Lakhani Realty Private Limited
About Lakhani Realty Private Limited
Data last updated:
Lakhani Realty Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 16 May 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45209MH2012PTC231146.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sunny Vijay Lakhani and Sunder Vishan Lakhani.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 1801 Satra Plaza Plot No. 20 Sector 19D Vashi, Navi Mumbai, Maharashtra, India – 400705.
Company details
Contact details
Lakhani Realty Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered Address1801 Satra Plaza Plot No. 20 Sector 19D Vashi, Navi Mumbai, Maharashtra, India – 400705
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Lakhani Realty Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Lakhani Realty Private Limited, buy the company report.
Board of directors of Lakhani Realty Private Limited
Lakhani Realty has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunny Vijay Lakhani Also directs: Prive Housing LLP, Lakhani Mega Structure LLP, Baramati Mega Structures LLP and 5 more | Director | 16 May 2012 | 14 Years 5 Months | As last reported |
| Sunder Vishan Lakhani Also directs: Lakhani Realty LLP, Lakhani Builders Private Limited, Lakhani Housing Corporation Private Limited and 3 more | Director | 16 May 2012 | 14 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Lakhani Realty Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lakhani Realty Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Lakhani Realty Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lakhani Realty Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Sunder Vishan Lakhani was appointed as Director on 16 May 2012.
Frequently asked questions
Lakhani Realty has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Lakhani Realty was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 16 May 2012 and is registered under CIN U45209MH2012PTC231146. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Lakhani Realty is U45209MH2012PTC231146. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lakhani Realty had 2 directors:
- Sunny Vijay Lakhani - Director
- Sunder Vishan Lakhani - Director
Lakhani Realty was incorporated on 16 May 2012. It is registered with the Registrar of Companies, Mumbai.
The registered office of Lakhani Realty is at 1801 Satra Plaza Plot No. 20 Sector 19D Vashi, Navi Mumbai, Maharashtra, India – 400705.
The latest financial statements of Lakhani Realty on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
Lakhani Realty operated in the real estate and construction industry, in the real estate builders and developers segment.
Sunder Vishan Lakhani was appointed as Director on 16 May 2012. Sunny Vijay Lakhani was appointed as Director on 16 May 2012.
Lakhani Realty can be reached at its registered office: 1801 Satra Plaza Plot No. 20 Sector 19D Vashi, Navi Mumbai, Maharashtra, India – 400705.