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  • Complaints
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ATWAL SINGH LALI SALES PRIVATE LIMITED

CIN: U51909MH2016PTC287024 As on: 2026-07-13

ATWAL SINGH LALI SALES PRIVATE LIMITED (CIN: U51909MH2016PTC287024) is a Private company incorporated on 21 Oct 2016. 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.ATWAL SINGH LALI SALES 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 ATWAL SINGH LALI SALES PRIVATE LIMITED are JAGDISHSINGH GURUDEVSINGH LALI, and RAJVANTKAUR JAGDISHSINGH LALI.

ATWAL SINGH LALI SALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2016PTC287024 and its registration number is 287024. Users may contact ATWAL SINGH LALI SALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ATWAL SINGH LALI SALES PRIVATE LIMITED is 463/1, SANTAJI NAGAR MUKTAINAGAR IN , MUKTAINAGAR, Maharashtra, India - 425306.

Current status of ATWAL SINGH LALI SALES 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 Names

Previous CINs

ZaubaCorp's company report for ATWAL SINGH LALI SALES 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 ATWAL SINGH LALI SALES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ATWAL SINGH LALI SALES
DIN Director Name Designation Appointment Date
07641604 JAGDISHSINGH GURUDEVSINGH LALI Director 2016-10-21
07641608 RAJVANTKAUR JAGDISHSINGH LALI Director 2016-10-21
Past Directors & Key Managerial Personnel of ATWAL SINGH LALI SALES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of JAGDISHSINGH GURUDEVSINGH LALI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJVANTKAUR JAGDISHSINGH LALI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72300MH2011PTC225029 YIPPEE TECHNOLOGY PRIVATE LIMITED 576, Narayan Nagar, Muktainagar, Tal - Muktainagar, , Muktainagar, Maharashtra, India - 425306
U15100MH2019PTC320352 LUKMAN FRUITS PRIVATE LIMITED 523/1, ANTURLI, TQ. MUKTAINAGAR , MUKTAINAGAR, Maharashtra, India - 425306
U35105MR2026PTC476466 QUEENSOL ENERGY INDIA PRIVATE LIMITED 1/1A Godavrinager,MUKTAINAGAR JALGAON,Muktainagar,Jalgaon,Maharashtra,425306-India
U74999MH2017OPC291466 HITENCHI VISION (OPC) PRIVATE LIMITED 19/68, MUKTAINAGAR, TAL-MUKTAINAGAR , MUKTAINAGAR, Maharashtra, India - 425306
U10309MH2025OPC438008 AL-REHAN VENTURES (OPC) PRIVATE LIMITED 523/1, ANTURLI,TQ-MUKTAINAGAR,,Muktainagar,Jalgaon,Maharashtra,425306-India
U46909MH2023OPC413343 SOMESHWAR INTERNATIONAL (OPC) PRIVATE LIMITED S1, Sarah Samarjeet Plaza,,Muktainagar,,Muktainagar,Jalgaon,Maharashtra,425306-India
U01409MH2023PTC396557 LILAI MATA AGRO PRODUCER COMPANY LIMITED C/O AJABRAO SITARAM PATIL, 130/1 Chikhali , Muktainagar, Maharashtra, India - 425306
U17120MH2009PTC194118 MUKTAI FIBRES & ALLIED PRIVATE LIMITED Gat No. 609/1B/2, Opposite Muktai Temple, Bodwad Road , Muktainagar, Maharashtra, India - 425306
U31100MH2021PTC373517 PTRANS INDIA PRIVATE LIMITED PLOT NO 57/2, GAT NO 376/1A BHOIWADA, VAISHNAVI NAGAR, MUKTAINAGAR , JALGAON, Maharashtra, India - 425306
U01403MH2015PTC266017 SHRI JINMATA KRUSHI VIKAS FARMERS PRODUCER COMPANY LIMITED KURHE TAL- MUKTAINAGAR, DIST- JALGAON , MUKTAINAGAR, Maharashtra, India - 425306
AAB-8237 SHRI DATTAPRABHU CONSTRUCTIONS LLP 113, AT POST MUKTAINAGAR BEHIND ANAND TRADERS, MUKTAINAGAR, Maharashtra, India - 425306
U52100MH2020PTC340934 HOMO WELFARE PRIVATE LIMITED HOUSE NO. 144, HARTALA TAL - MUKTAINAGAR , MUKTAINAGAR, Maharashtra, India - 425306
U01110MH2021PTC369773 KHANDELWAL FARMER PRODUCER COMPANY LIMITED AT/PO-H.NO-104,KURHA TAL- MUKTAINAGAR , DIST- JALGAON , MUKTAINAGAR, Maharashtra, India - 425306
U88900MH2023NPL405509 AAIMUKTAI SOCIAL HELP FOUNDATION JAGANNATH WAMAN DHIVAR,MUKTAINAGAR, MAHARASHTRA,Muktainagar,Jalgaon,Maharashtra,425306-India
U47721MH2024PTC430124 ASTRAMEND PHARMACEUTICAL PRIVATE LIMITED C/O MANGLA SUBGASH BANIYE,302 MUKTAINAGAR 425306,Muktainagar,Jalgaon,Maharashtra,425306-India
U46301MH2024PTC435343 AL-REHAN FRUITS PRIVATE LIMITED 523/1, ANTURLI,Muktainagar,Jalgaon,Maharashtra,425306-India
U70200PN2025PTC241224 ENTIE NETWORKS PRIVATE LIMITED C/O- Madhukar Thite,Mukhtai Nagar,Muktainagar,Jalgaon,Maharashtra,425306-India
U41000MH2021PTC359792 RMJ RETAILS PRIVATE LIMITED FLAT NO. 1, 360/3, RMJ HEIGHTS NEAR BUS STAND, MUKTAINAGAR,,JALGAON,Jalgaon,Maharashtra,425306-India
U72900MH2012PTC229090 HYEXEL TECHNOLOGIES PRIVATE LIMITED Plot No.38, Namdev Nagar Near Gajanan Maharaj Temple, Muktainagar , Jalgaon, Maharashtra, India - 425306
U85500MR2026NPL474532 MANAKRAJ FOUNDATION Satod Tal Muktainagar,Muktainagar,Jalgaon,Maharashtra,425306-India
U52190MH2011PTC212261 YASHODEEP RETAIL MARKETING PRIVATE LIMITED JAIN COMPLEX, BODWAD ROAD , MUKTAINAGAR, Maharashtra, India - 425306
U56290MH2024PTC436837 CRAVINGSIT FOODS PRIVATE LIMITED C/O KUSUMBAI BELDAR,MUKTAINAGAR,Muktainagar,Jalgaon,Maharashtra,425306-India
ACI-7744 WESTRATY VENTURES LLP 24 TAL - MUKTAINAGAR,DIST-JALGAON,Muktainagar,Jalgaon,Maharashtra,India-425306
ACL-3542 ISHALIA GLOBAL FARM FRESH LLP AT POST. 95 BELASWADI,, MUKTAINAGAR, JALGAON,,Muktainagar,Jalgaon,Maharashtra,India-425306
ACM-3414 SHRESH AGRO LLP 627 Karkee,,Taluka Muktainagar, Dist Jalgaon,,Muktainagar,Jalgaon,Maharashtra,India-425306
U79110MR2026PTC475517 GANESHJI NEXT BUSINESSES PRIVATE LIMITED SHRI DEELIP KASHINATH,BARHATE TAL MUKTAINAGAR,Muktainagar,Jalgaon,Maharashtra,425306-India
ACB-5218 SUPREATS AGRO PRODUCTS LLP PLOT NO 74, BHUSAWAL ROADNEAR NEW COURT, Muktainagar, Maharashtra, India - 425306
ACQ-0226 MOONGLORY DESIGNS LLP 497/3 AT POST TAL,MUKTAINAGAR,JALGAON,,Muktainagar,Jalgaon,Maharashtra,India-425306
U01619MH2024PTC429071 MAHATNAGAR FARMER PRODUCER COMPANY LIMITED C/O RAJARAM PATIL MEHUN,TAL MUKTAINAGAR,Muktainagar,Jalgaon,Maharashtra,425306-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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