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
LENDINGKART ACCOUNT AGGREGATOR PRIVATE LIMITED
CIN: U67100MH2019PTC334553
LENDINGKART ACCOUNT AGGREGATOR PRIVATE LIMITED (CIN: U67100MH2019PTC334553) is a Private company incorporated on 17 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 40000000.00.
LENDINGKART ACCOUNT AGGREGATOR PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LENDINGKART ACCOUNT AGGREGATOR PRIVATE LIMITED'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]..
Directors of LENDINGKART ACCOUNT AGGREGATOR PRIVATE LIMITED are HARSHVARDHAN RAICHAND LUNIA, and RAICHAND SARDARMAL LUNIA.
LENDINGKART ACCOUNT AGGREGATOR PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2019PTC334553 and its registration number is 334553. Users may contact LENDINGKART ACCOUNT AGGREGATOR PRIVATE LIMITED on its Email address - [email protected]. Registered address of LENDINGKART ACCOUNT AGGREGATOR PRIVATE LIMITED is Unit Number PS 40 and PS 41, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030.
Current status of LENDINGKART ACCOUNT AGGREGATOR PRIVATE LIMITED is - Under Liquidation.
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 LENDINGKART ACCOUNT AGGREGATOR 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 LENDINGKART ACCOUNT AGGREGATOR
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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 LENDINGKART ACCOUNT AGGREGATOR 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 LENDINGKART ACCOUNT AGGREGATOR
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01189114 | HARSHVARDHAN RAICHAND LUNIA | Director | 2019-12-17 |
| 01188845 | RAICHAND SARDARMAL LUNIA | Director | 2019-12-17 |
Past Directors & Key Managerial Personnel of LENDINGKART ACCOUNT AGGREGATOR
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HARSHVARDHAN RAICHAND LUNIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENSPRING ADVISORS LLP | AAB-3213 | Designated Partner | 2013-01-17 | Ongoing |
| MARION HOME PRODUCTS LIMITED | U31100GJ1986PLC008460 | Director | - | 2015-03-26 |
| DOMESTIC FINANCE AND INVESTMENT PRIVATE LIMITED | U65910GJ1992PTC017047 | Director | - | 2015-02-12 |
| LENDINGKART FINANCE LIMITED | U65910MH1996PLC258722 | Additional Director | - | 2015-09-29 |
| LENDINGKART FINANCE LIMITED | U65910MH1996PLC258722 | Director | - | 2019-07-01 |
| LENDINGKART FINANCE LIMITED | U65910MH1996PLC258722 | Managing Director | 2019-07-01 | Ongoing |
| LENDINGKART TECHNOLOGIES PRIVATE LIMITED | U72900GJ2014PTC081539 | Additional Director | - | 2019-06-03 |
| LENDINGKART TECHNOLOGIES PRIVATE LIMITED | U72900GJ2014PTC081539 | Director | - | 2015-07-20 |
| LENDINGKART TECHNOLOGIES PRIVATE LIMITED | U72900GJ2014PTC081539 | Managing Director | 2019-06-03 | Ongoing |
| LENDINGKART TECHNOLOGIES PRIVATE LIMITED | U72900GJ2014PTC081539 | Whole-time director | - | 2019-06-03 |
| DIGITAL LENDERS ASSOCIATION OF INDIA | U91990KA2016NPL096977 | Director | 2016-10-05 | Ongoing |
Other Directorships of RAICHAND SARDARMAL LUNIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA QUOTIENT ADVISERS LLP | AAA-8916 | Designated Partner | 2012-04-24 | Ongoing |
| MARION HOME PRODUCTS LIMITED | U31100GJ1986PLC008460 | Director | - | 2015-03-26 |
| RAINBOW RESOURCES PRIVATE LIMITED | U51100GJ1995PTC024945 | Director | - | 2015-03-26 |
| LENDINGKART FINANCE LIMITED | U65910MH1996PLC258722 | Additional Director | - | 2015-09-29 |
| LENDINGKART FINANCE LIMITED | U65910MH1996PLC258722 | Director | 2015-09-29 | Ongoing |
| LENDINGKART TECHNOLOGIES PRIVATE LIMITED | U72900GJ2014PTC081539 | Additional Director | - | 2019-06-07 |
| LENDINGKART TECHNOLOGIES PRIVATE LIMITED | U72900GJ2014PTC081539 | Director | 2019-06-07 | Ongoing |
| LENDINGKART TECHNOLOGIES PRIVATE LIMITED | U72900GJ2014PTC081539 | Director | - | 2016-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65910MH1996PLC258722 | LENDINGKART FINANCE LIMITED | Unit Number PS 40 and PS 41, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030 |
| U29119MH1996PLC216808 | MILESTONE FINVEST LIMITED | CoWorks Worli, PS-56, 3rd Floor, Birla Centurion Pandurang Budhkar Marg, Worli , MUMBAI, Maharashtra, India - 400030 |
| U45200MH2007PTC172828 | ACCORD FLOWER VALLEY BUILDWELL PRIVATE LIMITED | CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030 |
| U45200MH2007PTC172829 | MILESTONE LOTUS VALLEY BUILDWELL PRIVATE LIMITED | CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030 |
| U45202MH2008PTC184968 | MAVON STRUCTURE PRIVATE LIMITED | CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030 |
| U52190MH2007PTC172574 | MILESTONE PROJECTS AND PROPERTY MANAGEMENT PRIVATE LIMITED. | CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030 |
| U51398MH2010PLC200437 | SMART BULLION OPPORTUNITIES LIMITED | CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030 |
| U67190MH2005PTC153819 | MILESTONE CAPITAL ADVISORS PRIVATE LIMITED | CoWorks Worli, PS 56, 3rd Floor, Birla Centurion Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030 |
| U70109MH2017PTC297240 | EPARK PLACES PRIVATE LIMITED | CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030 |
| U70100MH2005PTC157443 | MILESTONE FINCAP SERVICES PRIVATE LIMITED | CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030 |
| U70100MH2010PTC202342 | ILMS MEGA CITY PRIVATE LIMITED | CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030 |
| U70102MH2009PTC194014 | ILMS HOMEPARK PRIVATE LIMITED | CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030 |
| U70102MH2009PTC194015 | ILMS LOGISTICS PRIVATE LIMITED | CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030 |
| U70102MH2009PTC194520 | ILMS REALTORS PRIVATE LIMITED | CoWorks Worli, PS56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030 |
| U70102MH2010PTC201943 | ILMS CONSTRUCTIONS PRIVATE LIMITED | CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030 |
| U70102MH2010PTC202145 | ILMS ERECTOR PRIVATE LIMITED | CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030 |
| U70102MH2010PTC202160 | LONAVALA PREMISES PRIVATE LIMITED | CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030 |
| U70102MH2011PTC218039 | FRONTLINE PREMISES PRIVATE LIMITED | CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030 |
| U70200MH2008PTC180945 | MTREND HOMEPARK PRIVATE LIMITED | CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030 |
| U74140MH2007PTC172569 | IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED | CoWorks Worli, PS56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030 |
| U74999MH2008PTC186730 | MILESTONE CHAMBERS PRIVATE LIMITED | CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030 |
| U93000MH2008PTC182660 | MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED | CoWorks Worli, PS56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030 |
| U93090MH2009PTC193971 | MILESTONE STRATEGY CONSULTANTS PRIVATE LIMITED | CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030 |
| U68200MH2025PTC450369 | STRATUSPOINT ADVISORS PRIVATE LIMITED | 2nd and 3rd Floor, Birla Centurion, Pandurang Budhkar Marg,, Century Mill Worli, Mumbai P.M.G.,Mumbai,Mumbai,Mumbai,Maharashtra,400030-India |
| U74999MH2017PTC293205 | DIGITAL GOLD INDIA PRIVATE LIMITED | 2nd and 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai - 400030 , Mumbai, Maharashtra, India - 400030 |
| U74909MH2024FTC423404 | ORIENCE INDIA PRIVATE LIMITED | 2ND AND 3RD FLOOR, BIRLA CENTURION, PANDURANG BUDHKAR MARG,,CENTURY MILL, WORLI, MUMBAI,Mumbai,Mumbai,Maharashtra,400030-India |
| U22209MH2024PTC425731 | ROTHCHILT INDUSTRIES PRIVATE LIMITED | 2nd & 3rd Floor, Birla Centurion,Pandurang Budhkar Marg, Worli,,Mumbai,Mumbai,Maharashtra,400030-India |
| ACL-9577 | DXB GLOBAL INDIA LLP | 2nd and 3rd Floor Birla Centurion,,Pandurang Budhkar Marg, Worli, P.M.G.,Mumbai,Mumbai,Maharashtra,India-400030 |
| U55101MH2010PTC202911 | ADITYA BIRLA NEW AGE HOSPITALITY PRIVATE LIMITED | Unit No. 503b, Wing B, 5th Floor, Birla Centurion, Pandurang Budhkar Marg, Worli ,Mumbai , Mumbai, Maharashtra, India - 400030 |
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- Email ID
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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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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.