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
LIS (INDIA) CONSTRUCTION COMPANY P LTD
CIN: U45200MH1994PTC078957 As on: 2026-07-13
LIS (INDIA) CONSTRUCTION COMPANY P LTD (CIN: U45200MH1994PTC078957) is a Private company incorporated on 14 Jun 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4600000.00.
LIS (INDIA) CONSTRUCTION COMPANY P LTD'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.LIS (INDIA) CONSTRUCTION COMPANY P LTD's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of LIS (INDIA) CONSTRUCTION COMPANY P LTD are MOHAMMAD ARIF TANWAR, SALAUDDIN ALLAUDDIN JOAD, ZUBAIR AHMED TANWAR, and MOHAMED HASAN TANWAR.
LIS (INDIA) CONSTRUCTION COMPANY P LTD's Corporate Identification Number (CIN) is U45200MH1994PTC078957 and its registration number is 78957. Users may contact LIS (INDIA) CONSTRUCTION COMPANY P LTD on its Email address - [email protected]. Registered address of LIS (INDIA) CONSTRUCTION COMPANY P LTD is A/104 SWATI APARTMENTSJUHU LANE ANDHERI WEST , MUMBAI, Maharashtra, India - 400058.
Current status of LIS (INDIA) CONSTRUCTION COMPANY P LTD 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 LIS (INDIA) CONSTRUCTION COMPANY P 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 LIS (INDIA) CONSTRUCTION COMPANY P
Purchase full report of LIS (INDIA) CONSTRUCTION COMPANY P
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 LIS (INDIA) CONSTRUCTION COMPANY P 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 LIS (INDIA) CONSTRUCTION COMPANY P
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08251306 | MOHAMMAD ARIF TANWAR | Director | 2020-12-04 |
| 01166886 | SALAUDDIN ALLAUDDIN JOAD | Director | 1996-03-27 |
| 03311908 | ZUBAIR AHMED TANWAR | Director | 2015-10-05 |
| 08251295 | MOHAMED HASAN TANWAR | Director | 2020-12-04 |
Past Directors & Key Managerial Personnel of LIS (INDIA) CONSTRUCTION COMPANY P
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00773872 | SHARAFAT ALI TANWAR | Director | - | 2019-04-01 |
| 01166190 | ALTAF HUSSAIN TANWAR | Director | - | 2019-04-01 |
| 01166292 | IQBAL HUSSAIN TANWAR | Director | - | 2019-04-01 |
| 02506811 | KHALIL AHMED LIYAQUET ALI TANWAR | Director | - | 2020-10-12 |
Other Directorships of MOHAMMAD ARIF TANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHARAFAT ALI TANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALTAF AUSSEIN CONTRACTING AND TRADING CO PVT LTD | U45200MH1981PTC024203 | Director | 1981-04-06 | Ongoing |
Other Directorships of ALTAF HUSSAIN TANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALTAF AUSSEIN CONTRACTING AND TRADING CO PVT LTD | U45200MH1981PTC024203 | Director | 1989-12-30 | Ongoing |
Other Directorships of IQBAL HUSSAIN TANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALTAF AUSSEIN CONTRACTING AND TRADING CO PVT LTD | U45200MH1981PTC024203 | Director | 1981-04-06 | Ongoing |
Other Directorships of SALAUDDIN ALLAUDDIN JOAD
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Other Directorships of KHALIL AHMED LIYAQUET ALI TANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ZUBAIR AHMED TANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMED HASAN TANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1997PLC105383 | GAJENDRA MARKETING SERVICES LIMITED | 64-A,MISTRI BLDG.,IST FLOOR,1 GAONTHAN LANE, OPP.ANDHERI POST OFFICE, , ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAO-9627 | TANWAR ENGINEER & CONTRACTOR LLP | A-1, Ground Floor, Diamond Swati Building CHS Ltd. Juhu Lane, Andheri (West), Mumbai, Maharashtra, India - 400058 |
| U92413MH2022OPC389949 | SUDA RECORDS & CDS (OPC) PRIVATE LIMITED | A-202, 2nd Floor, Diamond Swati CHS, Juhu Lane, Andheri West, , Mumbai, Maharashtra, India - 400058 |
| U92100MH2005PTC155176 | KATCH 22 ENTERTAINMENT PRIVATE LIMITED | A 602 NEPTUNE APARTMENTSPLOT NO 71 4TH X LANE LOKHANDWALA COMPLEX , ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U74990MH2019PTC323030 | KREATIVE CONCEPT DESIGN PRIVATE LIMITED | 701/A, WATER FORD KAILASHPURI CHS LTD, JUHU LANE, B/H BMW SHOW ROOM, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400058 |
| U24230MH2019PTC331539 | PEPEROMIA HEALTHCARE PRIVATE LIMITED | A-201 Apna Ghar Sunrise Apt Unit No.7 1st cross lane Near Lokhandwala complex , ANDHERI WEST, MUMBAI, Maharashtra, India - 400058 |
| U56102MH2024PTC421782 | PINEAPPLE ENTERPRISE PRIVATE LIMITED | A-32 ANAND JUHU LANE CHS,17 JUHU LANE ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400058-India |
| U74999MH2022PTC393007 | KODESHWARI INTEGRATED SERVICES PRIVATE LIMITED | VINOD BAUG A ROOM NO 7 GR FLOOR JUHU LANE ANDHERI ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| AAH-5444 | DISHANI REALTORS LLP | FL NO 1A A-WING, GULMOHUR CHS, C. D BARFIWALA MARG JUHU LANE, ANDHERI-WEST, MUMBAI, Maharashtra, India - 400058 |
| U74999MH1999PTC118823 | NETCO INFORMATION MANAGEMENT PRIVATE LIMITED | A 401 WINCHESTER APTS 4TH2ND CROSS LANE ANDWALA LOKHANDWALA COMPLEX ANDHERI , WEST MUMBAI, Maharashtra, India - 400058 |
| U74999MH2016PTC288565 | HAWK ENTERPRISES PRIVATE LIMITED | A/701,AQSA PALACE,GAUTHAN LANE-4,S.V.ROAD, OPP.ANDHERI POST OFFICE,ANDHERI WEST, , MUMBAI, Maharashtra, India - 400058 |
| ACL-0045 | ARNAM PARTNERS LLP | A-36, ROOP DARSHAN,JUHU LANE, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058 |
| U17120MH2012PTC392749 | KAVIKA SAREES PRIVATE LIMITED | VINOD BAUG A ROOM NO 7 GR FLOOR JUHU LANE ANDHERI WEST,MUMBAI,Mumbai City,Maharashtra,400058-India |
| U85100MH2021PTC362221 | ACCESSCAST INDIA PRIVATE LIMITED | A-01/101, Krishna Apartment, C.D Barfiwala Road, Juhu Lane, Andheri West Mumbai , Mumbai, Maharashtra, India - 400058 |
| ACE-3772 | RANCHHOR DEALERS LLP | 601A Wing, 6th Floor, Shaheen Chambers, J. P. Road Dawood Baug Cross Lane, Andheri West,Mumbai,Mumbai,Maharashtra,India-400058 |
| U51909MH2022PTC379139 | MEXXON INDUSTRIES PRIVATE LIMITED | A-401, Mecca Tower, S V Road 1st Gaothan Lane Near Post Office Andheri West,Mumbai,Mumbai City,Maharashtra,400058-India |
| ACE-3773 | NRIPATI MERCANTILE LLP | 601A Wing, 6th Floor, Shaheen Chambers, J. P. Road Dawood Baug Cross Lane, Andheri West,MUMBAI,Mumbai City,Maharashtra,India-400058 |
| U74300MH2008PTC181667 | SUBHKAM MULTIMEDIA PRIVATE LIMITED | A-401, Pearl Arcade, Dawood Baug lane, Opposite P.K Jewellers Off J.P.Road, Andheri West, Mumbai , Mumbai, Maharashtra, India - 400058 |
| U27320MH2019PTC329213 | POPYULAR MECHANICAL WORKS INDIA PRIVATE LIMITED | FLAT NO. 907, BLDG NO. 1,GULSHAN, JUHU CROSS LANE,OPP ALL INDIA INSTITUTE, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400058 |
| AAP-1849 | PINK PARROT KIDS LLP | FLAT NO.1104 WING - A, AJMERA ROYAL CLASSIC, ANDHERI LINK ROAD, NEAR LAXMI INDUSTRIAL ESTATE, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U93090MH2018PTC310274 | REHBAR HOLIDAYS PRIVATE LIMITED | HOUSE NO.7, OFFICE NO.6, 1ST FLOOR GOUTHAN LANE NO.2, NEAR ANDHERI STATION, , ANDHERI-WEST, MUMBAI, Maharashtra, India - 400058 |
| AAE-6773 | NODUS TALENT INTERNATIONAL LLP | A/36, ROOPDARSHAN, JUHU LANE, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U67120MH1995PTC084698 | MANGALSHANTI INVESTMENT AND FINANCE PRIVATE LIMITED | 801 GULSHAN APARTMENTSJUHU LANE ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058 |
| AAW-6419 | SAAI FOOD WURX LLP | 62 A WING, WEST COAST CO OP H S LTD, J P ROAD, ANDHERI WEST, MUMBAI 400058. MUMBAI, Maharashtra, India - 400058 |
| AAG-5248 | Z M TANWAR ENGINEERS LLP | B-304, SWATI BUILDING JUHU LANE, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U31400MH1996PTC101458 | MEMBRANE INTERFACE AND ELECTRONIC CONTROLS PRIVATE LIMITED | 1B VIMAL APARTMENTSJUHU LANE ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U51900MH1995PTC091322 | ACCORD TRADE IMPEX PRIVATE LIMITED | C/8 JOYTI APARTMENTSJUHU LANE ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U74999MH1990PTC057752 | TARWAYS (INDIA) PRIVATE LIMITED | 1/B VIMAL APARTMENTSJUHU LANE ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U37200MH1996PTC096307 | GLOBAL WASTE CONVERSION INDUSTRIES PRIVA TE LIMITED | 1A FRIENDS HOME SOCAPSARA LANE ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90156269 | 1996-01-31 | - | - | 260,000.00 | UNION BANK OF INDIA | |
| 90158169 | 2003-05-05 | - | - | 5,000,000.00 | UNION BANK OF INDIA |
- 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.