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
LPHP REAL ESTATE PRIVATE LIMITED
CIN: U70200MH2018PTC304539 As on: 2026-07-13
LPHP REAL ESTATE PRIVATE LIMITED (CIN: U70200MH2018PTC304539) is a Private company incorporated on 22 Jan 2018. 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. 500200.00.
LPHP REAL ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LPHP REAL ESTATE PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of LPHP REAL ESTATE PRIVATE LIMITED are AHMED JUNED MOTIWALA, SARAH MOHAMED JUEB MOTIWALA, ASRA ASWAT MOTIWALA, ASWAT JUNED MOTIWALA, and MOHAMEDJUEB JUNED MOTIWALA.
LPHP REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MH2018PTC304539 and its registration number is 304539. Users may contact LPHP REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LPHP REAL ESTATE PRIVATE LIMITED is Flat No. 201, 2nd Floor, Ocean 360, 84-85 Banganga Cross Road, Walkeswar, , Malabar Hill, Mumbai, Maharashtra, India - 400006.
Current status of LPHP 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 LPHP 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 LPHP REAL ESTATE
Purchase full report of LPHP REAL ESTATE
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 LPHP 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LPHP REAL ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08039598 | AHMED JUNED MOTIWALA | Director | 2018-01-22 |
| 08047093 | SARAH MOHAMED JUEB MOTIWALA | Director | 2018-01-22 |
| 08065709 | ASRA ASWAT MOTIWALA | Director | 2018-02-21 |
| 08065823 | ASWAT JUNED MOTIWALA | Director | 2018-02-21 |
| 08068349 | MOHAMEDJUEB JUNED MOTIWALA | Director | 2018-02-21 |
Past Directors & Key Managerial Personnel of LPHP REAL ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08069893 | SHABNAM JUNED MOTIWALA | Director | - | 2020-09-21 |
Other Directorships of AHMED JUNED MOTIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMRADIUM DEVELOPERS LLP | AAL-7284 | Designated Partner | 2018-01-16 | Ongoing |
| MARF EXPORTS PRIVATE LIMITED | U17299GJ2021PTC125361 | Director | 2021-09-04 | Ongoing |
| AJM REAL ESTATE PRIVATE LIMITED | U45209KL2020PTC063310 | Director | 2020-07-30 | Ongoing |
| AJM INVESTMENT HOLDINGS PRIVATE LIMITED | U65991MH2021PTC371926 | Director | 2021-11-22 | Ongoing |
| NOOR BUSINESS PRIVATE LIMITED | U70100KL2017PTC050387 | Additional Director | - | 2020-12-26 |
| NOOR BUSINESS PRIVATE LIMITED | U70100KL2017PTC050387 | Director | - | 2022-08-16 |
| AANYA RESIDENCES AND HOMES (OPC) PRIVATE LIMITED | U70109MH2021OPC369274 | Director | - | 2023-10-01 |
Other Directorships of SARAH MOHAMED JUEB MOTIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASRA ASWAT MOTIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMRADIUM DEVELOPERS LLP | AAL-7284 | Designated Partner | 2018-03-17 | Ongoing |
| AJM INVESTMENT HOLDINGS PRIVATE LIMITED | U65991MH2021PTC371926 | Director | - | 2022-03-17 |
Other Directorships of ASWAT JUNED MOTIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMRADIUM DEVELOPERS LLP | AAL-7284 | Designated Partner | 2018-03-17 | Ongoing |
| AJM INVESTMENT HOLDINGS PRIVATE LIMITED | U65991MH2021PTC371926 | Director | - | 2022-03-17 |
| NOOR BUSINESS PRIVATE LIMITED | U70100KL2017PTC050387 | Additional Director | - | 2020-12-26 |
| NOOR BUSINESS PRIVATE LIMITED | U70100KL2017PTC050387 | Director | - | 2022-08-16 |
Other Directorships of MOHAMEDJUEB JUNED MOTIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMRADIUM DEVELOPERS LLP | AAL-7284 | Designated Partner | 2018-03-17 | Ongoing |
| MARF EXPORTS PRIVATE LIMITED | U17299GJ2021PTC125361 | Director | 2021-09-04 | Ongoing |
Other Directorships of SHABNAM JUNED MOTIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BABA RAYON FABRICS PVT LTD | U17119GJ1995PTC024730 | Director | 2019-01-22 | Ongoing |
| AJM REAL ESTATE PRIVATE LIMITED | U45209KL2020PTC063310 | Director | 2020-07-30 | Ongoing |
| AJM INVESTMENT HOLDINGS PRIVATE LIMITED | U65991MH2021PTC371926 | Director | 2022-03-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28999MH2018PTC309646 | CORINTHIAN EXPORT AND IMPORT PRIVATE LIMITED | Flat No II, 1st Floor, Shivner CHS, 84 - B, Nepeansea Road, Malabar Hill, , MUMBAI, Maharashtra, India - 400006 |
| U65991MH2021PTC371926 | AJM INVESTMENT HOLDINGS PRIVATE LIMITED | Office No 201,2nd Flr, Plot-C.S. 84 & 85 Banganga RD Walkeshwar, Malabar Hill , Mumbai, Maharashtra, India - 400006 |
| U74999MH2018OPC304150 | SWITCH 2 US DEVELOPERS (OPC) PRIVATE LIMITED | FLAT NO.32, 3RD FLOOR RAJAT APARTMENTS, MOUNT PLESEANT ROAD , MALABAR HILL, MUMBAI, Maharashtra, India - 400006 |
| U70102MH2009PTC196151 | RRK PROPERTIES PRIVATE LIMITED | HILL PARK, BLOCK NO. 1, 3RD FLOOR, FLAT NO. 4, ALEXANDER GRAHAM BELL ROAD, MALABAR HILL S, , MUMBAI, Maharashtra, India - 400006 |
| AAW-8476 | J N JHAVERI DIAM LLP | Flat no. 9, Floor 2nd, Plot no. 38 walkeshwar house, Walkeshwar Road, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| U22220MH1986PTC040444 | VISHWADARSHAN TOURS AND TRAVELS PRIVATE LIMITED | 5&6(Flat No.1A) , FLOOR-GRD, PLOT NO:94 ADARSH, WALKESHWAR ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U17120MH1996PTC104180 | ASCENT TEXTILES PRIVATE LIMITED | 5&6(Flat No.1A) , FLOOR-GRD, PLOT NO:94 ADARSH, WALKESHWAR ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U52320MH1999PTC119146 | JAYA TRADING COMPANY PRIVATE LIMITED | 5&6(Flat No.1A) , FLOOR-GRD, PLOT NO:94 ADARSH, WALKESHWAR ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U51397MH1999PTC120909 | PAREEK MERCANTILE PRIVATE LIMITED | 5&6(Flat No.1A) , FLOOR-GRD, PLOT NO:94 ADARSH, WALKESHWAR ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U51397MH1999PTC121038 | GOLE TRADING COMPANY PRIVATE LIMITED | 5&6(Flat No.1A) , FLOOR-GRD, PLOT NO:94 ADARSH, WALKESHWAR ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U65910MH1990PTC055804 | LUPIN FINANCE AND TRADING PRIVATE LIMITED | 5&6(Flat No.1A) , FLOOR-GRD, PLOT NO:94 ADARSH, WALKESHWAR ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U74110MH1995PTC092769 | PRIDE KICK START EVENT MANAGEMENT PRIVATE LIMITED | 5&6(Flat No.1A) , FLOOR-GRD, PLOT NO:94 ADARSH, WALKESHWAR ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U90000MH1999PTC119145 | PUNYA TRADING COMPANY PRIVATE LIMITED | 5&6(Flat No.1A) , FLOOR-GRD, PLOT NO:94 ADARSH, WALKESHWAR ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U72900MH2022PTC380548 | ENIGMA GAMING PRIVATE LIMITED | 5A, 5th Floor, IL Palazzo, K S Tayebji Road No. 3,Near R Kamla Nehru Udyan, Malabar Hill, Mumbai, Maharashtra 400006,Mumbai,Mumbai,Maharashtra,400006-India |
| AAG-9159 | VIDEO N YOU LLP | Flat 11, 3rd Floor, Giriraj, 201 Walkeshwar Road, Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| U45400MH2012PTC238320 | VEDARTHA BUILDCON PRIVATE LIMITED | 2 Floor, Plot No. 85/89 SMRUTI WALKESHWAR ROAD MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| AAD-2221 | OSCAR CONSTRUCTION LLP | Flat No 1403 14th Floor Everest Chamber Mount Pleasant Road Malabar Hill mumbai, Maharashtra, India - 400006 |
| U67120MH1996PTC100669 | MERKURI FINEQUITY SERVICES PRIVATE LIMITED | Flat No. 11, 6th Floor, Sapna 44 Ridge Road, Malabar Hill, , Mumbai, Maharashtra, India - 400006 |
| U28920MH1946PTC005206 | JAMESTONE ENGINEERING COMPANY PRIVATE LIMITED | Flat No 1403 14th Floor Everest Chamber, Mount Pleasant Road Malabar Hill , Mumbai, Maharashtra, India - 400006 |
| U74900MH2015PTC261048 | EKCALL TECHNOLOGY SOLUTIONS PRIVATE LIMITED | FLAT NO.15, 5TH FLOOR, PAVLOVA BUILDING, LITTLE GIBBS ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U74999MH2014PTC256176 | EPUJA WEB SOLUTIONS PRIVATE LIMITED | FLAT NO. 62, 6TH FLOOR, ASHA BUILDING 23 DONGERSI ROAD, MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| U29210MH2011PTC221185 | ECOSYSS ECOLOGICAL SYSTEMS PRIVATE LIMITED | FLAT NO.13, MANHAR OAK, 7TH FLOOR, 14 LITTLE GIBBS ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| AAY-5139 | KRUSSTY DOUGH LLP | FLAT NO 294, 29TH FLOOR, B WING TAHNEE HEIGHTS, NEPEAN SEA ROAD, MALABAR HILL MUMBAI, Maharashtra, India - 400006 |
| U45201MH2002PTC134981 | HENIL HOME PRIVATE LIMITED | SHANAZ, FLAT NO. 13-D, 13TH FLOOR, 90, NEPEAN SEA ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U65999MH2018PTC305249 | SOLFIN SUSTAINABLE FINANCE PRIVATE LIMITED | Flat No. 06, 3rd Floor, Sonmarg 67 -B, Neapen Sea Road, Malabar Hill, , Mumbai, Maharashtra, India - 400006 |
| U70102MH2008PTC177306 | MISTIQUE REALTORS PRIVATE LIMITED | FLAT NO. 2, 2ND FLOOR, MANGALAM APARTMENT 99-A, WALKESHWAR ROAD, MALBAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U74999MH2019PTC325090 | KRATI JEWELL CRAFT PRIVATE LIMITED | Flat No. 30, 8Th Floor, Dani Sadan CHS, 113 Walkeshwar Road, Malabar Hill, , Mumbai, Maharashtra, India - 400006 |
| U85100MH2007FTC176600 | GMEDIX INDIA PRIVATE LIMITED | FLAT NO.8, REKHA - 1, 1ST FLOOR, 46 RIDGE ROAD, WALKESHWAR, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U29294MH1983PTC030410 | SWARAJ HOLDINGS PRIVATE LIMITED | Flat No. 3, 2nd Floor, 16, Sangam Building L.D Ruparel X Lane, Malabar Hill , Mumbai, Maharashtra, India - 400006 |
| 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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| 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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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.