LKP Holdings Private Limited
About LKP Holdings Private Limited
Data last updated:
LKP Holdings Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 26 March 1987.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1987PTC042992.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Mahendra Vasantrai Doshi and Pratik Mahendra Doshi (Director Appointed In Casual Vacancy).
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 103 Span Landmark Bldg Chakalaandheri – Kurla Road Andheri (East), Mumbai, Maharashtra, India – 400093.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
LKP Holdings Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address103 Span Landmark Bldg Chakalaandheri – Kurla Road Andheri (East), Mumbai, Maharashtra, India – 400093
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 LKP Holdings Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of LKP Holdings Private Limited, buy the company report.
Board of directors of LKP Holdings Private Limited
LKP Holdings has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendra Vasantrai Doshi Also directs: Western India Erectors LLP | Director | 26 Mar 1987 | 39 Years 7 Months | As last reported |
| Pratik Mahendra Doshi Also directs: LKP Securities Limited, Shivdurga Trading Pvt Ltd, Bhavana Holdings Private Limited. and 5 more | Director Appointed In Casual Vacancy | 22 Jun 2009 | 17 Years 4 Months | As last reported |
Legal cases
LKP Holdings Private Limited has 2 court cases on record: 2 filed by LKP Holdings. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of LKP Holdings Private Limited, 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 LKP Holdings 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 LKP Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
LKP Holdings Private Limited has 3 board changes on record since 1987: 2 appointments and 1 cessation. The latest: Pratik Mahendra Doshi was appointed as Director Appointed In Casual Vacancy on 22 Jun 2009.
Frequently asked questions
LKP Holdings has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
LKP Holdings was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 26 March 1987 and is registered under CIN U67120MH1987PTC042992. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
LKP Holdings was incorporated on 26 March 1987. It is registered with the Registrar of Companies, Mumbai.
LKP Holdings had 2 directors:
- Mahendra Vasantrai Doshi - Director
- Pratik Mahendra Doshi - Director Appointed In Casual Vacancy
The CIN (Corporate Identification Number) of LKP Holdings is U67120MH1987PTC042992. 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 LKP Holdings is at 103 Span Landmark Bldg Chakalaandheri – Kurla Road Andheri East, Mumbai, Maharashtra, India – 400093.
The latest financial statements of LKP Holdings on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
LKP Holdings operated in the financial services industry, in the auxiliary to financial intermediatory segment.
LKP Holdings has 2 court cases on record: 2 filed by the company.
Pratik Mahendra Doshi was appointed as Director Appointed In Casual Vacancy on 22 Jun 2009. Bhavna Mahendra Doshi ceased to be Director on 09 Jun 2009. Mahendra Vasantrai Doshi was appointed as Director on 26 Mar 1987.
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