MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0019133
Lalco Residency LLP
Lalco Residency LLP - travel and hospitality in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹7.5 Cr
Secured borrowings
LLP age
12 yrs
Est. 2014
Employees · EPFO
51
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
About Lalco Residency LLP
Data last updated:
Lalco Residency LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service apartments and long-stay rentals segment of the travel and hospitality sector. It was incorporated on 09 January 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-9922. Its GSTIN is 27AAFFL1301C1Z2 (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ravi Nanwani and Haresh K Nanwani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 11/12 1st Floor Bldg No. 1A Kalpataru Estate J.V.Link Road Jogeshwari (E), Mumbai, Maharashtra, India – 400093.
The LLP has about 51 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹7.5 Cr on record. Court records list 13 cases involving the LLP, including 3 filed by the LLP and 10 filed against it; 2 cases are pending.
Lalco Residency LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0019133).
Company details
LLPIN AAB-9922
Incorporation Date 09 January 2014
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-MH-19-0019133
Recognitions & Rankings of Lalco Residency
Contact details
Lalco Residency LLP's registered office is in Mumbai, Maharashtra.
- Registered Address11/12 1st Floor Bldg No. 1A Kalpataru Estate J.V.Link Road Jogeshwari (E), Mumbai, Maharashtra, India – 400093
- IndustryTravel and Hospitality, Service Apartments & Long-Stay Rentals
Comprehensive company report
Lalco Residency LLP - one report that includes everything
- 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
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Financials of Lalco Residency LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lalco Residency LLP, buy the company report.
Designated partners of Lalco Residency LLP
Lalco Residency has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Nanwani Also directs: K. Lalchand Developers Private Limited, Veekaylal Developers Private Limited, Kay Lal Builders Private Limited and 5 more | Designated Partner | 01 Apr 2024 | 2 Years 6 Months | Current |
| Haresh K Nanwani Also directs: Lalco Service Apartment LLP, K V Property Ventures LLP, Lalco Textiles and Investment Co Private Limited and 5 more | Designated Partner | 09 Jan 2014 | 12 Years 9 Months | Current |
Charges & borrowings
Open charges
₹7.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Jun 2019 | 100276376 | Aditya Birla Finance Limited | ₹7.5 Cr | Open |
To see the full charge records of Lalco Residency LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
Lalco Residency LLP has 13 court cases on record: 3 filed by Lalco Residency, 10 filed against it. 2 cases are pending and 11 are disposed.
Total cases
13
Filed by the company
3
Filed against the company
10
Pending
2
Disposed
11
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 10 | 2 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro II, Rajasthan | Court case (Complaint) | Filed against the company by Aditya Birla Finance Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Shriram Finance Ltd | Disposed |
| District court, Calcutta, West Bengal | Revision petition | Filed by the company against Shriram Finance Limited and 1 other | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (MCC ULP) | Filed against the company by an individual | Pending |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Revn. Appln. ULP) | Filed by the company against an individual | Pending |
To see the full case history of Lalco Residency LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lalco Residency LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lalco Residency has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFFL1301C1Z2 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Lalco Residency LLP, buy the company report.
Recent activity
Lalco Residency LLP has 6 designated partner changes on record since 2014: 4 appointments and 2 cessations. The latest: Anita H Nanwani ceased to be Designated Partner on 01 Apr 2024.
AGM
Lalco Residency Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Lalco Residency Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Ceased
Anita H Nanwani ceased to be Designated Partner.
Appointed
Ravi Nanwani was appointed as Designated Partner.
Ceased
Ravi Nanwani ceased to be Partner.
Appointed
Jayesh Namdev Khanvilkar was appointed as Partner.
Charges
A charge with Aditya Birla Finance Limited of Rs. 750.00 Lakh registered on 25 Jun 2019 with Charge ID 100276376 was modified on 11 Mar 2020.
Charges
A charge with Aditya Birla Finance Limited amounted to Rs. 750.00 Lakh with Charge ID 100276376 was registered on 25 Jun 2019.
Appointed
Ameesha Nanwani was appointed as Partner.
Appointed
Haresh K Nanwani was appointed as Designated Partner.
Incorporation
09 Jan 2014
Lalco Residency Llp was registered on 09 Jan 2014 with Roc Mumbai & aged 12 years 9 months as per MCA records.
Frequently asked questions
Lalco Residency is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in service apartments and long-stay rentals, within the travel and hospitality industry. It was incorporated on 09 January 2014 (12+ years old) and is registered under LLPIN AAB-9922.
Lalco Residency has 2 current designated partners:
- Ravi Nanwani - Designated Partner
- Haresh K Nanwani - Designated Partner
The latest financial statements of Lalco Residency on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Lalco Residency is 27AAFFL1301C1Z2, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Lalco Residency is AAB-9922. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lalco Residency has 13 court cases on record: 3 filed by the LLP and 10 filed against it. 2 are pending. Most are in the district courts.
Lalco Residency was incorporated on 09 January 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Anita H Nanwani ceased to be Designated Partner on 01 Apr 2024. Ravi Nanwani was appointed as Designated Partner on 01 Apr 2024. Ravi Nanwani ceased to be Partner on 01 Nov 2023. Lalco Residency has 6 designated partner changes on record in total.
Yes, Lalco Residency is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0019133).
The registered office of Lalco Residency is at 1112 1st Floor Bldg No. 1A Kalpataru Estate J.V.Link Road Jogeshwari E, Mumbai, Maharashtra, India – 400093.