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LAKOJI TRADE-INVEST PRIVATE LIMITED

CIN : U51900MH1996PTC100685
|
ROC : RoC-Mumbai
Active
Last Updated On : 09-05-2023
CINU51900MH1996PTC100685
Company NameLAKOJI TRADE-INVEST PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number100685
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,30,00,000
Paid up Capital (Rs)1,28,65,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-06-1996
Registered AddressKERAWALLA CHAMBERS4TH FLOOR 25 P J RAMCHANDANI MARG MUMBAI MH 400001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02231551KAVITA RUSTOM KERAWALLA23-06-2020
09436967NAWAL KARL KERAWALLA22-12-2021
LAKOJI TRADE-INVEST 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 28-06-1996. Its Corporate Identification Number (CIN) is U51900MH1996PTC100685, and it carries the registration number 100685. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, LAKOJI TRADE-INVEST PRIVATE LIMITED has an authorised share capital of ₹1,30,00,000 and paid-up capital of ₹1,28,65,000. 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 KERAWALLA CHAMBERS4TH FLOOR 25 P J RAMCHANDANI MARG MUMBAI MH 400001 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 LAKOJI TRADE-INVEST PRIVATE LIMITED?
    KERAWALLA CHAMBERS4TH FLOOR 25 P J RAMCHANDANI MARG MUMBAI MH 400001 IN
  • Who are the owners / directors of LAKOJI TRADE-INVEST PRIVATE LIMITED?
    • KAVITA RUSTOM KERAWALLA
    • NAWAL KARL KERAWALLA
  • How can I contact LAKOJI TRADE-INVEST PRIVATE LIMITED?
    [email protected]
  • When was LAKOJI TRADE-INVEST PRIVATE LIMITED established?
    It was founded on 28-06-1996 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
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.