Lakewood Malls Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2000.
2000 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Lakewood Malls Private Limited

Lakewood Malls Private Limited, a active private limited company, was established on 29 March 2000 in Mumbai, Maharashtra, India. Engaging in other wholesale within the trade sector, it holds CIN: U51900MH2000PTC125451. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.

It upholds a compliant status. Employing 203 professional, Its leadership includes Niranjan Lakhumal Hiranandani (Director), Surendra Lakhumal Hiranandani (Director). Past directors included Prakash Somalal Shah. It holds ₹6.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 514 Dalamal Towers211 F P J Marg Nariman Point, Mumbai, Maharashtra, 400021.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51900MH2000PTC125451

  • Registration Number

    125451

  • Incorporation Date

    29 March 2000

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 25 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 6.50 M
Company report

Lakewood Malls Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Lakewood Malls Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Lakewood Malls Private Limited?
Current Directors
Name Designation Appointment Date Status
Niranjan Lakhumal Hiranandani Director 29 Mar 2000 Current
Surendra Lakhumal Hiranandani Director 29 Mar 2000 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 07 May 2022 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Lakewood Malls.

Lakewood Malls Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Lakewood Malls revenue growth over time
Lakewood Malls profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Lakewood Malls?

In 2023, Lakewood Malls had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹6,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Oriental Bank Of Commerce : 0.65 Cr
Latest Charge Details
Date Lender Amount Status
20 Apr 2001 Oriental Bank Of Commerce ₹6.50 M Open

Explore comprehensive loan charge details -

How Many Employees Work at Lakewood Malls?

Lakewood Malls has a workforce of 203 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lakewood Malls, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Lakewood Malls's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Lakewood Malls
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Lakewood Malls Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Lakewood Malls Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Charges

    The activity A charge with Oriental Bank Of Commerce of Rs. 0.65 Cr registered on 20 Apr 2001 with Charge ID 90147676 was modified on 05 Sep 2002. was completed.

  • Charges

    The activity A charge with Oriental Bank Of Commerce amounted to Rs. 0.65 Cr with Charge ID 90147676 was registered on 20 Apr 2001. was completed.

  • Director Appointment

    Niranjan Lakhumal Hiranandani was appointed as a Director was appointed as a Director on 29 Mar 2000 & has been associated with this company since 25 years 11 months . was recorded as a recent event.

  • Director Appointment

    Progress on Surendra Lakhumal Hiranandani was appointed as a Director was appointed as a Director on 29 Mar 2000 & has been associated with this company since 25 years 11 months . was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Lakewood Malls Private Limited?

The CIN of Lakewood Malls Private Limited is U51900MH2000PTC125451.

Where is Lakewood Malls Private Limited headquartered?

Lakewood Malls Private Limited is headquartered at 514 Dalamal Towers211 F P J Marg Nariman Point, Mumbai, Maharashtra, 400021.

When was Lakewood Malls Private Limited incorporated?

Lakewood Malls Private Limited was incorporated on 29 March 2000.

Who are the current directors of Lakewood Malls Private Limited?

The current directors of Lakewood Malls Private Limited are

What is the primary industry of Lakewood Malls Private Limited?

The primary industry of Lakewood Malls Private Limited is Trade.

Is Lakewood Malls Private Limited a listed company?

Lakewood Malls Private Limited is unlisted.

What is the capital structure of Lakewood Malls Private Limited?

The authorized capital of Lakewood Malls Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.

What is the compliance status of Lakewood Malls Private Limited?

The compliance status of Lakewood Malls Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available