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
LALJI MULJI TRANSPORT PVT LTD
CIN: U63010MH1991PTC062575
LALJI MULJI TRANSPORT PVT LTD (CIN: U63010MH1991PTC062575) is a Private company incorporated on 22 Jul 1991. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
LALJI MULJI TRANSPORT PVT LTD'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.LALJI MULJI TRANSPORT PVT LTD's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of LALJI MULJI TRANSPORT PVT LTD are DHARMENDRA DHIRAJLAL BHANUSHALI, and HARISH DHIRAJLAL BHANUSHALI.
LALJI MULJI TRANSPORT PVT LTD's Corporate Identification Number (CIN) is U63010MH1991PTC062575 and its registration number is 62575. Users may contact LALJI MULJI TRANSPORT PVT LTD on its Email address - [email protected]. Registered address of LALJI MULJI TRANSPORT PVT LTD is 127, KALYAN STR, 217 MEHTA-CHAMBERS, 2ND FLR BOMBAY 9 , MUMBAI-400009, Maharashtra, India - 000000.
Current status of LALJI MULJI TRANSPORT PVT LTD 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LALJI MULJI TRANSPORT 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 LALJI MULJI TRANSPORT
Purchase full report of LALJI MULJI TRANSPORT
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 LALJI MULJI TRANSPORT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LALJI MULJI TRANSPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00313937 | DHARMENDRA DHIRAJLAL BHANUSHALI | Director | 2006-02-01 |
| 00314026 | HARISH DHIRAJLAL BHANUSHALI | Director | 1991-07-22 |
Past Directors & Key Managerial Personnel of LALJI MULJI TRANSPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00314331 | DHIRAJLAL LALJI BHANUSHALI | Director | - | 2016-05-30 |
| 00652209 | SATYA NAND ARYA | Director | - | 2015-05-29 |
Other Directorships of DHARMENDRA DHIRAJLAL BHANUSHALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPEL TEX LIMITED | U17110MH1993PLC070908 | Managing Director | 2005-12-14 | Ongoing |
| SAI-AASHA MULTITRADE PRIVATE LIMITED | U51909MH2005PTC156153 | Director | 2005-09-19 | Ongoing |
Other Directorships of HARISH DHIRAJLAL BHANUSHALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPEL TEX LIMITED | U17110MH1993PLC070908 | Director | 2005-11-29 | Ongoing |
| MEHI INDUSTRIES PRIVATE LIMITED | U24299MH2020PTC351056 | Director | 2020-12-02 | Ongoing |
Other Directorships of DHIRAJLAL LALJI BHANUSHALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPEL TEX LIMITED | U17110MH1993PLC070908 | Director | - | 2016-05-30 |
Other Directorships of SATYA NAND ARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJARAT FINANCE LIMITED | U65910GJ1989PLC011799 | Director | - | 2008-12-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2022PTC376408 | HARI OM THALASSIC PRIVATE LIMITED | 9 FLR-GRD P-127A MEHTA CHAMBERS NANDLAL JANI RD KALYAN STR DANA-CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U33302MH1989PTC050733 | BURO WATCH INDUSTRY PRIVATE LIMITED | 13, KAPADIA CHAMBERS, BAROCHST., 2ND FLR BOMBAY-9. , MUMBAI-400009, Maharashtra, India - 000000 |
| U28920MH1991PTC059724 | SHREE DAVJI INSTRUMENTAL ENGINEERING PRIVATE LIMITED | 213, NARSI NATHA STR, 2ND FLR,CHAMBER NO 1 BOMBAY 9 , MUMBAI-400009, Maharashtra, India - 000000 |
| U51900MH1990PTC057129 | SHAKOORS IMPEX PRIVATE LIMITED | 314, KHARAK BAZAR, 1ST FLR,NARSI NATHA STR BOMBAY-9. MUMBAI -400 009. , MUMBAI-400009, Maharashtra, India - 000000 |
| U60210MH1988PTC048305 | JAGRUTI TRANSPORT CARRIERS PRIVATE LIMITED | 16, FANCY CHAMBER, 2ND FLR, 94, SURAT ST. BOMBAY-9. , MUMBAI 400009, Maharashtra, India - 000000 |
| U74140MH1991PTC060210 | VADOR SERVICES PRIVATE LIMITED | 22, SAGAR, 5TH FLR, NARSHINATHA STR, MASJID BUNDER BOMBAY 9 , MUMBAI-400009, Maharashtra, India - 000000 |
| U17200MH1990PTC057000 | MALDE SYNEX PRIVATE LIMITED | 2, CHHEDA BHAWAN, 4TH FLR, 98,SURAT STR MASJID BOMBAY-9. , MUMBAI 400009, Maharashtra, India - 000000 |
| U51900MH1990PTC056588 | ROOHI TRADING PRIVATE LIMITED | 263/265, NARSHI NATHA STR, NEWANANT BHUVAN, 508 5TH FLR, BOMBAY-9. , MUMBAI-400009, Maharashtra, India - 000000 |
| U99999MH1986PTC039505 | TIME AND SPACE HAULERS PVT LTD | 213/214, PRESTIGE CHAMBER,127-B, KALYAN STREET 2ND FLOOR MUM.9.W.E.F.24.03.95 , MUMBAI-400009, Maharashtra, India - 000000 |
| U17110MH1993PLC070908 | SUPEL TEX LIMITED | 17, MEHTA CHAMBERS, 2ND FLOOR, 127-A, KALYAN STREET, DANABUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U51909MH2022PTC388992 | KARTLON RETAIL PRIVATE LIMITED | Office No 15, 127/A, Mehta Chambers 2nd Floor, Kalyan Street, Masjid East, Mandavi , Mumbai, Maharashtra, India - 400009 |
| U53200MH2023PTC398967 | VP CLEARING AND FORWARDING PRIVATE LIMITED | 207-208, 2ND FLOOR, PRESTIGE CHAMBERS, 127 B, KALYAN STREET,MASJID BUNDER, PRINCESS DOCK, MUMBAI-400009,Mumbai,Mumbai,Maharashtra,400009-India |
| U63000MH1989PTC051384 | SANTOKH EXPORT CARGO CARRIERS PRIVATE LIMITED | 203, VARDHAMAN CHAMBERS,127/C,KALYAN ST. MUMBAI 400 009. , MUMBAI-400009, Maharashtra, India - 000000 |
| U99999MH1978PTC020534 | AG CARRIERS PRIVATE LIMITED | 102/103, STEEL CHAMBERS, DEVJIRATANSEY MARG BOMBAY-9. , MUMBAI-400009, Maharashtra, India - 000000 |
| U51100MH1987PTC044956 | SHABRO EXPORTS PVT LTD | 201, JYOTI CHAMBERS, 372NARSHI NATHA STREET, BOMBAY-9. , MUMBAI-400009, Maharashtra, India - 000000 |
| U28129MH1988PTC048673 | BAGA DIA PACKAGING PRIVATE LIMITED | 13, KAXI SYED ST., MEWAKACHAMBERS, 1ST FLR BOMBAY-9. , MUMBAI-400009, Maharashtra, India - 000000 |
| U51900MH1990PTC057862 | VADVIA TRADING PRIVATE LIMITED | 109, PJ MAVALA CHAMBERS, 13,KAZI SAYED STREET BOMBAY-9. , MUMBAI-400009, Maharashtra, India - 000000 |
| U51900MH1991PTC061391 | FORUM IMPEX PRIVATE LIMITED | 3/363, BHAGUBHAL CHAMBERS SAYED MUKRI STREET. KATHA BAZAR, BOMBAY 9 , MUMBAI-400009, Maharashtra, India - 000000 |
| U65910MH1995PTC092030 | ROLLFIN LEASE AND INVESTMENT PRIVATE LIMITED | 502 JYOTI CHAMBERS,372 NARSI NATH STREET, MASJID BUNDER,BOMBAY 9. , MUMBAI-400009, Maharashtra, India - 000000 |
| U63090MH1988PTC049977 | VEGHA SHIPPING AND TRANSPORT PRIVATE LIMITED | 304,AGH CHAMBERS,3RD FLOOR,379 & 81 NARSHI NATHA STREET BOMBAY-9 , MUMBAI-400009, Maharashtra, India - 000000 |
| U63030MH1994PLC077910 | MEGA FREIGHT MOVERS LTD | 39, MEHTA CHAMBERS127.-A, KALYAN STREET , MUMBAI, Maharashtra, India - 400009 |
| AAK-4872 | DART ENTERPRISES LLP | 26 MEHTA CHAMBERS, FLOOR 3, 127A KALYAN STREET CHINCHBUNDER, MASJID BUNDER MUMBAI, Maharashtra, India - 400009 |
| U60200MH2021PTC369783 | J P LOGISTIC SOLUTION PRIVATE LIMITED | 404,Flr-4th,Plot 127C,Vardhaman Chambers Kalyan street,Carnac Bunder,Chinchbunder , Mumbai, Maharashtra, India - 400009 |
| U51900MH1990PTC055071 | JAIRAJ EXPORTS PRIVATE LIMITED | 26 MEHTA CHAMBERS KALYANSTREET MUMBAI. , MUMBAI 400009, Maharashtra, India - 000000 |
| U24220MH1989PTC051406 | TASC SOLVENTS PRIVATE LIMITED | 88, ASHOK CHAMBERS, 5TH FLR,DEVJI RATANSHI MARG, MUMBAI 400 009. , MUMBAI-400009, Maharashtra, India - 000000 |
| ACG-7094 | URBANALOK VENTURES LLP | 1,2,3,5,6, Floor-B M GR, PLOT-127C, VARDHAMAN CHAMBERS,KALYAN STREET, CARNAC BUNDER CHINCHBUNDER MUMBAI,Mumbai,Mumbai,Maharashtra,India-400009 |
| U25200MH1989PTC052752 | GOLDEN PIPES PVT LTD. | 312, VARDHMAN CHAMBERS KALYANST., BOMBAY. , MUMBAI-400009, Maharashtra, India - 000000 |
| U66220MH2025PTC458115 | MANVI INSURANCE SERVICES PRIVATE LIMITED | 34, Floor- 5, Mehta chambers,kalyan street chinchbunder,Mumbai,Mumbai,Maharashtra,400009-India |
| ACR-1389 | SATYAPARRA CONSTRUCTIONS LLP | 204, Floor-2, Plot -127/B,Prestige Chambers, Kalyan,Mumbai,Mumbai,Maharashtra,India-400009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
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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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As on: 2026-07-13
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.