Lakewood Malls Private Limited

Retailer of timber, softwood, and particle board, incorporated in 2000 and based in Mumbai.

2000 | Mumbai, Maharashtra (India) | Active
Last Updated:

Lakewood Malls Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 24 Year, 11 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 11 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

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51900MH2000PTC125451

  • Company No.

    125451

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Mar 2000

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading

Who are the key members and board of directors at Lakewood Malls?

Board Members (2)

NameDesignationAppointment DateStatus
Surendra Hiranandani Country flag representing Cy Director 29-Mar-2000Current
Niranjan Hiranandani Country flag representing In Director 29-Mar-2000Current

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%.

Lakewood Malls revenue growth over time
Lakewood Malls profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.65 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Oriental Bank Of Commerce : 0.65 Cr

Latest Charge Details

DateLenderAmountStatus
20 Apr 2001Oriental Bank Of Commerce₹6.50 MOpen

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.

Employee growth trends for Lakewood Malls Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Lakewood Malls

Recent activity within the organization

  • Annual General Meeting

    Lakewood Malls Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Lakewood Malls Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

    A charge with Oriental Bank Of Commerce of Rs. 0.65 Cr registered on 20 Apr 2001 with Charge ID 90147676 was modified on 05 Sep 2002.

  • Charges

    A charge with Oriental Bank Of Commerce amounted to Rs. 0.65 Cr with Charge ID 90147676 was registered on 20 Apr 2001.

  • Director Appointment

    Surendra Lakhumal Hiranandani was appointed as a Director was appointed as a Director on 29 Mar 2000 & has been associated with this company since 24 years 11 months .

  • Director Appointment

    Niranjan Lakhumal Hiranandani was appointed as a Director was appointed as a Director on 29 Mar 2000 & has been associated with this company since 24 years 11 months .

Frequently asked questions

  • What is the Incorporation or founding date of Lakewood Malls Private Limited?

    Lakewood Malls Private Limited was incorporated on 29 Mar 2000.

  • What is authorized share capital and paid-up capital of Lakewood Malls Private Limited?

    The authorized share capital of Lakewood Malls Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.

  • Who are the current board members & directors of Lakewood Malls Private Limited?

    Currently 2 directors are associated with Lakewood Malls Private Limited.

    • Surendra Lakhumal Hiranandani
    • Niranjan Lakhumal Hiranandani

  • What is the registered address of Lakewood Malls Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Lakewood Malls Private Limited is 514 Dalamal Towers211 F P J Marg Nariman Point India, Mumbai, Maharashtra, 400021.

  • What is the corporate identification number (CIN) and company number of Lakewood Malls Private Limited?

    The corporate identification number (CIN) of Lakewood Malls Private Limited is U51900MH2000PTC125451 and the company number is 125451 as per Ministry of Corporate Affairs (MCA).

  • How many employees does Lakewood Malls Private Limited currently have?

    As Per 2023 financial reports, 203 employees are currently employed by Lakewood Malls Private Limited.

  • What are the total open charges for Lakewood Malls Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Lakewood Malls Private Limited amount to ₹ 6.50 M.

  • When was the last Balance Sheet of Lakewood Malls Private Limited filed with the ROC?

    The most recent Balance Sheet for Lakewood Malls Private Limited was filed with the ROC on 31 Mar 2024.

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