Lakewood Malls Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 24 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 6.50 M
About Lakewood Malls
Lakewood Malls Private Limited (LMPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 29 March 2000 and has a history of 24 years and ten months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.00 Cr.
The company currently has active open charges totaling ₹6.50 M.
Surendra Hiranandani and Niranjan Hiranandani serve as directors at the Company.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U51900MH2000PTC125451
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Company No.
125451
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
29 Mar 2000
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Lakewood Malls?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Surendra Hiranandani
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Director | 29-Mar-2000 | Current |
Niranjan Hiranandani
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Director | 29-Mar-2000 | Current |
Financial Performance of Lakewood Malls.
Lakewood Malls Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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What is the Ownership and Shareholding Structure of Lakewood Malls?
In 2023, Lakewood Malls had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Antevorta Developers Private LimitedSurendra Hiranandani is a mutual person
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Suadela Constructions Private LimitedSurendra Hiranandani is a mutual person
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Shoden Developers Private LimitedSurendra Hiranandani is a mutual person
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Hiranandani Developers Private LimitedSurendra Hiranandani and Niranjan Hiranandani are mutual person
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Eternia Developers LlpSurendra Hiranandani is a mutual person
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Penrose Constructions Llp
Surendra Hiranandani is a mutual person
Charges (Loans)
₹0.65 Cr
₹0
Charges Breakdown by Lending Institutions
- Oriental Bank Of Commerce : 0.65 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Apr 2001 | Oriental Bank Of Commerce | ₹6.50 M | Open |
How Many Employees Work at Lakewood Malls?
Lakewood Malls has a workforce of 203 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Lakewood Malls, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Lakewood Malls's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
