Lochana Realties Private Limited
About Lochana Realties Private Limited
Data last updated: 25 July 2025
Lochana Realties 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 July 2010.
Registered with ROC Mumbai under CIN U70102MH2010PTC205149.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deepak Bhagwandas Sampat and Madhav Sambhaji Jadhav.
Last AGM: 27 September 2019. Financial statements filed for year ended 31 March 2019. Office: Mumbai, Maharashtra.
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.
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Registered AddressRushabh Apartment Flat No 1002 10Th Floor Dr.Parekh Street Prathana Samaj Opp H, N Hospital, Mumbai, Maharashtra, India – 400004
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IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Lochana Realties Private Limited
Lochana Realties Private Limited is audited by Chaturvedi & Patel for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Chaturvedi & Patel | Locked | Locked | Locked |
Complete auditor history for Lochana Realties Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Lochana Realties Private Limited
Lochana Realties Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
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Deepak Bhagwandas Sampat
Also directs:
Corolla Developers Private Limited, Multiarc Developers Private Limited, Posidon Developers Private Limited and 5 more
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Director | 02 Jul 2010 | 16 Years 0 Months | As last reported |
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Madhav Sambhaji Jadhav
Also directs:
Nash Real Estate Private Limited, Miranda Real Estate Private Limited, Josna Builders Private Limited and 5 more
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Director | 02 Jul 2010 | 16 Years 0 Months | As last reported |
Financials of Lochana Realties Private Limited FY 2019 filings available
Ten-year financial statements for Lochana Realties Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Lochana Realties Private Limited
Shareholding and ownership data for Lochana Realties Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Lochana Realties Private Limited
Lochana Realties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lochana Realties Private Limited
View historical data on people associated with Lochana Realties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lochana Realties Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Lochana Realties Private Limited
GST registrations and filing compliance for Lochana Realties Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Lochana Realties Private Limited
Credit ratings, litigation, and regulatory alerts for Lochana Realties Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Lochana Realties Private Limited
MSME payment history for Lochana Realties Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Lochana Realties Private Limited
Corporate group structure for Lochana Realties Private Limited
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MCA Filings & Documents of Lochana Realties Private Limited
MCA filings and documents for Lochana Realties Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Lochana Realties Private Limited
Frequently Asked Questions about Lochana Realties Private Limited
Lochana Realties 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.
Lochana Realties Private Limited is a struck-off private limited company in the real estate sector based in Mumbai, Maharashtra, India. It was incorporated on 02 July 2010 and is registered under CIN U70102MH2010PTC205149. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Lochana Realties Private Limited are:
- Deepak Bhagwandas Sampat - Director
- Madhav Sambhaji Jadhav - Director
The CIN (Corporate Identification Number) of Lochana Realties Private Limited is U70102MH2010PTC205149. 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 Lochana Realties 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 Rushabh Apartment Flat No 1002 10Th Floor Dr.Parekh Street Prathana Samaj Opp H, N Hospital, Mumbai, Maharashtra, India – 400004.