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
LALKAR COMMODITIES PRIVATE LIMITED
CIN: U51100MH2004PTC147753
LALKAR COMMODITIES PRIVATE LIMITED (CIN: U51100MH2004PTC147753) is a Private company incorporated on 29 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 9000000.00 and its paid up capital is Rs. 8200000.00.
LALKAR COMMODITIES 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.LALKAR COMMODITIES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in 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 employed auctioneers are included in 74991.].
Directors of LALKAR COMMODITIES PRIVATE LIMITED are JANAK CHIMANLAL THACKER, and SMITA JANAK THACKER.
LALKAR COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH2004PTC147753 and its registration number is 147753. Users may contact LALKAR COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LALKAR COMMODITIES PRIVATE LIMITED is CRESCENT CHAMBERS5TH FLOOR TAMRIND LANE FORT , MUMBAI, Maharashtra, India - 400001.
Current status of LALKAR COMMODITIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LALKAR COMMODITIES 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 LALKAR COMMODITIES
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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 LALKAR COMMODITIES 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of LALKAR COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00320499 | JANAK CHIMANLAL THACKER | Director | 2007-01-23 |
| 00391114 | SMITA JANAK THACKER | Director | 2017-11-02 |
Past Directors & Key Managerial Personnel of LALKAR COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01439989 | HANSAL JANAK THACKER | Director | - | 2019-03-29 |
Other Directorships of JANAK CHIMANLAL THACKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARYAN ADCON BUSINESS PRIVATE LIMITED | U22190MH2009PTC190778 | Director | - | 2023-10-09 |
| CHIMANLAL PURSHOTTAMDAS INVESTMENT AND FINANCIAL CONSULTANCY PRIVATE LIMITED | U65990MH1990PTC058325 | Director | 1990-09-27 | Ongoing |
| LALKAR SECURITIES PRIVATE LIMITED | U65990MH1997PTC105421 | Director | 2017-11-02 | Ongoing |
| S J THACKER INVESTMENT AND FINANCIAL CONSULTANCY PRIVATE LTD | U67190MH1990PTC058345 | Director | 1990-09-27 | Ongoing |
Other Directorships of SMITA JANAK THACKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARYAN ADCON BUSINESS PRIVATE LIMITED | U22190MH2009PTC190778 | Director | - | 2023-10-09 |
| CHIMANLAL PURSHOTTAMDAS INVESTMENT AND FINANCIAL CONSULTANCY PRIVATE LIMITED | U65990MH1990PTC058325 | Director | 2017-11-06 | Ongoing |
| LALKAR SECURITIES PRIVATE LIMITED | U65990MH1997PTC105421 | Director | 1997-12-08 | Ongoing |
| S J THACKER INVESTMENT AND FINANCIAL CONSULTANCY PRIVATE LTD | U67190MH1990PTC058345 | Director | 2017-11-06 | Ongoing |
Other Directorships of HANSAL JANAK THACKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUPITER HV TRADING LLP | AAB-3318 | Designated Partner | 2013-01-24 | Ongoing |
| ARYAN ADCON BUSINESS PRIVATE LIMITED | U22190MH2009PTC190778 | Director | - | 2019-03-29 |
| CARCO TRAVELS PRIVATE LIMITED | U63040MH2009PTC190972 | Director | 2009-03-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1990PTC058325 | CHIMANLAL PURSHOTTAMDAS INVESTMENT AND FINANCIAL CONSULTANCY PRIVATE LIMITED | CRESCENT CHAMBER, 5TH FLOOR,TAMRIND LANE, FORT MUMBAI -1. , MUMBAI-400001, Maharashtra, India - 000000 |
| AAB-3318 | JUPITER HV TRADING LLP | CRESCENT CHAMBERS, 5TH FLOOR, TAMRIND LANE, FORT MUMBAI, Maharashtra, India - 400001 |
| U51102MH2006PTC161654 | PATANI COMMODITIES PRIVATE LIMITED | 7, CRESCENT CHAMBERS, GROUND FLOOR, TAMRIND LANE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U67190MH1982PTC028974 | KM FINANCIAL CONSULTANTS PVT LTD | 3 CRESCENT CHAMBERS3RD FLOOR TAMRIND LANE FORT , MUMBAI, Maharashtra, India - 400001 |
| U66010MH2010PTC199456 | SHILPA INSURANCE BROKER PRIVATE LIMITED | 3rd Floor, Tamrind House, Tamrind Lane, Fort, , Mumbai, Maharashtra, India - 400001 |
| U74999MH2017FTC295237 | F2I NUTRITION AND HEALTH PRIVATE LIMITED | 79 A, Floor-2 , Plot -39, Medows House, Mudhana Shetty Marg, Off Nagindas Master , Lane, Fort, Mumbai 400001, Maharashtra, India - 400001 |
| ACN-6810 | P. G. PATKI PARTNERS LLP | 8, Calcot House, 1stFloor,Tamrind Lane, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U11010MH2022PTC379971 | RAJGANGA ENERGY PRIVATE LIMITED | Office no 20,1/1-2 Floor Rajabahadur Mansion,no 43/45 CTS 190 Tamrind Lane Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U67190MH1995PTC090215 | MADON CONSULTANTS PRIVATE LIMITED | CRESCENT CHAMBERSTAMRIND LANE 2ND FLOOR FORT , MUMBAI, Maharashtra, India - 400001 |
| U39039MH1993PTC071687 | PANCHAL COMPONENTS AND APPLIANCES PVT LTD | OFFICE NO 2, CRESCENT CHAMBERS, TAMRIND LANE FORT, , MUMBAI, Maharashtra, India - 400001 |
| U70100MH2005PTC154748 | JAFFS PROPERTIES PRIVATE LIMITED | 3RD FLOOR CRESCENT CHAMBERS56 TAMARIND LANE FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH1945PTC004608 | ATITHI BUSINESS CONSLTANTS PRIVATE LIMITED | 43/11 RAJABHADUR BUILDING2ND FLOOR TAMRIND LANE FORT , MUMBAI, Maharashtra, India - 400001 |
| AAW-6922 | NDF VENTURES LLP | Office No. 1, 3rd Floor, Crescent Chamber, 56, Tamarind Lane Fort, Mumbai, Maharashtra, India - 400001 |
| U62099MH2025FTC462701 | PUKKA CRICKET8 ENTERTAINMENT INDIA PRIVATE LIMITED | Ratna Jyot, 30 Maruti Lane,Ground Floor, Shop 2A, Fort Mumbai 400001,Mumbai,Mumbai,Maharashtra,400001-India |
| U80200MH2025PTC445328 | ROYALHIND SECURITY DEFENCE PRIVATE LIMITED | FLOOR 2ND, 1/3, VIJAY SOCIETY, GOLA LANE, HANDLOOM HOUSE, FORT, MUMBAI- 400001,Mumbai,Mumbai,Maharashtra,400001-India |
| U23950MH2024PTC431785 | SURYAM INDIA MINECORP PRIVATE LIMITED | 25, FLOOR-2, 28 D, PRINTING HOUSE, POLICE COURT LANE, HANDLOOM HOUSE, FORT, MUMBAI- 400001,Mumbai,Mumbai,Maharashtra,400001-India |
| U78100MH2023PTC401731 | ESKY OVERSEAS HR SERVICES PRIVATE LIMITED | FLOOR -2,PLOT-8,PANTHAKI HOUSE,MARUTI X LANE,OFF BORA BAZAR STREET ,FORT MUMBAI-400001,Mumbai,Mumbai,Maharashtra,400001-India |
| U74999MH2018PTC313905 | PROBITY SPORTS INDIA PRIVATE LIMITED | 209, Floor 2nd, Plot - 14, BAKE HOUSE, MAHARASHTRA CHAMBER OF COMMERCE LANE, , KALA GHODA, FORT, MUMBAI, Maharashtra, India - 400001 |
| U74999MH1978PTC020120 | S.M.WIRE HEALD MANUFACTURING COMPANY PRIVATE LIMITED | 2ND NANABHAI LANE,4TH FLOOR, FORT, MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| AAB-9696 | NEUMEC DEVELOPERS LLP | 3 Floor-G, Plot-94, Natwar Chambers,Nagindas Master Lane, Hutatma Chowk, Fort, Mumbai-400001 mumbai, Maharashtra, India - 400001 |
| AAP-1665 | EMPRESS HAMMER REALTY LLP | 3 Floor-G, Plot-94, Natwar Chambers, Nagindas Master Lane, Hutatma Chowk, Fort, Mumbai-400001 Mumbai, Maharashtra, India - 400001 |
| U70102MH2004PTC149536 | NEUMEC BUILDERS PRIVATE LIMITED | 3 Floor-G, Plot-94, Natwar Chambers,Nagindas Master Lane, Hutatma Chowk, Fort, Mumbai -400001 , Mumbai, Maharashtra, India - 400001 |
| U65990MH1996PTC098370 | SAARTHI FINVEST AND DEVELOPERS PRIVATE LIMITED | 3 Floor-G, Plot-94, Natwar Chambers,Nagindas Master Lane, Hutatma Chowk, Fort, Mumbai -400001 , Mumbai, Maharashtra, India - 400001 |
| U70102MH2011PTC223931 | NEUMEC LANDMARK PRIVATE LIMITED | 3 Floor-G, Plot-94, Natwar Chambers,Nagindas Master Lane, Hutatma Chowk, Fort, Mumbai -400001 , Mumbai, Maharashtra, India - 400001 |
| U74210MH1987PTC042880 | AMBEKAR CONSULTANTS PVT LTD | 3 Floor-G, Plot-94, Natwar Chambers,Nagindas Master Lane, Hutatma Chowk, Fort, Mumbai -400001 , Mumbai, Maharashtra, India - 400001 |
| ACK-6773 | FOOTITUDE RETAIL AND LIFESTYLE LLP | 102, Floor 1st, Plot-14, Bake House,,Maharashtra Chamber of Commerce Lane, Kala Ghoda, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACU-9850 | SIDDHANCHAL VENTURES LLP | 501,Floor-5, 140,Commerce,HOUSE NM Lane,Fort,Mumbai,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACK-8044 | MANAR INFRA AND REAL ESTATE LLP | 507 Floor 5 Plot 18 Gundecha Chambers, Nagindas Master Lane,Hutatma Chowk Fort Mumbai,Mumbai,Mumbai,Maharashtra,India-400001 |
| ABA-9005 | Rexon Properties LLP | 404,Floor 4, Plot No,140, Commerce House,,Nagindas Master Lane, Kala Ghoda,Fort Mumbai,Mumbai,Mumbai,Maharashtra,India-400001 |
| 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.
| 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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As on: 2026-07-13
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.