Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LALBANNA AGRO FOODS PRIVATE LIMITED
CIN: U15511MH2011PTC215367 As on: 2026-07-13
LALBANNA AGRO FOODS PRIVATE LIMITED (CIN: U15511MH2011PTC215367) is a Private company incorporated on 28 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
LALBANNA AGRO FOODS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LALBANNA AGRO FOODS PRIVATE LIMITED's NIC code is 1551 (which is part of its CIN). As per the NIC code, it is inolved in Distilling, rectifying and blending of spirits; ethyl alcohol production from fermented materials.
Directors of LALBANNA AGRO FOODS PRIVATE LIMITED are KHETMAL JASRAJ JAIN, MAMTA KHETMAL JAIN, and SUMATI JAIN.
LALBANNA AGRO FOODS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15511MH2011PTC215367 and its registration number is 215367. Users may contact LALBANNA AGRO FOODS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LALBANNA AGRO FOODS PRIVATE LIMITED is OFFICE NO. T-39, 1ST FLOOR, OPP. POST OFFICE, APMC MARKET, PHASE-II, SECTOR-19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705.
Current status of LALBANNA AGRO FOODS PRIVATE LIMITED is - Active.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LALBANNA AGRO FOODS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LALBANNA AGRO FOODS
Purchase full report of LALBANNA AGRO FOODS
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 LALBANNA AGRO FOODS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LALBANNA AGRO FOODS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06825247 | KHETMAL JASRAJ JAIN | Director | 2014-02-26 |
| 06825259 | MAMTA KHETMAL JAIN | Director | 2014-02-26 |
| 07743040 | SUMATI JAIN | Additional Director | 2017-02-23 |
Past Directors & Key Managerial Personnel of LALBANNA AGRO FOODS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03381251 | BALKRISHNA JIWANLAL MISHRA | Director | - | 2014-03-18 |
| 07239945 | NEETU PUGALIA | Director | - | 2016-08-16 |
| 03381117 | PRADEEP UMESHCHAND MISHRA | Director | - | 2014-03-18 |
Other Directorships of BALKRISHNA JIWANLAL MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KHETMAL JASRAJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAMTA KHETMAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEETU PUGALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECLIPS OVERSEAS PRIVATE LIMITED | U74999UP2016PTC083601 | Director | - | 2018-05-23 |
| SPWORLD GLOBAL VENTURE PRIVATE LIMITED | U74999UP2016PTC083602 | Director | - | 2018-05-23 |
Other Directorships of SUMATI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIONA IMPEX PRIVATE LIMITED | U74120MH2013PTC244296 | Additional Director | 2017-02-21 | Ongoing |
Other Directorships of PRADEEP UMESHCHAND MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70200MH2019PTC332927 | ELMONT REALTY PRIVATE LIMITED | OFFICE NO. 260 CENTRAL FACILITY, BLDG NO PHASE II APMC MARKET, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51502MH2014PTC252868 | MODAKA GLOBAL TRADE PRIVATE LIMITED | OFFICE NO. 284, 2ND FLOOR, CENTRAL FACILITY BUILDING, MARKET II, PHASE II, SECTOR 19 , VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51909MH2013PTC241032 | AXOM GLOBAL-TRADE PRIVATE LIMITED | OFFICE NO. 284, 2ND FLOOR, CENTRAL FACILITY BUILDING, MARKET II, PHASE II, SECTOR 19 , VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAB-3857 | DEVU'S PACKAGING LLP | OFFICE NO 240, 2ND FLOOR, CENTRAL FACILITY BLD, APMC MKT 1, PHASE II, SECTOR 19, MUDI BAZAR, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U60222MH2019PTC324460 | PAPA LOGISTICS PRIVATE LIMITED | OFFICE NO 211 2ND FLOOR,SAI SIDDHI BLDG. PLOT NO 165-174, SECTOR-19C APMC MARKET , VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U40100MH1988PTC048986 | VEE TEE AUTO MANUFACTURING COMPANY PRIVATE LIMITED | Plot No. 10, 1st Floor, Sector No.19D, Opp. APMC Market, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2015PTC262321 | BTL HERBS AND SPICES PRIVATE LIMITED | M-7, FIRST FLOOR, PLOT NO.07, SECTOR-19B, PHASE-II APMC MARKET-II, DANA BUNDER, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2016PTC283530 | BTL UNIVERSAL PRIVATE LIMITED | M-7, FIRST FLOOR, PLOT NO.07, SECTOR-19B, PHASE-II APMC MARKET-II, DANA BUNDER, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U45200MH2019PTC322548 | DAIWIKUDAY BUILDCON PRIVATE LIMITED | OFFICE NO. A-2001,GROUND FLOOR,CITY MALL OPP. ICL SCHOOL,NEAR APMC MARKET, SEC-19 , VASHI-TURBHE,NAVI MUMBAI, Maharashtra, India - 400705 |
| U25209MH2019PTC333855 | SWIFTWAY SHIPPING AND LOGISTICS PRIVATE LIMITED | Office No. M-38, 1st Floor, Dana Market, APMC, Phase II, Sector 19, Vashi , Thane, Maharashtra, India - 400705 |
| U60210MH2015PTC262116 | SUPREME CARICO MOVERS PRIVATE LIMITED | OFFICE NO 311,3rd FLOOR,CENTARAL FACILITY BUILDING SECTOR 19,APMC MARKET,VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U45200MH2016PTC284754 | MAHARASHTRA INFRAPROJECTS PRIVATE LIMITED | Office No.516, 5th Floor,A Wing, Merchants Centre, APMC Market,Sector-19, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U63090MH2019PTC329165 | ANCORA SHIPPING PRIVATE LIMITED | OFFICE NO. 135, 1ST FLOOR, SATRA PLAZA PLOT NO. 19 & 20, SECTOR-19D, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U63000MH2011PTC212994 | OCEANIC STAR SHIPPING PRIVATE LIMITED | REAL TECH PARK, OFFICE NO-602,603, 6TH FLOOR SECTOR-30A, PLOT NO-39/2,OPP. VASHI STAT ION,VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2017PTC295721 | ARV EXPO PRIVATE LIMITED | OFF NO. M-52, M-GALLI, 1st FLR,PLOT NO-7 A.P.M.C. MARKETII, PHASE-II, SECTOR 19B , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAM-7916 | MAGENTA CONSTRUCTION LLP | office number 19, plot no -15 sector - 19 APMC Market, Vashi 400705 NAVI MUMBAI, Maharashtra, India - 400705 |
| U52609MH2017PTC296473 | MIDASTOUCH INNOVATIVE VENTURES PRIVATE LIMITED | b306, plot no 14, sector 19, opp. apmc market- II, vashi, navi mumbai , navi mumbai, Maharashtra, India - 400705 |
| U93090MH2022PTC387995 | 24 CARAT PROFESSIONAL CLEANING SERVICES PRIVATE LIMITED | Office No. 119, 1st Floor, Grohitam CHS, Sector 19C, Vashi, Navi Mumbai , NaviMumbai, Maharashtra, India - 400705 |
| ACG-3242 | SPORTFOLIO PRODUCTIONS LLP | OFFICE NO. 738, 7TH FLOOR, COMMODITY EXCHANGE, PLOT NO. 2, 3 AND 4,SECTOR 19, NEAR APMC MARKET, VASHI, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400705 |
| AAE-8836 | METROSKY PROPERTY LLP | Plot No.14,Office No.A-614, Merchant Center ,Sector -19 ,APMC Market,Vashi Navi Mumbai, Maharashtra, India - 400705 |
| AAM-2938 | NANDKAMAL INDUSTRIES LLP | No. 260, Central Facility Bldg No.2, Phase II, APMC Market, Sector 19, Vashi, Navi Mumbai, Maharashtra, India - 400705 |
| AAM-0553 | SWATI BHAGYASHREE BUILDER & DEVELOPER LL P | OFFICE NO.416, CENTRAL FACILITY, PLOT NO.3/7, APMC FRUIT MARKET,SECTOR-19,VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAP-9729 | EXCEL PANACHE INFRAGREEN LLP | Office No. 487, Central Facility Building No. 2 MPMC Market II, Ph. 2, Sector 19, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| U70109MH2019PTC329923 | ELMONT INFRA PRIVATE LIMITED | FLAT NO 260 CENTRAL FACILITY, BLDG NO 2 PHASE II APMC MARKET, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAN-1112 | M N REALTY & CONSTRUCTION LLP | SHOP NO-M-25 ,1ST FLOOR , APMC MARKET-II DANA BAZAR , SECTOR-19 VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAN-1977 | RUDRA SHIPPING SERVICES LLP | OFFICE NO 102, 1ST FLOOR, BHAVANI COMPLEX PLOT NO-67/68/68A, SECTOR-19A, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U52190MH2012PTC271009 | JASDEEP TRADECOM PRIVATE LIMITED | OFFICE NO. 101, 1ST FLOOR, REAL TECH PARK PLOT NO 39/2, SECTOR 30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51909MH2010PTC267582 | SARAL SUPPLIERS PRIVATE LIMITED | OFFICE NO. 101, 1ST FLOOR, REAL TECH PARK PLOT NO 39/2, SECTOR 30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51909MH2010PTC267598 | SUN DEALERS PRIVATE LIMITED | OFFICE NO. 101, 1ST FLOOR, REAL TECH PARK PLOT NO 39/2, SECTOR 30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10555549 | 2014-06-06 | - | - | 9,272,000.00 | Corporation Bank |
- 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.
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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 |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.