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
LALIS FOREX PRIVATE LIMITED
CIN: U74900DL2016PTC289292 As on: 2026-07-13
LALIS FOREX PRIVATE LIMITED (CIN: U74900DL2016PTC289292) is a Private company incorporated on 05 Jan 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.LALIS FOREX PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of LALIS FOREX PRIVATE LIMITED are SANDHYA AGARWAL, PRATIK AGRAWAL, and LALIT KUMAR AGARWAL.
LALIS FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2016PTC289292 and its registration number is 289292. Users may contact LALIS FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of LALIS FOREX PRIVATE LIMITED is H.NO.39, 3RD FLOOR, NEW TABETIAN COLONY BLOCK-12, ARUNA NAGAR, MAJNU KA TILA , NEW DELHI, Delhi, India - 110054.
Current status of LALIS FOREX PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LALIS FOREX 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.
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 LALIS FOREX
Purchase full report of LALIS FOREX
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 LALIS FOREX 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 |
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LALIS FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07353663 | SANDHYA AGARWAL | Director | 2016-01-05 |
| 07353664 | PRATIK AGRAWAL | Director | 2016-01-05 |
| 07353666 | LALIT KUMAR AGARWAL | Director | 2016-01-05 |
Past Directors & Key Managerial Personnel of LALIS FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANDHYA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRATIK AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LALIT KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U74899DL1988PTC033672 | KUTUMBH INVESTMENT PRIVATE LIMITED | H. NO.33, 3RD FLOOR, BLOCK-A ARUNA NAGAR, MAJNU KA TILA , NEW DELHI, Delhi, India - 110054 |
| U74899DL1989PTC034761 | REESHU FINANCE AND INVESTMENTS PRIVATE LIMITED | H.NO. 33, 3RD FLOOR, BLOCK-A ARUNA NAGAR, MAJNU KA TILA , NEW DELHI, Delhi, India - 110054 |
| U63040DL2008PTC179405 | BLUE LOTUS AGENT PRIVATE LIMITED | HOUSE No - 39, BLOCK-12, NEW CAMP, NEW ARUNA NAGAR, MAJNU-KA-TILLA , NEW DELHI, Delhi, India - 110054 |
| U93090DL2019PTC357502 | KHAMSHUNGTSANG HOSPITALITY PRIVATE LIMITED | H No 43B, 2nd Floor Block No 2 New Aruna Colony Tibetian Camp Majnu Ka Tila , DELHI, Delhi, India - 110054 |
| U63040DL2019PTC346735 | SNOW REGION TRAVELS & HOSPITALITY PRIVATE LIMITED | H NO D-46, GROUND FLOOR, NEW ARUNA NAGAR TIBETAN MARKET, BLOCK 12, MAJNU KA TILLA , DELHI, Delhi, India - 110054 |
| AAK-5085 | IDA RETREAT LLP | HOUSE NO-D-41, BLOCK-12, NEW TIBETIAN CAMP NEW ARUNA NAGAR, MAJNU KA TILLA, CIVIL LINES NEW DELHI, Delhi, India - 110054 |
| AAK-7041 | RHP TRADERS LLP | H. No. 64, FF, Block -F Aruna Nagar, Majnu ka Tila New Delhi, Delhi, India - 110054 |
| U55209DL2023PTC409745 | HANOK RESTAURANT PRIVATE LIMITED | H.NO. 47D, NEW TIBETAN COLONY, BLOCK-D NEW ARUNA NAGAR, MAJNU KA TILLA , DELHI, Delhi, India - 110054 |
| U16000DL2012PLC234456 | CONTINENTAL TOBACCO LIMITED | HOUSE NO. 31, 1ST FLOOR, BLOCK - J ARUNA NAGAR, MAJNU KA TILA , NEW DELHI, Delhi, India - 110054 |
| U74999DL2019PTC351780 | BIJI BAKERY PRIVATE LIMITED | HOUSE NO. 3-A, SHOP NO. 4, GROUND FLOOR NEW TIBETAN COLONY, BLK-10, ARUNA NAGAR , MAJNU KA TILA, Delhi, India - 110054 |
| AAP-4968 | CRAFTSMAN COFFEE ROASTERS LLP | House No.-11, Ground Floor, New Camp BLK-11, Aruna Nagar Majnu Ka Tila New Delhi, Delhi, India - 110054 |
| AAM-4110 | GAPHEL EXPORTS LLP | Shop11 & 12,House No 39-46 New Camp,Colony Block12 Landmark Near DDA Park,Tibetian Camp Majnu Ka Tila Delhi, Delhi, India - 110054 |
| U85300DL2019NPL349591 | BHOEPAE GREEN WORKERS FOUNDATION | HOUSE NO. 161, 1ST FLOOR, BLOCK 8 NEW ARUNA NAGAR, TIBETIAN CAMP , MAJNU KA TILA, Delhi, India - 110054 |
| AAR-0142 | YAMUNA CAFE LLP | HOUSE NO. 203 OF (203 & D 34), 2ND FLOOR OLD TIBETIAN COLONY, NEW ARUNA NAGAR, BLK 10 MAJNU KA TILA, Delhi, India - 110054 |
| U63030DL2017PTC325117 | ZAPATA TOURS & TRAVELS PRIVATE LIMITED | H. No. 12, Block 11, New Camp Aruna Nagar, Majnu Ka Tilla , DELHI, Delhi, India - 110054 |
| AAK-7169 | HORN BILL FASHIONS LLP | HOUSE NO.30 GROUND FLOOR BLOCK-12 NEW TIBETAN COLONY ARUNA NAGAR MAJNU KATILLA DELHI, Delhi, India - 110054 |
| AAO-7880 | KHORLO TRADING LLP | HOUSE NO. 161, 1ST FLOOR, BLOCK-8, NEW ARUNA NAGAR TIBETIAN CAMP, MAJNU KA TILA DELHI, Delhi, India - 110054 |
| U74999DL2017PTC323283 | REO INDIA TRAVELS PRIVATE LIMITED | H NO. B-127, GF, BLK-6, NEW ARUNA NAGAR OLD TIBETAN COLONY, MAJNU KA TILA , DELHI, Delhi, India - 110054 |
| U34300DL2008PTC174939 | MAMTA ENGINEERING PRIVATE LIMITED | House No-101 Block N Aruna Nagar Majnu Ka Tila , New Delhi, Delhi, India - 110054 |
| U93000DL2013PTC259554 | KHUSHI JOURNEYS PRIVATE LIMITED | H.NO.-9, 1ST FLOOR, BLOCK-K MAJNU KA TILA , NEW DELHI, Delhi, India - 110054 |
| U72200DL2014PTC269523 | GENUINE FIX ONLINE SUPPORT & SERVICES PRIVATE LIMITED | H.NO-N-68/254-A, 1ST FLOOR ARUNA NAGAR, MAJNU KA TILLA , NEW DELHI, Delhi, India - 110054 |
| U82310DL2003NPL119917 | PANOS INSTITUTE (INDIA) | Juggi No N-68/356 1st Floor Aruna Nagar, Majnu ka Tila, Civil Lines , New Delhi, Delhi, India - 110054 |
| U55101DL2008PTC176683 | BANZAI RESTURANTS PRIVATE LIMITED | H.NO. 47, 2nd FLOOR, NEW ARUNA NAGAR, MAJNU KA TILLA, , DELHI, Delhi, India - 110054 |
| U74999DL2022PTC405858 | BHU RINCHEN TENZIN PRIVATE LIMITED | H. NO. 193, 3RD FLOOR, ARUNA NAGAR TIBETIAN CAMP COLONY, MAJNU KA TILLA , DELHI, Delhi, India - 110054 |
| U63040DL2013PTC260337 | TIBET TAXI PRIVATE LIMITED | House No. 45 Floor Ist New Tibetian Camp Block-12 Tibetian Camp Majnu Ka Tila , DELHI, Delhi, India - 110054 |
| U72200DL2013PTC249910 | TPC COMPUTER SOLUTIONS PRIVATE LIMITED | H. NO.-N-68/254, FIRST FLOOR PUNJABI BASTI,NEW ARUNA NAGAR,MAJNU KA T ILA , DELHI, Delhi, India - 110054 |
| U55101DL2021PTC390470 | HIMALAYAN JAVA COFFEE PRIVATE LIMITED | H. NO. D-46, SHOP NO. PVT-1, GF BLK-12, NEW ARUNA NAGAR, MAJNU KA TILLA , DELHI, Delhi, India - 110054 |
| U35999DL2019PTC348682 | HOUFU MOTORS PRIVATE LIMITED | House No. D-46, Shop No PVT-1, Left Portion Ground Ground Floor New Aruna Nagar,Tibetan Mar ket BLK 12 , New Delhi, Delhi, India - 110054 |
| U63030DL2021PTC382068 | KMT HOLIDAYS PRIVATE LIMITED | House No. 11 Floor 1st Block-D Landmark Near Gurudwara Aruna Nagar Manj u K Tila , New Delhi, Delhi, India - 110054 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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