About L K Creative Wear (India) Private Limited
Data last updated:
L K Creative Wear (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 16 August 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U18101MH2011PTC220962. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Abhinav Pradeep Pandey and Pradeep Chakravarty Pandey.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹9.15 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website lkcreativewear.com.
Company details
Contact details
L K Creative Wear (India) Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressOswal Industrial Complex Phase 1 Unit No. 9 Near Sonal Police Chowki Village Sonale, Bhiwandi, Mumbai, Maharashtra, India – 421302
- IndustryManufacturing, Textile & Fabric Production
- 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
Financials of L K Creative Wear (India) Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of L K Creative Wear (India) Private Limited, buy the company report.
Board of directors of L K Creative Wear (India) Private Limited
L K Creative Wear (India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhinav Pradeep Pandey Also directs: L K Industries Private Limited | Director | 16 Aug 2011 | 15 Years 2 Months | Current |
| Pradeep Chakravarty Pandey | Director | 16 Aug 2011 | 15 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Jun 2012 | 10442573 | Punjab National Bank | ₹5.5 Cr | Open | |
| 27 Sep 2011 | 10316666 | Punjab National Bank | ₹3.65 Cr | Open |
To see the full charge records of L K Creative Wear (India) Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
L K Creative Wear (India) Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by Punjab National Bank | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Punjab National Bank | Disposed |
To see the full case history of L K Creative Wear (India) 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 K Creative Wear (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
L K Creative Wear (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of L K Creative Wear (India) Private Limited, buy the company report.
Recent activity
L K Creative Wear (India) Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Abhinav Pradeep Pandey was appointed as Director on 16 Aug 2011.
Frequently asked questions
L K Creative Wear (India) is an active private limited company based in Mumbai, Maharashtra, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 16 August 2011 (15+ years old) and is registered under CIN U18101MH2011PTC220962.
L K Creative Wear (India) has 2 current directors:
- Abhinav Pradeep Pandey - Director
- Pradeep Chakravarty Pandey - Director
The latest financial statements of L K Creative Wear (India) on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. L K Creative Wear (India) has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of L K Creative Wear (India) is U18101MH2011PTC220962. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
L K Creative Wear (India) has 2 court cases on record: 2 filed against it. 1 is pending.
L K Creative Wear (India) was incorporated on 16 August 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Abhinav Pradeep Pandey was appointed as Director on 16 Aug 2011. Pradeep Chakravarty Pandey was appointed as Director on 16 Aug 2011.
L K Creative Wear (India) can be reached through the website lkcreativewear.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of L K Creative Wear (India) is at Oswal Industrial Complex Phase 1 Unit No. 9 Near Sonal Police Chowki Village Sonale, Bhiwandi, Mumbai, Maharashtra, India – 421302.
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