LALWANI MULTI PROCESSING INDIA LIMITED (CIN: U15311MP2012PLC028773) is a Public company incorporated on 04 Dec 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 Dec 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.
| CIN | U15311MP2012PLC028773 |
| Name | LALWANI MULTI PROCESSING INDIA LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Gwalior |
| Registration Number | 28773 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2012-07-04 |
| Age of Company | 12 years, 8 months, 9 days |
| Activity | NIC Code: 1531 NIC Description: 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 ] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2013-11-30 |
| Date of Last Filed Balance Sheet | 2013-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LALWANI MULTI PROCESSING INDIA LIMITED |
| U15311MP2012PLC028773 |
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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.
| 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| 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 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANCHOR ENGINEERING INDUSTRIES PVT LTD | U29112MP1984PTC002645 | Director | - | 2017-09-14 |
| 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 |
| 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 |
| U74210MP1963PTC000962 | D & D INDIA PRIVATE LIMITED | Dawar Brother Building Hamidia Road , BHOPAL, Madhya Pradesh, India - 462001 |
| U22100MP2013PTC030021 | ENGAGE MEDIA PRIVATE LIMITED | 6, HAMIDIA ROAD SHAH BUILDING , BHOPAL, Madhya Pradesh, India - 462001 |
| U28110MP2010PTC024914 | GURKUL TECHNO CONSULTANTS PRIVATE LIMITED | HOTEL GRAND BUILDING HAMIDIA 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 |
| 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 |
| U74210MP1992PTC007276 | UNIQUE -WAYS MANAGESMENT SERVICES PVT LTD | 103, 104 Bhopal Plaza, Near Bhopal Talkies Hamidia Road , 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 |
| U29305MP1988PTC004764 | POOJA APPLIANCES PRIVATE LIMITED | vishal centre hamidia, road, bhopal m.p. , BHOPAL, Madhya Pradesh, India - 462001 |
| U01110MP2017PTC042913 | SHIVANJANI AGRO PRIVATE LIMITED | 144,145 HAMIDIA ROAD FIRST FLOOR BHOPAL PLAZA , BHOPAL, Madhya Pradesh, India - 462001 |
| U01111MP1989PTC005469 | MOHAN SEEDS PVT. LTD. | Shop No.02 Bhopal Talkies Square 31 Hamidia Road , Bhopal, Madhya Pradesh, India - 462001 |
| AAK-6541 | FARMICHEM AGRI SCIENCE LLP | C/o OLD BUS STAND, INDORE BHOPAL HIGHWAY, PHANDA KALA BHOPAL, Madhya Pradesh, India - 462001 |
| U27100MP2016PTC035289 | A.S. METALOYS INDIA PRIVATE LIMITED | GF-59 CHAITANYA MARKET, MANDIR KAMALI HAMIDIA ROAD, BHOPAL , BHOPAL, Madhya Pradesh, India - 462001 |
| U28112MP2008PTC021413 | F T AUTOMATIONS PRIVATE LIMITED | HOUSE NO. 15/3 , NEAR CHHOLA MASJID P.G.B.T COLLEGE, BERASIA ROAD BHOPAL , BHOPAL, Madhya Pradesh, India - 462001 |
| U25205MP1968PTC001037 | VIJAY PLASTIC PVT LTD | 10, HAMIDIA ROAD, , BHOPAL,, Madhya Pradesh, India - 462001 |
| AAP-5109 | AAMK ENERGY SOLUTIONS AND SERVICES LLP | Bharat Talkies, Hamidia Road, Bhopal, Madhya Pradesh, India - 462001 |
| U24234MP1988PTC004892 | MONI COLOURS PVT.LTD. | 4, HAMIDIA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U24239MP2020PTC051876 | AMK PHARMACEUTICAL PRIVATE LIMITED | 29 HAMIDIA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U22300MP1938PTC001202 | BHARAT PICTURES PVT.LTD. | BHARAT TALKIES HAMIDIA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U15115MP2018PTC045663 | LUPHAAS INDIA PRIVATE LIMITED | SHOP NO. 5 HAMIDIA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U03190MP1991PTC006273 | BIYANI TRADERS PVT LTD | HAMIDIA ROAD OPP.BHART TALKIES , BHOPAL, Madhya Pradesh, India - 462001 |
| U27320MP1988PTC004586 | MAHAVEER FABROCAST PVT LTD | 307 ALISHAN CENTRE HAMIDIA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U24211MP1998PTC012965 | LALWANI UDYOG PRIVATE LIMITED | LAL WANI COMPOUND HAMIDIA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U19201MP1998PTC012729 | SINDH FOOTWEAR PRIVATE LIMITED | NO. 75, HAMIDIA ROAD NEAR GURUDWARA , BHOPAL, Madhya Pradesh, India - 462001 |
| U03410MP1974PTC001305 | SAGAR AUTOMOTIVES PVT LTD | 10 TO-14 MAIN BALUHA HAMIDIA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
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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.
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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.
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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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