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
LAKADAWALA DEVELOPERS PRIVATE LIMITED
CIN: U70100MH1998PTC114876
LAKADAWALA DEVELOPERS PRIVATE LIMITED (CIN: U70100MH1998PTC114876) is a Private company incorporated on 13 May 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 48300500.00.
LAKADAWALA DEVELOPERS 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.LAKADAWALA DEVELOPERS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of LAKADAWALA DEVELOPERS PRIVATE LIMITED are AAMIR SULEMAN BHUWED, and PRAKASH PANDURANG MAHADIK.
LAKADAWALA DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1998PTC114876 and its registration number is 114876. Users may contact LAKADAWALA DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAKADAWALA DEVELOPERS PRIVATE LIMITED is 1ST FLOOR, LATHIWALA APARTMENT, SHIVDAS CHAPASI ROAD, MAZGAON, , MUMBAI, Maharashtra, India - 400010.
Current status of LAKADAWALA DEVELOPERS 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 LAKADAWALA DEVELOPERS 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 LAKADAWALA DEVELOPERS
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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 LAKADAWALA DEVELOPERS 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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Current Directors & Key Managerial Personnel of LAKADAWALA DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09701534 | AAMIR SULEMAN BHUWED | Director | 2022-09-01 |
| 09701460 | PRAKASH PANDURANG MAHADIK | Director | 2022-09-01 |
Past Directors & Key Managerial Personnel of LAKADAWALA DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00747632 | ANWAR ESMAIL LAKDAWALA | Director | - | 2019-01-11 |
| 00747675 | MOHAMMED ISMAIL LAKDAWALA | Director | - | 2022-09-02 |
| 00747722 | MUSA ISMAIL LAKDAWALA | Director | - | 2022-09-02 |
| 01731316 | USMAN LAKDAWALA ISMAIL | Director | - | 2022-09-02 |
| 02003640 | MOHAMMED ZUBAIR ADAM LAKDAWALA | Director | - | 2022-09-02 |
| 09701386 | JAYESH JAYWANT GAMRE | Additional Director | - | 2022-09-02 |
| 09701386 | JAYESH JAYWANT GAMRE | Director | - | 2023-06-20 |
| 09701534 | AAMIR SULEMAN BHUWED | Additional Director | - | 2022-09-02 |
| 00747660 | EBRAHIM ESMAIL LAKDAWALA | Director | - | 2022-09-02 |
| 09701460 | PRAKASH PANDURANG MAHADIK | Additional Director | - | 2022-09-02 |
Other Directorships of ANWAR ESMAIL LAKDAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S S HOUSING DEVELOPMENT AND IMPROVEMENT (INDIA) PRIVATE LIMITED | U45200MH2003PTC143085 | Whole-time director | 2005-08-31 | Ongoing |
| ADVANCED COMPUTERS AND MOBILES INDIA PRIVATE LIMITED | U51101MH2014PTC254132 | Additional Director | - | 2015-08-03 |
| GENUINE BUILDMART PRIVATE LIMITED | U70102MH2009PTC193245 | Director | - | 2012-11-04 |
| ESQUIRE SUITE PRIVATE LIMITED | U74999MH2008PTC186138 | Director | - | 2011-05-28 |
Other Directorships of MOHAMMED ISMAIL LAKDAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUSA ISMAIL LAKDAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADHA CONSTRUCTIONS PRIVATE LIMITED | U45200MH1974PTC017362 | Director | - | 2012-10-03 |
| ADVANCED COMPUTERS AND MOBILES INDIA PRIVATE LIMITED | U51101MH2014PTC254132 | Director | - | 2017-01-10 |
| ARTHUR ESTATE PRIVATE LIMITED | U70200MH1995PTC090209 | Director | 2013-02-25 | Ongoing |
Other Directorships of USMAN LAKDAWALA ISMAIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED ZUBAIR ADAM LAKDAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ADVANCED COMPUTERS AND MOBILES INDIA PRIVATE LIMITED | U51101MH2014PTC254132 | Additional Director | - | 2015-08-03 |
Other Directorships of JAYESH JAYWANT GAMRE
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Other Directorships of AAMIR SULEMAN BHUWED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of EBRAHIM ESMAIL LAKDAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAKASH PANDURANG MAHADIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2007PTC172862 | SANTOSH AND LAKADAWALA DEVELOPER PRIVATE LIMITED | LATHIWALA APTS, FIRST FLOOR, SHIVDAS CHAPASI MARG, MAZGAON, , MUMBAI, Maharashtra, India - 400010 |
| ACI-6483 | AZT EXIM TRADETECH LLP | 902, A Wing, Infinity Tower, 9th Floor, Shivdas Champsi Road,,Mazgaon,Mumbai,Mumbai,Maharashtra,India-400010 |
| U45201MH2002PTC134542 | NEEV INFRASTRUCTURE PRIVATE LIMITED | 101, FLOOR - 1, SUNDER APARTMENT, NESBIT ROAD, MAZGAON, , MUMBAI, Maharashtra, India - 400010 |
| U51909MH2007PTC170220 | DEVISHA MARKETING PRIVATE LIMITED | 5TH FLOOR, MILITIA APARTMENT, M. P. ROAD, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| AAP-0054 | SWAG FOODS AND BEVERAGES LLP | 501, 5th Floor, 15th Vardhaman Apartment, Shivdas Chapsi Marg, Mazgaon Mumbai, Maharashtra, India - 400010 |
| AAQ-3029 | PETIPACK BAGS LLP | Flat No. 10, 2nd Floor, Porbunder Apartment Chapsi Bhimji Road, Mazgaon Mumbai, Maharashtra, India - 400010 |
| U24233MH2007PTC169838 | ENSO CARE (MAHARASHTRA) PRIVATE LIMITED | FLOOR-GRD, PLOT-32, MODI COMPOUND, GHODAPDEO 1ST ROAD, GHODAPDEO, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U45400MH2022PTC393716 | SEASHELL MANAGEMENT SERVICES PRIVATE LIMITED | 102, FLOOR-1, PLOT 15-100, 15 EZZY APARTMENT, SHIVDAS CHAMPSI MARG, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U72900MH2009PTC194848 | UNIQUE WELLCARE PRIVATE LIMITED | FLOOR-GRD,PLO T-9,MODI COMPOUND,GHODAPDEO 1st ROAD,GHODAPDEO ,MAZGAON. , MUMBAI, Maharashtra, India - 400010 |
| U70109MH2020PTC339178 | Y.H.K ENTERPRISES PRIVATE LIMITED | 13-A, FLOOR LOFT, A BLOCK, MODI COMPOUND, GHODAPDEO 1ST ROAD, GHODAPDEO, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U74999MH2018PTC315680 | UVINOVA PHARMA PRIVATE LIMITED | 1, FLOOR, GRD, PLOT-49, LAXMI APARTMENT, M D NAIK MARG, DOCKY ARD ROAD, MAZGAON, , MUMBAI, Maharashtra, India - 400010 |
| U27102MH2024OPC420199 | RAAHEEL ENTERPRISES TECHNOLOGIES (OPC) PRIVATE LIMITED | 24-1,FLOOR-GRD, PLOT-31,,TULSIDAS PREMJI COMPOUND,LAKADI BUNDER ROAD,DARUKHANA,MAZGAON,MUMBAI-400010,Mumbai,Mumbai,Maharashtra,400010-India |
| ACH-8988 | NVP NEW VENTURE PARTNERS LLP | D-603, Floor-6, D, Saifee Park, Dr Macsarenhas Road,,Opp Post Office, Mazgaon, Mumbai - 400010,Mumbai,Mumbai,Maharashtra,India-400010 |
| ACI-5089 | RATLAMWALA CONSTRUCTION LLP | SHOP NO 17, FLOOR GROUND, 16, ISRAEL CHAWL, SAINT MARY ROAD,,OPP. CENTRAL BANK IF INDIA, TADWADI, MAZGAON,Mumbai,Mumbai,Maharashtra,India-400010 |
| U45200MH2005PTC157082 | DEVISHA INFRASTUCTURE PRIVATE LIMITED | 5th floor, Militia Apartment, M.P.Road, Mazgaon , Mumbai, Maharashtra, India - 400010 |
| U45202MH2006PTC162424 | ARMSTRONG INFRASTRUCTURE PRIVATE LIMITED | 5th Floor, Militia Apartment M. P. Road, Mazgaon, , Mumbai, Maharashtra, India - 400010 |
| ABZ-5700 | SALT JEWEL LLP | SUSHILA SAKHARAM KAMBLE 2ND FLOOR GROUND, 8, DAROGA HOUSE, JARIMARI MATA MANDIR MARGGUN POWDER ROAD DOCKYARD RAILWAY STATION MAZGAON , MUMBAI 400010 Mumbai, Maharashtra, India - 400010 |
| ACL-7893 | AMARANEST REALTECH LLP | 40, Floor-Grd, Plot 571, 14, Harbour Crest Building,Shivdas Champsi Marg, Mazgaon Mumbai,Mumbai,Mumbai,Maharashtra,India-400010 |
| U45203MH2008PTC185379 | GROWTH INFRASTRUCTURE PRIVATE LIMITED | 18, 5TH FLOOR, PLOT NO. 84, MILITIA APARTMENT, MATHAR PAKHADI ROAD, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U86100MH2023PTC398582 | CRESENT HEALTH FACILITY SERVICES PRIVATE LIMITED | 1/2, Floor-0, Plot-195, A, Helal Building,Dr Mascarenhas Road, Anjirwadi, Mazgaon, Mumbai,Mumbai,Mumbai,Maharashtra,400010-India |
| ACF-5445 | VOTEL TECHNOLOGIES LLP | A-7, FLOOR 7TH, PLOT-345, A WING,SAI NIKETAN, DR MASCARENHAS ROAD, ANJIRWADI, MAZGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400010 |
| U23203MH2015PTC263889 | AMIGO PETRO PRODUCTS PRIVATE LIMITED | 27, MAZGAON TERRACE, 2ND FLOOR, FLAT NO. 35, NESBIT ROAD, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| AAX-3526 | ABISAI SPACES LLP | 2, Grnd Floor, Plot 153/155, Mazgaon Mansion Dr. Mascarenhas Road, Anjirwadi Mazgaon Mumbai, Maharashtra, India - 400010 |
| U74990MH2009PTC189876 | PREMIER VINIYOG PRIVATE LIMITED | GALA NO 1, 79, GR. FLOOR, LAXMI INDUSTRIAL ESTATE MAZGAON ROAD, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| AAU-8426 | GLOWSMILES DENTAL LLP | 8,FLOOR GRD,31,ARSIWALA COMPOUND, DATTA MANDIR ROAD,ST MARY ROAD TADWADI,MAZGAON MUMBAI, Maharashtra, India - 400010 |
| U45400MH2012PTC231789 | NEEV INFRA PROJECTS PRIVATE LIMITED | 101, SUNDER APARTMENT, NESBIT ROAD, MAZGAON CIRCLE, OPP. MAZGAON SALES TAX O FFICE , MUMBAI, Maharashtra, India - 400010 |
| U45400MH2010PTC206675 | DIAMOND CONCRETE STRUCTURES PRIVATE LIMITED | 101, SUNDER APARTMENT, NESBIT ROAD, MAZGAON CIRCLE, OPP. MAZGAON SALES TAX O FFICE , MUMBAI, Maharashtra, India - 400010 |
| U51900MH1990PTC058709 | AMAR CLEARING SERVICE PRIVATE LIMITED | Flat no.103, First floor Chapsi Bhimji road New Mazgaon, Post Office Mazgaon , Mumbai, Maharashtra, India - 400010 |
| U18209MH2017OPC292647 | NAUSHEEN OSMANY GARMENTS (OPC) PRIVATE LIMITED | C-502,FLOOR-5,C WING,YASH RESIDENCY GANGA BAWDI ROAD,DOCKYARD ROAD, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10104992 | 2006-10-14 | - | - | 7,000,000.00 | BANK OF INDIA |
- 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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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.