Santosh and Lakadawala Developer Private Limited
About Santosh and Lakadawala Developer Private Limited
Data last updated:
Santosh and Lakadawala Developer Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the complete construction solutions segment of the construction sector. It was incorporated on 06 August 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2007PTC172862.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors including Mahendra Ghisulal Shah and Lalit Mohanlal Jain.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Lathiwala Apts First Floor Shivdas Chapasi Marg Mazgaon, Mumbai, Maharashtra, India – 400010.
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- Registered AddressLathiwala Apts First Floor Shivdas Chapasi Marg Mazgaon, Mumbai, Maharashtra, India – 400010
- IndustryConstruction, Complete Constructions, Civil Engineering
- 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
- One PDF report, delivered after checkout
Financials of Santosh and Lakadawala Developer Private Limited FY 2017 filings available
Financial Statement Summary of Santosh and Lakadawala Developer Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Santosh and Lakadawala Developer Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Santosh and Lakadawala Developer are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Santosh and Lakadawala Developer Private Limited
Santosh and Lakadawala Developer Private Limited is audited by Lakkadghat & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Lakkadghat & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Santosh and Lakadawala Developer Private Limited
Santosh and Lakadawala Developer has 5 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendra Ghisulal Shah | Director | 06 Aug 2007 | 19 Years 2 Months | As last reported |
| Lalit Mohanlal Jain Also directs: Sohan Jewellers Private Limited, Safeway Projects Private Limited | Director | 03 Oct 2016 | 10 Years 0 Months | As last reported |
| Babulal Bhurmal Jain Also directs: Rainbow Exim Trade LLP | Director | 06 Aug 2007 | 19 Years 2 Months | As last reported |
| Paras Shantilal Porwal Also directs: Om Shanti Buildwell LLP, Om Shanti Real Homes Reality LLP, Om Shanti Realwell LLP and 4 more | Director | 06 Aug 2007 | 19 Years 2 Months | As last reported |
| Sandeep Mohanlal Jain Also directs: Rainbow Exim Trade LLP | Director | 06 Aug 2007 | 19 Years 2 Months | As last reported |
Ownership and Shareholding of Santosh and Lakadawala Developer Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Santosh and Lakadawala Developer Private Limited
Santosh and Lakadawala Developer Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Santosh and Lakadawala Developer Private Limited
Employment history and EPFO contributions of people linked to Santosh and Lakadawala Developer.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Santosh and Lakadawala Developer Private Limited
Santosh and Lakadawala Developer Private Limited has 11 board changes on record since 2007: 5 appointments and 6 cessations. The latest: Lalit Mohanlal Jain ceased to be Additional Director on 30 Sep 2017.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Santosh and Lakadawala Developer Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Santosh and Lakadawala Developer Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Santosh and Lakadawala Developer Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Santosh and Lakadawala Developer Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Santosh and Lakadawala Developer Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Santosh and Lakadawala Developer Private Limited
Santosh and Lakadawala Developer has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Santosh and Lakadawala Developer was a private limited company based in Mumbai, Maharashtra, India. The company worked in complete constructions, within the construction industry. It was incorporated on 06 August 2007 and is registered under CIN U45200MH2007PTC172862. The company has been struck off by the Registrar of Companies and is no longer operational.
Santosh and Lakadawala Developer had 5 directors:
- Mahendra Ghisulal Shah - Director
- Lalit Mohanlal Jain - Director
- Babulal Bhurmal Jain - Director
- Paras Shantilal Porwal - Director
- Sandeep Mohanlal Jain - Director
The CIN (Corporate Identification Number) of Santosh and Lakadawala Developer is U45200MH2007PTC172862. 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 Santosh and Lakadawala Developer is at Lathiwala Apts First Floor Shivdas Chapasi Marg Mazgaon, Mumbai, Maharashtra, India – 400010.
Santosh and Lakadawala Developer was incorporated on 06 August 2007. It is registered with the Registrar of Companies, Mumbai.
Santosh and Lakadawala Developer has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹3 Lakh.
Santosh and Lakadawala Developer operated in the construction industry, in the complete constructions segment. It worked in this industry before it was struck off.
No. Santosh and Lakadawala Developer is not listed on any stock exchange. It is an unlisted company.
Lalit Mohanlal Jain ceased to be Additional Director on 30 Sep 2017. Ismail Mohamad Lakdawala ceased to be Managing Director on 12 Nov 2016. Vinodkumar Ghisulal Shah ceased to be Director on 06 Oct 2016. Santosh and Lakadawala Developer has 11 board changes on record in total.