- SQUARE SUBH ASH ROAD , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| ACF-4652 | PRRANEETA ENGINEERING AND CONSULTANCY LLP | 105, Shyam Kamala Building, Agarwal Market,,Vile Parle (East), Mumbai,Mumbai,Mumbai,Maharashtra,India-400057 |
| ACN-5813 | PRRANEETA HOMES LLP | 105, Shyam Kamal Building, Agarwal Market,,Vile Parle (East), Mumbai,Mumbai,Mumbai,Maharashtra,India-400057 |
| U80903MH1998PTC114192 | MP'S CLASSES PRIVATE LIMITED | 8/9 KAMDAR SHOPPING CENTRE1ST FLOOR TEJPAL ROAD OPP VILE PARLE RAILWAY STATION , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| L33200MH1972PLC015928 | WESTERN MINISTIL LIMITED | SHP No. 413, Fourth Floor, CTS No. 458, Disha Construction, Subhash Road,,E-Square, Village Vile Parle (East), Mumbai - 400057, Maharashtra, India,,Mumbai,Mumbai,Maharashtra,400057-India |
| AAS-8090 | MEPL-SPECO LLP | C 110, SHYAMKAMAL BUILDING, AGARWAL MARKET, 27 TEJPAL ROAD, VILE PARLE (EAST), MUMBAI MUMBAI, Maharashtra, India - 400057 |
| U36999MH2018PTC309310 | DOT DIMENSIONS PRIVATE LIMITED | 402 PARLE GOODWILL CHSL OPP TELEPHONE EXCHANGE TPS-V NANDA PATKAR ROAD, , VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057 |
| U67200MH2018PTC317038 | MAPKART FOREX PRIVATE LIMITED | Flat No 212 B Wing Shyamkamal Agarwal Market Nr Dinanath Mangshakar Hall , VILE PARLE EAST, Maharashtra, India - 400057 |
| U99999MH1986PLC038729 | BHOLA TRADING & FINANCE COMPANY LIMITED | 29-B, AGARWAL MARKET, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057 |
| AAH-1100 | VIMAL SUPPLY CHAIN SERVICES LLP | C-310, SHYAM KAMAL, AGARWAL MARKET, VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057 |
| AAL-3729 | VESTAL HOLDINGS AND TRADING LLP | 102,Shyamkamal C Building, Agarwal Market, Vile Parle (East), Mumbai, Maharashtra, India - 400057 |
| U52190MH2015PTC266493 | MANALI DIGI COMMERCE PRIVATE LIMITED | 208, SHYAM KAMAL, AGARWAL MARKET, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2016PTC281095 | MANMANDIR JEWELLERS & FOREX PRIVATE LIMITED | 08, Shyamkamal D, Vile Parle(East), Agarwal Market , Mumbai, Maharashtra, India - 400057 |
| U63020MH2015FTC260971 | EJM INDIA AIRCRAFT MANAGEMENT PRIVATE LIMITED | D-201, Shyamkamal Building Agarwal Market, Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| U74120MH2011FTC223946 | HARBIN ELECTRIC INDIA COMPANY PRIVATE LIMITED | D-201, Shyamkamal Building, Agarwal Market, Vile Parle East, , Mumbai, Maharashtra, India - 400057 |
| U51393MH2004PTC145757 | MRJ TRADING PRIVATE LIMITED | 201, SHYAM KAMAL 'C' BLDG, AGARWAL MARKET, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U72200MH2000PTC124093 | GENESIS SOFTCONS (INDIA) PRIVATE LIMITED | SHOP NO 46 SHYAMKAMAL 'C'AGARWAL MARKET VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U74140MH1992PTC067423 | MRJ MARKETING PRIVATE LIMITED | 201, SHYAM KAMAL 'C' BLDG, AGARWAL MARKET, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U92100MH2005PTC153426 | MRJ CREATIONS PRIVATE LIMITED | 201, SHYAM KAMAL 'C' BLDG, AGARWAL MARKET, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U74120MH2014PTC255721 | VIMAL LIFE SCIENCES PRIVATE LIMITED | SHYAM KAMAL-C, FLAT NO 310, AGARWAL MARKET, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057 |
| AAB-7677 | JPG CONSULTING LLP | D-201, 2nd Floor, Shyamkamal CHS. LTD. Agarwal Market, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAG-3739 | MOSAIC ADVISORS LLP | 12B, Shyam Kamal Building, Agarwal Market, 27 Tejpal Road, Vile Parle (East) Mumbai, Maharashtra, India - 400057 |
| U67120MH1996PTC099881 | SAURASHTRA CREDIT PRIVATE LIMITED | C/311,SHYAM KAMAL AGARWAL MARKET NEAR RAILWAY STATION, VILE PARLE [EAST], , MUMBAI, Maharashtra, India - 400057 |
| U74900MH2011PTC213413 | INTELLI CONSULTANT PRIVATE LIMITED | D-201, Shyamkamal CHS, Agarwal Market Opp. Shakari Bhandar, Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| U28999MH2019PTC320013 | TOSAA INDUSTRIES PRIVATE LIMITED | 208, C, SHYAM KUMAR CHS LTD, TEJPAL ROAD AGARWAL MARKET, VILE PARLE EAST, , MUMBAI, Maharashtra, India - 400057 |
| U15100MH1998PTC113490 | KASANA FOODS PRIVATE LIMITED | SHYAM KAMAL A-204AGARWAL MARKET WEST WING TEJPAL ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
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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.
| 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) after Extraordinary Items |
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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.