LAKEWOOD MALLS PRIVATE LIMITED

Active

LAKEWOOD MALLS PRIVATE LIMITED having CIN U51900MH2000PTC125451 is 25 years , 2 month & 13 days old Private Indian Company incorporated on 29 Mar 2000. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 10,000,000. It's NIC code is 51900 (which is part of its CIN).

As per the NIC code, it is involved in . LAKEWOOD MALLS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2024. Directors of LAKEWOOD MALLS are Surendra Lakhumal Hiranandani and Niranjan Lakhumal Hiranandani.

LAKEWOOD MALLS ' Corporate Identification Number (CIN) is U51900MH2000PTC125451 and its registration number is 125451. Users may contact LAKEWOOD MALLS on its Email address - hsecretarial@rediffmail.com Registered address of LAKEWOOD MALLS is 514 DALAMAL TOWERS211 F P J MARG NARIMAN POINT,MUMBAI,Maharashtra,India-400021. Current status of LAKEWOOD MALLS PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

10,000,000

as on 11/06/2025

Paid Up Capital

10,000,000

as on 11/06/2025

Company Age

25 Year, 2 Months

Last Filing with ROC

0 Year, 8 Months

CIN	U51900MH2000PTC125451
Company Status	Active
Registration Number	125451
Date of Incorporation	03/29/2000
RoC	ROC Mumbai
Company Age	25 years & 80 days
Authorized Capital	₹ 10000000
Paid-up capital	₹ 10000000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2022
Date of Latest Balance Sheet	31-03-2022

Contact

Email ID	hsecretarial@rediffmail.com
Address	514 DALAMAL TOWERS211 F P J MARG NARIMAN POINT MUMBAI Maharashtra India 400021
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	PRAKASH SOMALAL SHAH	12/31/2020	01784213	*****6732L	4 years
Director	NIRANJAN LAKHUMAL HIRANANDANI	02/21/2023	00011923	*****1096F	2 years
Director	SURENDRA LAKHUMAL HIRANANDANI	08/22/2023	00011487		1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
WOOD-SORREL INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED	Strike Off	1,00,000.00	1	Maharashtra
LAKE VIEW DEVELOPERS AND REALTORS LLP	Active	0.00	1	-
EVITA KRISALA TOWNSHIP LLP	Active	0.00	1	-
TALEGAON-2 INDUSTRIAL PARKS PRIVATE LIMITED	Active	10,00,000.00	1	Maharashtra
EXCEL ENTERPRISES INDIA PRIVATE LIMITED	Active	10,00,000.00	1	Maharashtra
REGALIA OFFICE PARKS PRIVATE LIMITED	Active	50,00,000.00	1	Maharashtra
ARVENSIS DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
WIGO FOF IFSC PRIVATE LIMITED	Under process of striking off	1,00,000.00	1	Gujarat
ROMA BUILDERS PRIVATE LIMITED	Active	1,00,00,000.00	3	Maharashtra
BHIWANDI-II INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
KCP-3 INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
SRIPERUMBUDUR INDUSTRIAL AND LOGISTICS PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
LAKE VIEW DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
PERITUM COMMERCIAL PARKS PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
AGRATAS OFFICE PARKS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
WOLKE DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	3	Maharashtra
TARQ SEMICONDUCTORS PRIVATE LIMITED	Active	1,01,00,000.00	3	Maharashtra
HIRANANDANI UTILITY PANVEL SEZ CO-DEVELO PER PRIVATE LIMITED	Strike Off	1,00,000.00	3	Maharashtra
THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA	Active	0.00	3	Delhi
NIDAR HOUSING FOUNDATION	Active	1,00,000.00	3	Maharashtra
HIRANANDANI RETAIL PANVEL SEZ CO-DEVELOP ER PRIVATE LIMITED	Strike Off	1,00,000.00	3	Maharashtra
HIRANANDANI PUNE SEZ PRIVATE LIMITED	Strike Off	1,00,000.00	3	Maharashtra
HIRANANDANI HOUSING CHENNAI SEZ CO-DEVEL OPER PRIVATE LIMITED	Strike Off	1,00,000.00	3	Maharashtra
HIRANANDANI CHENNAI SEZ CO-DEVELOPER PRI VATE LIMITED	Strike Off	1,00,000.00	3	Maharashtra
HIRCO CHENNAI SEZ CO-DEVELOPER PRIVATE LIMITED	Strike Off	1,00,000.00	3	Maharashtra
HIRCO NASHIK SEZ CO-DEVELOPER PRIVATE LIMITED	Strike Off	1,00,000.00	3	Maharashtra
FESTUS PROPERTIES PRIVATE LIMITED	Active	46,46,41,122.00	3	Maharashtra
HELIOS CONSTRUCTIONS PRIVATE LIMITED	Amalgamated	1,00,000.00	3	Maharashtra
EVITA CONSTRUCTIONS PRIVATE LIMITED	Active	8,50,00,00,000.00	3	Maharashtra
MYRON WEALTH MANAGEMENT PRIVATE LIMITED	Active	1,00,000.00	3	Maharashtra
VOLUPIA DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	3	Maharashtra
HIRCO PANVEL SEZ CO-DEVELOPER PRIVATE LIMITED	Strike Off	1,00,000.00	3	Maharashtra
HIRANANDANI AHMEDABAD SEZ CO-DEVELOPER PRIVATE LIMITED	Strike Off	1,00,000.00	3	Maharashtra
HIRANANDANI IT PANVEL SEZ CO-DEVELOPER PRIVATE LIMITED	Strike Off	1,00,000.00	3	Maharashtra
HIRANANDANI EXPORTS PRIVATE LIMITED	Strike Off	1,00,000.00	3	Maharashtra
HIRANANDANI RETAIL CHENNAI SEZ CO-DEVELO PER PRIVATE LIMITED	Strike Off	1,00,000.00	3	Maharashtra
HIRANANDANI RETAIL AHMEDABAD SEZ CO-DEVE LOPER PRIVATE LIMITED	Strike Off	1,00,000.00	3	Maharashtra
RODAS SOFTWARES PRIVATE LIMITED	Strike Off	1,00,000.00	3	Maharashtra
HIRANANDANI HOSPITALITY CHENNAI SEZ CO-D EVELOPER PRIVATE LIMITED	Strike Off	1,00,000.00	3	Maharashtra
GOPI PROPERTIES DEVELOPMENT PRIVATE LIMITED	Active	1,00,000.00	3	Maharashtra
HIRANANDANI DEVELOPERS PRIVATE LIMITED	Active	1,00,00,000.00	3	Maharashtra
HIRANANDANI PROPERTIES PRIVATE LIMITED	Active	1,00,00,000.00	3	Maharashtra
GAMMA CONSTRUCTIONS PRIVATE LIMITED	Active	4,80,00,000.00	3	Maharashtra
FIONA CONSTRUCTIONS PRIVATE LIMITED	Amalgamated	0.00	3	Maharashtra
HIRANANDANI NASHIK SEZ CO-DEVELOPER PRIVATE LIMITED	Strike Off	1,00,000.00	3	Maharashtra
HIRCO AHMEDABAD SEZ CO-DEVELOPER PRIVATE LIMITED	Strike Off	1,00,000.00	3	Maharashtra
HIRCO PROPERTY SERVICES PRIVATE LIMITED	Strike Off	1,00,000.00	3	Maharashtra
HIRANANDANI IT NASHIK SEZ CO-DEVELOPER PRIVATE LIMITED	Strike Off	1,00,000.00	3	Maharashtra
HIRANANDANI ENTERTAINMENT AHMEDABAD SEZ CO-DEVELOPER PRIVATE LIMITED	Strike Off	1,00,000.00	3	Maharashtra
HIRCO PUNE SEZ CO-DEVELOPER PRIVATE LIMITED	Strike Off	1,00,000.00	3	Maharashtra
HIRANANDANI HOUSING NASHIK SEZ CO-DEVELO PER PRIVATE LIMITED	Strike Off	1,00,000.00	3	Maharashtra
HIRANANDANI HOSPITALITY PANVEL SEZ CO-DE VELOPER PRIVATE LIMITED	Strike Off	1,00,000.00	3	Maharashtra
HIRANANDANI HOSPITALITY AHMEDABAD SEZ CO -DEVELOPER PRIVATE LIMITED	Strike Off	1,00,000.00	3	Maharashtra
HIRANANDANI UTILITY AHMEDABAD SEZ CO-DEV ELOPER PRIVATE LIMITED	Strike Off	1,00,000.00	3	Maharashtra
HIRANANDANI UTILITY CHENNAI SEZ CO-DEVEL OPER PRIVATE LIMITED	Strike Off	1,00,000.00	3	Maharashtra
HIRCO REAL ESTATE SERVICES PRIVATE LIMITED	Active	2,32,180.00	3	Maharashtra
SPHOTA TECH PRIVATE LIMITED	Strike Off	1,00,000.00	3	Maharashtra
TITUS TECHNOLOGIES PRIVATE LIMITED	Strike Off	2,00,000.00	3	Maharashtra
HIRANANDANI IT CHENNAI SEZ CO-DEVELOPER PRIVATE LIMITED	Strike Off	1,00,000.00	3	Maharashtra
HIRANANDANI IT AHMEDABAD SEZ CO-DEVELOPE R PRIVATE LIMITED	Strike Off	1,00,000.00	3	Maharashtra
HIRANANDANI ENTERTAINMENT PANVEL SEZ CO- DEVELOPER PRIVATE LIMITED	Strike Off	1,00,000.00	3	Maharashtra
HIRANANDANI ENTERTAINMENT CHENNAI SEZ CO -DEVELOPER PRIVATE LIMITED	Strike Off	1,00,000.00	3	Maharashtra
RCF - HM CONSTRUCTIONS SOLUTIONS PRIVATE LIMITED	Strike Off	10,00,000.00	3	Maharashtra
DEOGAD HORTICULTURE AND INDUSTRIES PRIVATE LIMITED	Converted to LLP	1,00,000.00	3	Maharashtra
DARSHAN ORCHARDS PRIVATE LIMITED	Converted to LLP	1,00,000.00	3	Maharashtra
HIRANANDANI ORCHARDS PRIVATE LIMITED	Converted to LLP	1,00,000.00	3	Maharashtra
KOMAL FARMS PRIVATE LIMITED	Converted to LLP	1,00,000.00	3	Maharashtra
HIRANANDANI FRUITS PRIVATE LIMITED	Converted to LLP	1,00,000.00	3	Maharashtra
PRIYA PLANTATIONS PRIVATE LIMITED	Converted to LLP	1,00,000.00	3	Maharashtra
SURNIR ORCHARDS PRIVATE LIMITED	Converted to LLP	1,00,000.00	3	Maharashtra
KESARI HORTICULTURE PRIVATE LIMITED	Converted to LLP	1,00,000.00	3	Maharashtra
SHRAVAN AGRO PRIVATE LIMITED	Converted to LLP	1,00,000.00	3	Maharashtra
SAHYANDRI HILL PLANTATIONS PRIVATE LIMITED	Converted to LLP	1,00,000.00	3	Maharashtra
SHREE SAPTASHRINGI PLANTATION AND FLORICULTURE PRIVATE LIMITED	Converted to LLP	1,00,000.00	3	Maharashtra
KATFAL GRAPES PLANTATIONS PRIVATE LIMITED	Converted to LLP	1,00,000.00	3	Maharashtra
KATFAL PLANTATIONS PRIVATE LIMITED	Converted to LLP	1,00,000.00	3	Maharashtra
KATFAL FRUITS AND VEGETABLES PRIVATE LIMITED	Converted to LLP	1,00,000.00	3	Maharashtra
SINDHUDURG PLANTATIONS PRIVATE LIMITED	Converted to LLP	1,00,000.00	3	Maharashtra
NIRANJAN AGROFARMS PRIVATE LIMITED	Converted to LLP	1,00,000.00	3	Maharashtra
KANTA AGRO ORCHARDS PRIVATE LIMITED	Converted to LLP	1,00,000.00	3	Maharashtra
HIRANANDANI FARMS PRIVATE LIMITED	Converted to LLP	1,00,000.00	3	Maharashtra
PREETI FRUITS PRIVATE LIMITED	Converted to LLP	1,00,000.00	3	Maharashtra
PELLONIA FARMS PRIVATE LIMITED	Strike Off	1,00,000.00	3	Maharashtra
KANTA ORCHARDS PRIVATE LIMITED	Converted to LLP	1,00,000.00	3	Maharashtra
KANTA FRUITS PRIVATE LIMITED	Converted to LLP	1,00,000.00	3	Maharashtra
NEHA FRUITS PRIVATE LIMITED	Converted to LLP	1,00,000.00	3	Maharashtra
NESIO FARMS PRIVATE LIMITED	Strike Off	1,00,000.00	3	Maharashtra
OPS FARMS PRIVATE LIMITED	Strike Off	1,00,000.00	3	Maharashtra
SATURN FARMS PRIVATE LIMITED	Strike Off	1,00,000.00	3	Maharashtra
VERTUMNUS FARMS PRIVATE LIMITED	Strike Off	1,00,000.00	3	Maharashtra
CUPID FARMS PRIVATE LIMITED	Strike Off	1,00,000.00	3	Maharashtra
FASCINUS FARMS PRIVATE LIMITED	Strike Off	1,00,000.00	3	Maharashtra
CERES FARMS PRIVATE LIMITED	Strike Off	1,00,000.00	3	Maharashtra
H-ENERGY RESOURCES PRIVATE LIMITED	Strike Off	1,00,000.00	3	Maharashtra
HIRANANDANI CONSTRUCTIONS PRIVATE LIMITED	Active	1,00,00,000.00	3	Maharashtra
CAVIANA CONSTRUCTIONS PRIVATE LIMITED	Amalgamated	1,00,000.00	3	Maharashtra
PERSIPINA DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	3	Maharashtra
HIRANANDANI HOUSING PANVEL SEZ CO-DEVELO PER PRIVATE LIMITED	Strike Off	1,00,000.00	3	Maharashtra
HIRANANDANI HOUSING AHMEDABAD SEZ CO-DEV ELOPER PRIVATE LIMITED	Strike Off	1,00,000.00	3	Maharashtra
FIRST FUTURE PROPERTIES PRIVATE LIMITED	Strike Off	1,00,000.00	3	Maharashtra
HIRANANDANI PANVEL SEZ CO-DEVELOPER 1 PR IVATE LIMITED	Strike Off	1,00,000.00	3	Maharashtra
HIPL UNIVERSAL LLP	Active	0.00	3	-
BRENTWOOD FARMS LLP	Strike Off	0.00	3	-
CYPRUS REALTORS LLP	Active	0.00	3	-
HIRANANDANI UNIVERSAL LLP	Strike Off	0.00	3	-
OAKWOOD FARMS LLP	Active	0.00	3	-
BIRCHWOOD FARMS LLP	Strike Off	0.00	3	-
HALDIA GATEWAY TERMINAL LLP	Strike Off	0.00	3	-
BROOK FARMS LLP	Strike Off	0.00	3	-
VANGNI FARMS LLP	Strike Off	0.00	3	-
NIDAR MANAGEMENT LLP	Active	0.00	3	-
YAV AGRO FOODS LLP	Strike Off	0.00	3	-
AARDVARK BUILDERS LLP	Active	0.00	3	-
AARDVARK DEVELOPERS LLP	Strike Off	0.00	3	-
IRESH AGRO LLP	Active	0.00	3	-
SHREE SAPTASHRINGI PLANTATION AND FLORICULTURE LLP	Active	0.00	3	-
KOMAL FARMS LLP	Strike Off	0.00	3	-
SHANITA AGRO LLP	Active	0.00	3	-
DARSHAN ORCHARDS LLP	Strike Off	0.00	3	-
SINDHUDURGA FARMS LLP	Active	0.00	3	-
KANTA FRUITS LLP	Strike Off	0.00	3	-
KATFAL AGRO FARMING LLP	Active	0.00	3	-
SHRAVAN AGRO LLP	Active	0.00	3	-
SINDHUDURG PLANTATIONS LLP	Active	0.00	3	-
HIRANANDANI PLANTATIONS LLP	Strike Off	0.00	3	-
HIRANANDANI FARMS LLP	Strike Off	0.00	3	-
NIRANJAN AGROFARMS LLP	Strike Off	0.00	3	-
PRIYA PLANTATIONS LLP	Strike Off	0.00	3	-
HIRANANDANI COMMUNITIES LLP	Active	0.00	3	-
KANTA AGRO ORCHARDS LLP	Strike Off	0.00	3	-
NEHA FRUITS LLP	Strike Off	0.00	3	-
KATFAL GRAPES PLANTATIONS LLP	Active	0.00	3	-
HIRANANDANI ORCHARDS LLP	Strike Off	0.00	3	-
HIRANANDANI FRUITS LLP	Strike Off	0.00	3	-
PREETI FRUITS LLP	Strike Off	0.00	3	-
KESARI HORTICULTURE LLP	Active	0.00	3	-
JOLLY ANIL INDIA LIMITED	Active	82,97,000.00	2	Maharashtra
SEARS CONSTRUCTIONS PRIVATE LIMITED	Amalgamated	1,00,00,000.00	2	Maharashtra
STONEWOOD CONSTRUCTIONS PRIVATE LIMITED	Amalgamated	1,00,00,000.00	2	Maharashtra
EBISU TOWNSHIP PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
SUADELA CONSTRUCTIONS PRIVATE LIMITED	Active	31,68,92,980.00	2	Maharashtra
ANTEVORTA DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
TYCHE DEVELOPERS PRIVATE LIMITED	Amalgamated	10,00,000.00	2	Maharashtra
JANUS DEVELOPERS PRIVATE LIMITED	Converted to LLP	1,00,000.00	2	Maharashtra
YELLOWSTONE CONSTRUCTIONS PRIVATE LIMITED	Converted to LLP	1,00,000.00	2	Maharashtra
ARISTON PROPERTIES PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
PENROSE CONSTRUCTIONS PRIVATE LIMITED	Converted to LLP	1,00,000.00	2	Maharashtra
POSEIDON COMMUNICATIONS PRIVATE LIMITED	Converted to LLP	1,00,000.00	2	Maharashtra
HIRANANDANI PROJECTS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
PALLADIO CONSTRUCTIONS PRIVATE LIMITED	Converted to LLP	1,00,000.00	2	Maharashtra
SINORIA CONSTRUCTIONS PRIVATE LIMITED	Converted to LLP	1,00,000.00	2	Maharashtra
DOSOJIN PROPERTY SERVICES PRIVATE LIMITED	Active	1,00,00,000.00	2	Maharashtra
LAKE MEADOWS HOTELS & RESORTS PRIVATE LIMITED	Active	1,50,00,000.00	2	Maharashtra
BECL PROPERTIES PRIVATE LIMITED	Active	10,00,000.00	2	Maharashtra
HIRANANDANI REALTORS PRIVATE LIMITED	Active	8,87,82,52,000.00	2	Maharashtra
LAKEPOINT BUILDERS PRIVATE LIMITED	Active	1,97,98,21,870.00	2	Maharashtra
HIRANANDANI UPSCALE PROJECTS PRIVATE LIMITED	Converted to LLP	1,00,000.00	2	Maharashtra
HIRANANDANI NEIGHBOURHOOD PROJECTS PRIVATE LIMITED	Converted to LLP	1,00,000.00	2	Maharashtra
HIRANANDANI REAL ESTATE PRIVATE LIMITED	Converted to LLP	1,00,000.00	2	Maharashtra
PINEWOOD DEVELOPERS PRIVATE LIMITED	Converted to LLP	1,00,000.00	2	Maharashtra
ETERNIA DEVELOPERS PRIVATE LIMITED	Converted to LLP	1,00,000.00	2	Maharashtra
SHODEN DEVELOPERS PRIVATE LIMITED	Active	1,12,27,600.00	2	Maharashtra
SUIJIN PROJECTS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
GOLDEN MILE CONSTRUCTIONS PRIVATE LIMITED	Converted to LLP	1,00,000.00	2	Maharashtra
POWAI HOUSING DEVELOPMENTS PVT LTD	Active	20,00,000.00	2	Maharashtra
GOLDEN MILE CONSTRUCTIONS LLP	Strike Off	0.00	2	-
PALLADIO CONSTRUCTIONS LLP	Strike Off	0.00	2	-
ETERNIA DEVELOPERS LLP	Active	0.00	2	-
BRIDGEWOOD DEVELOPERS LLP	Strike Off	0.00	2	-
HIRANANDANI NEIGHBOURHOOD PROJECTS LLP	Active	0.00	2	-
HIRANANDANI REAL ESTATE LLP	Active	0.00	2	-
JANUS DEVELOPERS LLP	Active	0.00	2	-
HIRANANDANI UPSCALE PROJECTS LLP	Active	0.00	2	-
PENROSE CONSTRUCTIONS LLP	Active	0.00	2	-
PINEWOOD DEVELOPERS LLP	Strike Off	0.00	2	-
POSEIDON COMMUNICATIONS LLP	Active	0.00	2	-
SINORIA CONSTRUCTIONS LLP	Strike Off	0.00	2	-
YELLOWSTONE CONSTRUCTIONS LLP	Strike Off	0.00	2	-
YOTTA NETWORK SERVICES PRIVATE LIMITED	Active	2,51,00,000.00	3	Maharashtra
NOIDA UTILITIES LLP	Active	0.00	3	-
TALEGAON INDUSTRIAL PARKS PRIVATE LIMITED	Active	4,45,10,79,400.00	3	Maharashtra
JUTURNA DEVELOPERS PRIVATE LIMITED	Active	49,83,63,840.00	3	Maharashtra
KENORA DEVELOPERS PRIVATE LIMITED	Active	52,00,000.00	3	Maharashtra
UNITECH LIMITED	Active	5,23,26,02,094.00	3	Delhi
FIDUCIA AVIATION PRIVATE LIMITED	Active	2,00,00,000.00	3	Maharashtra
NIDAR UTILITIES PANVEL LLP	Active	0.00	3	-
KANAI TECHNOLOGY PARKS PRIVATE LIMITED	Active	2,01,34,16,220.00	2	Karnataka
PRIYADARSHAN HOTELS & RESORTS PRIVATE LIMITED	Strike Off	1,00,000.00	1	Maharashtra
STABILIS PROPERTIES PRIVATE LIMITED	Active	8,00,600.00	1	Maharashtra
DEEP-JYOT PROPERTIES INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
SEAFACE BUILDERS PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
SAVATO DEVELOPERS PRIVATE LIMITED	Active	1,52,55,00,000.00	3	Maharashtra

Charges on assets

ORIENTAL BANK OF COMMERCE

No. of Loans: 1

Total Amount: 6,500,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
ORIENTAL BANK OF COMMERCE	GALLERIA HIRANANDANI GARDEN POWAI	6,500,000	20 Apr, 2001	05 Sep, 2002	-	Open

Registered Details

CIN

U51900MH2000PTC125451

PAN

U51900MH2000PTC125451

Incorporation

1 years , 9 month

Company Email

hsecretarial@rediffmail.com

Paid up Capital

₹ 10,000,000

Authorised Capital

₹ 10,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 0

EBITDA

29%

₹ 0

Net Profit

29%

₹ 0

Networth

29%

₹ 0

Borrowings

9.29%

₹ 0

Assets

9.29%

₹ 0

Gross Margin

9.29%

₹ 0

Operating Margin

29%

₹ 0

Net Profit Margin

29%

₹ 0

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Lakewood Malls Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Lakewood Malls Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Lakewood Malls Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Lakewood Malls Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Lakewood Malls Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Lakewood Malls Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Lakewood Malls Private Limited

What is LAKEWOOD MALLS PRIVATE LIMITED ?

LAKEWOOD MALLS PRIVATE LIMITED having CIN U51900MH2000PTC125451 is 1 years , 9 month old Private Indian Company incorporated with MCA on 22 Aug 2023. LAKEWOOD MALLS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 10,000,000 and paid-up capital is 10,000,000.

What is the CIN of LAKEWOOD MALLS PRIVATE LIMITED?

CIN of LAKEWOOD MALLS PRIVATE LIMITED is U51900MH2000PTC125451.

Where is LAKEWOOD MALLS PRIVATE LIMITED located?

Address of LAKEWOOD MALLS PRIVATE LIMITED is 514 dalamal towers211 f p j marg nariman point,mumbai,maharashtra,india-400021,.

Who are the directors of LAKEWOOD MALLS PRIVATE LIMITED ?

The company has 7 directors/key management personnel Prakash Shah,niranjan Hiranandani,surendra Hiranandani,niranjan Hiranandani,surendra Hiranandani,surendra Hiranandani,niranjan Hiranandani,

What is the contact details of LAKEWOOD MALLS PRIVATE LIMITED ?

Email : hsecretarial@rediffmail.com
Address : 514 DALAMAL TOWERS211 F P J MARG NARIMAN POINT MUMBAI Maharashtra India 400021

What does LAKEWOOD MALLS PRIVATE LIMITED do?

LAKEWOOD MALLS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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