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
LAKSHADEEP INVESTMENTS PVT LTD
CIN: U67100MH1985PTC037200 As on: 2026-07-13
LAKSHADEEP INVESTMENTS PVT LTD (CIN: U67100MH1985PTC037200) is a Private company incorporated on 20 Aug 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.
LAKSHADEEP INVESTMENTS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.LAKSHADEEP INVESTMENTS PVT LTD's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
LAKSHADEEP INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U67100MH1985PTC037200 and its registration number is 37200. Users may contact LAKSHADEEP INVESTMENTS PVT LTD on its Email address - . Registered address of LAKSHADEEP INVESTMENTS PVT LTD is SURAJ, 3RD FLR., 251,WALKESHWAR ROAD, BOMBAY. , MUMBAI, Maharashtra, India - 000000.
Current status of LAKSHADEEP INVESTMENTS PVT LTD 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 LAKSHADEEP INVESTMENTS 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 LAKSHADEEP INVESTMENTS
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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 LAKSHADEEP INVESTMENTS 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 LAKSHADEEP INVESTMENTS
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Past Directors & Key Managerial Personnel of LAKSHADEEP INVESTMENTS
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| CIN | Company Name | Company Address |
|---|---|---|
| U17100MH1987PTC043550 | HORIZON SYNTEX PVT LTD | SURAJ 3RD FLR, 251, WALKESHWARRD, BOMBAY-6. , MUMBAI, Maharashtra, India - 000000 |
| U01110MH1993PTC075641 | TORNA AGRO DEVELOPMENTS P.LTD. | C/O HABITAT INDIA AGRO DEV.P.LTD.,JIVAN SAHAKAR 3RD FLR., SIR P M ROAD,BOMBAY -1. , MUMBAI, Maharashtra, India - 000000 |
| U24241MH1990PTC058255 | SAN RESINS PRIVATE LIMITED | 192, PUSHPAKUNJ 3RD FLR WADALAST ROAD, BOMBAY , MUMBAI., Maharashtra, India - 000000 |
| U17110MH1991PLC062079 | SHREE MAHAGANESH TEXPRO LIMITED | 419-D, JOSHWADI, 3RD FLR, R NO29, KALBADEVI ROAD, BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U45200MH1992PTC066378 | RISING SUN REAL ESTATES PVT.LTD. | 343-A KALBADEVI ROAD,BADAMVADI, 3RD FLR,O NO.29 BOMBAY 2. , MUMBAI, Maharashtra, India - 000000 |
| U27300MH1989PTC050558 | AMICO CASTING PRIVATE LIMITED | 251, ALANKAR 3RD FLR, SION (W)BOMBAY-400 022. , MUMBAI 400 022, Maharashtra, India - 000000 |
| U51900MH1993PTC072593 | HORTITEC EXPORTS PVT.LTD. | C/O R A PATEL WHITE HOUSE 3RD FLOOR 91 WALKESHWAR ROAD, BOMBAY-6. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1991PTC059802 | JAYRAVI INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED | SHITAL MAHAL, 3RD FLR,SHITAL BAUG, 64, WALKESHWAR ROAD, , MUMBAI - 400 006., Maharashtra, India - 000000 |
| U17111MH1990PTC055908 | SHRILON SYNTHETICS PRIVATE LIMITED | SHREE RAM HOUSE, 3RD FLR, 448,14TH ROAD KHAR (W) BOMBAY , MUMBAI 400 052., Maharashtra, India - 000000 |
| U65990MH1990PTC055799 | GAYATRI FINSTOCK PRIVATE LIMITED | KAVERI 3RD FLR JP ROAD ANDHERIW BOMBAY , MUMBAI 400069, Maharashtra, India - 000000 |
| U17100MH1991PTC060381 | GIRIRAJ COATS YARN P LTD | 13, GAYA BLDG, 3RD FLR, MASJIDBUNDER ROAD BOMBAY 3 , MUMBAI-400003, Maharashtra, India - 000000 |
| U65990MH1992PTC068721 | CHAMATKAR INVESTMENTS PVT.LTD. | SAROOSH BLDG. 3RD FLR,251 D N ROAD FORT , MUMBAI 400001, Maharashtra, India - 000000 |
| U24233MH1991PTC060493 | EARTHIQUE HERBAL PRODUCTS P LTD | C/O, VR HOMAYA & CO, ARMY &NAVY BLDG, 3RD FLR 148 MG ROAD, BOMBAY 23 , MUMBAI-400023, Maharashtra, India - 000000 |
| U74999MH1992PTC069331 | RED LINE POWDERS PRIVATE LIMITED | 2/38 WALKESHWAR ROAD,WALKESHWAR HOUSE,BOMBAY-6. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1987PTC045588 | MRIDU PAPER AND BOARD INDUSTRIES PRIVATE LIMITED | 201, WALKESHWAR RD, GIRIRAJ,3RD FLR, FLAT NO.11, ,WALKESHWAR BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U17110MH1985PTC035890 | KANTEX FABRICS PRIVATE LIMITED | 40,BABU GENU ROAD,ROOM NO.24,,2ND FLR. KALBADEVI ROAD, ,BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1993PTC073889 | TAFFETA INVESTMENT AND FINANCE PVT.LTD. | 1SOFTGEM CENTRE,CHAPEL ROAD,BANDRA (W), FLR., A B ROAD,COLABA,BOMBAY -5. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1985PTC036323 | GEE VEE TOURIST COMPLEX PVT LTD | 9/10, BOMBAY BAZAR, 4TH FLR,STATION ROAD BOMBAY-54. , MUMBAI 400 054, Maharashtra, India - 000000 |
| U65990MH1991PTC064634 | PIONEER INVESTMENT CONSULTANTS PRIVATE LIMITED | KAMANWALA CHAMBERS, 3RD FLR.P.M.ROAD, FORT, MUMBAI 400 001 , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1992PTC069358 | REPLICA SECURITIES PVT.LTD. | JONETTE, 3RD FLR,554,JAMMA JAMSHED ROAD, MATUNGA , MUMBAI 400 019 , MUMBAI, Maharashtra, India - 000000 |
| U17100MH1988PTC047000 | SULZICOL TEXTILE INDUSTRIES PRIVATE LIMITED | 102, THE GOODWILL , 3RD FLR,ANDHERI KURLA ROAD SAKINAKA MUMBAI-72. , MUMBAI.400 072, Maharashtra, India - 000000 |
| U01120MH1993PTC075644 | MANIKGARH AGRO FARMS P.LTD. | C/O HABITAT INDIA AGRO DEV.P.LTD.,JIVAN SAHAKAR 3RD FLOOR, SIR P M ROAD,BOMBAY-1. , MUMBAI, Maharashtra, India - 000000 |
| U35100MH1994PTC077809 | STARLINK SHIPPING P.LTD. | 44 NEW INDIA HOUSE,40 TRIBHUVAN ROAD,OFF LAMING- TON ROAD,GRANT ROAD,BOMBAY-4. , MUMBAI, Maharashtra, India - 000000 |
| U24300MH1987PTC043746 | DHURUV SYNTHETICS INDUSTRIES PVT LTD | 34 ARCADIA 3RD FLR, NARIMANPOINT BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U25209MH1987PTC044631 | CLEA PLASTICS PVT LTD | 35, UNDRIA STREET, 3RD FLR,BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U72906MH1992PTC067296 | SHAH PARIKH COMPUTERS PVT.LTD. | 77A WALKESHWAR ROAD,KRISHNARAJ,BOMBAY-6. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1972PTC016079 | H.A. TRIVEDI PRIVATE LIMITED | 5, SURAJ, 251, WALKESHWAR ROADMUMBAI- 400 006. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1980PTC022566 | METTACO ENGINEERING PVT LTD | 251, SANT TUKARAM ROAD, IRONMARKET, BOMBAY-9 , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1985PTC036525 | NAKODA TRADING ENTERPRISES PVT LTD | 288 KALBADEVI ROAD, GR. FLR.,BOMBAY-2. , MUMBAI, Maharashtra, India - 000000 |
| 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.
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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.