It is a travel and hospitality limited liability partnership based in Mumbai, Maharashtra, India, established in 2014.
2014 | Mumbai, Maharashtra, India | ActiveLalco Residency Llp, a active limited liability partnership, was established on 09 January 2014 in Mumbai, Maharashtra, India. Engaging in service apartments & long-stay rentals within the travel and hospitality sector, it holds LLPIN: AAB-9922. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.10 M.
Employing 51 professional, Its leadership includes Ravi Nanwani (Designated Partner), Haresh K Nanwani (Designated Partner). Past directors included Anita H Nanwani, Ravi Nanwani, Ameesha Nanwani. It holds ₹7.50 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at 11/12, 1St Floor, Bldg No. 1A, Kalpataru Estate J.V.Link Road, Jogeshwari (E), Mumbai, Maharashtra, 400093.
AAB-9922
09 January 2014
₹0.10 M
Roc Mumbai
Active
Explore comprehensive insights into Lalco Residency Llp — 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 |
|---|---|---|---|
| Ravi Nanwani | Designated Partner | 01 Apr 2024 | Current |
| Haresh K Nanwani | Designated Partner | 09 Jan 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Designated Partner | 01 Apr 2024 | Past |
| Pramod Abcsdd | Partner | 01 Nov 2023 | Past |
| Pramod Abcsdd | Partner | - | Past |
| Pramod Abcsdd | Partner | - | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Lalco Residency Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Lalco Residency Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹75,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jun 2019 | Aditya Birla Finance Limited | ₹7.50 Cr | Open |
Explore comprehensive loan charge details -
Lalco Residency Llp has a workforce of 51 employees as of Apr 09, 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 Lalco Residency Llp, 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 Lalco Residency Llp'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.
Lalco Residency Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.
The activity Lalco Residency Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
Ravi Nanwani was appointed as a Designated Partner was appointed as a Designated Partner on 01 Apr 2024 & has been associated with this company since 1 year 8 months . was recorded as a recent event.
Progress on A charge with Aditya Birla Finance Limited of Rs. 75.00 M registered on 25 Jun 2019 with Charge ID 100276376 was modified on 11 Mar 2020. was documented.
The activity A charge with Aditya Birla Finance Limited amounted to Rs. 75.00 M with Charge ID 100276376 was registered on 25 Jun 2019. was completed.
The activity Haresh K Nanwani was appointed as a Designated Partner was appointed as a Designated Partner on 09 Jan 2014 & has been associated with this company since 11 years 11 months . was completed.
The LLPIN of Lalco Residency Llp is AAB-9922.
Lalco Residency Llp is headquartered at 11/12, 1St Floor, Bldg No. 1A, Kalpataru Estate J.V.Link Road, Jogeshwari (E), Mumbai, Maharashtra, 400093.
Lalco Residency Llp was incorporated on 09 January 2014.
The current directors of Lalco Residency Llp are
The primary industry of Lalco Residency Llp is Travel And Hospitality.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX