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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LAFFANS (INDIA) PRIVATE LIMITED
CIN: U52321DL1920PTC185101 As on: 2026-07-13
LAFFANS (INDIA) PRIVATE LIMITED (CIN: U52321DL1920PTC185101) is a Private company incorporated on 20 Mar 1920. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 55000000.00 and its paid up capital is Rs. 48202053.00.
LAFFANS (INDIA) 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.LAFFANS (INDIA) PRIVATE LIMITED's NIC code is 5232 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of textiles, clothing, footwear and leather goods [including travel accessories].
Directors of LAFFANS (INDIA) PRIVATE LIMITED are KANIKA SETH, and SANJAY SETH.
LAFFANS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U52321DL1920PTC185101 and its registration number is 185101. Users may contact LAFFANS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAFFANS (INDIA) PRIVATE LIMITED is H-4, Maharani Bagh, , New Delhi, Delhi, India - 110065.
Current status of LAFFANS (INDIA) 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 CINs
ZaubaCorp's company report for LAFFANS (INDIA) 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.
Purchase ReportAll 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.
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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 LAFFANS (INDIA) 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.
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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
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Current Directors & Key Managerial Personnel of LAFFANS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03131368 | KANIKA SETH | Director | 2005-09-25 |
| 00316091 | SANJAY SETH | Managing Director | 2011-06-10 |
Past Directors & Key Managerial Personnel of LAFFANS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03130620 | JAIDEEP SETH | Director | - | 2012-10-01 |
| 03150908 | URMILLA SETH | Director | - | 2018-06-20 |
| 00316091 | SANJAY SETH | Director | - | 2011-06-10 |
Other Directorships of JAIDEEP SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAFFANS PETROCHEMICALS LIMITED | L99999GJ1992PLC018626 | Director | - | 2020-12-09 |
| LAFFANS PETROCHEMICALS LIMITED | L99999GJ1992PLC018626 | Director appointed in casual vacancy | - | 2012-09-28 |
Other Directorships of KANIKA SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALK DEVELOPERS LLP | ACE-0911 | Designated Partner | 2023-11-24 | Ongoing |
Other Directorships of URMILLA SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAY SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALK DEVELOPERS LLP | ACE-0911 | Designated Partner | 2023-11-24 | Ongoing |
| FORTUNE INTERNATIONAL LIMITED | L52324DL1981PLC012033 | Additional Director | - | 2019-09-30 |
| FORTUNE INTERNATIONAL LIMITED | L52324DL1981PLC012033 | Director | 2019-09-30 | Ongoing |
| LAFFANS PETROCHEMICALS LIMITED | L99999GJ1992PLC018626 | Director | - | 2012-06-08 |
| HUNTSMAN PERFORMANCE PRODUCTS (INDIA) PR IVATE LIMITED | U24100GJ2010PTC062014 | Director | - | 2011-04-02 |
| FORTUNE STONES LIMITED | U26100DL1996PLC075205 | Additional Director | - | 2019-06-25 |
| FORTUNE STONES LIMITED | U26100DL1996PLC075205 | Director | 2019-06-25 | Ongoing |
| EATON INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | U67120MH1980PTC023478 | Additional Director | - | 2011-09-29 |
| EATON INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | U67120MH1980PTC023478 | Director | 2011-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62099DL2023PTC411469 | THOUGHTFUL MINDS ORG PRIVATE LIMITED | H 12 GROUND FLOOR,MAHARANI BAGH NEW DELHI,New Delhi,South Delhi,Delhi,110065-India |
| ABB-4657 | MARTAND KHOSLA ART STUDIO LLP | H. No- C-9, S/F, Maharani Bagh, N.F. Colony, New Delhi,New Delhi,South Delhi,Delhi,India-110065 |
| U74999DL2001PTC113277 | LIMELIGHT CANDLES PRIVATE LIMITED | B-18, NEW DELHI-110065 MAHARANI BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110065 |
| U63040DL2002PTC117322 | SHAMROCK JOURNEYS PRIVATE LIMITED | D-11, LFG, MAHARANI BAGH, NEW DELHI-110065 , NEW DELHI, Delhi, India - 110065 |
| U74999DL2015PTC285895 | EASY FURNISH INTERIORS PRIVATE LIMITED | H-14, Maharani Bagh, New Delhi , Delhi, Delhi, India - 110065 |
| U20116DL2023PTC413767 | HIND BOTANICALS PRIVATE LIMITED | H 12 GROUND FLOOR,,MAHARANI BAGH,,New Delhi,South Delhi,Delhi,110065-India |
| ACE-8930 | PANADERIA CAFE LLP | G-4, C-62 Maharani Bagh,New Delhi,South Delhi,Delhi,India-110065 |
| ACE-8983 | SAMCO STEELS (INDIA) LLP | H-19, FIRST FLOOR MAHARANI BAGH,NEW DELHI,South Delhi,Delhi,India-110065 |
| ACJ-7620 | DEEPRAJ BUILDERS LLP | H-19, FIRST FLOOR MAHARANI BAGH,New Delhi,South Delhi,Delhi,India-110065 |
| U47733DL2024PTC433405 | KANG-ARUU BEAUTY PRIVATE LIMITED | H -12,GROUND FLOOR,,MAHARANI BAGH,New Delhi,South Delhi,Delhi,110065-India |
| U56301DL2025PTC449984 | NOE RESTAURANTS PRIVATE LIMITED | G-4 (C-62),Maharani Bagh,New Delhi,South Delhi,Delhi,110065-India |
| U58110DL2024PTC429747 | NEWGEN LEARNING SYSTEMS PRIVATE LIMITED | H-12, Ground Floor,,Maharani Bagh,New Delhi,South Delhi,Delhi,110065-India |
| U68100DL2025PTC460835 | GHD SACHI PRIVATE LIMITED | C-4, MAHARANI BAGH,CENTRAL PARK,New Delhi,South Delhi,Delhi,110065-India |
| U81210DL2025PTC457129 | FALCON SMART SERVICES PRIVATE LIMITED | H-19 3rd Floor,Maharani Bagh,New Delhi,South Delhi,Delhi,110065-India |
| ABB-2089 | MKAS VENTURES LLP | H.NO. C-9,S/F Maharani Bagh,N.F Colony,New Delhi,South Delhi,Delhi,India-110065 |
| AAF-3616 | CK LIFESTYLE LLP | H-1, Maharani Bagh, New Delhi, Delhi, India - 110065 |
| AAL-2642 | A J SHEHFAR AND CO LLP | H-14 MAHARANI BAGH NEW DELHI, Delhi, India - 110065 |
| U16009DL2002PTC115944 | CAYMAN TOBACCO PRIVATE LIMITED | H-5, MAHARANI BAGH , NEW DELHI, Delhi, India - 110065 |
| U24239DL2000PTC104544 | KARAMA HEALTHCARE PRIVATE LIMITED | H 19 MAHARANI BAGH , NEW DELHI, Delhi, India - 110065 |
| U15500DL2008PTC184585 | CLEAR FLOW BEVERAGES PRIVATE LIMITED | H-5, MAHARANI BAGH , NEW DELHI, Delhi, India - 110065 |
| AAS-3046 | VISHAL AUTOMOTIVE LLP | 4PARK AVENUE MAHARANI BAGH New Delhi, Delhi, India - 110065 |
| U01111DL2011PTC212437 | SKYFARMS INDIA PRIVATE LIMITED | J-4, MAHARANI BAGH , NEW DELHI, Delhi, India - 110065 |
| U29299DL1996PTC083245 | SLR ENGINEERS PRIVATE LIMITED | H-14 MAHARANI BAGH , NEW DELHI, Delhi, India - 110065 |
| U52110DL1989PLC037076 | A J SHEHFAR AND CO LIMITED | H-14 MAHARANI BAGH , NEW DELHI, Delhi, India - 110065 |
| U74140DL1988PTC031738 | FINPRO CONSULTANTS PRIVATE LIMITED | H-10 MAHARANI BAGH , NEW DELHI, Delhi, India - 110065 |
| U74899DL1979PTC009465 | SHARMAN PLASTIKO PRIVATE LIMITED | H-1, MAHARANI BAGH , NEW DELHI, Delhi, India - 110065 |
| U74140DL2013PTC250667 | MEDANTA NEW INITIATIVES PRIVATE LIMITED | B-4, MAHARANI BAGH , NEW DELHI, Delhi, India - 110065 |
| U74900DL1987PTC027301 | A S EXPORTS PRIVATE LIMITED | H-9, MAHARANI BAGH , NEW DELHI, Delhi, India - 110065 |
| U74899DL1995PTC065458 | INTRACTIVE VISIONS PRIVATE LIMITED | H-5, MAHARANI BAGH , NEW DELHI, Delhi, India - 110065 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90211158 | 1955-12-29 | 1987-11-06 | - | 60,000.00 | NEW BANK OF INDIA LTD. | |
| 90211159 | 1956-08-30 | - | - | 20,000.00 | THE NEW BANK OF INDIA LTD. | |
| 90211161 | 1957-07-29 | - | - | 20,000.00 | THE NEW BANK OF INDIA LTD. | |
| 90211163 | 1959-07-08 | - | - | 80,000.00 | THE NEW BANK OF INDIA LTD. | |
| 90211168 | 1964-08-17 | - | - | 80,000.00 | THE NEW BANK OF INDIA LIMITED | |
| 90211185 | 1967-12-04 | - | - | 80,000.00 | THE NEW BANK OF INDIA LTD. | |
| 90211328 | 1983-02-17 | - | - | 750,000.00 | NEW BANK OF INDIA LTD. | |
| 90211390 | 1984-10-08 | 1995-07-10 | 2023-12-05 | 1,000,000.00 | INDIAN OVERSEAS BANK | |
| 90211391 | 1984-10-09 | 1987-04-06 | 2023-12-05 | 1,000,000.00 | INDIAN OVERSEAS BANK | |
| 90213192 | 1998-05-12 | - | 2023-12-05 | 11,750,000.00 | INDIAN OVERSEAS BANK | |
| 90214185 | 1955-12-29 | - | - | 60,000.00 | NEW BANK OF INDIA LTD. | |
| 90215883 | 1955-06-14 | - | - | 25,000.00 | THEPUNJAB NATIONAL BANK LTD. |
- 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.
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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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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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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.