Lochana Realties Private Limited
About Lochana Realties Private Limited
Data last updated:
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 operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 02 July 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2010PTC205149.
The company had 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.
Its last annual general meeting (AGM) was held on 27 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Mumbai, Maharashtra.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Lochana Realties Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRushabh Apartment Flat No 1002 10th Floor Dr.Parekh Street Prathana Samaj Opp H, N Hospital, Mumbai, Maharashtra, India – 400004
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
To see the full contact details of Lochana Realties Private Limited, buy the company report.
- 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 Lochana Realties Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lochana Realties Private Limited, buy the company report.
Board of directors of Lochana Realties Private Limited
Lochana Realties has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Bhagwandas Sampat Also directs: Corolla Developers Private Limited, Multiarc Developers Private Limited, Posidon Developers Private Limited and 5 more | Director | 02 Jul 2010 | 16 Years 4 Months | As last reported |
| Madhav Sambhaji Jadhav Also directs: Nash Real Estate Private Limited, Miranda Real Estate Private Limited, Josna Builders Private Limited and 5 more | Director | 02 Jul 2010 | 16 Years 4 Months | As last reported |
Auditor
Lochana Realties Private Limited is audited by Chaturvedi & Patel for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Chaturvedi & Patel | FY 2017 | 121351W |
Shareholding
The shareholding of Lochana Realties Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Lochana Realties Private Limited, buy the company report.
Legal cases
Lochana Realties Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (APP) | Filed against the company | Disposed |
| Bombay High Court | Court case (S) | Filed against the company | Disposed |
To see the full case history of Lochana Realties 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 Lochana Realties 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 Lochana Realties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lochana Realties Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Deepak Bhagwandas Sampat was appointed as Director on 02 Jul 2010.
Frequently asked questions
Lochana Realties 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. 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.
Lochana Realties had 2 directors:
- Deepak Bhagwandas Sampat - Director
- Madhav Sambhaji Jadhav - Director
The CIN (Corporate Identification Number) of Lochana Realties is U70102MH2010PTC205149. 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 Lochana Realties is at Rushabh Apartment Flat No 1002 10th Floor Dr.Parekh Street Prathana Samaj Opp H, N Hospital, Mumbai, Maharashtra, India – 400004.
Lochana Realties was incorporated on 02 July 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Lochana Realties on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 27 September 2019. Year-wise statements from 2015 are in the company report.
Lochana Realties operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Lochana Realties has 2 court cases on record: 2 filed against it.
Deepak Bhagwandas Sampat was appointed as Director on 02 Jul 2010. Madhav Sambhaji Jadhav was appointed as Director on 02 Jul 2010.
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