IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

LAKADIA ENTERPRISES LIMITE

CIN : U65910MH1995PLC092084
|
ROC : RoC-Mumbai
Under Liquidation
Last Updated On : 12-05-2023
CINU65910MH1995PLC092084
Company NameLAKADIA ENTERPRISES LIMITE
ROC CodeRoC-Mumbai
Registration Number092084
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)35,00,000
Paid up Capital (Rs)5,47,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-08-1995
Registered AddressPEN HOUSE ASHA COLONYJUHU TARA ROAD JUHU MUMBAI MH 400049 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2007
Date of Balance Sheet31-03-2007
Company Status (for e-filing)Under Liquidation

Directors / Signatory Details

DIN / PANNameBegin Date
01360353RESHMA GUNVANTLAL KADAKIA22-05-2001
LAKADIA ENTERPRISES LIMITE is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-08-1995. Its Corporate Identification Number (CIN) is U65910MH1995PLC092084, and it carries the registration number 092084. Currently, its eFiling status is listed as “Under Liquidation”.
From a financial standpoint, LAKADIA ENTERPRISES LIMITE has an authorised share capital of ₹35,00,000 and paid-up capital of ₹5,47,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is PEN HOUSE ASHA COLONYJUHU TARA ROAD JUHU MUMBAI MH 400049 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for LAKADIA ENTERPRISES LIMITE?
    PEN HOUSE ASHA COLONYJUHU TARA ROAD JUHU MUMBAI MH 400049 IN
  • Who are the owners / directors of LAKADIA ENTERPRISES LIMITE?
    • RESHMA GUNVANTLAL KADAKIA
  • How can I contact LAKADIA ENTERPRISES LIMITE?
    [email protected]
  • When was LAKADIA ENTERPRISES LIMITE established?
    It was founded on 23-08-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 55,03,300
MGT-7₹ 54,64,300
Total Penalty₹ 1,09,67,600
🎉90% WAIVER APPLIED
- ₹ 98,70,840
Amount Payable (10%)₹ 10,96,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.