Lacaco Dotcom India Private Limited
About Lacaco Dotcom India Private Limited
Data last updated:
Lacaco Dotcom India 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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 13 July 2015.
Registered with ROC Mumbai under CIN U74900MH2015PTC266599.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.87 Lakh. It was led by directors Dinesh Natwarlal Makani and Leena Makani.
Last AGM: 30 September 2020. Financial statements filed for year ended 31 March 2020. Office: Office No. 202 2Nd Floor Tower Centre – I Opp. Times Square Marol Andheri East, Mumbai, Maharashtra, India – 400059.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressOffice No. 202 2Nd Floor Tower Centre – I Opp. Times Square Marol Andheri East, Mumbai, Maharashtra, India – 400059
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
Auditor Details of Lacaco Dotcom India
Lacaco Dotcom India Private Limited is audited by C S V M & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C S V M & Associates | Locked | Locked | Locked |
Complete auditor history for Lacaco Dotcom India Private Limited
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 Lacaco Dotcom India Private Limited
Lacaco Dotcom India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Natwarlal Makani | Director | 13 Jul 2015 | 11 Years 2 Months | As last reported |
| Leena Makani | Director | 01 Dec 2016 | 9 Years 10 Months | As last reported |
Financials of Lacaco Dotcom India Private Limited FY 2020 filings available
Ten-year financial statements for Lacaco Dotcom India Private Limited
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.
Ownership and Shareholding of Lacaco Dotcom India
Shareholding and ownership data for Lacaco Dotcom India Private Limited
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 Lacaco Dotcom India
Lacaco Dotcom India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lacaco Dotcom India
Employment history and EPFO contributions of people linked to Lacaco Dotcom India.
Employee and EPFO history for Lacaco Dotcom India Private Limited
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.
GST Compliance of Lacaco Dotcom India
GST registrations and filing compliance for Lacaco Dotcom India Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Lacaco Dotcom India
Credit ratings, litigation, and regulatory alerts for Lacaco Dotcom India Private Limited
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 Lacaco Dotcom India
MSME payment history for Lacaco Dotcom India Private Limited
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 Lacaco Dotcom India
Corporate group structure for Lacaco Dotcom India Private Limited
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.
MCA Filings & Documents of Lacaco Dotcom India
MCA filings and documents for Lacaco Dotcom India Private Limited
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.
Recent Activity on Lacaco Dotcom India
Frequently Asked Questions about Lacaco Dotcom India Private Limited
Lacaco Dotcom India 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.
Lacaco Dotcom India is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 July 2015 and is registered under CIN U74900MH2015PTC266599. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Lacaco Dotcom India are:
- Dinesh Natwarlal Makani - Director
- Leena Makani - Director
The CIN (Corporate Identification Number) of Lacaco Dotcom India is U74900MH2015PTC266599. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Lacaco Dotcom India is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Office No. 202 2Nd Floor Tower Centre – I Opp. Times Square Marol Andheri East, Mumbai, Maharashtra, India – 400059.