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
LW TRADERS AND EXIM PRIVATE LIMITED
CIN: U51909MH2019PTC328461 As on: 2026-07-13
LW TRADERS AND EXIM PRIVATE LIMITED (CIN: U51909MH2019PTC328461) is a Private company incorporated on 25 Jul 2019. 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.
LW TRADERS AND EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LW TRADERS AND EXIM 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 LW TRADERS AND EXIM PRIVATE LIMITED are HARESH LILARAM BHATIA, HINA MAKANJEE, RAJESH MAKANJEE, and GIRISH SHANTILAL JOGIYA.
LW TRADERS AND EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2019PTC328461 and its registration number is 328461. Users may contact LW TRADERS AND EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of LW TRADERS AND EXIM PRIVATE LIMITED is 402, PARMESHWARI PLAZA, N S road above HDFC bank, Mulund west , MUMBAI, Maharashtra, India - 400080.
Current status of LW TRADERS AND EXIM 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 LW TRADERS AND EXIM 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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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 LW TRADERS AND EXIM
Purchase full report of LW TRADERS AND EXIM
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 LW TRADERS AND EXIM 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 LW TRADERS AND EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07072647 | HARESH LILARAM BHATIA | Director | 2019-07-25 |
| 08519828 | HINA MAKANJEE | Director | 2019-07-25 |
| 08519829 | RAJESH MAKANJEE | Director | 2019-07-25 |
| 09776944 | GIRISH SHANTILAL JOGIYA | Director | 2022-11-28 |
Past Directors & Key Managerial Personnel of LW TRADERS AND EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HARESH LILARAM BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SATHYA REAL ESTATE CONSULTANTS LLP | AAE-0865 | Designated Partner | 2015-06-04 | Ongoing |
| HORIZON INFRASTRUCTURE & REAL ESTATE LLP | AAE-2390 | Designated Partner | 2015-06-23 | Ongoing |
| AMOLI GREEN ENERGY PRIVATE LIMITED | U43222MH2024PTC427095 | Director | 2024-06-14 | Ongoing |
| XCELERISE TECHNOCRAT PRIVATE LIMITED | U62099MH2023PTC412520 | Director | - | 2024-02-27 |
Other Directorships of HINA MAKANJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH MAKANJEE
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Other Directorships of GIRISH SHANTILAL JOGIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-1204 | HRX CONSULTANCY SERVICES LLP | 402,4th Floor,Parmeshwari Plaza, N.S Road, Mulund West, Maharashtra, India - 400080 |
| U24119MH2020PTC350170 | ARGENOBEL NANOSCIENCE PRIVATE LIMITED | 502, 5th Floor, Parmeshwari Plaza, N S Road, Mulund West , Mumbai, Maharashtra, India - 400080 |
| U63033MH2018PTC305264 | RELAXOTIC VACATIONS PRIVATE LIMITED | 115, Sai Arcade, Above Union Bank, N.S. Road, Mulund West, , MUMBAI, Maharashtra, India - 400080 |
| U71100MH2005PTC152175 | COSMOS LIFTERS AND TECHNICAL SERVICES PRIVATE LIMITED | B-307, SHANKAR DHAN PLAZA, ABOVE HDFC BANK, J.N. ROAD, MULUND (W), , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2014PTC253202 | MILESTONE UNIVERSAL PRIVATE LIMITED | 106, SAI ARCADE SOCIETY, ABOVE UNION BANK N.S. ROAD, MULUND - WEST , MUMBAI, Maharashtra, India - 400080 |
| U45203MH2007PLC175788 | UNITED (I) MEGASTRUCTURE LIMITED | B/207, SHANKARDHAN PLAZA, NAHUR ROAD, NEAR MEHUL CINEMA, ABOVE HDFC BANK, MULUND WEST, , MUMBAI, Maharashtra, India - 400080 |
| U45201MH2007PTC171220 | SAI DHAN CONSTRUCTION PRIVATE LIMITED | 206, 'B' WING, SHANKARDHAN PLAZA, 2nd FLOOR ABOVE HDFC BANK, J.N. ROAD, MULUNS (WEST ) , MUMBAI, Maharashtra, India - 400080 |
| ACH-2132 | SNJ WEALTH PLANNER LLP | C-401/402,,JAY COMMERCIAL PLAZA PREMISES CHS, JN. M.G. ROAD AND S.L. ROAD, MULUND WEST,,Mumbai,Mumbai,Maharashtra,India-400080 |
| ACA-6716 | SNJ BUSINESS CONSULTANTS LLP | C-401/402,4TH FLOOR JAY COMMERCIAL PLAZA JUNCTION OF M.G. ROAD AND S.L. ROAD, MULUND-WEST Mumbai, Maharashtra, India - 400080 |
| U46599MH2026PTC471825 | GLOBALEDGE SOLUTIONZ PRIVATE LIMITED | SHOP NO 402 SAI ARCADE,N S ROAD MULUND WEST,Mumbai,Mumbai,Maharashtra,400080-India |
| AAF-3617 | THE NEW WAVE LEAGUE LLP | 303, Flora Point, Above Shubham Hotel S.N. Road, Mulund West -400080 Mumbai, Maharashtra, India - 400080 |
| ACM-3669 | EPIC HOMES VENTURES LLP | 1902, 19th Floor manisha Pride chs J N Road , Above Kotak Bank, Mulund west,Mumbai,Mumbai,Maharashtra,India-400080 |
| AAK-8540 | FINEOTEX ANERI LLP | R P CHAWL, N.S. ROAD, OPP. SYNDICATE BANK, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U74999MH2011PTC216992 | TECHATHALON SOFTWARE SOLUTIONS PRIVATE LIMITED | A/2, KAMLA SHOPPING CENTER, OPP. KOPAL BANK, N. S. ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U51397MH2009PTC192723 | CHESS MEDICARE PRIVATE LIMITED | 3RD FLOOR, GAURAV PLAZA, RRT ROAD, ABOVE SARASWAT CO.,OP BANK, MULUND WEST, , MUMBAI, Maharashtra, India - 400080 |
| U22222MH2011PTC220997 | AKSHARA BOOK PUBLICATIONS PRIVATE LIMITED | 201,2nd Floor,B Wing,Trivedi Tower, Above Indian Bank,J N Road,Mulund(west) , Mumbai, Maharashtra, India - 400080 |
| U74120MH2015PTC271301 | EPIC HOMES VENTURES PRIVATE LIMITED | 902, 19th Floor manisha Pride chs J N Road , Above Kotak Bank, Mulund west , MUMBAI, Maharashtra, India - 400080 |
| U80301MH2011PTC219936 | ELEGANT TUTORIALS PRIVATE LIMITED | 201,2nd Floor,B Wing,Trivedi Tower, Above Indian Bank,J n Road,Mulund(west) , Mumbai, Maharashtra, India - 400080 |
| AAP-3360 | CG ASSOCIATES LLP | 2/C, Keshav Bhuvan, above Thane Bharat Sahakari Bank, M.G. & S.L. Road Junction, Mulund(west), Mumbai, Maharashtra, India - 400080 |
| AAJ-5356 | A M ACREAGE LLP | C/O.USHA ARJUN RACHH, 4TH FLOOR,ARJUN SMRUTI BLDG, OPP: JANKALYAN BANK, N.S.ROAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| U92412MH2014PTC258826 | AVIKA SCREEN CREATIONS PRIVATE LIMITED | OFFICE NO 106, 1ST FLR, SAI ARCADE SOC LTD ABOVE UNION BK, N S B ROAD, MULUND WEST. , MUMBAI, Maharashtra, India - 400080 |
| AAT-8683 | PRIMITUS SCIENTICA ORIGIN LLP | L.G.F 27, Patil's Sainath Plaza, J N Road Near Mulund West Railway Station, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAB-2242 | DESIGNETIC SOLUTION LLP | Office No. 303, 3rd Floor, Sai Arcade, N.S. Road, Mulund (West), Near Mulund Station, Mumbai Mumbai, Maharashtra, India - 400080 |
| U65990MH1993PLC072800 | BRICS SECURITIES LIMITED | B/306, Shankar Dhan Plaza, J N Road, Mulund (West), Mumbai 400080 , Mumbai, Maharashtra, India - 400080 |
| AAY-2095 | BAP ELECTRO ENGINEERING LLP | office No. 803 8th Floor Vikas Centre N.S Road Mulund West Mumbai 400080 MUMBAI, Maharashtra, India - 400080 |
| ABB-4425 | Aarti Diagnostic Centre LLP | FLAT NO 101 GALA MANOR N S B ROAD, MULUND WEST MUMBAI,Mumbai,Mumbai,Maharashtra,India-400080 |
| U88900MH2024NPL424076 | SATV GLOBAL FOUNDATION | B 20, MISHRA HOUSE, N S ROAD NEAR,POLICE STATION, MULUND WEST MUMBAI,Mumbai,Mumbai,Maharashtra,400080-India |
| U67100MH2017PTC300527 | INDEL MONEY FIN-TECH PRIVATE LIMITED | Office No.301, Sai Arcade bldg N.S Road,Near Union Bank, Mulund West , Mumbai, Maharashtra, India - 400080 |
| ACH-0935 | WALRAMKRIPA BUILDCON PROJECTS LLP | G-1, RH.NO.2B, Suyog Row House,S N Road, Mulund West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400080 |
| 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.
| 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.