Indian Company Master Data Made Simple
Lakewood Malls Private Limited
Founded in 2000, Lakewood Malls Private Limited has been operating for more than 25 years. Its CIN is U51900MH2000PTC125451, with registration number 125451. It belongs to the classification of company limited by shares as per MCA records. Lakewood Malls Private Limited is authorized to hold share capital worth ₹1.00 crore. This company’s paid-up capital is valued at ₹1.00 crore.
Its primary business activity involves other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. Registered under the jurisdiction of Mumbai. Its registered address is 514 Dalamal Towers211 F P J Marg Nariman Point, Mumbai, Maharashtra, India, 400021. It is an active company at present. The company’s Permanent Account Number (PAN) is AAACL5523E. The designated company email address is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 29/03/2000
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2024-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹1,00,00,000.00
- Paid up Capital
- ₹1,00,00,000.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AAACL5523E1ZS | Inactive |
| Maharashtra | 27AAACL5523E1ZT | Active |
| Telangana | 36AAACL5523E1ZU | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 29/03/2000 | Niranjan Lakhumal Hiranandani | 00011923 | Director | View other directorships |
| 29/03/2000 | Surendra Lakhumal Hiranandani | 00011487 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 26/11/2024 | Form MGT-7-26112024 | - |
| 22/11/2024 | Form AOC-4(XBRL)-22112024 | - |
| 15/01/2024 | Form AOC-4(XBRL)-15012024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| Y10247446 | 20/04/2001 | ₹65,00,000.00 | Oriental Bank Of Commerce |
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Address
Frequently Asked Questions
The current board member of Lakewood Malls Private Limited are:
- Niranjan Lakhumal Hiranandani
- Surendra Lakhumal Hiranandani