Lal Kunal Developers Private Limited

Lal Kunal Developers Private Limited - real estate in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U70100MH1989PTC050551 Incorporated 02 February 1989 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company real estate
Data last updated
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Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
37 yrs
Est. 1989
Last financials
Mar 2011
Balance sheet date

About Lal Kunal Developers Private Limited

Data last updated: 24 July 2025

Lal Kunal Developers 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 02 February 1989.

Registered with ROC Mumbai under CIN U70100MH1989PTC050551.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lal Gobindram Daswani and Ashok Gobindram Daswani.

Last AGM: 12 August 2011. Financial statements filed for year ended 31 March 2011. Office: 304/305 Merchantchembers Hill Rd Bandra W, Mumbai, Maharashtra, India – 400050.

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.

Company Details of Lal Kunal Developers Private Limited
CIN U70100MH1989PTC050551
Registration Number 050551
Incorporation Date 02 February 1989
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 12 August 2011
Date of Balance Sheet 31 March 2011
Key People
Lal Gobindram Daswani Director Ashok Gobindram Daswani Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    304/305 Merchantchembers Hill Rd Bandra W, Mumbai, Maharashtra, India – 400050
  • Industry
    Real Estate, Real Estate Leasing
Company report
Lal Kunal Developers Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Lal Kunal Developers Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Lal Kunal Developers Private Limited

Lal Kunal Developers Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Lal Gobindram Daswani
Also directs: Pebbles Infra Projects Limited
Director 02 Feb 1989 37 Years 5 Months As last reported
Ashok Gobindram Daswani Director 02 Feb 1989 37 Years 5 Months As last reported
View all directors

Financials of Lal Kunal Developers Private Limited FY 2011 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Lal Kunal Developers Private Limited

Lal Kunal Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Lal Kunal Developers Private Limited

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Lal Kunal Developers Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Lal Kunal Developers Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Lal Kunal Developers Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Lal Kunal Developers Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Lal Kunal Developers Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Lal Kunal Developers Private Limited

MSME Payment Delays by Lal Kunal Developers Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Lal Kunal Developers Private Limited

Subsidiaries & Group Companies of Lal Kunal Developers Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Lal Kunal Developers Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Lal Kunal Developers Private Limited

MCA Filings & Documents of Lal Kunal Developers Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Lal Kunal Developers Private Limited

Activity
12 Aug 2011
Lal Kunal Developers Private Limited last Annual general meeting of members was held on 12 Aug 2011 as per latest MCA records.
Activity
31 Mar 2011
Lal Kunal Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.
Directors
02 Feb 1989
Lal Gobindram Daswani was appointed as a Director on 02 Feb 1989 & has been associated with this company since 37 years 5 months.
Directors
02 Feb 1989
Ashok Gobindram Daswani was appointed as a Director on 02 Feb 1989 & has been associated with this company since 37 years 5 months.
Activity
02 Feb 1989
Lal Kunal Developers Private Limited was registered on 02 Feb 1989 with Roc Mumbai & aged 37 years 5 months as per MCA records.

Frequently Asked Questions about Lal Kunal Developers Private Limited

Lal Kunal Developers Private Limited 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.

Lal Kunal Developers Private Limited is a struck-off private limited company in the real estate sector based in Mumbai, Maharashtra, India. It was incorporated on 02 February 1989 and is registered under CIN U70100MH1989PTC050551. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Lal Kunal Developers Private Limited are:

The CIN (Corporate Identification Number) of Lal Kunal Developers Private Limited is U70100MH1989PTC050551. 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 Lal Kunal Developers Private Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.

The company has its registered office at 304305 Merchantchembers Hill Rd Bandra W, Mumbai, Maharashtra, India – 400050.

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