It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2000.
2000 | Mumbai, Maharashtra, India | ActiveLakewood 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.
U51900MH2000PTC125451
125451
29 March 2000
₹1.00 Cr
₹1.00 Cr
Roc Mumbai
Unlisted
Active
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
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Niranjan Lakhumal Hiranandani | Director | 29 Mar 2000 | Current |
| Surendra Lakhumal Hiranandani | Director | 29 Mar 2000 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 07 May 2022 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
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.
Reveal ownership structures and financial performance - Get instant access now!
₹6,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Apr 2001 | Oriental Bank Of Commerce | ₹6.50 M | Open |
Explore comprehensive loan charge details -
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.
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.
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.
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.
Lakewood Malls Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Lakewood Malls Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on 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 documented.
A charge with Oriental Bank Of Commerce amounted to Rs. 0.65 Cr with Charge ID 90147676 was registered on 20 Apr 2001. was recorded as a recent event.
Progress on 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 8 months . was documented.
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 8 months . was documented.
The CIN of Lakewood Malls Private Limited is U51900MH2000PTC125451.
Lakewood Malls Private Limited is headquartered at 514 Dalamal Towers211 F P J Marg Nariman Point, Mumbai, Maharashtra, 400021.
Lakewood Malls Private Limited was incorporated on 29 March 2000.
The current directors of Lakewood Malls Private Limited are
The primary industry of Lakewood Malls Private Limited is Trade.
Lakewood Malls Private Limited is unlisted.
The authorized capital of Lakewood Malls Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of Lakewood Malls Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX