M LAL AND COMPANY TRADERS PVT LTD
is a Private Company that was incorporated on 03 December 1991 with the Corporate Identification Number (CIN) U51109AS1991PTC003627. It has been in operation for 33 Years , 1 Month , 23 Days as of today.
The company is registered at the Registrar of Companies in ROC-SHILLONG.
M LAL AND COMPANY TRADERS PVT LTD is classified as a Non-govt company and is engaged in the business of Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo.
At the time of registration, the company had an authorized share capital of Rs. 2000000 and a paid-up capital of Rs. 2000000.
The main activity of M LAL AND COMPANY TRADERS PVT LTD is in the Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo.
The registration number of this company is 003627 .Its Email address is [email protected] and its registered address is where Company is actual registered : T.R., PHOOKAN, ROAD, FANCY, BAZAR GUWAHATI AS IN 781001. For any Query You can reach this company by email address or Postal address.
M LAL AND COMPANY TRADERS PVT LTD's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of M LAL AND COMPANY TRADERS PVT LTD :
Ankit Kundalia
Current status of M LAL AND COMPANY TRADERS PVT LTD is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
003627
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
03 December 1991 View all Companies Registration with similar Date
Age of The Company :
33 Years , 1 Month , 23 Days
Business Activity Code :
511
Main Business Activity Detail :
Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo
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 :
₹ 2000000
Paid up capital :
₹ 2000000
Number of Employees in M LAL AND COMPANY TRADERS PVT LTD :
Login to Get information related to Number of employees in M LAL AND COMPANY TRADERS PVT LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08968033 | Ankit Kundalia | Director | 20 December 2019 | View other directorships |
Email ID:
Website:
Registered Office Address:
T.R., PHOOKAN, ROAD, FANCY, BAZAR GUWAHATI AS IN 781001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of M LAL AND COMPANY TRADERS PVT 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 M LAL AND COMPANY TRADERS PVT 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 |
|---|---|---|
| U25111AS1990PTC003440 | LUIT TYRE AND TREAD PVT LTD | PHOOKAN, HOUSE, T, R, PHOOKAN, RDBHARALUMUKH, GUWAHATI, ASSAM |
| U51109AS2005PTC007895 | WENS MARKETING PRIVATE LIMITED | 1ST, FLOOR, B, R, PHOOKAN, ROADNEAR, T, R, PHOOKAN, PARK, MACHKHOWA, GUWAHATI, ASSAM |
| U15204AS1993PLC003930 | B R INDUSTRIES LIMITED | T, R, PHOOKAN, ROAD, FANCY, BAZAR, GUWAHATI |
| U72900AS1987PTC002746 | SIDDARTH SYSTEMS PVT LTD | C/O, R.K, TRADING, CO,, GANESH, MARKET,, T.R, PHOOKAN, ROAD,, FANCY, BAZAR |
| U51109AS1991PTC003626 | C M COMMERCIALS PRIVATE LIMITED | C/O., C.M., TRADERS,, 1ST, FLOOR, T.R., PHOOKAN, ROAD,, FANCY, BAZAR |
| U15549AS1992PTC003756 | ASHOK AND CO INDIA PVT LTD | S, N, MOUR, MARKETT, R, PHOOKAN, ROAD, FANCY, BAZAR, GUWAHATI |
| U15319AS1995PTC004641 | SHREE DAYAL OVERSEAS PVT LTD | T.R, PHOOKAN, ROAD, FANCY, BAZAR |
| U25201AS1998PTC005336 | SWATI POLYMERS PVT LTD | C, O, SHRI, HANUMAN, ENTERPIRSET, R, PHOOKAN, ROAD, FANCY, BAZAR, GUWAHATI, KAMRUP, ASSAM |
| U63022AS1999PTC005775 | MAHABIR COLD STORAGE PRIVATE LIMITED | T, R, PHOOKAN, ROAD, FANCY, BAZAR |
| U51909AS1999PTC005886 | SUSWANI TRADING COMPANY PRIVATE LIMITED | 10, BARUAH, MARKET, T, R, PHOOKAN, ROAD, FANCY, BAZAR |
| 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 |
|---|---|---|---|
| M LAL AND COMPANY TRADERS PVT LTD | AS | 781001 | T.R., PHOOKAN, ROAD, FANCY, BAZAR |