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LALIMA VANIJYA PRIVATE LIMITED




Lalima Vanijya Private Limited is a Private incorporated on 17 September 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 2,700,000 and its paid up capital is Rs. 2,665,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Lalima Vanijya Private Limited's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Lalima Vanijya Private Limited are Surya Kant Agrawal, Ashok Kumar Agrawal, .

Lalima Vanijya Private Limited's Corporate Identification Number is (CIN) U51909CT2007PTC007429 and its registration number is 7429.Its Email address is lalimavanijya464@gmail.com and its registered address is Near Vedanta Washery & Logistics Private Limited Village Kunkuri, Kharsia Raigarh CT 496661 IN .

Current status of Lalima Vanijya Private Limited is - Active.

Company Details

CIN

U51909CT2007PTC007429

Company Name

LALIMA VANIJYA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chhattisgarh

Registration Number

7429

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 September 2007

Age of Company

15 years, 2 month, 18 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,700,000

Paid up capital

₹2,665,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 November 2021

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: lalimavanijya464@gmail.com

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Address:

Near Vedanta Washery & Logistics Private Limited Village Kunkuri, Kharsia Raigarh CT 496661 IN

Director Details

DIN Director Name Designation Appointment Date

01578264

SURYA KANT AGRAWAL

Director

28 March 2016

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Other Companies Associated with

Company Designation Appointment Date

VEDANTA WASHERY AND LOGISTICS PRIVATELIMITED

Director

13 September 2013

VEDANTA WASHERY AND LOGISTIC SOLUTIONSPRIVATE LIMITED

Director

20 December 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00064471

ASHOK KUMAR AGRAWAL

Director

13 April 2010

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Company Designation Appointment Date

DADU DEVELOPERS PVT LTD

Director

27 June 2006

RIGHTEX CONSULTANCY PVT LTD

Director

01 April 2003

RUKMANI INFRASTRUCTURE PRIVATE LIMITED

Director

30 March 2007

ZEXY TRADE & COMMERCE PRIVATE LIMITED

Director

20 August 2009

ANS INN PVT LTD

Director

27 June 2006

EAST WEST INFRATECH PRIVATE LIMITED

Director

12 December 2006

OZONE STEEL AND POWER LIMITED

Director

14 October 2009

HOTEL ANS INTERNATIONAL LIMITED

Director

06 February 2003

RAIGARH LAND VENTURES PRIVATE LIMITED

Director

14 August 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100227678

2018-12-31

2021-12-02

-

205,000,000

Punjab National Bank

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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