Lalco Residency Llp
Provides luxury serviced apartments with various amenities and services.
2014 | Mumbai, Maharashtra (India) | Active
Lalco Residency Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 11 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 7.50 Cr
About Lalco Residency Llp
Lalco Residency Llp (LRL) is 11 Year, 3 Months old Limited Liability Partnership 09 January 2014. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAB-9922
- Incorporation Date
09 Jan 2014
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Travel and Hospitality
Lalco Residency Llp
Explore comprehensive data for Lalco Residency Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Lalco Residency Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anita Nanwani  | Designated Partner | 09-Jan-2014 | Current |
| Haresh Nanwani | Designated Partner | 09-Jan-2014 | Current |
Financial Performance of Lalco Residency Llp.
Enhance accessibility to Lalco Residency Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Lalco Residency Llp?
Unlock access to Lalco Residency Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Ardour Builders Private LimitedHaresh Nanwani is a mutual person
Lalco Textiles And Investment Co Private LimitedAnita Nanwani and Haresh Nanwani are mutual person
- V K Lalco Private Limited
Anita Nanwani and Haresh Nanwani are mutual person
- Veekaylal Investment Company Private Limited
Anita Nanwani and Haresh Nanwani are mutual person
- Tyabji Estate Pvt Ltd
Anita Nanwani and Haresh Nanwani are mutual person
- Lalco Service Apartment Llp
Anita Nanwani and Haresh Nanwani are mutual person
Charges (Loans)
Open Charges
₹75.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Aditya Birla Finance Limited : 7.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jun 2019 | Aditya Birla Finance Limited | ₹7.50 Cr | Open |
How Many Employees Work at Lalco Residency Llp?
Lalco Residency Llp has a workforce of 51 employees as of Apr 09, 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 Lalco Residency Llp, 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 Lalco Residency Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Lalco Residency Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Lalco Residency Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Charges
A charge with Aditya Birla Finance Limited of Rs. 75.00 M registered on 25 Jun 2019 with Charge ID 100276376 was modified on 11 Mar 2020.
- Charges
A charge with Aditya Birla Finance Limited amounted to Rs. 75.00 M with Charge ID 100276376 was registered on 25 Jun 2019.
- Director Appointment
Anita H Nanwani was appointed as a Designated Partner was appointed as a Designated Partner on 09 Jan 2014 & has been associated with this company since 11 years 3 months .
- Director Appointment
Haresh K Nanwani was appointed as a Designated Partner was appointed as a Designated Partner on 09 Jan 2014 & has been associated with this company since 11 years 3 months .
- LLP Incorporation
Lalco Residency Llp was registered on 09 Jan 2014 with RoC-Mumbai & aged 11 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Lalco Residency Llp?
Lalco Residency Llp was incorporated on 09 Jan 2014.
What is Obligation of Contribution of Lalco Residency Llp?
The Obligation of Contribution of Lalco Residency Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Lalco Residency Llp?
Currently 2 partners are associated with Lalco Residency Llp.
Anita H NanwaniHaresh K Nanwani- Anita H Nanwani
- Haresh K Nanwani
What is the registered address of Lalco Residency Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Lalco Residency Llp is 11/12 1St Floor Bldg No. 1A Kalpataru Estate J.V.Link Road, Jogeshwari (E) Na City, Mumbai, Maharashtra, India, 400093.
What is the Limited Liability Partnership Identification Number (LLPIN) of Lalco Residency Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Lalco Residency Llp is AAB-9922.
How many employees does Lalco Residency Llp currently have?
As Per 0 financial reports, 51 employees are currently employed by Lalco Residency Llp.
What are the total open charges for Lalco Residency Llp?
As per the financial statements for fiscal Year 0, The total open charges for Lalco Residency Llp amount to ₹ 7.50 Cr.
When was the last Balance Sheet of Lalco Residency Llp filed with the ROC?
The most recent Balance Sheet for Lalco Residency Llp was filed with the ROC on 31 Mar 2023.
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