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 DAIRY & FOODS PRIVATE LIMITED
CIN: U52609UP2019PTC114491 As on: 2026-07-13
LALLAN TOP DAIRY & FOODS PRIVATE LIMITED (CIN: U52609UP2019PTC114491) is a Private company incorporated on 08 Mar 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.LALLAN TOP DAIRY & FOODS PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of LALLAN TOP DAIRY & FOODS PRIVATE LIMITED are ZAFAR ULLAH KHAN, and HABIB AHSAN ABBASI.
LALLAN TOP DAIRY & FOODS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609UP2019PTC114491 and its registration number is 114491. Users may contact LALLAN TOP DAIRY & FOODS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LALLAN TOP DAIRY & FOODS PRIVATE LIMITED is 15/299, UNIT NO 6 01 FLOOR (12TH FLOOR) SOM DATT PLAZA, THE MALL , KANPUR, Uttar Pradesh, India - 208001.
Current status of LALLAN TOP DAIRY & FOODS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LALLAN TOP DAIRY & FOODS 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 DAIRY & FOODS
Purchase full report of LALLAN TOP DAIRY & FOODS
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 DAIRY & FOODS 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 LALLAN TOP DAIRY & FOODS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07805995 | ZAFAR ULLAH KHAN | Director | 2019-03-08 |
| 08380297 | HABIB AHSAN ABBASI | Director | 2019-03-08 |
Past Directors & Key Managerial Personnel of LALLAN TOP DAIRY & FOODS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ZAFAR ULLAH KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZAFASA CONSTRUCTIONS PRIVATE LIMITED | U74999UP2017PTC093615 | Director | 2017-05-29 | Ongoing |
Other Directorships of HABIB AHSAN ABBASI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52604UP2022PTC158442 | DKG MOBILES PRIVATE LIMITED | FFD 6, 3rd FLOOR SOMDATT PLAZA, 15/299 THE MALL, CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001 |
| U45400UP2015PTC073724 | S.H. MALIK CONSULTING ENGINEERS & CONSTRUCTION PRIVATE LIMITED | 1A, 3RD FLOOR, (12TH) OF SOM DATT PLAZA, THE MALL KANPUR , KANPUR, Uttar Pradesh, India - 208001 |
| U72200UP2006PTC031528 | INC. SOLUTIONS AND CONSULTANTS PRIVATE LIMITED | 9, ROLAND COMPLEX, UPPER FLOOR37/17 WESTCOTT BUILDING, THE MALL, KANPUR-2080 01 , THE MALL, KANPUR-208001, Uttar Pradesh, India - 000000 |
| U01403UP2016PTC076077 | GRAMINKRISAK GREEN INDIA PRIVATE LIMITED | OFFICE No-12, THIRD FLOOR, SOMDUTT PLAZA THE MALL, KANPUR NAGAR , KANPUR, Uttar Pradesh, India - 208001 |
| U70102UP2015PTC068719 | BAJRANG BALI INFRA REALESTATE PRIVATE LIMITED | OFFICE NO-12, 03rd FLOOR SOMDUTT PLAZA, THE MALL, KANPUR NAGAR , KANPUR, Uttar Pradesh, India - 208001 |
| U93030UP2012PTC053074 | BAJRANG BALI CONSULTANCY PRIVATE LIMITED | OFFICE NO. 12, 03rd FLOOR, SOMDUTT PLAZA, THE MALL, KANPUR NAGAR , KANPUR, Uttar Pradesh, India - 208001 |
| U85300UP2021NPL146494 | RAM ASREY FOUNDATION | 15/299 SHOP No. 6 Som Dutt Plaza , Kanpur, Uttar Pradesh, India - 208001 |
| ACM-6378 | DKG ENTERTAINMENT LLP | 15/299, Shop No. 6,Som Dutt Plaza,Parade,Kanpur Nagar,Uttar Pradesh,India-208001 |
| U72900UP2019PTC124901 | BBX PAYEASY PRIVATE LIMITED | OFFICE NO.12,02 FLOOR, SOMDATT PLAZA,THE MALL , KANPUR, Uttar Pradesh, India - 208001 |
| U45200UP2008PTC035541 | ACCHUTAN BUILDCON PRIVATE LIMITED | 3RD FLOOR, APARTMENT NO. 2 SOMDUTT PLAZA, THE MALL , KANPUR, Uttar Pradesh, India - 208001 |
| U02001UP1997PTC021822 | TODAY NEWS PRIVATE LIMITED | 6th FLOOR, SOM BIZ NESS, X-SQUARE-1, THE MALL, , KANPUR, Uttar Pradesh, India - 208001 |
| U74120UP2013PTC058421 | HASEEBA EXPORTS PRIVATE LIMITED | 63/2-C, OFFICE NO. 625, 6TH FLOOR THE MALL , KANPUR, Uttar Pradesh, India - 208001 |
| U60100UP1993PTC015047 | AKASHDEEP PETROCHEM PRIVATE LIMITED | 6th Floor, 1-2-3,Som Biz-ness Xquare, The Mall , Kanpur, Uttar Pradesh, India - 208001 |
| AAB-5482 | DC GLOBAL ACQUISITIONS LLP | 24/13 2ND FLOOR, MALL PLAZA, MALL ROAD THE MALL KANPUR, Uttar Pradesh, India - 208001 |
| AAL-4524 | KHAJURAHO MINTECH LLP | 24/13 2nd Floor,Mall Plaza, Mall Road The Mall Kanpur, Uttar Pradesh, India - 208001 |
| U15133UP1986PTC007756 | MISHRA PRESERVERS PRIVATE LIMITED | 63/02-C OFFICE NO. 314 3RD FLOOR MALL ROAD, THE MALL KANPUR , KANPUR, Uttar Pradesh, India - 208001 |
| U17132UP1984PLC006819 | SAURABH INDUSTRIAL FINANCING LIMITED | 63/2 CITY CENTRE 4TH FLOOR THE MALL 4TH FLOOR THE MALL , KANPUR, Uttar Pradesh, India - 208001 |
| AAC-2657 | JVC HIDE AND TANNING LLP | 24/13, 2ND FLOOR, MALL PLAZA, THE MALL KANPUR, Uttar Pradesh, India - 208001 |
| AAH-4334 | RDS CHEMICALS LLP | 2nd FLOOR, 24/13, MALL PLAZA, THE MALL KANPUR, Uttar Pradesh, India - 208001 |
| U74999UP2020PTC133802 | LANKESH ASTRO VEDIC SOLUTIONS PRIVATE LIMITED | OFFICE NO. 723, 7TH FLOOR, MEGA MALL, THE MALL, , KANPUR, Uttar Pradesh, India - 208001 |
| ACE-0653 | ALPHAQUBE REAL ESTATE DEVELOPERS LLP | ROOM NO. 726, 7TH FLOOR,,MEGA MALL 63/2C, THE MALL,Nayaganj,Kanpur Nagar,Uttar Pradesh,India-208001 |
| ACE-0686 | ASTROMECH ESTATE LLP | ROOM NO. 726, 7TH FLOOR,,MEGA MALL 63/2C, THE MALL,Nayaganj,Kanpur Nagar,Uttar Pradesh,India-208001 |
| U74995UP2019PTC116292 | BHARATVARSH VENTURES PRIVATE LIMITED | Room No 729 , 7th Floor Mega Mall 63/2C The Mall , KANPUR, Uttar Pradesh, India - 208001 |
| U22300UP2017PTC094461 | NIRBHIK COMMUNICATION PRIVATE LIMITED | Room No 726-729 , 7 th Floor Mega Mall 63/2c The Mall , Kanpur, Uttar Pradesh, India - 208001 |
| U46529UP2023PTC178759 | ARCANUM TECH PRIVATE LIMITED | Office No. 407, 4th Floor Mega Mall,,Mall Road , Kanpur , Uttar Pradesh,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India |
| U27101UP1996PTC020565 | INFRASTRUCTURE STEEL AND FERRO ALLOYS PR IVATE LIMITED | BLOCK -A THIRD FLOOR SOMDUTT PLAZA THE MALL KANPUR , KANPUR, Uttar Pradesh, India - 208001 |
| U74200UP1982PTC005656 | PAN MANAGEMENT SERVICES PRIVATE LIMITED | ROLLAND COMPLEX FLAT NO-8UPPER FLOOR WESTCOTT BUILDING 37/17 THE MALL KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| ACV-4121 | DHANTRA WEALTH MANAGEMENT LLP | 15/63 6TH FLOOR V NO 618,619 KRISHNA TOWER,Kanpur Court,Kanpur Nagar,Uttar Pradesh,India-208001 |
| AAH-2571 | CHAUDHARY DULARE SINGH YADAV COLD STORAGE LLP | 37/17 , HALL NO. 5 , LOWER FLOOR , ROLLEND COMPLEX WESTCOTT BUILDING , THE MALL,KANPUR,Kanpur,Uttar Pradesh,India-208001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.