LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED

LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED (CIN: U52190KL2004PTC017414) is a Private company incorporated on 06 Sept 2004. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Ernakulam. Its authorized share capital is Rs. 10000000000.00 and its paid-up capital is Rs. 5500000000.00.
LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED's NIC code is 52190. As per the NIC code, it is involved in .
The registered address of LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED is LULU GROUP INDIA HEAD OFFICE,,37/2907A,NH-66,EDAPPALLY,Edapally,Ernakulam,Ernakulam,Kerala,India,682024.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U52190KL2004PTC017414
ROC Code:	ROC Ernakulam
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	09/06/2004
Date of AGM:	09/28/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	LULU GROUP INDIA HEAD OFFICE,,37/2907A,NH-66,EDAPPALLY,Edapally,Ernakulam,Ernakulam,Kerala,India,682024

Key Numbers

Authorised Capital:	10000000000
Paid up Capital:	5500000000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	52190

Previous Name

Previous Company Name:

LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED

Previous CIN

Previous CIN:

U52190KL2004PTC017414

Regulatory Filings for LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED

Litigation Report for LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED

Obtain a detailed list of all legal cases that LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

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

Investor Complaints & Serious Complaints About LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

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

Directors
DIN	Name	Role	Appointment Date
08978938	SUNIL AGARWAL	Company Secretary	2013-03-11
00364677	YUSUFFALI MUSALIAM VEETTIL ABDUL KADER	Director	2025-04-22
01210946	ASHARF ALI MUSLIMVEETIL ABDULKADER	Director	2004-09-06
01791547	ASHRAF MUDAKKODI PARAMBIL NISHAD	Director	2006-06-20
08145638	REJITH RADHAKRISHNAN	Additional Director	2024-10-24
08555697	FAHAZ ASHRAF	Additional Director	2024-10-24

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101026678	Open	01/04/2025	No Data Available
101026674	Open	01/04/2025	No Data Available
101026672	Open	01/04/2025	No Data Available
101026669	Open	01/04/2025	No Data Available
101023140	Open	11/18/2024	No Data Available
101022808	Open	11/27/2024	No Data Available
101004447	Open	10/22/2024	No Data Available
101004195	Open	10/22/2024	No Data Available
101003682	Open	10/22/2024	No Data Available
100999866	Open	10/25/2024	No Data Available
100954496	Open	06/07/2024	No Data Available
100941268	Open	06/07/2024	No Data Available
100936615	Open	05/28/2024	No Data Available
100936613	Open	05/28/2024	No Data Available
100936612	Open	05/28/2024	No Data Available
100936544	Open	05/28/2024	No Data Available
100936538	Open	05/28/2024	No Data Available
100918206	Closed	03/28/2024	10/30/2024
100912075	Open	03/11/2024	No Data Available
100903843	Open	03/28/2024	No Data Available
100903833	Open	03/28/2024	No Data Available
100903146	Open	02/28/2024	No Data Available
100881007	Open	02/07/2024	No Data Available
100876458	Open	02/28/2024	No Data Available
100876457	Open	02/28/2024	No Data Available
100875887	Open	02/20/2024	No Data Available
100868451	Open	12/29/2023	No Data Available
100864181	Open	12/15/2023	No Data Available
100864180	Open	12/15/2023	No Data Available
100864177	Open	12/21/2023	No Data Available
100859803	Open	12/14/2023	No Data Available
100854058	Open	11/20/2023	No Data Available
100816320	Open	10/10/2023	No Data Available
100816313	Open	10/10/2023	No Data Available
100805150	Open	08/21/2023	No Data Available
100798579	Open	09/21/2023	No Data Available
100796167	Open	10/04/2023	No Data Available
100796114	Open	09/20/2023	No Data Available
100784970	Open	09/14/2023	No Data Available
100764134	Open	07/27/2023	No Data Available
100741072	Open	05/31/2023	No Data Available
100738161	Open	05/31/2023	No Data Available
100735440	Open	05/31/2023	No Data Available
100725800	Open	05/23/2023	No Data Available
100723419	Open	05/11/2023	No Data Available
100718197	Open	03/23/2023	No Data Available
100714274	Open	03/23/2023	No Data Available
100708440	Open	03/01/2023	No Data Available
100703324	Open	03/23/2023	No Data Available
100697084	Open	02/21/2023	No Data Available
100693738	Open	03/10/2023	No Data Available
100686956	Open	01/27/2023	No Data Available
100685686	Open	02/27/2023	No Data Available
100672974	Open	01/21/2023	No Data Available
100670152	Open	01/27/2023	No Data Available
100670014	Open	01/27/2023	No Data Available
100627705	Open	11/08/2022	No Data Available
100617196	Open	09/05/2022	No Data Available
100611292	Open	09/09/2022	No Data Available
100607435	Open	07/29/2022	No Data Available
100607231	Open	07/27/2022	No Data Available
100607224	Open	08/16/2022	No Data Available
100596860	Open	06/30/2022	No Data Available
100587853	Open	06/18/2022	No Data Available
100290471	Open	09/25/2019	No Data Available
100577709	Open	05/17/2022	No Data Available
100583162	Open	06/01/2022	No Data Available
100543094	Open	02/21/2022	No Data Available
100568057	Open	05/04/2022	No Data Available
100559142	Open	03/21/2022	No Data Available
100554998	Open	03/19/2022	No Data Available
100536416	Open	11/29/2021	No Data Available
100526704	Open	12/29/2021	No Data Available
100536454	Open	02/10/2022	No Data Available
100536597	Open	02/10/2022	No Data Available
100487490	Closed	09/30/2021	12/14/2022
100482137	Open	07/30/2021	No Data Available
100480709	Open	07/30/2021	No Data Available
100463806	Open	06/30/2021	No Data Available
100460726	Open	07/15/2021	No Data Available
100458385	Open	04/20/2021	No Data Available
100438212	Open	03/26/2021	No Data Available
100095524	Closed	04/10/2017	12/24/2019
100398052	Open	11/27/2020	No Data Available
100205296	Open	09/17/2018	No Data Available
10133316	Closed	12/05/2008	03/01/2013

Prosecution Details of LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

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

Subsidiaries, Associate Companies & Joint Ventures of LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

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

Contact Details of LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	LULU GROUP INDIA HEAD OFFICE,,37/2907A,NH-66,EDAPPALLY,Edapally,Ernakulam,Ernakulam,Kerala,India,682024

Auditors of LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

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

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