LALIT MINING IMPEX PRIVATE LIMITED (CIN: U14200HR2001PTC034753) is a Private company incorporated on 24 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
LALIT MINING IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.LALIT MINING IMPEX PRIVATE LIMITED's NIC code is 142 (which is part of its CIN). As per the NIC code, it is inolved in Mining and quarrying , n.e.c..
Directors of LALIT MINING IMPEX PRIVATE LIMITED are VEENA GUPTA, SUBHASH CHAND, and LALIT GUPTA.
LALIT MINING IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U14200HR2001PTC034753 and its registration number is 34753. Users may contact LALIT MINING IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of LALIT MINING IMPEX PRIVATE LIMITED is 1195SECTOR 28 FARIDABAD , HARYANA, Haryana, India - 000000.
Current status of LALIT MINING IMPEX PRIVATE LIMITED is - Active.
| CIN | U14200HR2001PTC034753 |
| Name | LALIT MINING IMPEX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 34753 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2001-09-24 |
| Age of Company | 24 years, 7 months, 22 days |
| Activity | NIC Code: 142 NIC Description: Mining and quarrying , n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2021-11-30 |
| Date of Last Filed Balance Sheet | 2021-03-31 |
| Authorised Share Capital | ₹ 20,000,000.00 |
| Paid-up Share Capital | ₹ 20,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LALIT MINING AND PETROCHEMICALS PRIVATE LIMITED |
| LALIT MINING AND PETROCHEMICALS PRIVATELIMITED |
| LALIT MINING IMPEX PRIVATE LIMITED |
| U14200HR2001PTC034753 |
| U23209HR2001PTC034753 |
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Get a list of all litigations LALIT MINING IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LALIT MINING IMPEX. This report helps you understand the risk associated in dealing with LALIT MINING IMPEX and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 LALIT MINING 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02066259 | VEENA GUPTA | Director | 2001-09-24 |
| 02066360 | SUBHASH CHAND | Director | 2001-09-24 |
| 03048489 | LALIT GUPTA | Director | 2010-05-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LALIT EARTHMOVERS PRIVATE LIMITED | U14299HR2001PTC034752 | Director | 2001-09-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LALIT EARTHMOVERS PRIVATE LIMITED | U14299HR2001PTC034752 | Director | 2001-09-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U14299HR2001PTC034752 | LALIT EARTHMOVERS PRIVATE LIMITED | 1195SECTOR 28 FARIDABAD , HARYANA, Haryana, India - 000000 |
| U29150HR1997PTC033578 | JASVIRK MICRO PROCESSORS PRIVATE LIMITED | 2270 SECT-28,FARIDABAD FARIDABAD , HARYANA, Haryana, India - 000000 |
| U15549HR1985PTC020399 | CENYA ELECTRONICS PVT.LTD. | PROMOTER, 5-F/28 NIT FARIDABAD FARIDABAD , HARYANA, Haryana, India - 000000 |
| U29272HR1998PTC033973 | SINHDHAR ARMS PRIVATE LIMITED | 2061SECTOR-28 FARIDABAD , HARYANA, Haryana, India - 000000 |
| U05992HR1997PTC033532 | KVM CHITS PVT LTD | HOUSE NO 1083SECTOR-28 FARIDABAD , HARYANA, Haryana, India - 000000 |
| U25199HR1981PTC012098 | KAISER RUBBER PVT.LTD. | 2367,SECTOR-28,FARIDABAD,,HARYANA. , NA, Haryana, India - 000000 |
| U29199HR2000PTC034492 | BOOM HYDROTEQ PRIVATE LIMITED | 1838,SECTOR-28,FARIDABAD,HARYANA , NA, Haryana, India - 000000 |
| U00368HR2005PTC035791 | P AND RR LIFE GUARD SECURITY SYSTEMS PRI VATE LIMITED | B-314-315 IIND FLOORNTT FARIDABAD HARYANA , HARYANA, Haryana, India - 000000 |
| U28920HR1997PTC033550 | BEC ENGINEERS PRIVATE LIMITED | 53SECTOR 24 , FARIDABAD HARYANA, Haryana, India - 000000 |
| U65992HR1999PTC034307 | HARSHA BUILTCOM PRIVATE LIMITED | D-203SECTOR-II , FARIDABAD HARYANA, Haryana, India - 000000 |
| U29246HR2002PTC034951 | D P I COMPONENTS PRIVATE LIMITED | 513 JAWAHAR COLONYN I T , FARIDABAD HARYANA, Haryana, India - 000000 |
| U21017HR1996PTC033426 | SHREE SHYAM CARTONS PRIVATE LIMITED | 5CP /5RAILWAY ROAD NIT , FARIDABAD HARYANA, Haryana, India - 000000 |
| U27109HR1975PLC007910 | JAICO STEEL FASTNERS LIMITED | PLOT NO.269, SADAR-24,FARIDABAD INDUSTRIAL ARES, FARIDABAD. , HARYANA, Haryana, India - 000000 |
| U31402HR1999PTC034344 | KAFTAN INDUSTRIAL ENTERPRISES PRIVATE LI MITED | 184FRIENDS COLONY 16/5 MATHURA ROAD , FARIDABAD HARYANA, Haryana, India - 000000 |
| U18101HR2000PTC034467 | SAREE MAHAL EXCLUSIVE PRIVATE LIMITED | SHOP NO 9 SCO 90-91SHUBHAM PLAZA SECTOR 16 , FARIDABAD HARYANA, Haryana, India - 000000 |
| U17115HR2005PTC035831 | HARNESS MANUFACTURING & EXPORTS PRIVATE LIMITED | 22 FEET ROAD BEHIND JDSUNSTEELS PRIVATE LTD VILLAGE DUDHOLA P O BHAGOLA , FARIDABAD HARYANA, Haryana, India - 000000 |
| U25209HR1988PTC030312 | SOUVENIR PLASTICS PRIVATE LIMITED | 708/15 FARIDABAD , HARYANA, Haryana, India - 000000 |
| U21019HR1988PTC030194 | SHINE PACK PVT LTD | 16MUJESSAR FARIDABAD , HARYANA, Haryana, India - 000000 |
| U27106HR1993PTC032058 | SHRI GANESH POLYVIN PVT LTD | POLICE MOHALLA FARIDABAD , HARYANA, Haryana, India - 000000 |
| U51505HR2003PTC035130 | SARD MARKETING PRIVATE LIMITED | 243 SECTOR 9FARIDABAD , HARYANA, Haryana, India - 000000 |
| U01122HR1996PTC032962 | PLEASANT GREENERY PRIVATE LIMITED | 581, SECTOR -8, FARIDABAD , HARYANA, Haryana, India - 000000 |
| U27320HR1992PTC031717 | KEDAR NATH SPECIAL STEELS PRIVATE LIMITE D | 1067SECTOR-15 FARIDABAD , HARYANA, Haryana, India - 000000 |
| U25209HR1986PTC024643 | AKSIS ENGINEERING WORKS PVT LTD | 489 SECTOR-14 FARIDABAD , HARYANA, Haryana, India - 000000 |
| U17221HR1992PTC031669 | VEE KAY FABRICS PRIVATE LIMITED | 2067SECTOR -16 FARIDABAD , HARYANA, Haryana, India - 000000 |
| U27109HR1984PTC019590 | SABAR STEELS PVT LTD | 2240, SECTOR-16, FARIDABAD , HARYANA, Haryana, India - 000000 |
| U27200HR1989PTC030658 | NARMADA SILCAMET PVT.LTD. | 167 SECTOR 10 FARIDABAD , HARYANA, Haryana, India - 000000 |
| U18101HR1974PTC007234 | MITTAL TEXTILES PVT LTD | 111, SECTOR-15 FARIDABAD , HARYANA, Haryana, India - 000000 |
| U24299HR1994PTC032404 | HAPA CHEMICALS AND ENGG. PVT LTD | 320, SECTOR-37, FARIDABAD , HARYANA, Haryana, India - 000000 |
| U24119HR2004PTC035452 | PARAS CHEMTECH PRIVATE LIMITED | 1801 SECTOR 16 FARIDABAD , HARYANA, Haryana, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10055173 | 2007-05-22 | - | 2008-11-17 | 15,000,000.00 | Syndicate Bank | |
| 10114696 | 2008-07-08 | - | 2010-12-14 | 17,500,000.00 | ING VYSYA BANK LIMITED | |
| 10256180 | 2010-10-29 | 2016-03-25 | - | 70,000,000.00 | STATE BANK OF PATIALA | |
| 90059507 | 1985-01-08 | - | - | 9,500,000.00 | UCO BANK | |
| 90062749 | 2003-01-15 | 2004-06-02 | - | 1,500,000.00 | CANARA BANK | |
| 100056398 | 2016-09-20 | 2017-11-30 | - | 11,600,000.00 | FULLERTON INDIA CREDIT COMPANY LIMITED | |
| 100127255 | 2017-06-29 | - | - | 80,000,000.00 | Andhra Bank | |
| 100220742 | 2018-07-30 | - | - | 1,652,000.00 | RELIANCE COMMERCIAL FINANCE LIMITED | |
| 100273481 | 2019-05-09 | - | - | 780,000.00 | Axis Bank Limited |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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