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
LAKHA REAL ESTATE PRIVATE LIMITED
CIN: U70102MH2004PTC149808
LAKHA REAL ESTATE PRIVATE LIMITED (CIN: U70102MH2004PTC149808) is a Private company incorporated on 03 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 400000.00.
LAKHA REAL ESTATE 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.LAKHA REAL ESTATE 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 LAKHA REAL ESTATE PRIVATE LIMITED are GUNVANTRAI DAMODARDAS HIRANI, VIMAL LALSODAGAR, SAMIR RAMESHCHANDRA LAKHA, and RUPA RAMESHCHANDRA LAKHA.
LAKHA REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2004PTC149808 and its registration number is 149808. Users may contact LAKHA REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAKHA REAL ESTATE PRIVATE LIMITED is 17TH FLOOR, 1708 LODHA SUPREMUS, SAKI VIHAR ROAD OPP. MTNL OFFICE, POWAI , MUMBAI, Maharashtra, India - 400072.
Current status of LAKHA REAL ESTATE 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 LAKHA REAL ESTATE 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 LAKHA REAL ESTATE
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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 LAKHA REAL ESTATE 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 LAKHA REAL ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02255566 | GUNVANTRAI DAMODARDAS HIRANI | Managing Director | 2015-12-01 |
| 02529700 | VIMAL LALSODAGAR | Director | 2006-12-20 |
| 02826418 | SAMIR RAMESHCHANDRA LAKHA | Director | 2009-11-06 |
| 02826442 | RUPA RAMESHCHANDRA LAKHA | Director | 2009-11-06 |
Past Directors & Key Managerial Personnel of LAKHA REAL ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02255566 | GUNVANTRAI DAMODARDAS HIRANI | Director | - | 2015-12-01 |
| 02493645 | NIRANJAN VITHALDAS PATTNI | Director | - | 2008-03-17 |
Other Directorships of GUNVANTRAI DAMODARDAS HIRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIRANJAN VITHALDAS PATTNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SECURE MATRIX GLOBAL PRIVATE LIMITED | U72200MH2001PTC132369 | Director | - | 2019-05-14 |
Other Directorships of VIMAL LALSODAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAMIR RAMESHCHANDRA LAKHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RUPA RAMESHCHANDRA LAKHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-8159 | BUILDSTONE REALTY ADVISORS LLP | OFFICE NO. 1704, 17TH FLOOR, LODHA SUPREMUS, SAKI VIHAR ROAD, OPP MTNL OFFICE, CHANDIVALI POWAI MUMBAI, Maharashtra, India - 400072 |
| U51909MH2010PLC211564 | IMPACT THERAPEUTICS LIMITED | 1004, 10TH FLOOR, LODHA SUPREMUS POWAI, SAKI VIHAR ROAD, OPP MTNL OFFICE, POWAI,MUMBAI,Mumbai City,Maharashtra,400072-India |
| U63030MH2021PTC370411 | ALIF SEA SERVICES PRIVATE LIMITED | 9TH FLOOR, 905, LODHA SUPREMUS, SAKI VIHAR ROAD, OPP MTNL OFFICE, POWAI, MUMBAI, 400072 , Mumbai, Maharashtra, India - 400072 |
| U35105MH2025PTC441923 | VEFES ENERGY PRIVATE LIMITED | 602, 6th FLOOR, LODHA SUPREMUS,SAKI VIHAR ROAD, OPP MTNL OFFICE, POWAI,Mumbai,Mumbai,Maharashtra,400072-India |
| U67190MH2005PLC155161 | EQUILINK CAPITAL MANAGEMENT SERVICES LIMITED | OFFICE NO.1308, 13TH FLOOR LODHA SUPREMUS, SAKI VIHAR ROAD OPP MTNL OFFIC E, POWAI , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2019PTC322278 | SOLROOF ENERGY PRIVATE LIMITED | Unit No. 1710, 17th Floor, Lodha Supremus, Powai, Opp MTNL Building, Saki Vihar Road, Andh eri (East) , Mumbai, Maharashtra, India - 400072 |
| AAN-6977 | DERIVE VILLAS AND RESORTS LLP | OFFICE NO. 1009, LODHA SUPREMUS POWAI, SAKI VIHAR ROAD,OPP MTNL OFFICE, POWAI, Mumbai, Maharashtra, India - 400072 |
| U43299MH2012PTC235206 | OSHO RENEWABLE ENERGY PRIVATE LIMITED | Office No. 1009, Lodha Supremus Powai Saki Vihar Road, Opp MTNL Office, Powai , Mumbai, Maharashtra, India - 400072 |
| U21001MH2016PTC274562 | EMPYREAN HEALTHCARE PRIVATE LIMITED | 1309, Lodha Supremus Powai, Saki Vihar Road Opp. MTNL Office, Powai,Mumbai,Mumbai City,Maharashtra,400072-India |
| AAX-0727 | OXYLUS LUXE RESORT LLP | 1009, Lodha Supremus Powai, Saki Vihar RoadOpp. MTNL Office, Powai Mumbai, Maharashtra, India - 400072 |
| U15130MH2021PTC368578 | SIDDHIVINAYAK CASHEW INDUSTRIES PRIVATE LIMITED | 1309 LODHA SUPREMUS POWAI SAKI VIHAR ROAD OPP MTNL OFFICE POWAI , MUMBAI, Maharashtra, India - 400072 |
| U72200MH2006PTC159490 | WEBSTREAM COMMUNICATIONS PRIVATE LIMITED | 1204- Lodha Supremus, Powai, Saki Vihar Road, Opp. MTNL Office, Powai , Mumbai, Maharashtra, India - 400072 |
| U93090MH2019PTC325085 | SHIBAM EDIFICE SOLUTIONS PRIVATE LIMITED | 1006 LODHA SUPREMUS POWAI, SAKI VIHAR ROAD OPP MTNL OFFICE POWAI , MUMBAI, Maharashtra, India - 400072 |
| U51909MH2001PTC133877 | OSHO MINERALS (INDIA) PRIVATE LIMITED | OFFICE NO. 1009, LODHA SUPREMUS POWAI SAKI VIHAR ROAD, OPP MTNL OFFICE,POWAI , Mumbai, Maharashtra, India - 400072 |
| U56210MH2023PTC399697 | CSS GROUP PRIVATE LIMITED | 909, Lodha Supremus, Saki Vihar Road,Opp MTNL Office, Powai,,Mumbai,Mumbai,Maharashtra,400072-India |
| ACI-8661 | INDIAOFF TOOTHCLUB LLP | Unit No. 1709, 17th Floor, Lodha Supremus,,Saki Vihar Road, Opposite MTNL, Tunga Village, Powai,,Mumbai,Mumbai,Maharashtra,India-400072 |
| U45400MH2022PTC390731 | JETT 4 CONSTRUCTION PRIVATE LIMITED | 1109, Lodha Supremus Saki Vihar Road, Opp. MTNL Office, Powai , Mumbai, Maharashtra, India - 400072 |
| U51909MH2016PTC285263 | KULDEW TECHNOLOGIES PRIVATE LIMITED | 1309, Lodha Supremus, Saki Vihar Road, Opp MTNL Office Powai , MUMBAI, Maharashtra, India - 400072 |
| U52100MH2021PTC362722 | GEDDIT CONVENIENCE PRIVATE LIMITED | Unit 803, Lodha Supremus, Saki Vihar Road Opp MTNL Office, Powai , Mumbai, Maharashtra, India - 400072 |
| U72900MH2022PTC391231 | AIKAARA TECHNOLOGIES PRIVATE LIMITED | 1309, Lodha Supremus Powai, Saki Vihar Road, Opp MTNL Office, Andheri (E) , Mumbai, Maharashtra, India - 400072 |
| U72900MH2008PTC182326 | CYGNUS INFORMATION SOLUTIONS PRIVATE LIMITED | 1005, 10TH FLOOR, LODHA SUPREMUS, OPP MTNL, SAKI VIHAR ROAD, POWAI. , MUMBAI, Maharashtra, India - 400072 |
| U93090MH2017PTC300164 | WHITBY WOOD PRITAMDASANI CONSULTING ENGINEERS PRIVATE LIMITED | Unit No. 1101, Lodha Supremus, Saki Vihar Road, Opp. MTNL Office, Powai, Andheri (East), , Mumbai, Maharashtra, India - 400072 |
| U46610MH1992PTC068448 | ASMI NICKECO PVT LTD | OFFICE NO. 704, 7TH FLOOR, LODHA SUPREMUS POWAI, SAKI VIHAR ROAD, POWAI, MUMBAI.,MUMBAI,Mumbai City,Maharashtra,400072-India |
| U62013MH2023PTC400270 | QNIVERSE QUALITY ASSURANCE PRIVATE LIMITED | 1202, Lodha Supremus, Powai,Saki Vihar Road, Opp. MTNL Bldg, Powai,Mumbai,Mumbai,Maharashtra,400072-India |
| U23200MH1992PTC065296 | STANLUBES AND SPECIALITIES (INDIA) PVT LTD | OFFICE NO. 704, 7TH FLOOR, LODHA SUPREMUS POWAI, SAKI VIHAR ROAD, POWAI, MUMBAI. , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2020PTC345188 | EASSY INNOVATIVE SERVICES PRIVATE LIMITED | 17th Floor, Unit No.1709 Lodha Supremus, Saki Vihar Road, Opposite MTNL, Powai , Mumbai, Maharashtra, India - 400072 |
| AAY-7199 | TRUELEMENTS AGRISCIENCES LLP | OFFICE NO.1308, 13TH FLOOR LODHA SUPREMUSSAKI VIHAR ROAD OPP MTNL OFFICE, POWAI Mumbai, Maharashtra, India - 400072 |
| ACT-4200 | VEFES SOLARGEN GAMMA LLP | 602 LODHA SUPREMUS SAKI,VIHAR ROAD OPP MTNL POWAI,Mumbai,Mumbai,Maharashtra,India-400072 |
| ACS-0666 | VEFES SOLARGEN ALPHA LLP | 602 LODHA SUPREMUS SAKI,VIHAR ROAD OPP MTNL POWAI,Mumbai,Mumbai,Maharashtra,India-400072 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10119310 | 2008-07-12 | - | 2009-06-30 | 3,000,000.00 | STATE BANK OF SAURASHTRA | |
| 10137161 | 2008-12-27 | - | - | 69,800,000.00 | STATE BANK OF INDIA | |
| 10622189 | 2016-02-12 | 2017-01-02 | - | 84,100,000.00 | State 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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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.