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 MULTI PROCESSING INDIA LIMITED
CIN: U15311MP2012PLC028773 As on: 2026-07-13
LALWANI MULTI PROCESSING INDIA LIMITED (CIN: U15311MP2012PLC028773) is a Public company incorporated on 04 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
LALWANI MULTI PROCESSING INDIA LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.LALWANI MULTI PROCESSING INDIA LIMITED's NIC code is 1531 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of grain mill products [Manufacture of potato flour and meal is classified in class 1513. Production of corn oil is classified in Class 1532 ].
Directors of LALWANI MULTI PROCESSING INDIA LIMITED are MANOHAR LALWANI, HARSHA LALWANI, and BHAWNA LALWANI.
LALWANI MULTI PROCESSING INDIA LIMITED's Corporate Identification Number (CIN) is U15311MP2012PLC028773 and its registration number is 28773. Users may contact LALWANI MULTI PROCESSING INDIA LIMITED on its Email address - [email protected]. Registered address of LALWANI MULTI PROCESSING INDIA LIMITED is T- 33, J. K. BUILDING HAMIDIA ROAD BUS STAND , BHOPAL, Madhya Pradesh, India - 462001.
Current status of LALWANI MULTI PROCESSING INDIA 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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Previous CINs
ZaubaCorp's company report for LALWANI MULTI PROCESSING 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.
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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 MULTI PROCESSING INDIA
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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 LALWANI MULTI PROCESSING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LALWANI MULTI PROCESSING INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05311990 | MANOHAR LALWANI | Director | 2012-07-04 |
| 05312000 | HARSHA LALWANI | Director | 2012-07-04 |
| 05312009 | BHAWNA LALWANI | Director | 2012-07-04 |
Past Directors & Key Managerial Personnel of LALWANI MULTI PROCESSING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANOHAR LALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARSHA LALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ANCHOR ENGINEERING INDUSTRIES PVT LTD | U29112MP1984PTC002645 | Director | - | 2017-09-14 |
Other Directorships of BHAWNA LALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24230MP2016PTC041169 | SAKANI LABORATORIES PRIVATE LIMITED | T-32, J.K. BUILDING, DAWA BAZAR, HAMIDIA ROAD, , BHOPAL, Madhya Pradesh, India - 462001 |
| U29278MP2016PTC041225 | PHENOLEX ENGINEER'S PRIVATE LIMITED | H.NO. T-17, J.K. BUILDING, D AVA BAZAR, INFRONT BUS STND,BHOPAL,Bhopal,Madhya Pradesh,462001-India |
| U40106MP2010PTC023358 | PREET POWER & SOLUTIONS PRIVATE LIMITED | 22, J.K BUILDING NADRA BUS STAND , BHOPAL, Madhya Pradesh, India - 462001 |
| U16003MP2010PTC024072 | DELUXE VENTURES PRIVATE LIMITED | T-8A, J. K. BUILDINGS HAMIDIA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U24304MP2019PTC049948 | SAKPLIFE SCIENCES PRIVATE LIMITED | 32 THIRD FLOOR J.K. BUILDING HAMIDIA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U51397MP2010PTC022976 | MEGASUN LABORATORIES ( INDIA ) PRIVATE LIMITED | 6A, FIRST FLOOR, DAWA BAZAAR J.K. BUILDING, HAMIDIA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U52609MP2022PTC063754 | FIRST KIND PRIVATE LIMITED | H NO T- 11 3RD FLOOR JK BUILDING DAWA BAZAR HAMIDIA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U74999MP2015PTC033910 | MOBILETECH ONLINE SERVICES PRIVATE LIMITED | FLAT NO. A-302 FOURTH FLOOR VARDHMAN CITY PLAZA J.K BUILDING COMPOUND CHOLA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U74120MP2015PTC033873 | JANI RANGRAJ ADVERTISING (INDIA) PRIVATE LIMITED | Plot No. 33, Second Floor, Meena Bhawan Balvihar Hamidia Road, Bhopal , Bhopal, Madhya Pradesh, India - 462001 |
| U22100MP2013PTC030021 | ENGAGE MEDIA PRIVATE LIMITED | 6, HAMIDIA ROAD SHAH BUILDING , BHOPAL, Madhya Pradesh, India - 462001 |
| U74210MP1963PTC000962 | D & D INDIA PRIVATE LIMITED | Dawar Brother Building Hamidia Road , BHOPAL, Madhya Pradesh, India - 462001 |
| U55209MP2007PTC019869 | PRO-SOLV MARKETING CO. PRIVATE LIMITED | 336, DURGESH VIHAR J.K.ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U36101MP2014PTC032621 | VAISHNO FURNITURE (INDIA) PRIVATE LIMITED | 336 DURGESH VIHAR COLONY J K ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U45200MP2013PTC030028 | MEDHA BUILDCON PRIVATE LIMITED | F-50 NEW MINAL J.K. ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U29212MP2012PTC029270 | KISAN NEW SAHARA EQUIPMENTS PRIVATE LIMITED | 65, BHARAT NAGAR, J. K. ROAD NEAR BHEL, , BHOPAL, Madhya Pradesh, India - 462001 |
| U45201MP2020PTC052817 | VINITECK ENGINEERING AND CONSTRUCTIONS PRIVATE LIMITED | P.no.-108 KARAM VEER NAGAR J.K. ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U50500MP2021PTC055749 | SINGH AUTOTECH PRIVATE LIMITED | SHOP NO. 22, BAL NIKETAN TRUST BUILDING, HAMIDIA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U24232MP2010PTC024287 | WILSHIRE PHARMACEUTICALS PRIVATE LIMITED | 1st Floor, Sajjad Building, Behind Bata Showroom, Hamidia Road , Bhopal, Madhya Pradesh, India - 462001 |
| U31909MP2021PTC056728 | RAY FLUX ENTERPRISES PRIVATE LIMITED | FF-115,FIRST FLOOR ,MINAL SHOPPING MALL J.K ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U74900MP2015PTC033912 | INTUITIVE INNOVATIONS AND RESEARCH PRIVATE LIMITED | C-24, OLD MINAL RESIDENCY J.K. ROAD , NEAR INDUSTRIAL AREA , BHOPAL, Madhya Pradesh, India - 462001 |
| U85100MP2021PTC055261 | SUNTAS PHARMACEUTICALS PRIVATE LIMITED | SHOP NO T-1, PLOT NO. 19, NOVA ARCADE MEDICINE STREET, BALVIHAR, HAMIDIA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U28110MP2010PTC024914 | GURKUL TECHNO CONSULTANTS PRIVATE LIMITED | HOTEL GRAND BUILDING HAMIDIA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U45400MP2014PTC032358 | BHAARAT DEVCON PRIVATE LIMITED | BHOPAL TALKIES CAMPUS BHOPAL TALKIES, HAMIDIA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U74210MP1992PTC007276 | UNIQUE -WAYS MANAGESMENT SERVICES PVT LTD | 103, 104 Bhopal Plaza, Near Bhopal Talkies Hamidia Road , Bhopal, Madhya Pradesh, India - 462001 |
| U55101MP1985PTC004955 | HOTEL SONALI PVT LTD. | Radha Talkies Road 3, Hamidia Road , Bhopal, Madhya Pradesh, India - 462001 |
| U70101MP1995PTC010059 | SAMRADHI BUILDERS AND REAL ESTATE PRIVAT E LIMITED | MID TOWN IST FLOOR,MLA QUARTERS ROAD T.T.NAGAR, , BHOPAL, Madhya Pradesh, India - 462001 |
| U19201MP1991PTC006689 | PARNAMI FOOTWEAR PVT LTD | HAMIDIA ROAD BHOPAL , BHOPAL, Madhya Pradesh, India - 462001 |
| U24230MP2011PTC025273 | ASAAN PHARMACEUTICALS PRIVATE LIMITED | 201, BHOPAL PLAZA, HAMIDIA ROAD, , BHOPAL, Madhya Pradesh, India - 462001 |
| U24110MP2022PTC060665 | EMMET HEALTHCARE PRIVATE LIMITED | SHOP NO. 12, LALWANI TOWER, HAMIDIA ROAD,,BHOPAL,Bhopal,Madhya Pradesh,462001-India |
| 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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