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
LALLAN TOP IMPEX PRIVATE LIMITED
CIN: U51399MH2001PTC133958 As on: 2026-07-13
LALLAN TOP IMPEX PRIVATE LIMITED (CIN: U51399MH2001PTC133958) is a Private company incorporated on 13 Nov 2001. 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.LALLAN TOP IMPEX PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
LALLAN TOP IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51399MH2001PTC133958 and its registration number is 133958. Users may contact LALLAN TOP IMPEX PRIVATE LIMITED on its Email address - . Registered address of LALLAN TOP IMPEX PRIVATE LIMITED is 503 B-12 SILVER PARKMIRA ROAD EAST , THANE, Maharashtra, India - 000000.
Current status of LALLAN TOP IMPEX PRIVATE LIMITED is - Strike 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LALLAN TOP IMPEX 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 LALLAN TOP IMPEX
Purchase full report of LALLAN TOP IMPEX
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 LALLAN TOP IMPEX 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 LALLAN TOP IMPEX
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Past Directors & Key Managerial Personnel of LALLAN TOP IMPEX
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| CIN | Company Name | Company Address |
|---|---|---|
| U72200MH2006PTC160608 | BESITEC INDIA PRIVATE LIMITED | 20/B,502 SHANTIVAN APTS.,OPP SILVER PARK,MIRA- BHAYANDER ROAD,MIRA ROAD EAST, , THANE., Maharashtra, India - 000000 |
| U99999MH1994PTC080774 | SAMCO EXPORTS PRIVATE LIMITED | 13/4 B NARENDRA PARK,MIRA ROAD EAST,DIST THANE. , NA, Maharashtra, India - 000000 |
| U65990MH1997PTC107388 | NEELSANJU CAPITAL SERVICES PRIVATE LIMITED | SHOP NO.B-2,SHREE GANESHKRUPA BLDG.,OPP.GOPIMAHAL HOTEL NAVGAR ROAD, , BHAYANDER EAST,DIST.THANE., Maharashtra, India - 000000 |
| U51909MH1997PTC112406 | USHA KAMAL IMPEX PRIVATE LIMITED | KOMAL BLDG.2ND FLOOR,BLDG NO.B-66 SECTOR X,SHANTI NAGAR , MIRA ROAD EAST,THANE 401107, Maharashtra, India - 000000 |
| U32109MH1991PTC062302 | NEW SOURCE ELECTRONICS PVT LTD | 404, B, WING, SHANTI ACCORD,SHANTI PARK, MIRA ROAD (EAST) DIST- THANE. , THANE, Maharashtra, India - 000000 |
| U63090MH2002PTC135312 | BIMLA TRANSPORT COMPANY PRIVATE LIMITED | G/402 PHAZE GOLDEN NESTMIRA BHAYENDER ROAD , MIRA ROAD EAST THANE, Maharashtra, India - 000000 |
| U24110MH2000PTC126192 | KHAROSHTI CHEMICALS PRIVATE LIMITED | B/5, ARJUN NAGAR COMPLEX,PATHARLI ROAD, DOMBIVALI (EAST), , THANE., Maharashtra, India - 000000 |
| U27101MH2006PTC159862 | VORA METAL AND ALLOYS PRIVATE LIMITED | SHOP NO.12,NOEMADA COMPLEX,CABIO ROAD BHYANDER EAST , THANE, Maharashtra, India - 000000 |
| U92110MH1955PTC009365 | GURU DUTT FILMS PRIVATE LIMITED | BROADWAY AVENUEA-WING A-12-503 MIRA ROAD (E) , THANE, Maharashtra, India - 000000 |
| U55100MH1997PTC106833 | SALHAR RESORT PRIVATE LIMITED | B/002 SHANTI ACCORDSHANTI PARK MIRA ROAD EAST , DIST -THANE, Maharashtra, India - 000000 |
| U25209MH2004PTC113674 | JAYPLASTIC PRODUCTS PRIVATE LIMITED | B/28 KAILASH DHAMGOPAL NAGAR NO 1 KALYAN ROAD DOMBIVLI EAST , THANE, Maharashtra, India - 000000 |
| U99999MH1974PTC017581 | ARMILAN DYEING PRIVATE LIMITED | MIDC, PLOT NO.12/B,INDUSTRIAL AREA, KALYAN BGIWANDI ROAD, BHIWANDI , THANE., Maharashtra, India - 000000 |
| U28920MH1995PTC092150 | VH ENGINEERING PRIVATE LIMITED | D-/1-2 THAKKER INDL.ESTATE,NAVGHAR ROAD BHAYANDER (EAST) , DIST THANE, Maharashtra, India - 000000 |
| U55200MH1998PTC116974 | GOOD HOSPITALITY PRIVATE LIMITED | B-105,ROYAL NEST,MIRA BHAYANDER ROAD, MIRA ROAD EAST, , THANE-401105., Maharashtra, India - 000000 |
| U65910MH1995PLC087934 | CITYCHOICE LEASINGS AND HIRE PURCHASE LIMITED | 8 RAHUL ACCORD,B-BHAIDAS NAGAR,NAVGHAR ROAD, BHAYANDAR EAST, , DIST.THANE, Maharashtra, India - 000000 |
| U99999MH1991PTC060694 | DWARKA TRANSPORT PRIVATE LIMITED | B. D. PATEL BUILDING, R. NO. 5, MURBAD ROAD, SYNDICATE, KALYAN (EAST), , THANE, Maharashtra, India - 000000 |
| U24200MH1995PTC090791 | CHARCHIKA SALES PRIVATE LIMITED | B-105/2 SHISH MAHAL,VENKATESHWAR NAGAR,CABIN ROAD, BHAYANDER EAST, , DIST THANE, Maharashtra, India - 000000 |
| U32100MH1999PTC120684 | SINCERE ELECTROENGINEERS PRIVATE LIMITED | B-G-7 GROUND FLR HARIDWAR CHSMANPADA ROAD NR PANDURANG VIDYALAYA DOMBIVALI EAST , THANE, Maharashtra, India - 000000 |
| U51900MH1995PTC090607 | ORNET IMPEX (INDIA) PRIVATE LIMITED | B-105/2 SHISH MAHAL,VENKATESHWAR NAGAR,CABIN ROAD, BHAYANDER EAST, , DIST THANE, Maharashtra, India - 000000 |
| U14297MH1999PTC120166 | RADHAKRISHNA MINPRO PRIVATE LIMITED | 2-B/4,NARENDRA PARK,NAYA NAGAR,MIRA ROAD (EAST) , THANE-401 107., Maharashtra, India - 000000 |
| U36991MH1993PTC075332 | FLOMO STATIONERY (INDIA) P.LTD. | B-12 NEW EMPIRE IND.ESTATE,J B NAGAR KONDIVITA ROAD, ANDHERI EAST,BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1995PTC090538 | NARVADA TRADING COMPANY PRIVATE LIMITED | B-7/401 SHANTI PARKOPP.SEC.VI,PHASE III, MIRA ROAD EAST, , DIST THANE, Maharashtra, India - 000000 |
| U72300MH2000PTC127150 | D.C. DOMAINSERVE PRIVATE LIMITED | C/O.SATTELITE CABLE TV, NEAR B-1, SECTOR-10 SHANTINAGAR, MIRA ROAD (EAST), , THANE, Maharashtra, India - 000000 |
| U99999MH1997PTC110473 | SHRADDHA HERBALS PRIVATE LIMITED | B-58,FLAT NO. 102,SECTOR 3SHAKTI NAGAR, MIRA ROAD EAST , DIST THANE, Maharashtra, India - 000000 |
| U67120MH1995PTC086246 | GUDIA COMMERCIAL PRIVATE LIMITED | B-2 SHIV BHAVANI CO OP. HGS SOCIETY SHITAL NAGAR MIRA ROAD EAST, , DIST THANE, Maharashtra, India - 000000 |
| U72200MH2000PTC127101 | MICROBASE COMPUTER SOFTWARES AND EQUIPMENTS (INDIA)PRIVATE LIMITED | B-103, WAMAN BHAVAN,GANPATI TEMPL,PHADKE ROAD, DOMBIVILE (EAST), , THANE - 421 201., Maharashtra, India - 000000 |
| U74140MH2000PTC126693 | NASH MANAGEMENT SERVICES PRIVATE LIMITED | 503/504/4B, ASMITA ANITA COOP HSG SOC LTD NAYA NAGAR, MIRA ROAD, , DIST THANE, Maharashtra, India - 000000 |
| U45200MH1995PTC089986 | DENT CONSTRUCTION PRIVATE LIMITED | SECTOR NO.7,BLDG NO.B/14SHOP NO.3,SHANTI NAGAR, MIRA ROAD EAST , DIST THANE, Maharashtra, India - 000000 |
| U99999MH1995PLC084689 | MIRA-BHAYANDER LEASING AND FINANCE LIMITED | 17 PRAHALAD CO OP HSG SOC.LTD.B-P CROSS ROAD NO.5, NORTH BHAYANDER (EAST), , DIST THANE., Maharashtra, India - 000000 |
| 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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