LALIMA VANIJYA PRIVATE LIMITED
CIN: U51909CT2007PTC007429
LALIMA VANIJYA PRIVATE LIMITED (CIN: U51909CT2007PTC007429) is a Private company incorporated on 17 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2665000.00.
LALIMA VANIJYA 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.LALIMA VANIJYA PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of LALIMA VANIJYA PRIVATE LIMITED are ASHOK KUMAR AGRAWAL, and SURYA KANT AGRAWAL.
LALIMA VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909CT2007PTC007429 and its registration number is 7429. Users may contact LALIMA VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of LALIMA VANIJYA PRIVATE LIMITED is Near Vedanta Washery & Logistics Private Limited Village Kunkuri, , Kharsia, Chattisgarh, India - 496661.
Current status of LALIMA VANIJYA 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 LALIMA VANIJYA 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 LALIMA VANIJYA 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 LALIMA VANIJYA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00064471 | ASHOK KUMAR AGRAWAL | Director | 2022-03-26 |
| 01578264 | SURYA KANT AGRAWAL | Director | 2016-03-28 |
Past Directors & Key Managerial Personnel of LALIMA VANIJYA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00064355 | ANAND KUMAR AGRAWAL | Director | - | 2012-05-08 |
| 00064471 | ASHOK KUMAR AGRAWAL | Director | - | 2019-03-25 |
| 00370900 | SHEO SHANKAR PANDEY | Director | - | 2008-01-11 |
| 00565296 | BIJAY KUMAR SULTANIA | Director | - | 2011-07-06 |
| 00565417 | AJAY KUMAR SULTANIA | Director | - | 2010-04-13 |
| 03074205 | SANDEEP BALVEER GOYAL | Director | - | 2012-08-09 |
| 00506417 | SAJAN KUMAR AGRAWAL | Director | - | 2018-03-16 |
| 07014330 | AMAN AGRAWAL | Director | - | 2022-03-26 |
Other Directorships of ANAND KUMAR AGRAWAL
Other Directorships of ASHOK KUMAR AGRAWAL
Other Directorships of SHEO SHANKAR PANDEY
Other Directorships of BIJAY KUMAR SULTANIA
Other Directorships of AJAY KUMAR SULTANIA
Other Directorships of SANDEEP BALVEER GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI BALAJI EMERGENCY SERVICES PRIVATE LIMITED | U93000CT2015PTC001796 | Additional Director | - | 2020-12-31 |
| SHRI BALAJI EMERGENCY SERVICES PRIVATE LIMITED | U93000CT2015PTC001796 | Director | 2020-12-31 | Ongoing |
Other Directorships of SAJAN KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUKMANI POWER AND STEEL PRIVATE LIMITED | U27102CT2004PTC016562 | Director | - | 2009-10-12 |
| RUKMANI INFRASTRUCTURE PRIVATE LIMITED | U45400CT2007PTC007990 | Director | - | 2011-10-10 |
| AMBER COMMODEAL PVT LTD | U51909CT1994PTC010057 | Director | 2001-07-01 | Ongoing |
| LAKHIRAM AGRAWAL FOUNDATION | U80302CT2011NPL022595 | Director | - | 2018-04-10 |
Other Directorships of SURYA KANT AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G. GANGA BUILDTECH PRIVATE LIMITED | U45200CT2007PTC020283 | Director | - | 2019-02-16 |
| VEDANTA WASHERY AND LOGISTICS PRIVATE LIMITED | U63030CT2013PTC001069 | Director | 2013-09-13 | Ongoing |
| VEDANTA WASHERY AND LOGISTIC SOLUTIONS PRIVATE LIMITED | U63040CT2013PTC001193 | Director | 2013-12-20 | Ongoing |
Other Directorships of AMAN AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DADU FOOD PRODUCTS PRIVATE LIMITED | U15412CT2001PTC014655 | Director | 2019-03-25 | Ongoing |
| SAAR STEEL & POWER PRIVATE LIMITED | U27310CT2021PTC011156 | Director | 2021-02-20 | Ongoing |
| EAST WEST INFRATECH PRIVATE LIMITED | U45200CT2006PTC020129 | Director | - | 2022-03-26 |
| RUKMANI INFRASTRUCTURE PRIVATE LIMITED | U45400CT2007PTC007990 | Director | - | 2022-03-26 |
| HOTEL ANS INTERNATIONAL LIMITED | U51502WB1984PLC037615 | Director | - | 2022-03-28 |
| ZEXY TRADE & COMMERCE PRIVATE LIMITED | U51909CT1991PTC001672 | Director | - | 2022-03-26 |
| ANS INN PVT LTD | U55102WB2006PTC110106 | Director | - | 2022-03-28 |
| DADU DEVELOPERS PVT LTD | U70101WB2006PTC110105 | Director | - | 2022-03-28 |
| RIGHTEX CONSULTANCY PVT LTD | U74120WB1993PTC060049 | Director | - | 2022-03-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63040CT2013PTC001193 | VEDANTA WASHERY AND LOGISTIC SOLUTIONS PRIVATE LIMITED | ROBERTSON RAILWAY STATION VILLAGE KUNKUNI , KHARSIA, Chattisgarh, India - 496661 |
| U14107CT2006PTC020127 | SHRI BIHARIJI MINERALS PRIVATE LIMITED | SHYAMA PRASAD MUKHARJEE MARG NEAR MAIN POST OFFICE , KHARSIA, Chattisgarh, India - 496661 |
| U18109CT1979PTC009662 | CALCAR PRODUCTS PVT LTD | K.No. 26/06, 26/6, Near Police Station Bhupdeopur , Kharsia, Chattisgarh, India - 496661 |
| U11102CT2010PTC022232 | C G GASES AND INFRASTRUCTURE INDIA PRIVATE LIMITED | Village- Pandaripani, Tah- Kharsia, Dist- Raigarh, , Raigarh, Chattisgarh, India - 496661 |
| U27310CT2021PTC011156 | SAAR STEEL & POWER PRIVATE LIMITED | House No 01, Robertson Railway Station Village Kunkuni Kharsia , Raigarh, Chattisgarh, India - 496661 |
| U64202CT2010PTC022035 | PANKAJ WAY TO SUCCESS NETWORK PRIVATE LIMITED | AGRASEN MARG PO : KHARSIA , Kharsia, Chattisgarh, India - 496661 |
| U51101CT2009PTC007684 | CHANDRA GHANTA TRADERS PRIVATE LIMITED | JANKI DHARAMSHALA K PICHE KHARSIA , KHARSIA, Chattisgarh, India - 496661 |
| U85110CT2011PTC022414 | GAYATRI DEVI INSTITUTE OF MEDICAL SCIENCE PRIVATE LIMITED | AGRAWAL HOSPITAL GURUDWARA ROAD KHARSIA , KHARSIA, Chattisgarh, India - 496661 |
| U51109CT2008PTC001688 | JEWEL DEALCOM PRIVATE LIMITED | C/o Vikash Gudakhu Factory Dabhara Road, Kharsia , Kharsia, Chattisgarh, India - 496661 |
| U50400CT2021PTC012397 | YUGAL KISHOR ENTERPRISES PRIVATE LIMITED | C/O RAM KUMAR DANSENA,VI DARRI, PO BHUPDEVPUR,THA KHARSIA,RAIGARH , KHARSIA, Chattisgarh, India - 496661 |
| U14100CT2007PTC020416 | SHRI MANGAL STONE CRUSHER PRIVATE LIMITED | C/O Mr Vimal Garg H/No 14/5/2 Ward No. 11, Ganj Piche, Kharsia , Kharsia, Chattisgarh, India - 496661 |
| U50500CT2016PTC007678 | HELLO TRACTORS AND SPARES PRIVATE LIMITED | telikot , kharsia, Chattisgarh, India - 496661 |
| U51398CT1996PTC011523 | DADU JEWELLERS PRIVATE LIMITED | STATION CHOWK , KHARSIA, Chattisgarh, India - 496661 |
| U40102CT2009PTC021398 | K. L. ISPAT AND POWER PRIVATE LIMITED | JINDALHOUSE,DABRAROAD, , KHARSIA, Chattisgarh, India - 496661 |
| U80903CT2020PTC010290 | EASEMYEDUCATION PRIVATE LIMITED | Putri Shala Road , Kharsia, Chattisgarh, India - 496661 |
| U52590CT2010PTC022018 | GREAT WAY NETWORK MARKETING PRIVATE LIMITED | Rambha Traders Mahaka Road, , Kharsia, Chattisgarh, India - 496661 |
| U45200CT2006PTC020129 | EAST WEST INFRATECH PRIVATE LIMITED | SHYAM PRASAD MUKHARJI MARG , KHARSIA, Chattisgarh, India - 496661 |
| U45200CT2008PTC020542 | DADU INVESTMENTS AND REALTY PRIVATE LIMITED | 10, DINDAYAL PARISAR TIT PLOT , KHARSIA, Chattisgarh, India - 496661 |
| U64204CT2016PTC007460 | AASHI BROADBAND SERVICES PRIVATE LIMITED | C/o RAMESH KUMAR AGRAWAL, H. No. 5845, CHANDANTAL ROAD , KHARSIA, Chattisgarh, India - 496661 |
| U01100CT2023PTC014125 | SHYAAM KRISHI BEEJ PRIVATE LIMITED | C/O-Birendra Gavel S/O-Shri Shyam Lal Gabel,Thusekela , Kharsia, Chattisgarh, India - 496661 |
| U45401CT2020PTC010042 | POWERAPEX CONSTRUCTION PRIVATE LIMITED | C/O Ashok Kumar Agrawal Flat No 303 Laxami Apartment Vill. Raigarh Road , Kharsia, Raigarh, Chattisgarh, India - 496661 |
| U27101CT2004PTC016924 | SHREE MANGAL ROLLING MILLS PRIVATE LIMITED | STATION ROAD,POST. OFFICE KHARSIA , RAIGARH, Chattisgarh, India - 496661 |
| U60100CT2021PTC012544 | MAHAMAYA TRANSPORT PRIVATE LIMITED | BANWARI LAL MITTAL,MAHUAPALI ROAD, KHARSIA , RAIGARH, Chattisgarh, India - 496661 |
| U74999CT2019PTC009372 | TEAMSGI PRIVATE LIMITED | C/o PURNIMA JAISWAL VILLAGE DHIMANI , DHIMANI, Chattisgarh, India - 496661 |
| U85300CT2021NPL012040 | TEAMSGINDIA FOUNDATION | C/O PURNIMA JAISWAL VILLAGE DIMANI , RAIGARH, Chattisgarh, India - 496661 |
| U51909CT2022PTC013786 | RAJESHWAR RATH ELECTRI MTRADERS PRIVATE LIMITED | C/O DASHRATH RATHORE SADAK PARA, GHAGHARA, KHARSIA , RAIGARH, Chattisgarh, India - 496661 |
| U51909CT2022PTC013781 | DHASTHRATH RAMELECT MTRADERS PRIVATE LIMITED | C/O DASHRATH RATHORE, SADAK PARA GHAGHARA, KHARSIA , RAIGARH, Chattisgarh, India - 496661 |
| U01100CT2021PTC012234 | PANDRIPANI WEST FARMER PRODUCER COMPANY LIMITED | C/o Rooplal Sahu, Village Pandripani Nandeli DC , Raigarh, Chattisgarh, India - 496661 |
| U22210CT2021OPC011125 | 365CG NEWS LIVE MEDIA NETWORKS (OPC) PRIVATE LIMITED | H. NO. 2, SHYAMA PRASAD ROAD, WARD NO. 9 KHARSIA, , RAIGARH, Chattisgarh, India - 496661 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100227678 | 2018-12-31 | 2021-12-02 | 2023-04-06 | 205,000,000.00 | Punjab National Bank |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2024-06-29
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.