LALWANI INDUSTRIES LTD.
is a PUBLIC Company that was incorporated on 25 August 1995 with the Corporate Identification Number (CIN) U27109WB1995PLC073771. It has been in operation for 29 Years , 3 Months , 28 Days as of today.
The company is registered at the Registrar of Companies in ROC-KOLKATA.
LALWANI INDUSTRIES LTD. is classified as a NON-GOVT COMPANY and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 0 and a paid-up capital of Rs. 0.
The main activity of LALWANI INDUSTRIES LTD. is in the .
The registration number of this company is 073771 .Its Email address is [email protected] and its registered address is where Company is actual registered : P.O, DONGARIA, P.S, NODAKHALI, BIRLAPUR, SAHARAHAT, ROAD, BIRLAPUR, , PARGANAS SOUTH UNCLASSIFIED 743318 0. For any Query You can reach this company by email address or Postal address.
LALWANI INDUSTRIES LTD.'s Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of LALWANI INDUSTRIES LTD. :
Sandeep Lalwani, Manisha Dhacholia
Current status of LALWANI INDUSTRIES LTD. is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
073771
Company Category :
COMPANY LIMITED BY SHARES
Company Sub Category :
NON-GOVT COMPANY
Class of Company :
PUBLIC
Date of Incorporation :
25 August 1995 View all Companies Registration with similar Date
Age of The Company :
29 Years , 3 Months , 28 Days
Business Activity Code :
Main Business Activity Detail :
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 0
Paid up capital :
₹ 0
Number of Employees in LALWANI INDUSTRIES LTD. :
Login to Get information related to Number of employees in LALWANI INDUSTRIES LTD.
Listing status :
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00064318 | Sandeep Lalwani | Additional Director | 23 October 2021 | View other directorships |
| 00064580 | Manisha Dhacholia | Director | 21 May 2019 | View other directorships |
Email ID:
Website:
Registered Office Address:
P.O, DONGARIA, P.S, NODAKHALI, BIRLAPUR, SAHARAHAT, ROAD, BIRLAPUR, , PARGANAS SOUTH UNCLASSIFIED 743318 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of LALWANI INDUSTRIES LTD. is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of LALWANI INDUSTRIES LTD.
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| AAT-4752 | RAJDIP AGRO DAIRY PRODUCTS LLP | C/O, RAJIV, KUMAR, NODAKHALI,, OPPOSITE, BDO, OFFICE, CHARA, DONGARIA,, BAKRAHAT, RAIPUR, ROAD, BAKRAHAT, Parganas |
| U74900WB2013PTC195338 | SUVANGI MARKETING PRIVATE LIMITED | VILL, CHANDUA,, P.O, POALI, P.S, NODAKHALI,, SOUTH, 24, PARGANAS, NODAKHALI, Parganas |
| U01403WB2012PTC173628 | ELAHI GREEN VALLEY PRIVATE LIMITED | GABTALA,, 4, No., MAYAPUR, P.O., BIRLAPUR,, P.S., NODAKHALI,, SOUTH, 24, PARGANAS |
| U01403WB2012PTC182900 | MA BHAGABATI AGRO PRODUCTS PRIVATE LIMITED | VILL-, MAYAPUR, (MAGAZINE, ROAD), P., O., BIRLAPUR, SOUTH, 24, PARGANAS, PARGANAS, SOUTH |
| U93090WB2019PTC235437 | LIVELONG TECHNO SOLUTION PRIVATE LIMITED | C/O, NASIRUDDIN,, VILL-CHAK, KASHIPUR, PS-NODAKHALI, SOUTH, 24, PARGANAS, Parganas |
| U51909WB2019OPC234588 | DREAMHEALTHYLIFE MEDISERVICES (OPC) PRIVATE LIMITED | C/O-, Anath, Adhikari,, Manilal,VILL-, Purba, Umedpur,, P.S-, Nodakhali,, SOUTH, 24, PARGANAS, Parganas |
| U45400WB2014PTC203943 | MATRIBHUMI NIWAS PRIVATE LIMITED | VILL-, MAYAPUR, J., L., NO-46, P.O., BIRLAPUR, PARGANAS, SOUTH |
| U72200WB2012PTC173629 | AIMTECH COMPUTER PRIVATE LIMITED | K., P., MONDAL, ROAD, BIRLAMORE,, CHANDIPUR,, NODAKHALI,, SOUTH, 24, PARGANAS, KOLKATA |
| U70102WB2013PTC190539 | GOLDENSONS BUILDERS PRIVATE LIMITED | 109,, GOZA, PAOLI/2, BARATALA, P.S:-, NODAKHALI, BAHIRKUNJA, Parganas |
| U85195WB1998PTC088190 | XITIZ PHARMA PRIVATE LIMITED | K.P., MONDAL, ROAD, NODAKHALI, P.O-, BOWALI, CHANDIPUR, KOLKATA |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| LALWANI INDUSTRIES LTD. | UNCLASSIFIED | 0 | P.O, DONGARIA, P.S, NODAKHALI, BIRLAPUR, SAHARAHAT, ROAD, BIRLAPUR, , PARGANAS |