La Cera Mall Private Limited, a active private limited company, was established on 25 June 2004 in Mumbai, Maharashtra, India. Engaging in construction materials retail & distribution within the trade sector, it holds CIN: U51433MH2004PTC147169. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.10 M.
It upholds a compliant status. Its leadership includes Dhaval Mukesh Mehta (Director), Arpit Mehta (Director), Mukesh Himatlal Mehta (Director). Past directors included Dhaval Mukesh Mehta, Arpit Mehta, Bipinchandra Himatlal Mehta. It holds ₹15.00 Cr open charges and ₹10.00 Cr settled loans. Its latest AGM occurred on 25 October 2024, with the balance sheet filed on 31 March 2024. It is based at 44/A Government Ind Estateopp Ipca Laboratory M G Road Charkop Kandivli (W), Mumbai, Maharashtra, 400067.
U51433MH2004PTC147169
147169
25 June 2004
₹1.00 Cr
₹9.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dhaval Mukesh Mehta | Director | 22 Oct 2022 | Current |
| Arpit Mehta | Director | 20 Sep 2022 | Current |
| Mukesh Himatlal Mehta | Director | 25 Jun 2004 | Current |
| Rajnikant Himatlal Mehta | Director | 25 Jun 2004 | Current |
| Jagdish Himatlal Mehta | Director | 25 Jun 2004 | Current |
| Nandish Jagdishchandra Mehta | Director | 22 Oct 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 03 Dec 2022 | Past |
| Pramod Abcsdd | Additional Director | 03 Dec 2022 | Past |
| Pramod Abcsdd | Additional Director | 03 Dec 2022 | Past |
| Pramod Abcsdd | Additional Director | 03 Dec 2022 | Past |
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La Cera Mall Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 3.89% decrease. The company also saw a substantial improvement in profitability, with a 125.46% increase in profit. The company's net worth moved up by a moderate rise of 4.7%.
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₹150,000,000.00
₹100,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Nov 2011 | Ing Vysya Bank Limited | ₹15.00 Cr | Open |
| 05 Sep 2006 | Oriental Bank Of Commerce | ₹10.00 Cr | Satisfied |
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The activity La Cera Mall Private Limited last Annual general meeting of members was held on 25 Oct 2024 as per latest MCA records. was completed.
Progress on La Cera Mall Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity Dhaval Mukesh Mehta was appointed as a Director was appointed as a Director on 22 Oct 2022 & has been associated with this company since 3 years 1 month . was completed.
Progress on Nandish Jagdishchandra Mehta was appointed as a Director was appointed as a Director on 22 Oct 2022 & has been associated with this company since 3 years 1 month . was documented.
Arpit Mehta was appointed as a Director was appointed as a Director on 20 Sep 2022 & has been associated with this company since 3 years 2 months . was recorded as a recent event.
Progress on A charge registered on 05 Sep 2006 via Charge ID 10019287 with Oriental Bank Of Commerce was fully satisfied on 26 Sep 2012. was documented.
The CIN of La Cera Mall Private Limited is U51433MH2004PTC147169.
La Cera Mall Private Limited is headquartered at 44/A Government Ind Estateopp Ipca Laboratory M G Road Charkop Kandivli (W), Mumbai, Maharashtra, 400067.
La Cera Mall Private Limited was incorporated on 25 June 2004.
The current directors of La Cera Mall Private Limited are
The primary industry of La Cera Mall Private Limited is Trade.
La Cera Mall Private Limited is unlisted.
The authorized capital of La Cera Mall Private Limited is ₹1.00 Cr, and the paid-up capital is ₹9.10 M.
The compliance status of La Cera Mall Private Limited is Compliant.
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