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
LALWANI ENTERPRISES PRIVATE LIMITED
CIN: U43900MH2023PTC406860
LALWANI ENTERPRISES PRIVATE LIMITED (CIN: U43900MH2023PTC406860) is a Private company incorporated on 18 Jul 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
Directors of LALWANI ENTERPRISES PRIVATE LIMITED are MANOHAR PARMANAND LALWANI, and MAHESHLAL MOHANDAS AHUJA.
LALWANI ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U43900MH2023PTC406860 and its registration number is 406860. Users may contact LALWANI ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LALWANI ENTERPRISES PRIVATE LIMITED is SHOP 4, BLOCK A/70 R 419-420,SUNITA APARTMENT, , Kalyan, Maharashtra, India - 421002.
Current status of LALWANI ENTERPRISES 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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Previous CINs
ZaubaCorp's company report for LALWANI ENTERPRISES 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.
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Purchase full report of LALWANI ENTERPRISES
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 ENTERPRISES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LALWANI ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10243771 | MANOHAR PARMANAND LALWANI | Director | 2023-07-18 |
| 10243772 | MAHESHLAL MOHANDAS AHUJA | Director | 2023-07-18 |
Past Directors & Key Managerial Personnel of LALWANI ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANOHAR PARMANAND LALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHESHLAL MOHANDAS AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U66190MH2021PTC355005 | PLUSCROWN PRIVATE LIMITED | MAMTA APARTMENT,A WING, SHOP NO 1,ABK-3,R15/16/17,Kalyan,Thane,Maharashtra,421002-India |
| U46695MH2026PTC465735 | ADIYOGI EXIM PRIVATE LIMITED | Surabhi Apartment,Shop No,3&4, Room No 2&3, OT Sec,Kalyan,Thane,Maharashtra,421002-India |
| U11020MH2024PTC427176 | RADHA WINES CORPORATION PRIVATE LIMITED | Shop No. 1, Bk No.1003,,R n 17 -20A Radha Complex,Kalyan,Thane,Maharashtra,421002-India |
| ACI-2980 | KAPLESHWARA LIFESPACES LLP | HariOm Apartment,C33,R No124 ,125,Shop No 2 Near Chopda Court,Kalyan,Thane,Maharashtra,India-421002 |
| ABZ-2633 | CureCraft Healthcare LLP | Shop No. A2, 1st Floor, A Wing, Woodland ComplexNew Link Road, Ulhasnagar Kalyan, Maharashtra, India - 421002 |
| U46901MH2023PTC398494 | KIND HEARTED INTERNATIONAL TRADE PRIVATE LIMITED | 29/01 Regency Plaza, A wing, Shop No. A-129,Nr.Valduni Bridge, Kalyan Ambernath Road,Kalyan,Thane,Maharashtra,421002-India |
| ACA-8567 | MKPG VENTURES LLP | Flat no 402, 4th Floor Motivilla ApartmentUlhasnagar Kalyan, Maharashtra, India - 421002 |
| U74999MH2016PTC285163 | MSTRAT DIGITAL PRIVATE LIMITED | Behind A/Block-12 Rohidas Nagar, Ulhasnagar, Thane , Kalyan, Maharashtra, India - 421002 |
| ACA-0810 | HERALD BUILDCON LLP | SHOP NO 01 GROUND FLOORVICKY MANOJ APARTMENT NEAR YATRI NIWAS Kalyan, Maharashtra, India - 421002 |
| U69200MR2026PTC476326 | INCORPPLUS ADVISORS PRIVATE LIMITED | Shop No. A-131, Wing A,,Regency Plaza,Nr valdhuni,Kalyan,Thane,Maharashtra,421002-India |
| ACK-8358 | ATHARWITS EDUWORLD LLP | Unit No 401, Krishna Villa Apartment, c/o Kripa Medical Store,Block No. A-29, Opp. Shanti Sagar Apartment, Near New Telephone Exchange, Gol Maidan,Thane,Thane,Maharashtra,India-421002 |
| ACW-1266 | MOTIRAM BUDHARMAL INFRA LLP | Shop No 4 Ground Floor,Motivilla Apt,Kalyan,Thane,Maharashtra,India-421002 |
| ACW-8021 | TULSI ATELIER LLP | Pushpanjali Bldg 1stFloor,Block 22 R 87-88,Kalyan,Thane,Maharashtra,India-421002 |
| ACS-3704 | WHOLESOME WELLNESS WITHIN LLP | FLAT 707, MAHAN PALACE,,A84 R 499 and 500,Kalyan,Thane,Maharashtra,India-421002 |
| U46900MH2025PTC461808 | TRIAXIS TRADING PRIVATE LIMITED | SHOP NO 4 GHANSHYAM APT,PUNJABI COLONY BK NO.728,Kalyan,Thane,Maharashtra,421002-India |
| ACO-9760 | ISITE HINDUSTAN DIGITAL LLP | BLOCK 766 HARI NIVAS,G-119R/2 ULH 3 ULHASNAGAR,Kalyan,Thane,Maharashtra,India-421002 |
| ACS-6202 | JURIVEN LLP | Shop No A5, Sai Darshan,Apt, Bk 1075, OT Sec,Kalyan,Thane,Maharashtra,India-421002 |
| ACS-6448 | NANAKSAR FITNESS FORGE LLP | Shop At.Behind Block A/13,Near E.M.T.Company,,Thane,Thane,Maharashtra,India-421002 |
| ACO-3878 | KARMARISE GLOBAL LLP | Flat no.203, Gurucharan Apartment,Ulhasnagar,Kalyan-Ambernath Road,Thane,Maharashtra.,Kalyan,Thane,Maharashtra,India-421002 |
| U74999MH2022PTC390656 | ALJA ELECTRIC SOLUTIONS PRIVATE LIMITED | Shop No 12 B K No 528 Jhulelal Trust School Road Near Siru Chowk Ulhasnagar Thane 421002 , Kalyan, Maharashtra, India - 421002 |
| ABC-2978 | Aureolect Enterprise LLP | BK - 673, ROOM 4, SHANTI VILLAULHASNAGAR Kalyan, Maharashtra, India - 421002 |
| ACA-1588 | AARODI DEVELOPERS LLP | SHOP NO 7 FIRST FLOOR SACHDEV COMPLEXULHASNAGAR THANE Kalyan, Maharashtra, India - 421002 |
| ACB-1955 | FOURTECHRITE SOFTPRIME SOLUTIONS LLP | Office Ground FloorPushpak A Jai Mata Di Ngr Kalyan, Maharashtra, India - 421002 |
| ABZ-5075 | Nxt Times Square LLP | Shop No.33,Barrack No.476Ground Floor, Gajanand Market Kalyan, Maharashtra, India - 421002 |
| U66190MH2023PTC408261 | THAKURJIS FINTECH PRIVATE LIMITED | B K NO.291,SHOP NO.01 ULHASNAGAR-WEST , Kalyan, Maharashtra, India - 421002 |
| ABC-7325 | TWINFLO TECHNOLOGY LLP | F-119, CTS 1618, 1619A, 1625, 1626A,SAI WORLD LEGEND,Kalyan,Thane,Maharashtra,India-421002 |
| U65990MH1999PTC118404 | CASHLAN PROJECTS PRIVATE LIMITED | Shop No 446, Room No 3, Nr. Sant Chellaram Market, Ulhasnagar , Kalyan, Maharashtra, India - 421002 |
| ACI-0408 | VISIONCRAFT INNOVATIONS LLP | BK No. 1041 R No. 11, Section 24, Kalyan-Ambernath Road,,Ashok-Anil Multiplex, Ulhasnagar,Kalyan,Thane,Maharashtra,India-421002 |
| U46909MH2025PTC445458 | PUREJJA WATER PRIVATE LIMITED | Shop No D-103, Regency Plaza 2,Kalyan Ambarnath Road, Near Waldhuni Bridge, Shanti Nagar,Kalyan,Thane,Maharashtra,421002-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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As on: 2026-07-13
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.