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
LALANI SULZFAB PRIVATE LIMITED
CIN: U17124RJ2001PTC017194 As on: 2026-07-13
LALANI SULZFAB PRIVATE LIMITED (CIN: U17124RJ2001PTC017194) is a Private company incorporated on 13 Sep 2001. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3958000.00.
LALANI SULZFAB 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.LALANI SULZFAB PRIVATE LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..
Directors of LALANI SULZFAB PRIVATE LIMITED are PANKAJ LALANI, MUKESH KUMAR LALANI, and HARAK CHAND LALANI.
LALANI SULZFAB PRIVATE LIMITED's Corporate Identification Number (CIN) is U17124RJ2001PTC017194 and its registration number is 17194. Users may contact LALANI SULZFAB PRIVATE LIMITED on its Email address - [email protected]. Registered address of LALANI SULZFAB PRIVATE LIMITED is G-174,175 RIICO INDUSTRIALAREA PHASE I & II,BILLIA BHILWARA. , BHILWARA., Rajasthan, India - 000000.
Current status of LALANI SULZFAB 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 LALANI SULZFAB 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 LALANI SULZFAB
Purchase full report of LALANI SULZFAB
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 LALANI SULZFAB 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 LALANI SULZFAB
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01490688 | PANKAJ LALANI | Director | 2007-05-01 |
| 08718353 | MUKESH KUMAR LALANI | Director | 2020-03-30 |
| 00236261 | HARAK CHAND LALANI | Director | 2020-03-30 |
Past Directors & Key Managerial Personnel of LALANI SULZFAB
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00200827 | MOTI LAL LALANI | Director | - | 2019-12-12 |
| 00236261 | HARAK CHAND LALANI | Director appointed in casual vacancy | - | 2020-03-30 |
| 00994127 | MAHAVEER PRASAD BALDI | Director | - | 2007-09-10 |
Other Directorships of PANKAJ LALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LALANI SUITINGS PVT. LTD | U18108RJ1994PTC008620 | Director | 2020-03-30 | Ongoing |
| LALANI SUITINGS PVT. LTD | U18108RJ1994PTC008620 | Director appointed in casual vacancy | - | 2020-03-30 |
Other Directorships of MUKESH KUMAR LALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LALANI SUITINGS PVT. LTD | U18108RJ1994PTC008620 | Director | 2020-03-30 | Ongoing |
Other Directorships of MOTI LAL LALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARVOTTAM SULZFAB PRIVATE LIMITED | U17124RJ2001PTC017157 | Director | - | 2019-12-12 |
| LALANI SUITINGS PVT. LTD | U18108RJ1994PTC008620 | Director | - | 2019-12-12 |
Other Directorships of HARAK CHAND LALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LALANI SUITINGS PVT. LTD | U18108RJ1994PTC008620 | Director | 1994-08-02 | Ongoing |
Other Directorships of MAHAVEER PRASAD BALDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALWAR PROCESSORS PVT LTD | U18101RJ1983PTC002707 | Additional Director | 2024-02-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17118RJ1996PTC011373 | MATESHWARI SYNTHETICS PVT LTD | G-212/213 3RD PHASE RIICO IND.BHILWARA BHILWARA , BHILWARA, Rajasthan, India - 000000 |
| U01122RJ1994PTC008493 | HARSHEEL AGRO CHEM PVT. LTD | G-115-116 RIICO INDUSTRIALAREA BHILWARA , BHILWARA, Rajasthan, India - 000000 |
| U18108RJ1988PTC004546 | SANMATI SUITINGS PVT LTD | G-45,RIICO INDUSTRIAL AREA,PUR ROAD, BHILWARA PUR ROAD, BHILWARA , PUR ROAD, BHILWARA, Rajasthan, India - 000000 |
| U25203RJ1995PTC009994 | JHANKAR SYNTHETICS PRIVATE LIMITED | IIIRD PHASE RIICO INDUSTRIALAREA PUR ROAD , BHILWARA, Rajasthan, India - 000000 |
| U17100RJ1994PTC008208 | UDAY POLYTEX PRIVATE LIMITED | G-234, RIICO 3RD PHASE PUR ROAD , BHILWARA, Rajasthan, India - 000000 |
| U18101RJ2002PTC017980 | MAHADEV TEXTILES PRIVATE LIMITED | F-80 I&II PHASAE,RIICO, INDUSTRIAL AREA, PUR ROAD, , BHILWARA, Rajasthan, India - 000000 |
| U17117RJ2000PTC016607 | SHRI MADHAV SYNTEX PRIVATE LIMITED | G-1, 92-93-94RIICO INDUSTRIAL AREA IVTH PHASE, , BHILWARA, Rajasthan, India - 000000 |
| U17124RJ1972PLC001395 | KISHANGARH FABRICS LIMITED. | PUR ROAD,BHILWARA,RAJASTHAN.PUR ROAD,BHILWARA RAJASTHAN. PUR ROAD,BHILWARA,RAJASTHAN. , PUR ROAD,BHILWARA,RAJASTHAN., Rajasthan, India - 000000 |
| U17116RJ1987PTC004082 | DEEP SHRI SILK MILLS PVT LTD | G-120,RIICO INDUSTRIAL AREABHILWARA BHILWARA , BHILWARA, Rajasthan, India - 000000 |
| U18108RJ1996PTC012045 | ABHINAV SUITINGS PVT LTD | G-33, RIICO IND. AREA (EXT.)BILIYA, BHILWARA , BHILWARA, Rajasthan, India - 000000 |
| U18101RJ2002PTC017806 | APOLLO TEXTILE MILLS PRIVATE LIMITED | G-230, RIICO INDUSTRIAL AREA,4TH PHASE, BHILWARA 311003 , RAJASTHAN., Rajasthan, India - 000000 |
| U24302RJ2001PTC017052 | LOKPRIYA SYNTHETICS PRIVATE LIMITED | G-13, SHREE CLOTH MARKET,BHILWARA BHILWARA , BHILWARA, Rajasthan, India - 000000 |
| U18108RJ1982PTC002415 | ANIL SUITING PVT LTD | F-69, RIICO INDUSTRIAL AREA,BHILWARA BHILWARA , BHILWARA, Rajasthan, India - 000000 |
| U18108RJ1997PTC014006 | TULSI SUITINGS PRIVATE LIMITED | F-179, RIICO IND. AREA,BHILWARA BHILWARA , BHILWARA, Rajasthan, India - 000000 |
| U17117RJ1986PTC003614 | SHARAD SYNTEX PRIVATE LIMITED | F-178, RIICO INDUSTRIAL AREA,BHILWARA BHILWARA , BHILWARA, Rajasthan, India - 000000 |
| U17117RJ1994PTC008442 | METRO SULZ PVT. LTD | F-274, RIICO INDUSTRIAL AREA,BHILWARA BHILWARA , BHILWARA, Rajasthan, India - 000000 |
| U24304RJ1993PTC007602 | KALYA SYNTHETICS PVT. LTD | 6G-48,R.C.VYAS COLONY,BHILWARA BHILWARA , BHILWARA, Rajasthan, India - 000000 |
| U17124RJ1993PTC007871 | SHREE SHUBH TEX PRIVATE LIMITED | G-170, RIICO INDL.AREA, , BHILWARA, Rajasthan, India - 000000 |
| U15141RJ1995PTC009838 | SHRINATH SYNTEX PRIVATE LIMITED | 22, BALA]I MARKET, II FLOOR, , BHILWARA, Rajasthan, India - 000000 |
| U18108RJ1982PTC002574 | BON SHIRTINGS PVT LTD | G-27, RIICO EXTENTION, PUR ROAD, , BHILWARA, Rajasthan, India - 000000 |
| U17116RJ1987PTC004117 | VIJAY DEEP SILK MILLS PVT LTD | G-7, RIICO EXTN. INDUSTRIALAREA, BHILWARA 311001 , ..., Rajasthan, India - 000000 |
| U18101RJ2003PTC018570 | SHIVALIK SHULZ PRIVATE LIMITED | PLOT NO. 27-28,PUR INDUSTRIALAREA BELIA BHILWARA -311001 BHILWARA 311001 , BHILWARA 311001, Rajasthan, India - 000000 |
| U24304RJ1989PTC004797 | SAWAN SYNTHETICS P LTD | F-9, RIICO INDUSTRIAL AREABHILWARA BHILWARA , BHILWARA, Rajasthan, India - 000000 |
| U26921RJ2004PTC019483 | RAJASTHAN INSUTECH REFRACTORIES PRIVATE LIMITED | NEAR KAMAL KA KUWA,G.T.MARKET, BHILWARA , BHILWARA, Rajasthan, India - 000000 |
| U17116RJ1994PTC007965 | MONET SILK MILLS PVT. LTD | F-246-247, IIIRD PHASE RIICOINDUSTRIAL AREA, BHILWARA , BHILWARA, Rajasthan, India - 000000 |
| U17124RJ1994PTC008837 | MOHINI SYNCOTEX PVT. LTD. | 55, BHILWARA TEXTILE MARKET,PUR ROAD, BHILWARA PUR ROAD, BHILWARA , PUR ROAD, BHILWARA, Rajasthan, India - 000000 |
| U24232RJ1995PLC010553 | MICRO CAPSULES LTD | 5, SHASTRI MARKET, BHILWARA5, SHASTRI MARKET BHILWARA 5, SHASTRI MARKET, BHILWARA , 5, SHASTRI MARKET, BHILWARA, Rajasthan, India - 000000 |
| U17114RJ1995PTC010570 | PIYUSH SPINNERS PVT LTD | 5, SHASTRI MARKET, BHILWARA5, SHASTRI MARKET BHILWARA 5, SHASTRI MARKET, BHILWARA , 5, SHASTRI MARKET, BHILWARA, Rajasthan, India - 000000 |
| U18108RJ1987PTC004069 | AJANTA SUITING AND SHIRTING PVT LTD | F-80,RIICO INDUSTRIAL AREA,BHILWARA. BHILWARA. , RAJASTHAN, Rajasthan, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10081153 | 2007-10-04 | 2022-10-10 | - | 40,000,000.00 | Axis Bank Limited | |
| 10081169 | 2007-10-04 | - | 2016-04-26 | 10,000,000.00 | AXIS BANK LTD | |
| 10562423 | 2015-03-21 | - | 2023-08-19 | 3,500,000.00 | AXIS BANK LIMITED | |
| 10606604 | 2015-11-19 | - | 2016-04-26 | 5,000,000.00 | AXIS BANK LIMITED | |
| 100018338 | 2016-03-16 | - | 2023-08-19 | 5,000,000.00 | AXIS BANK LIMITED | |
| 100350861 | 2020-07-01 | - | 2024-05-13 | 2,000,000.00 | Axis Bank Limited | |
| 100622378 | 2022-10-07 | - | 2024-05-13 | 6,140,000.00 | Axis Bank Limited |
- 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.