LALIMA MERCANTILE PRIVATE LIMITED

OVERVIEW - LALIMA MERCANTILE PRIVATE LIMITED

Lalima Mercantile Private Limited was an unlisted private company incorporated on 26 November, 2009. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Lalima Mercantile Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Lalima Mercantile Private Limited, per our records, was held on 28 September, 2013.

The Corporate Identification Number (CIN) of Lalima Mercantile Private Limited is U51109MH2009PTC197345. The registered office of Lalima Mercantile Private Limited was at D2/D3, Additional Kalyan Bhiwandi Industrial Area, Village Kone, Taluka : Bhiwandi, Thane , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - LALIMA MERCANTILE PRIVATE LIMITED

---

---

---

---

Directors - LALIMA MERCANTILE PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Chetan Sukhlal Mody who was appointed on 15 March, 2010. Chetan Sukhlal Mody has been on the board for more than 14 years. The most recently appointed directors are Khilen Vyomesh Shah and Rajeevan Achuthan Paramban, who were appointed on 27 August, 2011.

Khilen Vyomesh Shah has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 51 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
CHETAN SUKHLAL MODY	Director	15 March, 2010	Other directorships - SHOMSIDDHI BUILDERS LLP,  UNBOUND TRADING PRIVATE LIMITED,  SHANT MERCANTILE PRIVATE LIMITED,  AKHILESH CONSULTANCY PRIVATE LIMITED,  AKSMAT TRADING PRIVATE LIMITED,  CAMPHOR MERCANTILE LLP,  KURBAAN CONSULTANCY PRIVATE LIMITED,  AGARSEN MERCANTILE PRIVATE LIMITED,  GORA TRADING PRIVATE LIMITED,  PERZONA MERCANTILE PRIVATE LIMITED,  SCALE TRADING PRIVATE LIMITED,  SANSAR CONSULTANCY PRIVATE LIMITED,  ABHIROOP TRADING PRIVATE LIMITED,  GODAVARI CONSULTANCY PRIVATE LIMITED,  AVDHARNA TRADING PRIVATE LIMITED,  ACKRUTI SAFETY INNOVATIONS LIMITED,  MAJBOOT TRADING PRIVATE LIMITED,  EXTARA MERCANTILE PRIVATE LIMITED,
KHILEN VYOMESH SHAH	Director	27 August, 2011	Other directorships - CROSSWAY REALTORS PRIVATE LIMITED,  HEDDLE KNOWLEDGE PRIVATE LIMITED,  WHITEBUD DEVELOPERS LIMITED,  CAMWOOD MERCANTILE LLP,  MVSR DEVELOPERS AND TRADING LLP,  ACKRUTI CITY PRIVATE LIMITED,  AKRUTI CITY PRIVATE LIMITED,  TULSYAN KRISHI LIMITED,  DIVINITI PROJECTS PRIVATE LIMITED,  GREENWOODS MAINTENANCE PRIVATE LIMITED,  AGARSEN MERCANTILE PRIVATE LIMITED,  VEGA DEVELOPERS PRIVATE LIMITED,  HALITIOUS DEVELOPER LIMITED,  MEGH RELEASES PRIVATE LIMITED,  FERN INFRASTRUCTURE PRIVATE LIMITED,  JOYNEST PREMISES PRIVATE LIMITED,  STARZONE DEVELOPERS PRIVATE LIMITED,  AKRUTI NIRMAN PRIVATE LIMITED,  PCP BUYERSHUB LLP,  TWENTY FIVE DOWNTOWN REALTY LIMITED,
RAJEEVAN ACHUTHAN PARAMBAN	Director	27 August, 2011	Other directorships - NOVA REALTY PRIVATE LIMITED,  CROSSWAY REALTORS PRIVATE LIMITED,  FATEH TRADING PRIVATE LIMITED,  OWN CONSULTANCY PRIVATE LIMITED,  MERRYGOLD BUILDCON PRIVATE LIMITED,  HARMONY ERECTORS PRIVATE LIMITED,  HEDDLE KNOWLEDGE PRIVATE LIMITED,  LILAC REALTY PRIVATE LIMITED,  DIVINITI PROJECTS PRIVATE LIMITED,  HELICTITE RESIDENCY PRIVATE LIMITED,  CITYGOLD FARMING PRIVATE LIMITED,  VAMA HOUSING LIMITED,  VISHAL TECHNO COMMERCE LIMITED,  HAZEL ERECTORS PRIVATE LIMITED,  LISTA CITY PRIVATE LIMITED,  HUBTOWN VIVA MAINTENANCE PRIVATE LIMITED,  LEADING WORK PROPERTIES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
CHETAN SUKHLAL MODY	Director	15 March, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHOMSIDDHI BUILDERS LLP Designated Partner 15 April, 2011 Real estate activities UNBOUND TRADING PRIVATE LIMITED Additional director 22 November, 2011 Trading SHANT MERCANTILE PRIVATE LIMITED Director 15 March, 2010 Trading AKHILESH CONSULTANCY PRIVATE LIMITED Director 15 March, 2010 Business Services AKSMAT TRADING PRIVATE LIMITED Director 15 March, 2010 Trading CAMPHOR MERCANTILE LLP Director 23 June, 2010 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods KURBAAN CONSULTANCY PRIVATE LIMITED Director 15 March, 2010 Trading AGARSEN MERCANTILE PRIVATE LIMITED Director 15 March, 2010 Trading GORA TRADING PRIVATE LIMITED Director 15 March, 2010 Trading PERZONA MERCANTILE PRIVATE LIMITED Director 15 March, 2010 Trading SCALE TRADING PRIVATE LIMITED Director 15 March, 2010 Trading SANSAR CONSULTANCY PRIVATE LIMITED Director 15 March, 2010 Business Services ABHIROOP TRADING PRIVATE LIMITED Director 15 March, 2010 Trading GODAVARI CONSULTANCY PRIVATE LIMITED Director 15 March, 2010 Business Services AVDHARNA TRADING PRIVATE LIMITED Director 15 March, 2010 Trading ACKRUTI SAFETY INNOVATIONS LIMITED Director 30 August, 2011 Business Services MAJBOOT TRADING PRIVATE LIMITED Director 15 March, 2016 Trading EXTARA MERCANTILE PRIVATE LIMITED Director 15 March, 2010 Trading
KHILEN VYOMESH SHAH	Director	27 August, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CROSSWAY REALTORS PRIVATE LIMITED Director 10 April, 2012 Construction HEDDLE KNOWLEDGE PRIVATE LIMITED Director 02 January, 2017 Agriculture and Allied Activities WHITEBUD DEVELOPERS LIMITED Director 25 April, 2018 Real Estate and Renting CAMWOOD MERCANTILE LLP Director 04 February, 2019 Other Business Activities MVSR DEVELOPERS AND TRADING LLP Director 10 December, 2018 Real estate activities ACKRUTI CITY PRIVATE LIMITED Director 01 June, 2012 Real Estate and Renting AKRUTI CITY PRIVATE LIMITED Director 01 June, 2012 Real Estate and Renting TULSYAN KRISHI LIMITED Director 15 July, 2013 Agriculture and Allied Activities DIVINITI PROJECTS PRIVATE LIMITED Director 01 February, 2021 Real Estate and Renting GREENWOODS MAINTENANCE PRIVATE LIMITED Director 11 November, 2021 Construction AGARSEN MERCANTILE PRIVATE LIMITED Director 17 July, 2013 Trading VEGA DEVELOPERS PRIVATE LIMITED Director 15 March, 2014 Construction HALITIOUS DEVELOPER LIMITED Director 23 January, 2012 Real Estate and Renting MEGH RELEASES PRIVATE LIMITED Director 30 April, 2013 Recreational, cultural and sporting activities FERN INFRASTRUCTURE PRIVATE LIMITED Director 15 March, 2021 Construction JOYNEST PREMISES PRIVATE LIMITED Director 15 November, 2013 Construction STARZONE DEVELOPERS PRIVATE LIMITED Director 17 July, 2013 Real Estate and Renting AKRUTI NIRMAN PRIVATE LIMITED Director 01 June, 2012 Real Estate and Renting PCP BUYERSHUB LLP Director 13 August, 2020 Other Business Activities TWENTY FIVE DOWNTOWN REALTY LIMITED Director 13 September, 2023 Real Estate and Renting
RAJEEVAN ACHUTHAN PARAMBAN	Director	27 August, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NOVA REALTY PRIVATE LIMITED Director 11 March, 2015 Construction CROSSWAY REALTORS PRIVATE LIMITED Director 10 March, 2015 Construction FATEH TRADING PRIVATE LIMITED Additional director 10 March, 2015 Trading OWN CONSULTANCY PRIVATE LIMITED Director 13 March, 2015 Business Services MERRYGOLD BUILDCON PRIVATE LIMITED Director 11 March, 2015 Construction HARMONY ERECTORS PRIVATE LIMITED Additional director 12 March, 2015 Construction HEDDLE KNOWLEDGE PRIVATE LIMITED Director 31 May, 2014 Agriculture and Allied Activities LILAC REALTY PRIVATE LIMITED Director 11 March, 2015 Construction DIVINITI PROJECTS PRIVATE LIMITED Director 12 March, 2015 Real Estate and Renting HELICTITE RESIDENCY PRIVATE LIMITED Director 10 March, 2015 Real Estate and Renting CITYGOLD FARMING PRIVATE LIMITED Director 22 August, 2016 Agriculture and Allied Activities VAMA HOUSING LIMITED Director 03 February, 2017 Construction VISHAL TECHNO COMMERCE LIMITED Director 01 November, 2014 Construction HAZEL ERECTORS PRIVATE LIMITED Director 22 August, 2016 Construction LISTA CITY PRIVATE LIMITED Director 12 March, 2015 Construction HUBTOWN VIVA MAINTENANCE PRIVATE LIMITED Director 15 January, 2021 Other service activites LEADING WORK PROPERTIES PRIVATE LIMITED Director 11 March, 2015 Real Estate and Renting