Lakheni Developers & Infra-Logistics Private Limited
About Lakheni Developers & Infra-Logistics Private Limited
Data last updated:
Lakheni Developers & Infra-Logistics 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 operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 18 February 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2008PTC179041.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Dilip Meghji Furia and Amit Dushyant Buch.
Its last annual general meeting (AGM) was held on 17 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Navneet Bhavan Near Shardashram Society Bhavani Shankar Road Dadar (W), Mumbai, Maharashtra, India – 400028.
Company details
Contact details
Lakheni Developers & Infra-Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNavneet Bhavan Near Shardashram Society Bhavani Shankar Road Dadar (W), Mumbai, Maharashtra, India – 400028
- IndustryReal Estate, Real Estate Leasing, Contractual Work
To see the full contact details of Lakheni Developers & Infra-Logistics Private Limited, buy the company report.
- 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
Business activity
The main business activity of Lakheni Developers & Infra-Logistics is real estate. In detail, this covers real estate activities with own or leased property and real estate activities on fee or contract basis. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | |
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
Financials of Lakheni Developers & Infra-Logistics Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lakheni Developers & Infra-Logistics Private Limited, buy the company report.
Board of directors of Lakheni Developers & Infra-Logistics Private Limited
Lakheni Developers & Infra-Logistics has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Meghji Furia | Director | 27 May 2013 | 13 Years 5 Months | As last reported |
| Amit Dushyant Buch | Director | 27 May 2013 | 13 Years 5 Months | As last reported |
| Ketan Bipin Gala | Director | 14 Feb 2015 | 11 Years 8 Months | As last reported |
Auditor
Lakheni Developers & Infra-Logistics Private Limited is audited by A.P Shah & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A.P Shah & Associates | FY 2017 | 113201W |
Shareholding
The shareholding of Lakheni Developers & Infra-Logistics Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Others |
To see the full shareholding pattern of Lakheni Developers & Infra-Logistics Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Lakheni Developers & Infra-Logistics 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 Lakheni Developers & Infra-Logistics 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 Lakheni Developers & Infra-Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lakheni Developers & Infra-Logistics Private Limited has 6 board changes on record since 2013: 3 appointments and 3 cessations. The latest: Ketan Bipin Gala ceased to be Additional Director on 30 Sep 2015.
Frequently asked questions
Lakheni Developers & Infra-Logistics 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.
Lakheni Developers & Infra-Logistics was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 18 February 2008 and is registered under CIN U45400MH2008PTC179041. The company has been struck off by the Registrar of Companies and is no longer operational.
Lakheni Developers & Infra-Logistics had 3 directors:
- Dilip Meghji Furia - Director
- Amit Dushyant Buch - Director
- Ketan Bipin Gala - Director
The CIN (Corporate Identification Number) of Lakheni Developers & Infra-Logistics is U45400MH2008PTC179041. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Lakheni Developers & Infra-Logistics is at Navneet Bhavan Near Shardashram Society Bhavani Shankar Road Dadar W, Mumbai, Maharashtra, India – 400028.
Lakheni Developers & Infra-Logistics was incorporated on 18 February 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Lakheni Developers & Infra-Logistics on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 17 September 2019. Year-wise statements from 2015 are in the company report.
Lakheni Developers & Infra-Logistics operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Ketan Bipin Gala ceased to be Additional Director on 30 Sep 2015. Ketan Bipin Gala was appointed as Director on 14 Feb 2015. Bipin Amarchand Gala ceased to be Director on 29 May 2013. Lakheni Developers & Infra-Logistics has 6 board changes on record in total.
The compliance status of Lakheni Developers & Infra-Logistics is compliant as of 02 July 2026.