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
LAGOON FASHION HOUSE PRIVATE LIMITED
CIN: U74120MH2012PTC233639
LAGOON FASHION HOUSE PRIVATE LIMITED (CIN: U74120MH2012PTC233639) is a Private company incorporated on 23 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
LAGOON FASHION HOUSE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.LAGOON FASHION HOUSE PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of LAGOON FASHION HOUSE PRIVATE LIMITED are RAJESH JETHANAND KHATRI, and DEVENDRAKUMAR JETHANAND KHATRI.
LAGOON FASHION HOUSE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC233639 and its registration number is 233639. Users may contact LAGOON FASHION HOUSE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAGOON FASHION HOUSE PRIVATE LIMITED is 19/150, MOTILAL NAGAR NO. 1, GULMOHAR CHS LTD. , GOREGAON WEST, Maharashtra, India - 400104.
Current status of LAGOON FASHION HOUSE PRIVATE LIMITED is - Strike Off.
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 LAGOON FASHION HOUSE 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 LAGOON FASHION HOUSE
Purchase full report of LAGOON FASHION HOUSE
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 LAGOON FASHION HOUSE 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 LAGOON FASHION HOUSE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02361330 | RAJESH JETHANAND KHATRI | Director | 2012-07-23 |
| 05216619 | DEVENDRAKUMAR JETHANAND KHATRI | Director | 2012-07-23 |
Past Directors & Key Managerial Personnel of LAGOON FASHION HOUSE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 02361330 | RAJESH JETHANAND KHATRI | Director | - | 2019-03-30 |
Other Directorships of RAJESH JETHANAND KHATRI
Other Directorships of DEVENDRAKUMAR JETHANAND KHATRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJ KHATRI PRODUCTIONS LLP | AAE-1175 | Designated Partner | - | 2020-01-10 |
| AUM HANS ENTERTAINMENT LIMITED | U92412MH2013PLC243704 | Director | 2013-10-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-8165 | LEMNOT TECH OVERSEAS LLP | 25/201, MOTILAL NAGAR NO1 NALANDA CHS LTD,GOREGAON WEST OPP BEST COLONY, Goregaon West, Maharashtra, India - 400104 |
| U74100MH2024OPC435862 | SIDHANT MALHOTRA PRODUCTION (OPC) PRIVATE LIMITED | Flat No 10/80 Motilal Nagar No 1,Panchshil CHS LTD Goregaon West,Goregaon West,Mumbai,Maharashtra,400104-India |
| U47219MH2023PTC400949 | BORISEMO FOODS PRIVATE LIMITED | 40, 322 SAMRAT ASHOKA CHS LTD., MOTILAL NAGAR NO. 1,,NEAR M N SCHOOL, GOREGAON WEST,Goregaon West,Mumbai,Maharashtra,400104-India |
| U51909MH2022PTC380688 | JOYYPERK DIGITAL INDIA PRIVATE LIMITED | 273/2168, Motilal Nagar No. 1 New Link CHS LTD.,,Near Vibgyor High School New Link Road, Goregaon West,Goregaon West,Mumbai,Maharashtra,400104-India |
| AAH-1574 | VALENSC SOLUTIONS LLP | GALA NO 480 FIRST FLOOR CHAWL NO 59 GANDHKUTI CHS LTD MOTILAL NAGAR NO 1 GOR,EGAON WEST,MUMBAI,Mumbai City,Maharashtra,India-400104 |
| ACA-7315 | KYRAH ENTERPRISES LLP | B-41 163, 1ST FLOOR, SIDDHA CHS LTD SIDDHARTH NAGAR PART 2,ROAD NO.17 Goregaon west OPP. PRABODHAN THAKRE GROUND, MUMBAI, Goregaon West, Maharashtra, India - 400104 |
| AAF-6146 | ARIHAA PLASTOCRAFT LLP | 186 Chawl No. 23/ 1st Floor, Motilal Nagar No. 1S. V. Road, Near Best Colony, Goregaon West Goregaon West, Maharashtra, India - 400104 |
| ACA-8860 | APM SALES LLP | 1278/160, 1st Floor, Sai Siddhi CHSL., Road No. 3Motilal Nagar No.1, Nr BMC School, Goregaon West Goregaon West, Maharashtra, India - 400104 |
| U52320MH2022PTC392876 | CARGO & TRADE SOLUTIONS PRIVATE LIMITED | SHP NO - 1, GROUND FLOOR, NAMRATA CHS LTD, BUILDING NO 15, SHASTRI NAGAR , Goregaon West, Maharashtra, India - 400104 |
| U92132MH2017PTC298602 | SHILPA SUSHIL TELEFILMS PRIVATE LIMITED | 301, Goregaon Prakash CHS Ltd., Plot No. 82, M. G. Road No. 5, L.T. Nagar, CTS No.1, Gorega,on West,Mumbai,Mumbai City,Maharashtra,400104-India |
| U46909MH2024PTC431815 | JAI SRI DUNGARSARIA PRIVATE LIMITED | Room No. 2, Ground Floor, Motilal Nagar No. 1, Opp,Old Best Nagar, Pahadi Goregaon, Goregaon West, Borivali, Mumbai Suburban,,Goregaon West,Mumbai,Maharashtra,400104-India |
| U46620MH2004PTC140492 | SHREE BALAJI WAREHOUSE PRIVATE LIMITED | FLT NO - 3, 1ST FLOOR, NAMRATA CHS LTD,,BUILDING NO 15, SHASTRI NAGAR, GOREGAON (W),,Goregaon West,Mumbai,Maharashtra,400104-India |
| AAE-5741 | WYDESPREAD COMMUNICATIONS LLP | Unit No.105, Bldg No. 9A, Shastri Nagar, Vrindavan CHS Ltd., M.G Road, Motilal Nagar, Goregaon West, Mumbai, Maharashtra, India - 400104 |
| ACD-4787 | SAAHAS DECOR LLP | B-34/136, 1st floor, Siddha CHS Ltd, Siddharth Nagar No 2,Goregaon West, Vivek School Road,Goregaon West,Mumbai,Maharashtra,India-400104 |
| ACE-2341 | XNO FOOTWEARS LLP | Flat No. - 1/5, Goregaon Navjyoti C.H.S Ltd,,M. G. Road, Unnat Nagar No. 2, Opposite Bhatt Hospital,Goregaon West,Mumbai,Maharashtra,India-400104 |
| ACG-5466 | BALAV HIGH STREET LLP | FLAT NO. 274/2174, GROUND FLOOR, MOTILAL NAGAR NO. 1,ROAD NO. 7, NEAR VIBGYOR SCHOOL, GOREGAON WEST, MUMBAI,Goregaon West,Mumbai,Maharashtra,India-400104 |
| AAZ-4863 | TIMELINE FILMS LLP | Room No 5 Chawl No I D G Shetty Road, Motilal Nagar No 1, Opp Old Best Colony, Goregaon West, Maharashtra, India - 400104 |
| ABB-6775 | NORTHWEST ADVISORY LLP | 132/1052, D.B.More MargMotilal Nagar No.1, Goregaon West Goregaon West, Maharashtra, India - 400104 |
| U21001MH2023PTC398246 | SMOTECT PRIVATE LIMITED | 275/2184, Motilal Nagar No. 1, Shrirang Sabe Marg, Opp Vibgyor School, Goregaon west, Mumbai , Goregaon West, Maharashtra, India - 400104 |
| ABZ-8384 | AVISA STRATEGIC SOLUTIONS LLP | 101, Sethia Link View, Bldg No. 1, Manthan Hotel Lane, Off M.G. Road,Motilal Nagar, Goregaon (West), Mumbai Goregaon West, Maharashtra, India - 400104 |
| ACA-8142 | NOHM APPARELS LLP | 371/2980, 1ST FLOOR, MOTILAL NAGAR ROAD NO. 2, M G ROAD,OPP SATYA KURTI, NEAR KHANDAN GALLI GOREGAON WEST MUMBAI Goregaon West, Maharashtra, India - 400104 |
| ACK-8180 | AERONEX TRADE VENTURES LLP | 101, AVENUE CHS LTD OPP. JAIN MANDIR,,ROAD NO.1, PLOT NO.88 JAWAHAR NAGAR,,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U59201MH2026PTC469778 | T M D MUSIC PRIVATE LIMITED | OFFICE NO 1 SHASTRI NAGAR, DWARKA CHS LTD BLDG 7,SHASTRI NAGAR, NEAR BMC OFFICE,Goregaon West,Mumbai,Maharashtra,400104-India |
| U26100MH2013PTC244406 | SIMCEMENT PRIVATE LIMITED | Flat No.2, 1st Floor, Namrata CHS Ltd., Building No.15, Shastri Nagar, Goregaon (West) , Mumbai, Maharashtra, India - 400104 |
| U51101MH2015PTC265040 | ABILITY MARINE AND STEEL PRIVATE LIMITED | Flat No.2, 1st Floor, Namrata CHS Ltd., Building No.15, Shastri Nagar, Goregaon (West) , Mumbai, Maharashtra, India - 400104 |
| U51900MH2015PTC264842 | PALLAV TRADING PRIVATE LIMITED | Flat No.2, 1st Floor, Namrata CHS Ltd., Building No.15, Shastri Nagar, Goregaon (West) , Mumbai, Maharashtra, India - 400104 |
| U70102MH2013PTC251154 | PRALAY INFRASTRUCTURE PRIVATE LIMITED | Flat No.2, 1st Floor, Namrata CHS Ltd., Building No.15, Shastri Nagar, Goregaon (West) , Mumbai, Maharashtra, India - 400104 |
| ACJ-4723 | MARVEL LIGHTS & GRIPS LLP | 237/1896, Ground Floor, Ekta Co Op HSG Society Ltd,Motilal Nagar, No. 1, Road No. 4,,Goregaon West,Mumbai,Maharashtra,India-400104 |
| ACM-2037 | JASVIN & KRUSH LLP | BLK NO 502 BLDG NO 1 HAKIMI CHS LTD LILYA NAGAR OFF S V ROAD OPP MTNL EXCHANGE NR KAMAT CLUB,Goregaon West,Mumbai,Maharashtra,India-400104 |
| 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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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.