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 BUILDERS AND DEVELOPERS PRIVATE LIMITED
CIN: U45201UP2004PTC028907 As on: 2026-07-13
LALWANI BUILDERS AND DEVELOPERS PRIVATE LIMITED (CIN: U45201UP2004PTC028907) is a Private company incorporated on 29 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 195000.00.
LALWANI BUILDERS AND DEVELOPERS 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.LALWANI BUILDERS AND DEVELOPERS PRIVATE LIMITED'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 LALWANI BUILDERS AND DEVELOPERS PRIVATE LIMITED are ANIL KUMAR LALWANI, RAJESH KUMAR LALWANI, LAVESH LALWANI, PRATEEK LALWANI, BHARATI DEVI, and MADHU DEVI.
LALWANI BUILDERS AND DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201UP2004PTC028907 and its registration number is 28907. Users may contact LALWANI BUILDERS AND DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LALWANI BUILDERS AND DEVELOPERS PRIVATE LIMITED is SHOP NO 45 IMLAK-IINADESAR , VARANASI, Uttar Pradesh, India - 221002.
Current status of LALWANI BUILDERS AND DEVELOPERS PRIVATE LIMITED is - Under process of striking off.
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 BUILDERS AND DEVELOPERS 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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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 BUILDERS AND DEVELOPERS 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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Current Directors & Key Managerial Personnel of LALWANI BUILDERS AND DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00398151 | ANIL KUMAR LALWANI | Director | 2004-07-29 |
| 00398231 | RAJESH KUMAR LALWANI | Director | 2004-07-29 |
| 07772253 | LAVESH LALWANI | Director | 2017-05-08 |
| 07772320 | PRATEEK LALWANI | Director | 2017-05-08 |
| 07811459 | BHARATI DEVI | Director | 2017-05-08 |
| 07811475 | MADHU DEVI | Director | 2017-05-08 |
Past Directors & Key Managerial Personnel of LALWANI BUILDERS AND DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL KUMAR LALWANI
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Other Directorships of RAJESH KUMAR LALWANI
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Other Directorships of LAVESH LALWANI
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Other Directorships of PRATEEK LALWANI
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Other Directorships of BHARATI DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MADHU DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U23209UP1999PLC024870 | VARANASI PETROCHEM LIMITED | SHOP NO 26 SRI RAM COMPLEXANDHARAPUL VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221002 |
| U74999UP2018PTC150909 | GROLARG BUSINESS SOLUTIONS PRIVATE LIMITED | SHOP NO 5 SIT ON HOUSE NO S 8/182-A-S ARZ NO 195 KHAJURI WARD SIKARAUL SUDHAKAR ROAD , Varanasi, Uttar Pradesh, India - 221002 |
| U20292UP2023PTC180067 | GIONE FIRECRACKERS PRIVATE LIMITED | 5-19/132-12, SHOP NO-2, MINT HOUSE,NADESAR, VARANASI,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U62020UP2023PTC180966 | CLOUD INITIA PRIVATE LIMITED | Shop no 21 house no 5/51 I. B. complex,paharpur sikraul,Pindra,Varanasi,Uttar Pradesh,221002-India |
| U70102UP2015PTC069763 | OMAAYU CONSTRUCTION PRIVATE LIMITED | Block No. 4, Shop No. 3 Co-operative Society Building, Nadesar , Varanasi, Uttar Pradesh, India - 221002 |
| U74999UP2017PTC091392 | SATYANSH SERVICES PRIVATE LIMITED | SHOP NO.16, BLOCK NO.3, JAWAHARLAL NEHRU MARKET, ENGLISHIYA LINE , VARANASI, Uttar Pradesh, India - 221002 |
| ACG-5308 | ISHVARA INFRASTRUCTURES LLP | Shop No. 6,Imalak, Nadesar,Varanasi,Varanasi,Uttar Pradesh,India-221002 |
| U70200UP2017PTC096248 | SHIVSHAKTI R&R INFRA SYSTEMS PRIVATE LIMITED | Shop No.05, Super Market Pahariya Mandi,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U68200UP2024PTC211438 | OMKARATS INFRACITY PRIVATE LIMITED | SHOP NO. 47, VDA COLONY,PURANI CHUNGI, SHIVPUR,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U79120UP2024PTC197610 | GUDTOGO HOLIDAYS PRIVATE LIMITED | SHOP NO 3, 1ST FLOOR,EXCEL TOWER, VARUNAPOOL,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U20119UP2024PTC209352 | VAJRAKAAYA AGROTECH PRIVATE LIMITED | C 21/4-KA, Shop No. 6,Station Road, Maldahia,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| ACT-8513 | SJN REALTER LLP | SHOP NO. 48-U.G., C.F.,PLAZA, MINTHOUSE NADESAR,Varanasi,Varanasi,Uttar Pradesh,India-221002 |
| ACL-1644 | ANSHIKA TRADEX LLP | C 21/4-KA, Shop No. 6,Station Road, Maldahia,Varanasi,Varanasi,Uttar Pradesh,India-221002 |
| U24110UP2020OPC131509 | GDS INDUSTRIES (OPC) PRIVATE LIMITED | SHOP NO. 4, MINT HOUSE , VARANASI, Uttar Pradesh, India - 221002 |
| U22203UP2007PTC123376 | PRINCIPLE TIE-UP PRIVATE LIMITED | SHOP NO.-16, GURUKRIPA COLONY NADESAR , VARANASI, Uttar Pradesh, India - 221002 |
| U65920UP2019PTC120791 | FLIPZEE FOREX INTERNATIONAL PRIVATE LIMITED | Shop No. 6-9, PCF Plaza Nadesar , VARANASI, Uttar Pradesh, India - 221002 |
| U70109UP2016PTC087454 | SAIGRACE REALTY PRIVATE LIMITED | Plot No 45, Bhagwan Das Nagar Coloney , Varanasi, Uttar Pradesh, India - 221002 |
| U74120UP2013PLC055994 | GOLDENLIFE ENTERPRISES LIMITED | SHOP NO. 22, GURU KRIPA COLONY NADESAR , VARANASI, Uttar Pradesh, India - 221002 |
| U72900UP2020PTC134459 | CITYNET SERVICES PRIVATE LIMITED | Shop No. 3 -1 st PCF Plaza Cantt , Varanasi, Uttar Pradesh, India - 221002 |
| U74999UP2018PTC101016 | VALVEHOLIC SATYAM INDUSTRIES PRIVATE LIMITED | O shop No.6-A kali Garh Market , varanasi, Uttar Pradesh, India - 221002 |
| U74120UP2013PTC059041 | BARK SERVICES PRIVATE LIMITED | New Shastri Nagar, Shop No. 14 Behind Tulsi Complex , Varanasi, Uttar Pradesh, India - 221002 |
| U70102UP2013PTC059553 | HLDS CONSTRUCTIONS PRIVATE LIMITED | SHOP NO-28A, GROUND FLOOR GURU KRIPA COLONY, NADESAR , VARANASI, Uttar Pradesh, India - 221002 |
| U74999UP2017PTC089391 | ANANTAJIT COMMUNICATION PRIVATE LIMITED | H NO. 3-10, IMLAK COLONY, NADESAR NEAR TAJ HOTEL , VARANASI, Uttar Pradesh, India - 221002 |
| U93090UP2014PTC062315 | KARAULI HEALTH CARE SERVICES PRIVATE LIMITED | CK 58/54,SHOP NO. 26, NAGAR MAHA PALIKA, KATRA , VARANASI, Uttar Pradesh, India - 221002 |
| U65999UP2018PLC107812 | KSHITIZ INDIA NIDHI LIMITED | Shop No. 21 I B Complex S-5/51, Orderly Bazar , VARANASI, Uttar Pradesh, India - 221002 |
| U74120UP2015PTC069664 | CRESCO PROMAR PRIVATE LIMITED | SHOP NO. 3 , COMMANDO KATRA KOIRAJPUR , SHIVPUR , TARANA , VARANASI, Uttar Pradesh, India - 221002 |
| U31200UP1996PTC019288 | PRASAD DISTRIBUTION PRIVATE LIMITED | C-28/141, SHOP NO. 11, PANDEY KATRA, TELIABAGH NEAR ANAND CINEMA , VARANASI, Uttar Pradesh, India - 221002 |
| U72300UP1991PTC013683 | EN AR EN COMPUTERS PRIVATE LIMITED | Shop No. 31, C 27/272 A-1 Kashi Anathalaya Association, Lahurabir , Varanasi, Uttar Pradesh, India - 221002 |
| AAX-3147 | KAMY CONSULTANTS LLP | SHOP NO.A 1 EAST SIDE GROUND, FLOOR R.H.TOWER THE MALL CANTT Varanasi, Uttar Pradesh, India - 221002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100155384 | 2018-02-07 | - | 2019-10-17 | 4,800,000.00 | 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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