L. M. Realtors Private Limited
About L. M. Realtors Private Limited
Data last updated:
L. M. Realtors Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Leela Fashions P Ltd. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 11 April 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH2007PTC335916.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was formerly known as Leela Lace Realtors Private Limited. It was led by directors including Amruda Vivek Nair and Ketan Shivprasad Danak.
Its last annual general meeting (AGM) was held on 29 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Leela Baug Andheri – Kurla Road Andheri (East), Mumbai, Maharashtra, India – 400059.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
CIN history
L. M. Realtors has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U45202MH2007PTC335916, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45202MH2007PTC335916 | Current |
| U45202KL2007PTC022412 | Previous |
| U45202MH2007PTC169883 | Previous |
Contact details
L. M. Realtors Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressLeela Baug Andheri – Kurla Road Andheri (East), Mumbai, Maharashtra, India – 400059
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of L. M. Realtors Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of L. M. Realtors is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of L. M. Realtors Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of L. M. Realtors Private Limited, buy the company report.
Board of directors of L. M. Realtors Private Limited
L. M. Realtors has 5 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amruda Vivek Nair Also directs: HLV Limited, L Lifestyle Services Private Limited, Araiya Hospitality Private Limited and 2 more | Director | 05 Oct 2018 | 8 Years 1 Months | As last reported |
| Ketan Shivprasad Danak | Director | 27 Sep 2017 | 9 Years 1 Months | As last reported |
| Umesh Narayan Dombe Also directs: Leela I T Projects Private Limited, Leela Fashions P Ltd, Leela Lace Holdings Private Limited and 5 more | Additional Director | 26 Nov 2021 | 4 Years 11 Months | As last reported |
| Thomas John Muthoot Also directs: Muthoot Automotive (India) Private Limited, Muthoot Automobile Solutions Private Limited, Muthoot Motors Pvt Ltd and 5 more | Director | 21 Feb 2008 | 18 Years 8 Months | As last reported |
| Thomas Muthoot Also directs: Muthoot Automotive (India) Private Limited, Muthoot Automobile Solutions Private Limited, Muthoot Motors Pvt Ltd and 5 more | Director | 17 Mar 2015 | 11 Years 7 Months | As last reported |
Auditor
L. M. Realtors Private Limited is audited by THOMAS JACOB & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| THOMAS JACOB & CO | FY 2021 | 004403S |
Shareholding
The shareholding of L. M. Realtors Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of L. M. Realtors Private Limited, buy the company report.
Legal cases
L. M. Realtors Private Limited has 2 court cases on record: 1 filed by L. M. Realtors, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| High Court of Kerala | Appeal | Filed against the company | Disposed |
To see the full case history of L. M. Realtors Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for L. M. Realtors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for L. M. Realtors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
L. M. Realtors Private Limited has 12 board changes on record since 2008: 5 appointments and 7 cessations. The latest: Umesh Narayan Dombe was appointed as Additional Director on 26 Nov 2021.
3 earlier events are in the company report.
Frequently asked questions
L. M. Realtors has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
L. M. Realtors was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 11 April 2007 and is registered under CIN U45202MH2007PTC335916. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
L. M. Realtors was incorporated on 11 April 2007. It is registered with the Registrar of Companies, Mumbai.
L. M. Realtors had 5 directors:
- Amruda Vivek Nair - Director
- Ketan Shivprasad Danak - Director
- Umesh Narayan Dombe - Additional Director
- Thomas John Muthoot - Director
- Thomas Muthoot - Director
The CIN (Corporate Identification Number) of L. M. Realtors is U45202MH2007PTC335916. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of L. M. Realtors is at Leela Baug Andheri – Kurla Road Andheri East, Mumbai, Maharashtra, India – 400059.
The latest financial statements of L. M. Realtors on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 29 September 2021. Year-wise statements from 2015 are in the company report.
L. M. Realtors operated in the real estate and construction industry, in the real estate builders and developers segment.
L. M. Realtors has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the high courts.
Umesh Narayan Dombe was appointed as Additional Director on 26 Nov 2021. Amruda Vivek Nair ceased to be Additional Director on 28 Sep 2019. Amruda Vivek Nair was appointed as Director on 05 Oct 2018. L. M. Realtors has 12 board changes on record in total.
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