CIN |
|
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Company Name |
LALWANI INTERNATIONAL PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Delhi |
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Registration Number |
107618 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
18 September 2000 |
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Age of Company |
23 years, 7 month, 26 days |
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Activity |
Wholesale of machinery, equipment and supplies Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹5,000,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of LALWANI INTERNATIONAL PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
R-649 NEW RAJENDER NAGAR NEW DELHI NEW DELHI DL 110060 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00043105 |
Director |
18 September 2000 |
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Other Companies Associated with
Previous Companies Associated with
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00089368 |
Director |
01 March 2015 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70200DL2011PTC215176 |
LABHLAXMI REAL ESTATE PRIVATE LIMITED | D-153, FIRST FLOOR, MAIN ROAD NEW RAJENDER NAGAR, NEW DELHI-110060 NEW DELHI New Delhi DL 110060 IN |
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INFINITY GLOBAL CSP PRIVATE LIMITED | R-552, Shankar Road, Pocket R, Rajender Nagar Part2, New Rajinder Nagar NewDelhi New Delhi DL 110060 IN |
U51101DL2010PTC244285 |
AQUA VINTRADE PRIVATE LIMITED | R781 NEW RAJENDRA NAGAR NEW DELHI NEW DELHI New Delhi DL 110060 IN |
ABZ-7256 |
ROSEMAX FINTECH LLP | R-720, Ground Floor, New Rajender Nagar, New Delhi -110060. Rajender Nagar New Delhi Central Delhi Delhi 110060 |
U16009DL2018PTC335178 |
ECSTATIC TOBACCO MANUFACTURER PRIVATE LIMITED | R-649, New Rajender Nagar, NEW DELHI Central Delhi DL 110060 IN |
U16007DL2018PTC335284 |
WONDER STAR TOBACCO MANUFACTURER PRIVATE LIMITED | R-649, New Rajender Nagar, NEW DELHI Central Delhi DL 110060 IN |
U74999DL2014PTC268980 |
YUG FACILITIES PRIVATE LIMITED | R-649, NEW RAJENDER NAGAR NEW DELHI North Delhi DL 110060 IN |
U16000DL2018PTC334858 |
MIRADIANT TOBACCO MANUFACTURER PRIVATE LIMITED | R-649, New Rajender Nagar, NEW DELHI Central Delhi DL 110060 IN |
U16004DL2018PTC335222 |
AUROUS CIGARETTE MANUFACTURER PRIVATE LIMITED | R-649, New Rajender Nagar, NEW DELHI Central Delhi DL 110060 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250