• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Balance Sheet
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  • Fund Raising
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LALLUBHAI AMICHAND LIMITED

CIN: U51420MH1948PLC006816

LALLUBHAI AMICHAND LIMITED (CIN: U51420MH1948PLC006816) is a Public company incorporated on 16 Dec 1948. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 42500000.00 and its paid up capital is Rs. 16689000.00.

LALLUBHAI AMICHAND LIMITED's Annual General Meeting (AGM) was last held on 16 Feb 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.LALLUBHAI AMICHAND LIMITED's NIC code is 5142 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of metals and metal ores.

Directors of LALLUBHAI AMICHAND LIMITED are PARESH RAMESHCHANDRA SHAH, SUNIL JAGMOHANDAS SHAH, DHIRENDRA RAMESHCHANDRA SHAH, and SALONI SHAH ANCHAN.

LALLUBHAI AMICHAND LIMITED's Corporate Identification Number (CIN) is U51420MH1948PLC006816 and its registration number is 6816. Users may contact LALLUBHAI AMICHAND LIMITED on its Email address - [email protected]. Registered address of LALLUBHAI AMICHAND LIMITED is 48/50 KANSARA CHAWLKALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002.

Current status of LALLUBHAI AMICHAND 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 LALLUBHAI AMICHAND 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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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 LALLUBHAI AMICHAND 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 LALLUBHAI AMICHAND
DIN Director Name Designation Appointment Date
00646745 PARESH RAMESHCHANDRA SHAH Director 1990-01-01
00646793 SUNIL JAGMOHANDAS SHAH Director 1984-06-02
00646825 DHIRENDRA RAMESHCHANDRA SHAH Director 1984-01-01
09697034 SALONI SHAH ANCHAN Additional Director 2022-07-21
Past Directors & Key Managerial Personnel of LALLUBHAI AMICHAND
DIN Director Name Designation Appointment Date Cessation
00646719 KETAN SHAH Director - 2007-10-01
00646762 SANJIV RAMESHCHANDRA SHAH Director - 2022-05-18
00646852 HARSHAD JAGMOHANDAS SHAH Director - 2007-10-01
Other Directorships of KETAN SHAH
Other Directorships of PARESH RAMESHCHANDRA SHAH
Company Name CIN Designation Appointment Date Cessation
ELITE HOUSING DEVELOPERS LLP AAA-4733 Designated Partner 2011-05-06 Ongoing
RAMESHCHANDRA LIMITED U27110MH1948PLC006818 Director 1984-06-12 Ongoing
ALCO METAL EXTRUSIONS LIMITED U27200MH1972PLC015931 Director 2001-08-01 Ongoing
MODERN METAL PRODUCTS LIMITED U28999GJ1973PLC002219 Additional Director - 2010-09-30
MODERN METAL PRODUCTS LIMITED U28999GJ1973PLC002219 Director 2010-09-30 Ongoing
BOMBAY CONDUCTORS AND ELECTRICALS LTD U31909GJ1964PLC001257 Additional Director 2023-01-04 Ongoing
THE METAL ROLLING WORKS LIMITED U51109MH1948PLC006817 Director 2001-08-01 Ongoing
Other Directorships of SANJIV RAMESHCHANDRA SHAH
Company Name CIN Designation Appointment Date Cessation
ELITE HOUSING DEVELOPERS LLP AAA-4733 Designated Partner - 2022-05-18
RAMESHCHANDRA LIMITED U27110MH1948PLC006818 Director 1997-06-30 Ongoing
ALCO METAL EXTRUSIONS LIMITED U27200MH1972PLC015931 Director 1997-05-31 Ongoing
MODERN METAL PRODUCTS LIMITED U28999GJ1973PLC002219 Additional Director - 2010-09-30
MODERN METAL PRODUCTS LIMITED U28999GJ1973PLC002219 Director 2010-09-30 Ongoing
BOMBAY CONDUCTORS AND ELECTRICALS LTD U31909GJ1964PLC001257 Director - 2022-05-18
THE METAL ROLLING WORKS LIMITED U51109MH1948PLC006817 Director 2007-10-01 Ongoing
ADIKESHAV INVESTMENTS AND TRADING CO PVT LTD U65923MH1981PTC024152 Director 1981-03-28 Ongoing
Other Directorships of SUNIL JAGMOHANDAS SHAH
Company Name CIN Designation Appointment Date Cessation
ELITE HOUSING DEVELOPERS LLP AAA-4733 Designated Partner 2011-05-06 Ongoing
RAMESHCHANDRA LIMITED U27110MH1948PLC006818 Director 2007-04-01 Ongoing
ALCO METAL EXTRUSIONS LIMITED U27200MH1972PLC015931 Director 2006-10-01 Ongoing
ABSOLINK ENTERPRISE PRIVATE LIMITED U28910MH2014PTC258589 Director 2014-10-09 Ongoing
MODERN METAL PRODUCTS LIMITED U28999GJ1973PLC002219 Additional Director - 2010-09-30
MODERN METAL PRODUCTS LIMITED U28999GJ1973PLC002219 Director 2010-09-30 Ongoing
BOMBAY CONDUCTORS AND ELECTRICALS LTD U31909GJ1964PLC001257 Director 2006-02-11 Ongoing
THE METAL ROLLING WORKS LIMITED U51109MH1948PLC006817 Director 1984-06-01 Ongoing
Other Directorships of DHIRENDRA RAMESHCHANDRA SHAH
Company Name CIN Designation Appointment Date Cessation
ELITE HOUSING DEVELOPERS LLP AAA-4733 Designated Partner 2011-05-06 Ongoing
RAMESHCHANDRA LIMITED U27110MH1948PLC006818 Director 2008-08-11 Ongoing
ALCO METAL EXTRUSIONS LIMITED U27200MH1972PLC015931 Director 2006-10-01 Ongoing
MODERN METAL PRODUCTS LIMITED U28999GJ1973PLC002219 Additional Director - 2010-09-30
MODERN METAL PRODUCTS LIMITED U28999GJ1973PLC002219 Director 2010-09-30 Ongoing
BOMBAY CONDUCTORS AND ELECTRICALS LTD U31909GJ1964PLC001257 Director 2006-02-11 Ongoing
THE METAL ROLLING WORKS LIMITED U51109MH1948PLC006817 Director 1984-06-01 Ongoing
ADIKESHAV INVESTMENTS AND TRADING CO PVT LTD U65923MH1981PTC024152 Director 1981-03-28 Ongoing
Other Directorships of HARSHAD JAGMOHANDAS SHAH
Company Name CIN Designation Appointment Date Cessation
C H METAL INDUSTRIES LLP AAA-8425 Designated Partner 2012-03-16 Ongoing
DECLION COOKWARE PRIVATE LIMITED U27100MH2007PTC171862 Additional Director - 2023-09-29
DECLION COOKWARE PRIVATE LIMITED U27100MH2007PTC171862 Director 2023-02-15 Ongoing
DECLION COOKWARE PRIVATE LIMITED U27100MH2007PTC171862 Director - 2020-06-09
BOMBAY CONDUCTORS AND ELECTRICALS LTD U31909GJ1964PLC001257 Director - 2011-01-15
THE METAL ROLLING WORKS LIMITED U51109MH1948PLC006817 Director - 2007-10-01
SINCERE REALTY PRIVATE LIMITED U70100MH1995PTC093444 Additional Director - 2023-09-29
SINCERE REALTY PRIVATE LIMITED U70100MH1995PTC093444 Director 2023-02-14 Ongoing
SINCERE REALTY PRIVATE LIMITED U70100MH1995PTC093444 Director - 2020-06-09
Other Directorships of SALONI SHAH ANCHAN
Company Name CIN Designation Appointment Date Cessation
BOMBAY CONDUCTORS AND ELECTRICALS LTD U31909GJ1964PLC001257 Additional Director - 2022-10-01
BOMBAY CONDUCTORS AND ELECTRICALS LTD U31909GJ1964PLC001257 Director 2022-05-18 Ongoing

CIN Company Name Company Address
U82990MH2011PTC212192 JEWEL TRENDZ PRIVATE LIMITED 89, Floor-1st, Plot-50, Kansara Chawl, Kalbadevi Road,Bhoiwada 1st lane Bhuleshwar, Mumbai-400002,Mumbai,Mumbai,Maharashtra,400002-India
ACI-0053 MIRARSH FINE JEWELS LLP 46, 2nd Floor, 94 Kansara Chawl,,Kalbadevi Road, Bhoiwada 1st Lane Bhuleshwar,,Mumbai,Mumbai,Maharashtra,India-400002
ACF-1422 SARAF MULTI TRADES LLP 50 CHHOTALAL BHAVAN418 KALBADEVI ROAD,Mumbai,Mumbai,Maharashtra,India-400002
U15121MH2026PTC468404 ESENS GEARS PRIVATE LIMITED 48 Bhuleshwar Road,Jhumar Nivas Bld, 3 Floor,Mumbai,Mumbai,Maharashtra,400002-India
U32119MH2025PTC440765 DHANRESHA GOLD PRIVATE LIMITED 99, 1st Floor, Plot-50,Kansara Chawl, Bhoiwada,Mumbai,Mumbai,Maharashtra,400002-India
AAK-1890 RAMLAL BAXI STEELS LLP Floor 3,4, Plot-50, Bhuleshwar road, Kalbadevi,Mumbai,Mumbai City,Maharashtra,India-400002
U88900MH2026NPL470826 BN FOUNDATION 1-4 1st FL, KANSARA CHAWL,130 KALBADEVI ROAD,,Mumbai,Mumbai,Maharashtra,400002-India
U21017MH1995PTC092007 UDAY BOOK MANUFACTURING COMPANY PRIVATE LIMITED MORWADI,IST FLOOR,50 BABA GENU ROAD,KALBADEVI RD , MUMBAI-400002, Maharashtra, India - 000000
U36999MH2008PTC461738 VAIBHAV CREATIONS PRIVATE LIMITED 63, Floor 1st, 70, Kansara Chowl, Kalbadevi Road,,Bhoiwada 1st Lane, Bhuleshwar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,400002-India
AAE-6937 T S GOLD & JEWEL LLP 51, Floor-2nd, 94, Kansara Chawl, Kalbadevi Road, Bhoiwada, 1st Lane, Bhuleshwar, Kalabadevi Mumbai MUMBAI, Maharashtra, India - 400002
U74110MH2013PTC248618 IMERALDZ BULLION & ZFX INTERNATIONAL PRIVATE LIMITED Office no. 403, 46/48, Rainbow Plaza, Shaikh Memon Street, Zaveri bazar. Kalba,devi Road,,Mumbai,Mumbai City,Maharashtra,400002-India
U24230MH1997PTC111165 SHRADDHA MEDICAMENTS PRIVATE LIMITED OM SHANTI CO-OP.HSG.SOC.,42-44,A/48 A BABU GENU ROAD GROUND FLOOR,SHOP NO.10 , PRINCESS STREET,MUMBAI 400002, Maharashtra, India - 000000
AAR-8522 SUGOE SOFTWARE LLP 296, Kalbadevi Road, Govindwadi, 3rd Floor Marine Lines East, Mumbai 400002, Maharashtra, India MUMBAI, Maharashtra, India - 400002
U31900MH2021PTC356281 ANTRA LIGHTING PRIVATE LIMITED BHULLESHWAN DIVN, 4th FLOOR, 408, PLOT C.S.881, Earth Baug, Shamaldas Gandhi Road, Lohar Chawl, Kalbadevi, Mumbai, Mumbai, Maharashtra, 400002 , Mumbai, Maharashtra, India - 400002
U25209MH1982PTC026872 SPACE AGE CHEMPLAST PVT LTD BHATIA NIWAS50 BABU GENU ROAD , MUMBAI, Maharashtra, India - 400002
U18101MH2003PTC142492 K B DYEING MILLS PRIVATE LIMITED 50/52 KOTHARI CHAMBERSRAMWADI KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U18101MH1996PTC101636 KOTHARI FABTEX PRIVATE LIMITED 50/52 KOTHARI CHAMBERSRAMWADI KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U36911MH1998PTC116728 NEELAM GOLDCRAFT PRIVATE LIMITED 48 ZUMAR NIWASGROUND FLOOR BHVLESHWAR ROAD , MUMBAI, Maharashtra, India - 400002
U51900MH1995PTC093928 SARAF MULTI TRADES PRIVATE LIMITED 50 CHHOTALAL BHAVAN418 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U18101MH2004PTC147248 S S WEAVING AND DYEING MILLS PRIVATE LIMITED 50/52 KOTHARI CHAMBERSRAM WADI KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
ACA-9867 SUNIL CHAINS AND ORNAMENTS LLP C/O 118 , KANSARA CHAWALKALBADEVI ROAD , BHOIWADA Mumbai, Maharashtra, India - 400002
AAP-3155 UNITED VACTECH LLP 48, BHULESHWAR ROAD,ZUMAR NIWAS OPP BALAJI RAM MANDIR Mumbai, Maharashtra, India - 400002
U25190MH2003PTC138990 JAYJEE PLASTIFILM PRIVATE LIMITED GR FLOOR BHATIA NIWAS50 BABU GENU ROAD KALBADEVI , MUMBAI, Maharashtra, India - 400002
U25200MH1982PTC026969 ADHUNIK PLASTIC AND INDUSTRIES PVT LTD BHATIA NIWAS MORWADIGROUND FLOOR 50 BABU GENU ROAD KALBADEVI , MUMBAI, Maharashtra, India - 400002
U45201MH2010PTC207124 MEHRAJ BUSINESSES INCO PRIVATE LIMITED 4/8 BADRIKESHWAR BLDG, 82, E ROAD,MARINE DRIVE, , MUMBAI, Maharashtra, India - 400002
U67190MH1996PTC099004 EKANSH FINANCIAL CONSULTANTS PRIVATE LIMITED 4/8, 1ST FLOOR, GITA GRAHI PICKET ROAD, , MUMBAI, Maharashtra, India - 400002
U68200MH1994PTC081792 VALFIN REALTY PRIVATE LIMITED 50 KRISHNA NIWAS496 KALBADEVI ROAD RESHAM BAZAR LANE , MUMBAI, Maharashtra, India - 400002
U74909MH2010PTC203367 SHREE PALAK FINVEST PRIVATE LIMITED SHOP NO.5A,SECOND FLOOR,KANSARA CHAWL 130,KALBADEVI ROAD,,MUMBAI,Maharashtra,400002-India
AAK-4832 SAMTA JEWELS LLP OFFICE NO. 9, 1ST FLOOR, 118, KANSARA CHAWL, KALBADEVI ROAD, MUMBAI, Maharashtra, India - 400002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10131518 2008-11-24 - 2011-06-17 1,000,000.00 HDFC BANK LIMITED
10223142 2010-05-11 - 2017-04-10 18,300,000.00 The Shamrao Vithal Co-operative Bank Limited
10223254 2010-05-11 - 2017-04-10 20,000,000.00 The Shamrao Vithal Co-operative Bank Limited
10227147 2010-05-11 2015-09-11 2017-04-10 125,125,000.00 The Shamrao Vithal Co-operative Bank Limited
10227148 2010-05-11 2015-09-11 2017-04-10 125,125,000.00 The Shamrao Vithal Co-operative Bank Limited
10396338 2012-12-05 - 2017-04-10 6,500,000.00 The Shamrao Vithal Co-OPerative Bank Limited
10423722 2013-03-23 - 2017-04-10 6,500,000.00 The Shamrao Vithal Coop Bank Limited
10438296 2013-06-06 - 2017-04-10 125,125,000.00 The Shamrao Vithal Co-OPerative Bank Limited
80059493 1983-01-03 - 2010-05-13 1,050,000.00 UNION BANK OF INDIA
80059494 1983-01-03 - 2010-05-13 850,000.00 UNION BANK OF INDIA
80059495 1983-01-03 - 2010-05-13 200,000.00 UNION BANK OF INDIA
80059496 1976-06-29 - 2010-05-13 1,200,000.00 UNION BANK OF INDIA
80059498 1976-06-29 - 2010-05-13 500,000.00 UNION BANK OF INDIA
80059616 1999-01-28 - 2001-12-10 191,600,000.00 UNION BANK OF INDIA
80059761 2000-11-16 - - 1,000,000.00 UNION BANK OF INDIA
80059814 1993-07-25 - - 1,500,000.00 UNION BANK OF INDIA
80062261 2001-11-21 - 2011-02-05 137,000,000.00 UNION BANK OF INDIA
80062262 2001-11-24 - 2011-02-05 26,000,000.00 UNION BANK OF INDIA
100084793 2017-03-14 - 2022-07-21 75,000,000.00 Standard Chartered Bank
100432122 2021-01-28 - - 2,115,000.00 HDFC BANK LIMITED
100559916 2022-03-02 - - 65,000,000.00 HDFC BANK LIMITED

  • Email ID
  • Website
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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
Download Audited Financials
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

As on: 2026-07-13

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