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LAKSHYA RESIDENCY PRIVATE LIMITED

CIN: U70101MP2012PTC027864 As on: 2026-07-13

LAKSHYA RESIDENCY PRIVATE LIMITED (CIN: U70101MP2012PTC027864) is a Private company incorporated on 01 Mar 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 RESIDENCY 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 RESIDENCY 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 RESIDENCY PRIVATE LIMITED are JAI NARAYAN KAKWANI, MURLI DHAR MANGWANI, DEEPTI MANGWANI, DEEPAK CHAWLA, and NARENDRA MANGWANI.

LAKSHYA RESIDENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MP2012PTC027864 and its registration number is 27864. Users may contact LAKSHYA RESIDENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAKSHYA RESIDENCY PRIVATE LIMITED is 46, Gulmarg Colony Near Saket , Indore, Madhya Pradesh, India - 452001.

Current status of LAKSHYA RESIDENCY 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 Names

Previous CINs

ZaubaCorp's company report for LAKSHYA RESIDENCY 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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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 RESIDENCY 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of LAKSHYA RESIDENCY
DIN Director Name Designation Appointment Date
03182810 JAI NARAYAN KAKWANI Director 2012-03-01
06932251 MURLI DHAR MANGWANI Director 2014-09-20
00555647 DEEPTI MANGWANI Whole-time director 2014-07-10
00555699 DEEPAK CHAWLA Additional Director 2021-12-06
01906449 NARENDRA MANGWANI Director 2012-03-01
Past Directors & Key Managerial Personnel of LAKSHYA RESIDENCY
DIN Director Name Designation Appointment Date Cessation
08428360 PUNITA CHAWLA Director - 2021-12-01
00555699 DEEPAK CHAWLA Director - 2019-04-18
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 TOWNSHIP PRIVATE LIMITED U70100MP2012PTC027679 Director 2012-02-10 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
Other Directorships of MURLI DHAR MANGWANI
Company Name CIN Designation Appointment Date Cessation
KABEER LOGISTICS AND PROMOTERS PRIVATE LIMITED U45201MP2009PTC022521 Director - 2022-11-22
JAI DIVYA TOWNSHIP PRIVATE LIMITED U70101MP2012PTC029703 Director - 2016-06-10
Other Directorships of PUNITA CHAWLA
Company Name CIN Designation Appointment Date Cessation
LOTUSHINE ENTERPRISE PRIVATE LIMITED U70109MP2021PTC057609 Director 2021-09-23 Ongoing
Other Directorships of DEEPTI MANGWANI
Company Name CIN Designation Appointment Date Cessation
JAI DIVYA TOWNSHIP PRIVATE LIMITED U70101MP2012PTC029703 Whole-time director - 2016-06-10
Other Directorships of DEEPAK CHAWLA
Company Name CIN Designation Appointment Date Cessation
SAM MINING PRIVATE LIMITED U10101MP2011PTC026253 Director 2011-06-24 Ongoing
SUNRISE REALBUILD PRIVATE LIMITED U70101MP2011PTC026032 Director - 2012-03-16
LOTUSHINE ENTERPRISE PRIVATE LIMITED U70109MP2021PTC057609 Director 2021-09-23 Ongoing
Other Directorships of NARENDRA MANGWANI

CIN Company Name Company Address
U67120MP2007PTC019946 AAKAR HOLDINGS PRIVATE LIMITED 11, JOY BUILDERS COLONY NEAR SAKET , INDORE, Madhya Pradesh, India - 452001
U52342MP2011PTC026285 RANJEET ISPAT PRIVATE LIMITED 11, Joy Builders Colony, Near Saket Nagar, , Indore, Madhya Pradesh, India - 452001
U55101MP2025PTC075128 CRESCENT RETREAT PRIVATE LIMITED 8, Saket Nagar,,Near Saket Gate,Indore,Indore,Madhya Pradesh,452001-India
U55101MP2025PTC078059 CRESCENT RESORT BUDHNI PRIVATE LIMITED 8, Saket Nagar,Near Saket Gate,Indore,Indore,Madhya Pradesh,452001-India
U52291MP2025PTC075581 EXPLORIFY TRIPS PRIVATE LIMITED 46, PAWANPURI COLONY,,INDORE,Indore,Indore,Madhya Pradesh,452001-India
U93000MP2022NPL060525 MADHYA PRADESH INDUSTRIES & INFRASTRUCTURE FORUM 63 CLERK COLONY NEAR ELECTRONIC COMPLEX,INDORE,Indore,Indore,Madhya Pradesh,452001-India
U51909MP2022PTC060843 KRISHIMAX AGRICULTURAL SERVICE PROVIDERS PRIVATE LIMITED 218 Shivdham Colony Limbodi Near Somya Residency Indore,Indore,Indore,Madhya Pradesh,452001-India
U46909MP2009PTC022743 GOLD SACK PRIVATE LIMITED 501-B, Nikita Apartments, 3 R K Puram ColonyA B Road, Near Hotel AmaltasIndore ( M.P.) 452 001,Indore,Indore,Madhya Pradesh,452001-India
U24232MP1996PTC011159 ARP PHARMA PRIVATE LIMITED 207, Saket Nagar Near Saket Club , Indore, Madhya Pradesh, India - 452001
U13203MP2005PTC017922 MANOKESH FOODS PRIVATE LIMITED 31 JEEVANDEEP COLONY NEAR SINDHI COLONY , INDORE, Madhya Pradesh, India - 452001
U15400MP2012PTC027674 VAKRATUNDA AGRO PRIVATE LIMITED 57, GULMARG COLONY. INDORE , INDORE, Madhya Pradesh, India - 452001
U13921MP2023PTC068950 LUXEHEM VENTURES PRIVATE LIMITED 46, SCHEME NO,,53 RATANLOK COLONY,,Indore,Indore,Madhya Pradesh,452001-India
AAS-0170 DIGITALBLOKE MARKETING LLP 46, SECTORE A SHIVDHAM COLONY INDORE INDORE, Madhya Pradesh, India - 452001
U01119MP2022PTC060924 72 GREENFARMS PRODUCTS PRIVATE LIMITED 11, Shreenagar Colony, Near shanti Nagar,Indore,Indore,Madhya Pradesh,452001-India
U62099MP2023PTC069107 NDC VENTURES PRIVATE LIMITED 46, SCHEME NO,,53 RATANLOK COLONY,,Indore,Indore,Madhya Pradesh,452001-India
U68100MP2023PTC069021 NIGHTINGALE CONSULTING PRIVATE LIMITED 46, SCHEME NO,,53 RATANLOK COLONY,,Indore,Indore,Madhya Pradesh,452001-India
U88900MP2023NPL067598 INDIA-KOREA BUSINESS CULTURE FOUNDATION 63, CLERK COLONY,NEAR ELECTRONIC COMPLEX,Indore,Indore,Madhya Pradesh,452001-India
U22219MP2022OPC060701 IMPRESSIVE MEDCOM (OPC) PRIVATE LIMITED 17-PALASH PALACE COLONY NEAR BANGALI CHAURAHA,INDORE,Indore,Madhya Pradesh,452001-India
ACW-7128 SHREE TIRUPATI BALAJI MINING LLP 30 Vrindavan Garden,Colony, Near SN.140,Indore,Indore,Madhya Pradesh,India-452001
ACF-7130 SIFANA ASSOCIATES LLP 07, Manish Puri Colony,Near paliwal Nagar,Indore,Indore,Madhya Pradesh,India-452001
U43299MP2023PTC065828 YAGYAROHI CONSTRUCTION PRIVATE LIMITED B-124 LOTUS PARK COLONY,NEAR ARVINDO HOSPITAL,Indore,Indore,Madhya Pradesh,452001-India
ACY-1248 AKUL SALES LLP Survey No 408-3 Plot No46,Sant Palace Colony,Indore,Indore,Madhya Pradesh,India-452001
ACJ-8617 METAWAVES SOFTWARE SOLUTIONS LLP 125,202, Siddhi Vinayak Plaza, Vishnupuri Colony,Main Near Control shop,Indore,Indore,Madhya Pradesh,India-452001
U47414MP1998PTC013234 CREATIVE COPIERS PRIVATE LIMITED Atena House, Laad Colony 565, M.G.Road, Near Dhenu Market,Indore,Indore,Madhya Pradesh,452001-India
U46410MP2024PTC074006 SAGARSAN SERVICES PRIVATE LIMITED Office No. 216, 2nd Floor,Silver Arcade, Near 56 Dukan, Radio Colony,Indore,Indore,Madhya Pradesh,452001-India
ACL-6098 ECOVITALITY FOODS LLP Office No. 8/2 S H Tower, Near Rafael Tower,Saket Square, Old Palasiya,Indore,Indore,Madhya Pradesh,India-452001
U01111MP2020PTC052554 ENZO NATURE FOODS PRIVATE LIMITED FORTH FLOOR SAKET TOWER 3- A RATLAM KOTHI AB ROAD NEAR IDBI BANK, INDORE , INDORE, Madhya Pradesh, India - 452001
U82990MP2022PTC059703 SIDDHARTH STAYO PRIVATE LIMITED 115, VISHNUPURI MAIN COLONY INDORE, MADHYA PRADESH-452001 , Indore, Madhya Pradesh, India - 452001
U47912MP2012PTC028396 MOLEE E-COMMERCE MARKETING PRIVATE LIMITED 201. EARTH AVENUE, JAORA COMPOUND, BAMRU COLONY, INDORE,,MADHYA PRADESH,Indore,Indore,Madhya Pradesh,452001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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