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
LAKHAN REALTY LIMITED
CIN: U70109UP2019PLC120799 As on: 2026-07-13
LAKHAN REALTY LIMITED (CIN: U70109UP2019PLC120799) is a Public company incorporated on 03 Sep 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
LAKHAN REALTY LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.LAKHAN REALTY 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 LAKHAN REALTY LIMITED are RENU SINHA, SANJAY KUMAR, and RITWIK RAJ.
LAKHAN REALTY LIMITED's Corporate Identification Number (CIN) is U70109UP2019PLC120799 and its registration number is 120799. Users may contact LAKHAN REALTY LIMITED on its Email address - [email protected]. Registered address of LAKHAN REALTY LIMITED is AVENUE 3C,FLAT NO-514, GOLF LINKS NEAR COLAMBIA ASIA HOSPITAL, NH-24 , GHAZIABAD, Uttar Pradesh, India - 201002.
Current status of LAKHAN REALTY 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 LAKHAN REALTY 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 LAKHAN REALTY
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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 LAKHAN REALTY 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 LAKHAN REALTY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01649833 | RENU SINHA | Director | 2019-09-03 |
| 01650107 | SANJAY KUMAR | Director | 2019-09-03 |
| 08003272 | RITWIK RAJ | Director | 2019-09-03 |
Past Directors & Key Managerial Personnel of LAKHAN REALTY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RENU SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKHAN INFRASTRUCTURE LIMITED | U00891BR2001PTC009515 | Director | 2001-06-25 | Ongoing |
| LAKHAN HOMES LIMITED | U45200BR2005PLC011449 | Director | 2005-07-11 | Ongoing |
| LAKHAN LANDMARKS LIMITED | U45500BR2018PLC036904 | Director | 2018-01-16 | Ongoing |
| LAKHAN FASHION STUDIO PRIVATE LIMITED | U52520UP2019PTC120647 | Director | 2019-08-29 | Ongoing |
| LAKHAN RESTAURANT PRIVATE LIMITED | U55101BR2017PTC033950 | Director | 2017-03-09 | Ongoing |
| LAKHAN PROJECTS LIMITED | U70200BR2008PLC013776 | Director | 2008-07-07 | Ongoing |
Other Directorships of SANJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKHAN INFRASTRUCTURE LIMITED | U00891BR2001PTC009515 | Managing Director | 2001-02-26 | Ongoing |
| LAKHAN HOMES LIMITED | U45200BR2005PLC011449 | Managing Director | 2005-07-11 | Ongoing |
| LAKHAN LANDMARKS LIMITED | U45500BR2018PLC036904 | Director | 2018-01-16 | Ongoing |
| YOUZEO LIFESTYLE PRIVATE LIMITED | U47711BR2023PTC062323 | Director | 2023-04-05 | Ongoing |
| LAKHAN FASHION STUDIO PRIVATE LIMITED | U52520UP2019PTC120647 | Managing Director | 2019-08-29 | Ongoing |
| LAKHAN RESTAURANT PRIVATE LIMITED | U55101BR2017PTC033950 | Director | 2017-03-09 | Ongoing |
| TREZEO KITCHENS PRIVATE LIMITED | U55101BR2020PTC045313 | Director | 2020-02-03 | Ongoing |
| YOUZEO HOTELS PRIVATE LIMITED | U55202BR2022PTC059787 | Director | 2022-09-05 | Ongoing |
| LAKHAN HOUSING PRIVATE LIMITED | U70109BR2017PTC033211 | Managing Director | 2017-01-02 | Ongoing |
| LAKHAN PROJECTS LIMITED | U70200BR2008PLC013776 | Managing Director | 2008-07-07 | Ongoing |
Other Directorships of RITWIK RAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMSRIBISHNU RKR ENGICON PRIVATE LIMITED | U45309BR2017PTC036456 | Director | - | 2018-04-18 |
| LAKHAN LANDMARKS LIMITED | U45500BR2018PLC036904 | Director | 2018-01-16 | Ongoing |
| TREZEO KITCHENS PRIVATE LIMITED | U55101BR2020PTC045313 | Director | 2020-02-03 | Ongoing |
| YOUZEO HOTELS PRIVATE LIMITED | U55202BR2022PTC059787 | Director | 2022-09-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52520UP2019PTC120647 | LAKHAN FASHION STUDIO PRIVATE LIMITED | AVENUE 3C,FLAT NO-514, GOLF LINKS NEAR COLAMBIA ASIA HOSPITAL, NH-24 , GHAZIABAD, Uttar Pradesh, India - 201002 |
| U24239UP2020PTC135319 | GRASSY PHARMA (INDIA) PRIVATE LIMITED | C/O JASHVINDRA SINGH, GOLF LINKS NEAR COLAMBIA ASIA HOSPITAL NH 24 GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201002 |
| U72200UP2019PTC116684 | OXYDATA SYSTEMS PRIVATE LIMITED | SHOP NO. FF 31, LANDCRAFT- GOLF LINKS NH-24, NEAR COLUMBIA ASIA HOSPITAL , GHAZIABAD, Uttar Pradesh, India - 201002 |
| U46909UP2023PTC186596 | POWERTECH EXPORTS PRIVATE LIMITED | FLAT NO 2001 GOLF LINKS NEAR COLUMBIA ASIA NH 24 , Ghaziabad, Uttar Pradesh, India - 201002 |
| AAZ-3188 | CASA BODHI BUILDING SOLUTIONS LLP | T 007 GOLF LINKS NEAR COLUMBIA ASIA HOSPITAL LANDCRAFT NH 24 GHAZIABAD, Uttar Pradesh, India - 201002 |
| U45309UP2018PTC104559 | TUNESUN ENERGY PRIVATE LIMITED | Flat No. G007 Ashiana Le residency NH 24 Near Columbia Asia Hospital, , GHAZIABAD, Uttar Pradesh, India - 201002 |
| U31900UP2020PTC133042 | UNI-TRAJECTORY ENGINEERS PRIVATE LIMITED | Plot P1A, T61FF, Golf Links, Near Columbia Asia Hospital, NH-24, , Ghaziabad, Uttar Pradesh, India - 201002 |
| U17291UP2013PTC058325 | VIMAL SUNMOON FABRICS PRIVATE LIMITED | 3B/1857, GOLF LINKS GATE NO 2, ADJACENT TO COLUMBIA ASIA HOSPITAL NH 24 HAPUR ROA , Ghaziabad, Uttar Pradesh, India - 201002 |
| U46901UP2024PTC213299 | AEDIVA VENTURE PRIVATE LIMITED | FLAT NO. 124, AVENUE-1A,GOLF LINK LANDCRAFT NH-24,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India |
| AAY-7458 | TRUELY ENGINEERS LLP | PLOT NO T61, FIRST FLOOR GOLF LINK, BEHIND COLUMBIA ASIA HOSPITAL, NH 24 GHAZIABAD, Uttar Pradesh, India - 201002 |
| U36990UP2022PTC157861 | JP TUF APPLIANCES PRIVATE LIMITED | Flat No.-2114, 2D Tower Skardi Greens Golf Links Landcraft NH-24 , Ghaziabad, Uttar Pradesh, India - 201002 |
| U52520UP2020PTC126436 | SKKRAFTS PRIVATE LIMITED | FLAT NO. 2503, ID TOWER SKARDI GREENS GOLF LINKS LAND CRAFT NH-24 , GHAZIABAD, Uttar Pradesh, India - 201002 |
| ACI-8262 | REYANVITA ENTERPRISES LLP | FLAT NO- 760 TOWER- 3B LAND CRAFT GOLF LINKS GATE NO 2,ADJECENT TO MANIPAL HOSPITAL,Shahpur Bamheta,Ghaziabad,Uttar Pradesh,India-201002 |
| ACH-5709 | SKYLINE RETAIL AND REALTORS LLP | PLOT NO B-35,GOLF LINKS, NH-24, MEHRAULI,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201002 |
| ACC-6268 | FLICKER KING LLP | FLAT NO B 0035 LANDCRAFT,GOLF LINKS N H 24 GZB,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201002 |
| AAU-1241 | SRK REALTECH LLP | TOWER 1C, FLAT NO. 105, GOLF LINK NH 24 GHAZIABAD, Uttar Pradesh, India - 201002 |
| U70102UP2006PTC040427 | PLATINA REAL ESTATES PRIVATE LIMITED | Golf Links, Gate No. 2, NH-24, Hapur Road , Ghaziabad, Uttar Pradesh, India - 201002 |
| U70102UP2010PTC042365 | COSMOS INFRAVENTURE PRIVATE LIMITED | Golf Links, Gate No. 2, NH-24, Hapur Road, , Ghaziabad, Uttar Pradesh, India - 201002 |
| U85100UP2018NPL105045 | ICSR FOUNDATION | Golf Links, Gate No. 2, NH-24, Hapur Road, , Ghaziabad, Uttar Pradesh, India - 201002 |
| U92490UP2007PTC035749 | LANDCRAFT RECREATIONS PRIVATE LIMITED | Golf Links, Gate No. 2, NH-24, Hapur Road , Ghaziabad, Uttar Pradesh, India - 201002 |
| AAD-8449 | EPIC WEBSOFT TECHNO SOLUTIONS LLP | Teotia Complex, Opp.- Wave City, Near Columbia Asia Hospital, NH-24, Mehrauli, Ghaziabad, Uttar Pradesh, India - 201002 |
| U72900UP2019PTC124898 | INDYSOFT DIGITAL SOLUTIONS PRIVATE LIMITED | FLAT NO. 1015, TOWER HAZEL 2, NH-24 KHASRA NO. 959, MEHROLI , GHAZIABAD, Uttar Pradesh, India - 201002 |
| U70200UP2024PTC208377 | LANDCRAFT REAL ESTATE CONSULTANCY PRIVATE LIMITED | NH-24, Mehrouli,Gzb (Golf Links),Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India |
| ACE-9794 | ONSO INFRA LLP | TOWER 1C FLAT NO.1501,GOLF LINKS,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201002 |
| U24100UP2025PTC221570 | GURUKUL ANMOL ENTERPRISES PRIVATE LIMITED | Shop UG02, Golflink NH-24,Columbia Asia Hospital,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India |
| ACF-0472 | SANEH COOL CARE LLP | 1846, Avenue 1 B,,Golf Link Landcraft NH 24,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201002 |
| U46520UP2024PTC207641 | AURAL ARENA PRIVATE LIMITED | 1602 Tower1DSkardi Greens,Golf Links NH-24,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India |
| U28299UP2024OPC205296 | AIS ROBOTECH (OPC) PRIVATE LIMITED | Flat No. B-1605, Luxuria,ESTATE NH24, Aditya World,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India |
| U52240UP2024PTC198827 | CAREWIDE LOGISTICS PRIVATE LIMITED | Flat no 706 1D Tower,Skardi Greens Golf Links,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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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.