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LAKHANI REALTY PRIVATE LIMITED

CIN : U45209MH2012PTC231146
|
ROC : RoC-Mumbai
Converted to LLP and Dissolved
Last Updated On : 27-11-2022
CINU45209MH2012PTC231146
Company NameLAKHANI REALTY PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number231146
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-05-2012
Registered Address1801, Satra Plaza, Plot No. 20 Sector 19D, Vashi Navi Mumbai Thane MH 400705 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2014
Date of Balance Sheet31-03-2014
Company Status (for e-filing)Converted to LLP and Dissolved

Directors / Signatory Details

DIN / PANNameBegin Date
01927066SUNNY VIJAY LAKHANI16-05-2012
02134847SUNDER VISHAN LAKHANI16-05-2012
LAKHANI REALTY PRIVATE LIMITED 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 16-05-2012. Its Corporate Identification Number (CIN) is U45209MH2012PTC231146, and it carries the registration number 231146. Currently, its eFiling status is listed as “Converted to LLP and Dissolved”.
From a financial standpoint, LAKHANI REALTY PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 1801, Satra Plaza, Plot No. 20 Sector 19D, Vashi Navi Mumbai Thane MH 400705 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 LAKHANI REALTY PRIVATE LIMITED?
    1801, Satra Plaza, Plot No. 20 Sector 19D, Vashi Navi Mumbai Thane MH 400705 IN
  • Who are the owners / directors of LAKHANI REALTY PRIVATE LIMITED?
    • SUNNY VIJAY LAKHANI
    • SUNDER VISHAN LAKHANI
  • How can I contact LAKHANI REALTY PRIVATE LIMITED?
    [email protected]
  • When was LAKHANI REALTY PRIVATE LIMITED established?
    It was founded on 16-05-2012 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 21,64,100
MGT-7₹ 21,31,100
Total Penalty₹ 42,95,200
🎉90% WAIVER APPLIED
- ₹ 38,65,680
Amount Payable (10%)₹ 4,29,520
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.