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
LALWANI LEASING PRIVATE LIMITED
CIN: U65910MH1984PTC033415
LALWANI LEASING PRIVATE LIMITED (CIN: U65910MH1984PTC033415) is a Private company incorporated on 12 Jul 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 220000.00.
LALWANI LEASING 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.LALWANI LEASING PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of LALWANI LEASING PRIVATE LIMITED are BHAWARIBAI HASTIMAL LALWANI, MAHIPAL HASTIMALJI LALWANI, and SANJAYKUMAR HASTIMAL LALWANI.
LALWANI LEASING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910MH1984PTC033415 and its registration number is 33415. Users may contact LALWANI LEASING PRIVATE LIMITED on its Email address - [email protected]. Registered address of LALWANI LEASING PRIVATE LIMITED is 26, BHASKAR LANE 3RD FLOORDAMODAR BHAWAN BHULESHWAR DR.ATMARAM MERCHANT ROAD , MUMBAI 400 002, Maharashtra, India - 000000.
Current status of LALWANI LEASING 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 LALWANI LEASING 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 LALWANI LEASING
Purchase full report of LALWANI LEASING
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 LALWANI LEASING 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
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Current Directors & Key Managerial Personnel of LALWANI LEASING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01310032 | BHAWARIBAI HASTIMAL LALWANI | Director | 1984-07-12 |
| 07912956 | MAHIPAL HASTIMALJI LALWANI | Director | 2005-07-22 |
| 07912976 | SANJAYKUMAR HASTIMAL LALWANI | Director | 2005-07-22 |
Past Directors & Key Managerial Personnel of LALWANI LEASING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHAWARIBAI HASTIMAL LALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHIPAL HASTIMALJI LALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAYKUMAR HASTIMAL LALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH2000PTC033802 | DARIYAV FINANCE AND LEASING CO.PVT. LIMITED | 20,PURSHOTHAM NIWAS, 60,DR.ATMARAM MERCHANT ROAD, MHULESHWAR,MUMBAI-400 002. , MUMBAI-400 002., Maharashtra, India - 000000 |
| U15500MH1996PTC098889 | ALL SEASONS MINERAL WATER PRIVATE LIMITED | 6/26B DAMODAR BHAVAN,BHASKAR LINE,KALBDEVI ROAD, BHULESHWAR, , MUMBAI 400 002, Maharashtra, India - 000000 |
| U51900MH1990PTC057225 | ULADHAR GANGAPRASAD IMPEX PRIVATE LIMITD | 95, DR ATMARAM MERCHANT ROAD,2ND FLR, BOMBAY-2. , MUMBAI.400 002, Maharashtra, India - 000000 |
| U18101MH1990PTC058497 | SHANDAR GARMENTS PRIVATE LIMITED | 26B, 2ND FL, DAMODAR BHAWAN,BHASKAR LANE BHULESHWAR BOMBAY-400 002 , MUMBAI-400002, Maharashtra, India - 000000 |
| U99999MH1986PTC038959 | LALWANI PLASTICS LTD | 26,BHHASKAR LANE, 3RD FLOOR,DAMODAR BHAVAN BHULESHWAR, DR. ATMARAM MERCHANT , RD., BOMBAY-2., Maharashtra, India - 000000 |
| U99999MH1997PTC111829 | DHANFAB TEXTILE PRIVATE LIMITED | 145/B DR.VIGAS STREETROOM NO.32, 3RD FLOOR, KALBADEVI ROAD , MUMBAI 400 002, Maharashtra, India - 000000 |
| U17120MH1988PTC048684 | PAHARIA TWISTERS PVT LTD | JAIHIND BLDG., 2-A, 2ND FLR,BLOCK NO. 3 DR. ATMARAM MERCHANT RD, BOMBAY-2. , MUMBAI.400 002, Maharashtra, India - 000000 |
| U17120MH1990PTC058691 | SARAS SYNTHETICS PRIVATE LIMITED | 114/3, OLD HANUMAN IST X LANE,KALBADEVI ROAD BOMBAY 400 002. , MUMBAI.400 002, Maharashtra, India - 000000 |
| U99999MH1981PLC023823 | CITIZEN SILK MILLS LIMITED | JAIHIND BUILDING NO.1.ROOM NO.18,IST FLOOR, BHULESHWAR ROAD, A.B.ROAD, , MUMBAI-400 002., Maharashtra, India - 000000 |
| U17110MH1995PTC089373 | RAJUL SYNTEX PRIVATE LIMITED | 25/27 OLD HANUMAN LANE,IST CROSS LANE,3RD FLOOR, ROOM NO.30,KALBADEVI ROAD, , MUMBAI 400 002, Maharashtra, India - 000000 |
| U65910MH1997PTC106542 | SHREE MULKADI LEASING AND FINANCE COMPANY PRIVATE LIMITED | PARDA HOUSE,220 DR.C.H.ROAD,DHOBI TALAO, MUMBAI 2. , MUMBAI.400 002, Maharashtra, India - 000000 |
| U99999MH1996PTC103892 | MAGIC FINVEST PRIVATE LIMITED | SAROJ BHAWAN.1ST FLOOR,52/54,POPAWADI LANE KALBADEVI, MUMBAI 2, , MUMBAI.400 002, Maharashtra, India - 000000 |
| U99999MH1996PTC103908 | ARATH FINANCE PRIVATE LIMITED | SAROJ BHAWAN 1ST FLOOR,52/54, POPATWADI LANE, KALBADEVI MUMBAI 2, , MUMBAI.400 002, Maharashtra, India - 000000 |
| U28129MH1988PTC047628 | NANDESH METAL TIN CONTAINERS PRIVATE LIMITED | 258, KALBADEVI ROAD, 3RD FLOORBOMBAY-2 , MUMBAI.400 002, Maharashtra, India - 000000 |
| U67190MH1995PTC085072 | RUNGTA FINANCIAL SERVICES PRIVATE LIMITED | 2/6 ZAVER BAUG,227/FKALBADEVI ROAD, , MUMBAI 400 002, Maharashtra, India - 000000 |
| U17100MH1975PTC018577 | B SAHIB DITTA MALL SURJIT SINGH AND COMPANYH PRIVATE LIMITED | 26/28, NIRNAYA SAGAR PRESS-PREMISES, KALBADEVI ROAD, , MUMBAI-400 002., Maharashtra, India - 000000 |
| U99999MH1978PTC020081 | SWADESHI SYNTHETICS PRIVATE LIMITED | 13, VITHOBA LANE,1ST FLOOR, VITHALWADI, KALBADEVI ROAD, , MUMBAI-400 002., Maharashtra, India - 000000 |
| U51109MH2006PTC161399 | VIMAL SPICE PRIVATE LIMITED | 167/171,DR.VIGAS STREET,3RD FLOOR,KALBADEVI ROAD, , MUMBAI-400 002, Maharashtra, India - 000000 |
| U25110MH1980PTC022378 | GINIPACK MANUFACTURERS PRIVATE LIMITED | KADAR BHAVAN, 3RD FLOOR, 134,DIRUBHAI PAREKH MARG, KALBADEVI ROAD, , MUMBAI-400 002., Maharashtra, India - 000000 |
| U17100MH1998PTC115098 | KHAIRE TEXTILE MILLS PRIVATE LIMITED | 45/3, VITHAL DAS BUILDING,42/46, 3RD BHOIWADA LANE , MUMBAI 400 002, Maharashtra, India - 000000 |
| U63090MH1996PTC099468 | PAPRUNIA ROADLINE PRIVATE LIMITED | 5/7 VITHOBA LANE,VITTAL WADI,R NO.16,KALBADEVI ROAD, , MUMBAI 400 002, Maharashtra, India - 000000 |
| U99999MH1975PTC018644 | JAYBHARAT FABRICS MILLS PRIVATE LIMITED | BINDAL HOUSE, 3RD FLOOR,13, OLD POST OFFICE LANE, KALBADEVI, , MUMBAI-400 002., Maharashtra, India - 000000 |
| U99999MH1996PTC100162 | KAY VEE SILK MILLS PRIVATE LIMITED | 618 OLD HANUMAN LANE,21,ST.CROSSLANE,IST FLOOR, KALBADEVI ROAD, , MUMBAI 400 002, Maharashtra, India - 000000 |
| U65910MH1995PTC089464 | KALADHAR FINANCE AND INVESTMENT PRIVATE LIMITED | BHAWABU BHAWAN,1ST FLOOR, POPATWADI, KALBADEVI ROAD, , MUMBAI-400 002 DT97, Maharashtra, India - 000000 |
| U67120MH1996PTC098632 | LATIYAL COLOURS AND CHEMICALS PRIVATE LIMITED | 9/11,VITHOBAA LANE,VITHALWADI, 2 ND FLOOR, KALBADEVI ROAD , MUMBAI - 400 002, Maharashtra, India - 000000 |
| U51494MH1995PTC092155 | RAJJYOT FABRICS PRIVATE LIMITED | 95-A OLD HANUMAN LANE,DHANJI MULJI KA DELA R NO.29 KALBADEVI ROAD, , MUMBAI 400 002, Maharashtra, India - 000000 |
| U17110MH1988PTC048166 | KARISHMA FABRICS PRIVATE LIMITED | E-11,NIRNAY SAGAR PRESS BLDG.1ST FLR DR.M.B.WELKAR ST. KALBADEVI ROAD, , MUMBAI 400 002, Maharashtra, India - 000000 |
| U17120MH1994PTC078522 | ARROW SYNTEX PRIVATE LIMITED | 9/15, DR.M.B.VELKAR STREET,MORARJI, VELJI BUILDING ROOM NO.74, 3RD FLOOR, , MUMBAI 400 002., Maharashtra, India - 000000 |
| U99999MH1997PTC109939 | BHATANA TEXTILE PRIVATE LIMITED | 178/C CAVEL X LANE N 7DR VIGAS STREET GR FL , MUMBAI 400 002 WEF.12.12.02, Maharashtra, India - 000000 |
| 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.