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LAKE SIDE NEIGHBOURHOOD EDUCATION AND RECREATION SOCIETY PRIVATE LIMITED

CIN: U80220MH2005PTC155818

LAKE SIDE NEIGHBOURHOOD EDUCATION AND RECREATION SOCIETY PRIVATE LIMITED (CIN: U80220MH2005PTC155818) is a Private company incorporated on 01 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1607570.00.

LAKE SIDE NEIGHBOURHOOD EDUCATION AND RECREATION SOCIETY 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.LAKE SIDE NEIGHBOURHOOD EDUCATION AND RECREATION SOCIETY PRIVATE LIMITED's NIC code is 8022 (which is part of its CIN). As per the NIC code, it is inolved in Technical and vocational Secondary/Senior Secondary education[includes all type of technical and vocational education. The programmes emphasis a subject matter specialisation and instruction of both theoretical background and practical skills. Similar sporting activities are including under class 9241.].

Directors of LAKE SIDE NEIGHBOURHOOD EDUCATION AND RECREATION SOCIETY PRIVATE LIMITED are DHARMESH VINODRAJ PATEL, and MOHD IMRAN FURNITUREWALA.

LAKE SIDE NEIGHBOURHOOD EDUCATION AND RECREATION SOCIETY PRIVATE LIMITED's Corporate Identification Number (CIN) is U80220MH2005PTC155818 and its registration number is 155818. Users may contact LAKE SIDE NEIGHBOURHOOD EDUCATION AND RECREATION SOCIETY PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAKE SIDE NEIGHBOURHOOD EDUCATION AND RECREATION SOCIETY PRIVATE LIMITED is HUMA MALL COMPOUNDLBS ROAD KANJUR MARG , MUMBAI, Maharashtra, India - 400078.

Current status of LAKE SIDE NEIGHBOURHOOD EDUCATION AND RECREATION SOCIETY 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

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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 LAKE SIDE NEIGHBOURHOOD EDUCATION AND RECREATION SOCIETY 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 LAKE SIDE NEIGHBOURHOOD EDUCATION AND RECREATION SOCIETY
DIN Director Name Designation Appointment Date
01932395 DHARMESH VINODRAJ PATEL Director 2005-09-01
02443655 MOHD IMRAN FURNITUREWALA Additional Director 2019-01-30
Past Directors & Key Managerial Personnel of LAKE SIDE NEIGHBOURHOOD EDUCATION AND RECREATION SOCIETY
DIN Director Name Designation Appointment Date Cessation
00125762 MOHD IRFAN MOHD ASHRAF FURNITUREWALA Director - 2015-11-07
05017846 DANISH ZAKARIA AGHADI Director - 2019-01-31
Other Directorships of MOHD IRFAN MOHD ASHRAF FURNITUREWALA
Company Name CIN Designation Appointment Date Cessation
HANJER FIBRES LTD L17110MH1991PLC063997 Managing Director 1999-11-14 Ongoing
MATRIX CORPORATE SOLUTIONS PRIVATE LIMITED U67120MH1994PTC081128 Director - 2012-03-02
Other Directorships of DHARMESH VINODRAJ PATEL
Other Directorships of MOHD IMRAN FURNITUREWALA
Company Name CIN Designation Appointment Date Cessation
HANJER BIOTECH PRIVATE LIMITED U37200MH2007PTC176972 Additional Director 2021-10-01 Ongoing
ANJUMAN-I-ISLAM U85320MH1946NPL005357 Director - 2016-03-25
Other Directorships of DANISH ZAKARIA AGHADI

CIN Company Name Company Address
U63030MH2021OPC366584 AL RAPID TOURS AND HOLIDAYS (OPC) PRIVATE LIMITED Huma Exhibitors, Shop No 107, 1st Floor, Huma Mall, LBS Marg, Kanjur Marg West , Mumbai, Maharashtra, India - 400078
U90009MH2020OPC349210 GREEN RECYCLING ENGINEERS AND TECHNOLOGIES (OPC) PRIVATE LIMITED Huma Exhibitors, Shop No 107, 1st Floor, Huma Mall, LBS Marg, Kanjur Marg (W) , Mumbai, Maharashtra, India - 400078
AAL-1520 GULNAR INFRA LLP Huma Mall, L.B.S. Marg Kanjur Marg (W) Mumbai, Maharashtra, India - 400078
AAL-5686 WAREY NIYARE INFRA LLP Huma Mall, L.B.S. Marg Kanjur Marg (W) Mumbai, Maharashtra, India - 400078
U72900MH2015PTC268887 BDS SERVICES PRIVATE LIMITED Ground Floor 1-B 12, Saroagi Estates,LBS Marg Next to Huma Mall, Kanjur Marg (West) , Mumbai, Maharashtra, India - 400078
ACH-6626 UPASHANA TRAVEL EXPERTS LLP FLAT B-603, FLOOR NO.6, MONARCH BLDG,NEAR HUMA ADLAB, LBS ROAD, KANJUR MARG,Mumbai,Mumbai,Maharashtra,India-400078
U67100MH2022PTC384506 SAS FINTECH PRIVATE LIMITED Huma Theater Bldg, 1st Floor, Huma Mall, L.B.S. Marg, Kanjurmarg (W),,Mumbai,Mumbai City,Maharashtra,400078-India
U32120MH2026OPC465631 YELENA FASHION AND DESIGNER JEWELLERY (OPC) PRIVATE LIMITED 107, 1st Floor Huma Mall,,LBS Marg, Kanjurmarg,,Mumbai,Mumbai,Maharashtra,400078-India
U68100MH2025OPC457852 HUMA ANT-HILL (OPC) PRIVATE LIMITED 107, 1st Floor Huma Mall,,LBS Marg, Kanjurmarg,,Mumbai,Mumbai,Maharashtra,400078-India
U59110MH2017PTC297146 DANE REALTORS AND RESORTS PRIVATE LIMITED Shop No. 107, First Floor, Huma Mall L.B.S. Marg, Kanjurmarg (West),Mumbai,Mumbai City,Maharashtra,400078-India
AAH-1493 SKY MAHAN99 LLP G-352, L.B.S MARG, DREAMS THE MALL NEAR STATION ROAD, BHANDUP (W),MUMBAI,Mumbai City,Maharashtra,India-400078
U62099MH2015PTC267301 PEARLDROP TECHNOLOGIES PRIVATE LIMITED D-1202, GREAT EASTERN GARDEN, L.B.S.ROAD, OPP.ST XAVIER SCHOOL, KANJUR,MARG-WEST,MUMBAI,Mumbai City,Maharashtra,400078-India
U28920MH1989PTC052023 TRINOVA ELECTRONICS PVT LTD. 134, HIRANANDANI INDUSTRIALESTAE, OPP. KANJUR MARG RAILWAY, STATION, KANJUR MARG , MUMBAI-400078, Maharashtra, India - 000000
U92190MH2004PTC145454 DIVYA JYOT ENTERTAINMENT PRIVATE LIMITED HUMA CINEMA COMPOUNDLBS MARG KANJURMARG , MUMBAI, Maharashtra, India - 400078
U55209MH2016PTC287931 AVATHARA GEOCON & RESORTS PRIVATE LIMITED A-902 Gundecha Hight Soc, LBS Road Kanjur Marg West , Mumbai, Maharashtra, India - 400078
U51900MH2000PTC124074 MARVELLOUS MARKETING PRIVATE LIMITED 105 HARINANDANI INDL ESTATEOPP RLY STATION KANJUR MARG W NEAR HUMA TALKIES , MUMBAI, Maharashtra, India - 400078
U74120MH2012PTC232560 MYTRI INFRAHOUSING PRIVATE LIMITED G1/140, DREAMS THE MALL, STATION ROAD LBS MARG, BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078
U15400MH2020PTC351738 NATURES ROUTE ORGANIC FOODS PRIVATE LIMITED Flat No. 501, A Wing Mahavir Trinklets Off LBS Road, Kanjur Marg West , Mumbai, Maharashtra, India - 400078
U29299MH2003PTC141572 MACHPACK ENTERPRISES PRIVATE LIMITED Shop No. UG 109, Dreams- The Mall, LBS Marg, Kanjur, Bhandup (west), Kurla, , Mumbai, Maharashtra, India - 400078
U74900MH2015PTC261484 SAAG TEECHNOLEGAL CONSULTANTS PRIVATE LIMITED HUMA MALL BUILDING, 1st FLOOR SHOP NO 101 LBS MARG, KANJURMARG (W) , MUMBAI, Maharashtra, India - 400078
U80301MH2009PTC195982 ACTON EDUCOMP PRIVATE LIMITED 148 UG, DREAMS THE MALL, STATION ROAD, L.B.S.MARG, BHANDUP (WEST) , Mumbai, Maharashtra, India - 400078
U74999MH2017PTC296825 CARMONA RESORTS AND REALITIES PRIVATE LIMITED Shop No. 107, First Floor, Huma Mall L.B.S. Marg, Kanjurmarg (West) , Mumbai, Maharashtra, India - 400078
U74999MH2017PTC296828 FINCHLEY PROPERTIES AND HOSPITALITIES PRIVATE LIMITED Shop No. 107, First Floor, Huma Mall L.B.S. Marg, Kanjurmarg (West) , Mumbai, Maharashtra, India - 400078
U74999MH2016PTC284877 SKILLZPOT GLOBAL PRIVATE LIMITED A 1601, Lodha Imperia, Tank Road, Off. LBS Marg, Opp Dreams Mall, Bhandup West , Mumbai, Maharashtra, India - 400078
U92490MH2021OPC369013 ONE MAN BAND (OPC) PRIVATE LIMITED 362 DREAMS THE MALL, UPPER GROUND FLOOR, LBS MARG, NEAR STATION ROAD, BHANDUP W , MUMBAI, Maharashtra, India - 400078
AAM-8395 UNIKINFRA TECH ADVISORY SERVICES LLP FLAT - 604, FLOOR - 6, WING - B, MAHAVIR MAJESTIC LBS ROAD, KANJUR MARG (W) MUMBAI, Maharashtra, India - 400078
U63090MH1994PTC081313 BHISE SHIPPING AGENCIES (INDIA) PRIVATE LIMITED L-76, Lower Ground Floor, DREAMS The Mall, L.B. Shashtri Marg, Bhandup (W), village Kanjur , mumbai, Maharashtra, India - 400078
U74999MH2016OPC286081 DD EDUGLOBE SERVICES (OPC) PRIVATE LIMITED SHOP NO L-368, LOWER GROUND FLOOR DREAMS THE MALL L.B.S. MARG, STATION ROAD, BHANDUP WEST , , MUMBAI, Maharashtra, India - 400078
U52390MH2010PTC203353 ORAH RETAIL SERVICES PRIVATE LIMITED A/211, 2nd Floor, R. R. Realty Building,Tank Road, Opp. Dreams Mall, Off L.B.S. Marg, Bhand up (W), , Mumbai, Maharashtra, India - 400078

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10411835 2013-02-18 - - 50,000,000.00 The Jammu and Kashmir Bank Limited
10453746 2013-08-19 2014-09-29 - 325,000,000.00 INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED
10463979 2013-10-15 2014-09-29 - 40,000,000.00 INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED

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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

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

As on: 2026-07-13

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