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      • Complaints
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      LAPIS IMPEX PRIVATE LIMITED

      CIN: U45200GJ2007PTC072708 As on: 2026-07-13
      Purchase Report

      LAPIS IMPEX PRIVATE LIMITED (CIN: U45200GJ2007PTC072708) is a Private company incorporated on 22 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1650000.00 and its paid up capital is Rs. 1614000.00.

      LAPIS IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.LAPIS IMPEX PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of LAPIS IMPEX PRIVATE LIMITED are YASINMIYA SAVALIMIYA MALEK, and MOINALI FAIZALI SAIYED.

      LAPIS IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200GJ2007PTC072708 and its registration number is 72708. Users may contact LAPIS IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAPIS IMPEX PRIVATE LIMITED is 64 Prachina Society, Near- Classic Park Juhapura Sarkhej Road, , Ahmedabad, Gujarat, India - 380055.

      Current status of LAPIS IMPEX 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for LAPIS IMPEX 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 LAPIS IMPEX 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 LAPIS IMPEX
      DIN Director Name Designation Appointment Date
      03050255 YASINMIYA SAVALIMIYA MALEK Director 2010-04-29
      07754608 MOINALI FAIZALI SAIYED Director 2017-03-01
      Past Directors & Key Managerial Personnel of LAPIS IMPEX
      DIN Director Name Designation Appointment Date Cessation
      03024676 JAMIRAHMADKHAN PATHAN Director - 2010-04-29
      03050684 SHAHID RANGINWALA Director - 2017-03-01
      01958630 ALOK KUMAR PANDEY Director - 2013-07-15
      01958929 MAHESH ROHIWAL Director - 2013-07-15
      Other Directorships of JAMIRAHMADKHAN PATHAN
      Company Name CIN Designation Appointment Date Cessation
      AFFAQUE BUILDERS PRIVATE LIMITED U45201GJ2004PTC043469 Director - 2018-08-16
      Other Directorships of YASINMIYA SAVALIMIYA MALEK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHAHID RANGINWALA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOINALI FAIZALI SAIYED
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ALOK KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      SHAUNAK FERRO PRIVATE LIMITED U27310WB2007PTC114223 Director - 2013-11-28
      MANIPURA COMMERCIAL PRIVATE LIMITED U51109DL2007PTC378879 Director - 2013-07-16
      PARADISE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111478 Director - 2012-02-09
      ROMP MERCHANT PRIVATE LIMITED U51109WB2006PTC111511 Director - 2010-08-23
      CHEERFUL DISTRIBUTORS PRIVATE LIMITED U52100DL2010PTC419841 Director - 2017-03-01
      ENERGY DEALTRADE PRIVATE LIMITED U52100WB2010PTC142544 Director - 2016-11-05
      FABULOUS COMMOTRADE PRIVATE LIMITED U52100WB2010PTC146605 Director - 2016-12-01
      ABILITY SUPPLIERS PRIVATE LIMITED U52100WB2010PTC146608 Director - 2013-12-07
      ILLUSION SUPPLIERS PRIVATE LIMITED U52100WB2010PTC146613 Director - 2015-12-01
      REGENCY DEALTRADE PRIVATE LIMITED U52390GJ2010PTC086204 Director - 2015-03-27
      TWINKLE DEALCOMM PRIVATE LIMITED U52390MH2010PTC261379 Director - 2015-04-10
      EVERSHINE DEALTRADE PRIVATE LIMITED U52390WB2010PTC142541 Director - 2015-03-31
      TAMANNA SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142550 Director - 2015-03-25
      MATESHWARI FINANCIAL CONSULTANCY PRIVATE LIMITED U67100WB2008PTC127496 Director 2008-10-13 Ongoing
      GENIUS FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127497 Director 2008-10-13 Ongoing
      SHIVAM INVESTMENT CONSULTANTS PRIVATE LI MITED U74140WB2008PTC126245 Director 2008-10-13 Ongoing
      SUNDARAM FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127571 Director - 2013-07-15
      SATYAM INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127712 Director 2008-10-13 Ongoing
      Other Directorships of MAHESH ROHIWAL
      Company Name CIN Designation Appointment Date Cessation
      SHAUNAK FERRO PRIVATE LIMITED U27310WB2007PTC114223 Director - 2013-11-28
      MANIPURA COMMERCIAL PRIVATE LIMITED U51109DL2007PTC378879 Director - 2013-07-16
      PARADISE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111478 Director - 2012-02-09
      ROMP MERCHANT PRIVATE LIMITED U51109WB2006PTC111511 Director - 2010-08-23
      WINDSON SALES PRIVATE LIMITED U51109WB2008PTC130241 Director - 2014-08-25
      SALASAR MERCHANDISE PRIVATE LIMITED U51109WB2008PTC130242 Director 2008-11-03 Ongoing
      FANTASTIC VINCOM PRIVATE LIMITED U51909UP2008PTC091874 Director - 2012-03-01
      PANCHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130227 Director - 2011-10-14
      EVEREST MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130288 Director - 2015-03-25
      IMPROVE DEALTRADE PRIVATE LIMITED U52100MH2010PTC255256 Director - 2016-06-01
      SANKLAP VINTARDE PRIVATE LIMITED U52100WB2010PTC148414 Director - 2011-06-20
      ADVENT DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC148415 Director - 2015-09-04
      TWINKLE DEALTRADE PRIVATE LIMITED U52100WB2010PTC148420 Director - 2016-01-29
      EKTA DEALMARK PRIVATE LIMITED U52100WB2010PTC148421 Director - 2016-01-01
      FORTUNE DEALTRADE PRIVATE LIMITED U52390GJ2010PTC086232 Director - 2015-04-02
      ACUITY TIE UP PRIVATE LIMITED U52390MH2010PTC260678 Director - 2015-03-27
      LAKSHYA DEALTRADE PRIVATE LIMITED U52390WB2010PTC142570 Director - 2016-11-05
      IMPROVE BARTER PRIVATE LIMITED U52390WB2010PTC142571 Director - 2016-11-05
      SANKET DEALERS PRIVATE LIMITED U52390WB2010PTC142573 Director - 2015-03-25
      ARYA DEALTRADE PRIVATE LIMITED U52390WB2010PTC148413 Director - 2015-09-04
      GSD TRADING AND FINANCIAL SERVICES PVT LTD U65923GJ1993PTC071314 Director - 2012-11-21

      CIN Company Name Company Address
      AAI-9645 SAGAR INFRASPACE LLP 64, PRACHINA SOCIETY, SARKHEJ ROAD JUHAPURA AHMEDABAD, Gujarat, India - 380055
      U93090GJ2018PTC103771 ENCLAVE PRODUCTIONS PRIVATE LIMITED 1,MEHTAB PARK, NEAR AL KAMAR SOCIETY, SARKHEJ ROAD, JUHAPURA , AHMEDABAD, Gujarat, India - 380055
      AAD-1422 HANDMADE RESTAURANTS AND HOSPITALITY LLP 25/A, JAVED PARK BUNGLOW AYESHA OPP. PRACHINA SOCIETY, SARKHEJ ROAD, JUHAPURA AHMEDABAD, Gujarat, India - 380055
      U70100GJ2013PTC073849 SAGAR INFRASPACE PRIVATE LIMITED 64, PRACHINA SOCIETY, NR KAJAL PARK, JUHAPURA , AHMEDABAD, Gujarat, India - 380055
      U72900GJ2017PTC097658 EXCELLENT BROADBAND PRIVATE LIMITED MOIN PARK, NR. SAMA SOCIETY, JUHAPURA, SARKHEJ ROAD, , AHMEDABAD, Gujarat, India - 380055
      U72900GJ2019PTC111004 PWDIGITAS PRIVATE LIMITED 5, ANSA SOCIETY, OPP. CLASSIC PARK, SARKHEJ ROAD, GYASPUR, , AHMEDABAD,, Gujarat, India - 380055
      U43900GJ2023PTC140187 MAHESHA DEVELOPERS PRIVATE LIMITED E-502 ZAMZAM APPARTMENT NEAR,CLASSIC PARK, FATEHWADI, SARKHEJ ROAD,Ahmadabad City,Ahmedabad,Gujarat,380055-India
      U52390GJ2009PTC056311 ZEBZAN ENTERPRISE PRIVATE LIMITED 5/B SHASHI PARK SOCIETY NEAR ZARF DAIRY JUHAPURA ROAD MAKTAMPURA , AHMEDABAD, Gujarat, India - 380055
      U70100GJ2014PTC079924 GHOGHARI DEVELOPERS PRIVATE LIMITED 71, PRACHINA CO OP HOU SOC LTD, OPP JAVED PARK, JUHAPURA-SARKHEJ ROAD, , AHMEDABAD, Gujarat, India - 380055
      U70101GJ2009PTC057742 SNA INFRAPROJECTS PRIVATE LIMITED 3, HARIYALI CO-OP. HOUSING SOCIETY LTD. OPP. JUHAPURA, NEAR MEMON HALL, SARKHEJ ROAD, , AHMEDABAD, Gujarat, India - 380055
      U65910GJ1992PTC017596 LUFT CAPITALS PRIVATE LIMITED 5/A , MARHABA , JAVEED PARK Nr. PRACHINA SOCIETY , SARKHEJ ROAD , AHMEDABAD, Gujarat, India - 380055
      U72501GJ2018PTC100772 ZOBI WEB SOLUTIONS PRIVATE LIMITED B-9 KHADIM SOCIETY NR MUBARAK SOCIETY SARKHEJ ROAD JUHAPURA , AHMEDABAD, Gujarat, India - 380055
      U74999GJ2019PTC110250 LENNOX KNOWLEDGE PROCESSING SERVICES PRIVATE LIMITED 49, AAMIR PARK SOCIETY, MEMON HALL ROAD, OPP. SAMIR VIHAR SOCIETY, JUHAPURA, , AHMEDABAD, Gujarat, India - 380055
      AAW-4002 MEGHREJI BUILDCON LLP 2 & 3, CHINAR PARK, B/H GULJAR PARK, OPP SABERA SOCIETY, SARKHEJ ROAD, AHMEDABAD, Gujarat, India - 380055
      U52300GJ2013PTC074067 SAMRUDHHA BHARAT TRADELINK PRIVATE LIMITED B-82,MAULANA AZAD PARK SOCIETY,NR RASULA PARK, SOCIETY, SARKHEJ ROAD,JUHAPURA, , AHMEDBAD, Gujarat, India - 380055
      U72200GJ2014PTC080069 FAHM TECHNOLOGIES PRIVATE LIMITED B NO 3 ROAYAL PARK HASHMI COMPLEX HARIYALI SOC ROAD SARKHEJ ROAD JUHAPURA , AHMEDABAD, Gujarat, India - 380055
      U74999GJ2020PTC116583 FINACRUIT SERVICES PRIVATE LIMITED SURVEY NO.63/21/2, AMIN PARK SOCIETY, NR. RONAK PARK, MAKTAMPURA, SARKHEJ ROAD , AHMEDABAD, Gujarat, India - 380055
      U70101GJ2013PTC076788 MEGHREJI BUILDCON PRIVATE LIMITED 2 & 3 CHINAR PARK,B/H GULJAR PARK, OPP, SABERA SOCIETY, SARKHEJ ROAD, , AHMEDABAD, Gujarat, India - 380055
      U24100GJ2015PTC083953 ROSAFY PHARMACEUTICALS PRIVATE LIMITED OFFICE NO:5, REGENCY PARK PLAZA,14-15,GULAZAR PARK SOCIETY,NR.AMBER TOWER,SARKHEJ ROAD , AHMEDABAD, Gujarat, India - 380055
      U52100GJ2009PTC057900 STEEL MAC CONTROLS PRIVATE LIMITED 59, PRACHINA CO - OPERATIVE SOCIETY, B/H GUJARAT AGRO, SARKHEJ ROAD , AHMEDABAD, Gujarat, India - 380055
      U72200GJ2021PTC120881 CRETX INFOTECH PRIVATE LIMITED 70, MAULANA AZAD PARK, OPP GUJARAT AGRO PETROL PUMP, JUHAPURA, SARKHEJ ROAD , AHMEDABAD, Gujarat, India - 380055
      ACY-4175 AVA FLY TRAINING SOLUTIONS LLP 68,PRACHINA SOCIETY,MAKTAMPURA SARKHEJ ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380055
      ACT-3077 NXVORA DIGITAL SERVICES LLP 19/1 GULPOSH PARK,,SARKHEJ ROAD, JUHAPURA,Ahmadabad City,Ahmedabad,Gujarat,India-380055
      U15121GJ2024PTC154632 CRABBY HUNT PRIVATE LIMITED B-09.KHADIM SOCIETY,,SARKHEJ ROAD,JUHAPURA,Ahmadabad City,Ahmedabad,Gujarat,380055-India
      U72900GJ2018PTC105467 XMPLIFY TECHNO LABS PRIVATE LIMITED 21,TWINS, UNION PARK SOCIETY JUHAPURA,SARKHEJ , AHMEDABAD, Gujarat, India - 380055
      U67120GJ2010PTC059373 IMTFAM STOCKBROKING PRIVATE LIMITED 33,SHAMME BURHAN SOCIETY, JUHAPURA, SARKHEJ ROAD , AHMEDABAD, Gujarat, India - 380055
      U24230GJ2019PTC109450 KDSON PHARMA PRIVATE LIMITED 3, MERE GARIB NAVAZ SOCIETY, JUHAPURA, SARKHEJ ROAD, , AHMEDABAD, Gujarat, India - 380055
      U27100GJ1994PTC021065 ALPHA IRON ROLLING MILL PRIVATE LIMITED. 17, KHURSHID PARK SOCIETY, NR. SONAL CINEMA SARKHEJ ROAD , AHMEDABAD, Gujarat, India - 380055
      AAO-3371 ZAINAB INFRACON LLP H-3, Bage Firdosh Society, Near Sonal Cinema, Sarkhej Road Ahmedabad, Gujarat, India - 380055
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
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      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

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