Laa-Amar Enterprises Private Limited
About Laa-Amar Enterprises Private Limited
Data last updated: 23 December 2025
Laa-Amar Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 28 April 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U65990MH2000PTC126219.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dolly Hamza Arsiwala and Hamza Esmail Arsiwala.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Sea Queen 43 – Ah K Bhabha Road Band Stand Bandra (West), Mumbai, Maharashtra, India – 400050.
As per the financials filed for FY 2024, the company reported a revenue of ₹32.5 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹468.2 Cr and satisfied charges of ₹82 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSea Queen 43 – Ah K Bhabha Road Band Stand Bandra (West), Mumbai, Maharashtra, India – 400050
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Laa-Amar Enterprises Private Limited
Laa-Amar Enterprises Private Limited is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Laa-Amar Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Laa-Amar Enterprises Private Limited
Laa-Amar Enterprises Private Limited is audited by KARIA CHHEDA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KARIA CHHEDA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Laa-Amar Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Laa-Amar Enterprises Private Limited
Laa-Amar Enterprises Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dolly Hamza Arsiwala | Director | 01 Apr 2005 | 21 Years 4 Months | Current |
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Hamza Esmail Arsiwala
Also directs:
Stelmec Limited, Devanshi Builders Private Limited (Trf.), Ruchika Developers Private Limited (Trf.) and 3 more
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Director | 28 Apr 2000 | 26 Years 3 Months | Current |
Financials of Laa-Amar Enterprises Private Limited FY 2024 filings available
Laa-Amar Enterprises Private Limited reported revenue of ₹32.5 Lakh (up 3918.00% YoY) for FY 2024.
Ten-year financial statements for Laa-Amar Enterprises Private Limited
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Ownership and Shareholding of Laa-Amar Enterprises Private Limited
Shareholding and ownership data for Laa-Amar Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Laa-Amar Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Sep 2015 | Canara Bank | ₹444.2 Cr | Open |
| 24 Feb 2014 | Bank of Baroda | ₹24 Cr | Open |
| 13 Aug 2019 | Others | ₹82 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Laa-Amar Enterprises Private Limited
View historical data on people associated with Laa-Amar Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Laa-Amar Enterprises Private Limited
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GST Compliance of Laa-Amar Enterprises Private Limited
GST registrations and filing compliance for Laa-Amar Enterprises Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Laa-Amar Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Laa-Amar Enterprises Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Laa-Amar Enterprises Private Limited
MSME payment history for Laa-Amar Enterprises Private Limited
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Subsidiaries & Group Companies of Laa-Amar Enterprises Private Limited
Corporate group structure for Laa-Amar Enterprises Private Limited
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- Parent company
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MCA Filings & Documents of Laa-Amar Enterprises Private Limited
MCA filings and documents for Laa-Amar Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Laa-Amar Enterprises Private Limited
Frequently Asked Questions about Laa-Amar Enterprises Private Limited
Laa-Amar Enterprises Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 April 2000 (26+ years old) and is registered under CIN U65990MH2000PTC126219.
Laa-Amar Enterprises Private Limited reported revenue of ₹32.5 Lakh for FY 2024 (up 3918.00% YoY).
The current directors of Laa-Amar Enterprises Private Limited are:
- Dolly Hamza Arsiwala - Director
- Hamza Esmail Arsiwala - Director
The primary industry of Laa-Amar Enterprises Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Laa-Amar Enterprises Private Limited can be reached at the registered office: Sea Queen 43 – Ah K Bhabha Road Band Stand Bandra West, Mumbai, Maharashtra, India – 400050.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.