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
LAKSHYA TOWNSHIP PRIVATE LIMITED
CIN: U70100MP2012PTC027679 As on: 2026-07-13
LAKSHYA TOWNSHIP PRIVATE LIMITED (CIN: U70100MP2012PTC027679) is a Private company incorporated on 10 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
LAKSHYA TOWNSHIP 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.LAKSHYA TOWNSHIP 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 LAKSHYA TOWNSHIP PRIVATE LIMITED are PANKAJ KAKWANI, HEMANT KUMAR KAKWANI, and JAI NARAYAN KAKWANI.
LAKSHYA TOWNSHIP PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MP2012PTC027679 and its registration number is 27679. Users may contact LAKSHYA TOWNSHIP PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAKSHYA TOWNSHIP PRIVATE LIMITED is 279/4/2 Nipania Bypass Road , Indore, Madhya Pradesh, India - 452010.
Current status of LAKSHYA TOWNSHIP PRIVATE LIMITED is - Converted to LLP.
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 LAKSHYA TOWNSHIP 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 LAKSHYA TOWNSHIP
Purchase full report of LAKSHYA TOWNSHIP
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 LAKSHYA TOWNSHIP 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 LAKSHYA TOWNSHIP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03308011 | PANKAJ KAKWANI | Director | 2012-07-27 |
| 05341596 | HEMANT KUMAR KAKWANI | Director | 2012-07-27 |
| 03182810 | JAI NARAYAN KAKWANI | Director | 2012-02-10 |
Past Directors & Key Managerial Personnel of LAKSHYA TOWNSHIP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00716938 | RISHI AGRAWAL | Additional Director | - | 2015-09-30 |
| 00716938 | RISHI AGRAWAL | Director | - | 2017-03-08 |
| 01906449 | NARENDRA MANGWANI | Director | - | 2015-12-26 |
| 02180488 | LAXMICHAND SHAH | Director | - | 2017-03-08 |
Other Directorships of PANKAJ KAKWANI
Other Directorships of HEMANT KUMAR KAKWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAXMINARAYAN AGRO OILS LLP | ABA-8743 | Designated Partner | 2022-04-08 | Ongoing |
Other Directorships of RISHI AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAHELA ENGINEERS PRIVATE LIMITED | U00742MP2006PTC018422 | Director | - | 2011-07-23 |
| PRANJAL COMMODITIES PRIVATE LIMITED | U05110MP2003PTC016147 | Director | - | 2011-01-05 |
| SHRIRAM INFRAWAYS PRIVATE LIMITED | U45200MP2010PTC023181 | Director | - | 2019-04-23 |
| VINAYAKA INFRAVENTURE INDIA PRIVATE LIMITED | U70100MP2010PTC023929 | Additional Director | - | 2011-09-19 |
| RAHELA REAL ESTATES PRIVATE LIMITED | U70100MP2010PTC024915 | Director | - | 2012-11-20 |
| RAHELA PROPERTIES PRIVATE LIMITED | U70101MP2011PTC027330 | Additional Director | - | 2015-09-30 |
| RAHELA PROPERTIES PRIVATE LIMITED | U70101MP2011PTC027330 | Director | 2015-09-30 | Ongoing |
| RAJAT DEVBUILD PRIVATE LIMITED | U70101MP2012PTC028561 | Director | - | 2012-08-10 |
| VEE KAY INFRACON PRIVATE LIMITED | U70102MP2011PTC043922 | Additional Director | - | 2015-09-28 |
| VEE KAY INFRACON PRIVATE LIMITED | U70102MP2011PTC043922 | Director | - | 2023-06-15 |
Other Directorships of NARENDRA MANGWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M R REAL BUILT PRIVATE LIMITED | U70100MP2008PTC020352 | Director | - | 2009-02-12 |
| SUNRISE REALBUILD PRIVATE LIMITED | U70101MP2011PTC026032 | Director | - | 2012-03-16 |
| LAKSHYA RESIDENCY PRIVATE LIMITED | U70101MP2012PTC027864 | Director | 2012-03-01 | Ongoing |
| LAKSHYA COLONIZER PRIVATE LIMITED | U70101MP2012PTC028032 | Director | 2012-03-21 | Ongoing |
| JAI DIVYA TOWNSHIP PRIVATE LIMITED | U70101MP2012PTC029703 | Director | - | 2016-06-10 |
| VEE KAY INFRACON PRIVATE LIMITED | U70102MP2011PTC043922 | Director | - | 2022-04-25 |
Other Directorships of LAXMICHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUNWAY REALTY LLP | ACE-0816 | Designated Partner | 2023-11-24 | Ongoing |
| RAHELA REAL ESTATES PRIVATE LIMITED | U70100MP2010PTC024915 | Director | 2010-12-09 | Ongoing |
| VEE KAY SHAH DEVCON PRIVATE LIMITED | U70101MP2012PTC027952 | Director | 2012-03-13 | Ongoing |
| VEE KAY INFRACON PRIVATE LIMITED | U70102MP2011PTC043922 | Director | - | 2012-02-14 |
Other Directorships of JAI NARAYAN KAKWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DRK DEVELOPERS LLP | AAU-9596 | Designated Partner | 2021-09-23 | Ongoing |
| VEE KAY INFRACON LLP | ACD-1141 | Designated Partner | 2023-09-18 | Ongoing |
| SATYAM AGRO COMMODITIES PRIVATE LIMITED | U15311MP2008PTC020686 | Director | 2010-08-16 | Ongoing |
| LAKSHYA RESIDENCY PRIVATE LIMITED | U70101MP2012PTC027864 | Director | 2012-03-01 | Ongoing |
| LAKSHYA COLONIZER PRIVATE LIMITED | U70101MP2012PTC028032 | Director | - | 2013-05-07 |
| VEE KAY INFRACON PRIVATE LIMITED | U70102MP2011PTC043922 | Director | 2023-07-20 | Ongoing |
| JAYBHOLE OILS PRIVATE LIMITED | U74900WB2012PTC177093 | Director | - | 2015-03-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-2237 | LAKSHYA TOWNSHIP LLP | 279/4/2 Nipania Bypass Road,Indore,Indore,Madhya Pradesh,India-452010 |
| U64990MP2024PTC072971 | FINODAYA CAPITAL PRIVATE LIMITED | 1st Floor, Plot no. 8 & 9, Samar Park Colony,,Main road, Above SBI Bank, Nipania, Indore, Madhya Pradesh, India,Indore,Indore,Madhya Pradesh,452010-India |
| U50404MP2017PTC044586 | KNMV MOTORS PRIVATE LIMITED | 4/7/1, 4/7/2 LASUDIA MORI, DEWAS NAKA, A.B. ROAD, , INDORE, Madhya Pradesh, India - 452010 |
| U04520MP2006PTC018493 | D B INFRASTRUCTURES PRIVATE LIMITED | 2nd Floor, New Building,4/54 - 4/55, Press Complex Anurag Nagar, A.B. Road, , Indore, Madhya Pradesh, India - 452010 |
| ACH-7093 | SERVEWELL HOSPITALITY SERVICES LLP | 279/4/2 HAREKRISHNA VIHAR,NIPANIYA,Indore,Indore,Madhya Pradesh,India-452010 |
| U43122MP2024PTC070489 | KAKORE CONSTRUCTIONS PRIVATE LIMITED | 2-A, ASHRAY, NIPANIA ROAD,OPPOSITE BHAWANS SCHOOL,Indore,Indore,Madhya Pradesh,452010-India |
| U10302MP2026PTC083195 | FRUT X INDUSTRIES PRIVATE LIMITED | 301, Premium Tower 4,Phase 2, Near A. B. Road,Indore,Indore,Madhya Pradesh,452010-India |
| ACK-5049 | MOZART INNOVATIVE SPACES LLP | Survey No. 148, 150/2, 150/3, 150/4,,Near Iskcon Temple, Nipania,Indore,Indore,Madhya Pradesh,India-452010 |
| U45500MP2020PTC052679 | L AND B CORPS PRIVATE LIMITED | H NO 4 4 4 NIPANIA NEAR CHOUITHRAM SCHOOL NIPANIA , INDORE, Madhya Pradesh, India - 452010 |
| U60230MP2012PTC029234 | SKY TOUCH LOGISTIC SERVICES INDIA PRIVATE LIMITED | D-10/2, ANKUR AANGAN, NIPANIA ROAD , INDORE, Madhya Pradesh, India - 452010 |
| AAC-3468 | VARNIKA FMCG PRODUCTS LLP | PLOT NO 2 SECTOR F ANKUR ANGAN NIPANIA ROAD INDORE, Madhya Pradesh, India - 452010 |
| U00660MP2005PTC017269 | RISK CONSULTANCY SERVICES PRIVATE LIMITED | 285, Orbit Mall, 2nd Floor, Sheme No. 54, PU-4-Commercial, A.B. Road , Indore, Madhya Pradesh, India - 452010 |
| U15549MP1987PLC003859 | OASIS DISTILLERIES LIMITED | METRO TOWER, H-102, 1ST FLOOR, PLOT NO. B-2, PU-4 SCH. NO. 54, NEAR MANGALCITY MALL, A. B. ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U15520MP2008PTC020573 | OASIS SPIRITS PRIVATE LIMITED | METRO TOWER, H-102, 1ST FLOOR, PLOT NO. B-2, PU-4 SCH. NO. 54, NEAR MANGALCITY MALL, A. B. ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U70109MP2021PTC056991 | DHD REALITIES PRIVATE LIMITED | C/o Seema R.K.Saluja, Off No.288,2nd Flr Orbit Mall, PU4, Sch No.54, A.B. Road, , Indore, Madhya Pradesh, India - 452010 |
| U55204MP2014PTC032483 | HIGHTEE HOTELS PRIVATE LIMITED | H-102, Metro Tower, 1st Floor Plot N0. B-2, PU-4, Scheme No. 54 Near Mangalcity Mall, A.B. Road , Indore, Madhya Pradesh, India - 452010 |
| U66110MP2007PTC019909 | INDO THAI WEALTH MANAGEMENT PRIVATE LIMITED | Block No. 5, 2nd Floor, Capital Tower, Plot No. 169A, PU-4,,Scheme No. 54, Vijay Nagar, Indore, MP - 452010,Indore,Indore,Madhya Pradesh,452010-India |
| U46599MP2023PTC068924 | ASPIRE PACK AUTOMATION INDIA PRIVATE LIMITED | KN 2/1/2,2/2/3&2/3/2 MR11 (Be)h,Metro Cash&Carry, Pipliyakumar,Indore,Indore,Madhya Pradesh,452010-India |
| ACF-5092 | SIMPLE TRADE INDIA IT SOLUTION LLP | Office no. F-4, M.R. 10 Road,Cross Road Scheme no. 54,Indore,Indore,Madhya Pradesh,India-452010 |
| ACC-5765 | KISHA GREEN DIAMONDS LLP | Block 4 2nd Floor Capital,Tower Plot No. 169A PU-4,Indore,Indore,Madhya Pradesh,India-452010 |
| U55200MP2021PTC058743 | ESL HOSPITALITY PRIVATE LIMITED | Survey No. 181/2/1 & 283/2 Village Nipania, Teh. Indore , Indore, Madhya Pradesh, India - 452010 |
| U66190MP2026PTC083017 | AARTHVAAHINI FINANCIAL SERVICES PRIVATE LIMITED | cabin no.4,2nd FLOOR, SRINATH TOWER,PLOT NO. 128-129, PU 4, SCHEME NO.54, VIJAY NAGAR,Indore,Indore,Madhya Pradesh,452010-India |
| U45200MP2011PTC025686 | SKYE EARTH DEVELOPERS PRIVATE LIMITED | 385/2, Niranjanpur, AB Road, (Skye Corporate Park) Indore MP 452010 IN , Indore, Madhya Pradesh, India - 452010 |
| U38210MP2026PTC082591 | BALAJI NATURALS PRIVATE LIMITED | Villa 63, omaxe City-1,bypass Road, Indore,Indore,Indore,Madhya Pradesh,452010-India |
| U67100MP2007PTC019909 | INDO THAI WEALTH MANAGEMENT PRIVATE LIMITED | Block No. 5, 2nd Floor, Capital Tower, Plot No. 169A, PU-4, Scheme No. 54, Vijay Nagar, Indore, MP - 452010 , Indore, Madhya Pradesh, India - 452010 |
| ABZ-8197 | Rising Infrareal LLP | Block No. 9, 2nd Floor, Capital Tower, Plot No. 170-171, PU-4, Scheme No. 54, Vijay Nagar, Indore (M.P.) - 452010 Indore, Madhya Pradesh, India - 452010 |
| U70100MP2010PTC025060 | PROVIDENT REAL ESTATES PRIVATE LIMITED | Block No. 5, 2nd Floor, Capital Tower, Plot No. 169A, PU-4, Scheme No. 54, Vijay Nagar, Indore, MP - 452010 , Indore, Madhya Pradesh, India - 452010 |
| U70100MP2011PTC026477 | PROSPERITY RESIDENCY PRIVATE LIMITED | Block No. 5, 2nd Floor, Capital Tower, Plot No. 169A, PU-4, Scheme No. 54, Vijay Nagar, Indore, MP - 452010 , Indore, Madhya Pradesh, India - 452010 |
| ACW-2795 | BIZZGURU BUSINESS SOLUTIONS LLP | 8, PU-4 SCHEME NO.54,A.B.ROAD, INDORE,Indore,Indore,Madhya Pradesh,India-452010 |
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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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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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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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.