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      • Complaints
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      K LALCHAND PRIVATE LIMITED

      CIN: U51900MH1963PTC012717 As on: 2026-07-13
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      K LALCHAND PRIVATE LIMITED (CIN: U51900MH1963PTC012717) is a Private company incorporated on 05 Sep 1963. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3309200.00.

      K LALCHAND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.K LALCHAND PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of K LALCHAND PRIVATE LIMITED are HARESH K NANWANI, and ANITA H NANWANI.

      K LALCHAND PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1963PTC012717 and its registration number is 12717. Users may contact K LALCHAND PRIVATE LIMITED on its Email address - [email protected]. Registered address of K LALCHAND PRIVATE LIMITED is 1017/ 1018DALMALTOWER 10TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

      Current status of K LALCHAND PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for K LALCHAND includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of K LALCHAND

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if K LALCHAND pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a 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 Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of K LALCHAND
      DIN Director Name Designation Appointment Date
      00271677 HARESH K NANWANI Director 1973-10-12
      02068858 ANITA H NANWANI Director 2007-10-01
      Past Directors & Key Managerial Personnel of K LALCHAND
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HARESH K NANWANI
      Company Name CIN Designation Appointment Date Cessation
      LALCO SERVICE APARTMENT LLP AAA-4971 Designated Partner 2011-05-26 Ongoing
      LALCO SERVICE APARTMENT LLP AAA-4971 Partner - 2013-03-29
      LALCO RESIDENCY LLP AAB-9922 Designated Partner 2014-01-09 Ongoing
      K V PROPERTY VENTURES LLP AAC-9602 Designated Partner 2014-11-24 Ongoing
      LALCO TEXTILES AND INVESTMENT CO PRIVATE LIMITED U17100MH1960PTC011598 Director 1973-10-12 Ongoing
      V K LALCO PRIVATE LIMITED U17100MH1962PTC012358 Director 1973-10-12 Ongoing
      KAY LAL BUILDERS PRIVATE LIMITED U45200MH1964PTC012832 Director 1973-10-12 Ongoing
      BAY-BERJY APARTMENTS PRIVATE LIMITED U45201KA1981PTC004423 Director 2003-03-31 Ongoing
      K V PROPERTY VENTURES PRIVATE LIMITED U45201MH2002PTC135718 Director 2003-07-28 Ongoing
      ARDOUR BUILDERS PRIVATE LIMITED U45202MH1990PTC055570 Director 1997-05-15 Ongoing
      KAYVEE INVESTORS PRIVATE LIMITED U45203MH1962PTC012331 Director 1973-10-12 Ongoing
      VEEKAYLAL INVESTMENT COMPANY PRIVATE LIMITED U70101MH1962PTC012312 Director 1973-10-12 Ongoing
      TYABJI ESTATE PVT LTD U70102MH1931PTC001665 Director 1973-10-12 Ongoing
      Other Directorships of ANITA H NANWANI
      Company Name CIN Designation Appointment Date Cessation
      LALCO SERVICE APARTMENT LLP AAA-4971 Designated Partner 2011-05-26 Ongoing
      LALCO SERVICE APARTMENT LLP AAA-4971 Partner - 2013-03-29
      LALCO RESIDENCY LLP AAB-9922 Designated Partner 2014-01-09 Ongoing
      K V PROPERTY VENTURES LLP AAC-9602 Partner 2014-11-24 Ongoing
      LALCO TEXTILES AND INVESTMENT CO PRIVATE LIMITED U17100MH1960PTC011598 Director 2007-10-01 Ongoing
      V K LALCO PRIVATE LIMITED U17100MH1962PTC012358 Director 2007-10-01 Ongoing
      KAY LAL BUILDERS PRIVATE LIMITED U45200MH1964PTC012832 Director 2007-10-01 Ongoing
      BAY-BERJY APARTMENTS PRIVATE LIMITED U45201KA1981PTC004423 Director 2003-03-31 Ongoing
      K V PROPERTY VENTURES PRIVATE LIMITED U45201MH2002PTC135718 Director 2003-07-28 Ongoing
      KAYVEE INVESTORS PRIVATE LIMITED U45203MH1962PTC012331 Director 2007-10-01 Ongoing
      VEEKAYLAL INVESTMENT COMPANY PRIVATE LIMITED U70101MH1962PTC012312 Director 2007-10-01 Ongoing
      TYABJI ESTATE PVT LTD U70102MH1931PTC001665 Director 2007-10-01 Ongoing

      CIN Company Name Company Address
      U70101MH1962PTC012312 VEEKAYLAL INVESTMENT COMPANY PRIVATE LIMITED 1017/18, Dalamal Tower, 10th Floor, 211, Nariman Point, , MUMBAI, Maharashtra, India - 400021
      U67100MH1994PLC076134 LKP SHARES AND SECURITIES LIMITED 10TH FLOOR, NARIMAN BHAVAN, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      ACJ-0574 IBIS FORTUNE LLP 1007, 10th Floor, Dalamal House, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      AAE-7119 KUTTING FUSION HOSPITALITY LLP 1007, 10th Floor Dalamal House Nariman Point Mumbai Mumbai, Maharashtra, India - 400021
      ACM-6046 YAMINI MERCANTILES LLP 101A, 10th Floor, Mittal Court Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      U99999MH1981PLC023980 AUROPLAST INDIA LIMITED 102, ATLANTA, 10TH FLOOR,NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
      U66220MH2018PTC307335 KREYA INSURANCE ADVISORS PRIVATE LIMITED 101A, 10th Floor, A Wing,,Mittal Court, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U67190MH2004PTC146764 VOYAGER INVESTMENT ADVISORS PRIVATE LIMI TED 105 Free Press House, 10th Floor, 215, Nariman Point,Mumbai , Mumbai, Maharashtra, India - 400021
      U67190MH2005PTC155704 VOYAGER EQUITY ADVISORS PRIVATE LIMITED 105 Free Press House, 10th Floor, 215, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      U70109MH2008PTC182312 LANDMARK PREMISES PRIVATE LIMITED 105 Free Press House, 10th Floor, 215, Nariman Point,Mumbai , MUMBAI, Maharashtra, India - 400021
      U70102MH2011PTC225122 LAVI REAL ESTATE ADVISORS PRIVATE LIMITED 105 Free Press House, 10th Floor, 215, Nariman Point,Mumbai , Mumbai, Maharashtra, India - 400021
      ABB-1354 iDude Foods LLP Raheja Centre, 10th Floor, Office 1011,,Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021
      U45201MH2006PLC452294 ANAND ENGINEERING LIMITED 106-107, Bajaj Bhavan, 10th Floor, Jamnalal Bajaj Marg,,226, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U47722MH1972PLC015744 NISHAYA VENTURES LIMITED Office No 105, 10th Floor, Maker Chambers VI,220 Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      ACK-0416 CLA IVC RESTRUCTURING SERVICES LLP 103 104 FLOOR 10TH PLOT NO. 220,MAKER CHAMBER VI JAMNALAL BAJAJ MARG NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      U65900MH1990PTC058757 RASHMIKANT KANTILAL INVESTMENT AND FINANCIAL CONSULTANCY SERVICES P.LTD. MAKER CHAMBER V, 10TH FLOOR,SUITE NO.1006 NARIMAN POINT, BOMBAY 400 021. , MUMBAI 400021, Maharashtra, India - 000000
      AAC-6749 EXCELGENICS INDIA LLP 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021
      U25200MH1981PTC024489 OHM PACKAGINGS PRIVATE LIMITED 102, 10TH FLOOR, ATLANTA, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      AAA-1357 ACG VALUE LINKS LLP 10TH FLOOR 1001 DALAMAL HOUSE NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAD-9032 GHANSHYAM REAL ESTATE LLP 1008, DALAMAL TOWERS, 10TH FLOOR, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAE-3838 BRICK LANE PROPERTIES LLP 1008, DALAMAL TOWERS, 10TH FLOOR, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAE-3842 SUMEET REALTOR LLP 1008, DALAMAL TOWERS, 10TH FLOOR, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAD-6627 CHETNA PROPERTIES LLP 1008, DALAMAL TOWERS, 10TH FLOOR, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAD-6818 MOONDON TRADING COMPANY LLP 1008, DALAMAL TOWERS, 10TH FLOOR, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAH-2972 PRIME TECH TEXTILES LLP 106, Mittal Chambers, 10th Floor, Nariman Point Mumbai, Maharashtra, India - 400021
      U45200MH1999PLC121633 RASHMI INFRA-STRUCTURE DEVELOPERS LIMITED REGENT CHAMBERS, 10TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U45200MH2003PTC142449 LIMPID DEVELOPERS PRIVATE LIMITED Regent Chambers, 10th Floor Nariman Point , Mumbai, Maharashtra, India - 400021
      U45200MH1982PTC026202 MAN BUILDERS PVT LTD REGENT CHAMBERS, 10TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U45203MH2002PTC134837 BLUE MOON HOUSING AND DEVELOPMENT PRIVATE LIMITED REGENT CHAMBER, 10TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10119949 2008-08-14 - 2012-01-10 21,450,000.00 CITIBANK NA
      10507965 2014-03-29 - - 15,000,000.00 HDFC BANK LIMITED
      100107052 2017-05-12 2021-07-17 - 20,930,330.00 HDFC BANK LIMITED
      100115623 2017-05-12 - - 18,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
      100138505 2017-08-31 - - 70,000,000.00 INDIA INFOLINE HOUSING FINANCE LIMITED
      100251197 2019-03-15 - - 35,000,000.00 ADITYA BIRLA HOUSING FINANCE LIMITED
      100347602 2020-03-11 - - 25,000,000.00 ADITYA BIRLA FINANCE LIMITED
      100440015 2021-03-15 - - 4,900,000.00 ADITYA BIRLA FINANCE LIMITED
      100593932 2022-06-30 - - 250,000,000.00 BANK OF MAHARASHTRA

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      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

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple 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

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported 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

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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