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      LALAZAR INVESTMENT AND TRADING PRIVATE L IMITED

      CIN: U65993GJ1982PTC013274 As on: 2026-07-13
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      LALAZAR INVESTMENT AND TRADING PRIVATE L IMITED (CIN: U65993GJ1982PTC013274) is a Private company incorporated on 04 Feb 1982. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      LALAZAR INVESTMENT AND TRADING PRIVATE L IMITED's Annual General Meeting (AGM) was last held on 30 Jun 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.LALAZAR INVESTMENT AND TRADING PRIVATE L IMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of LALAZAR INVESTMENT AND TRADING PRIVATE L IMITED are PRIYA VORA RUSHABH, and ANJANABEN MANAN LALBHAI.

      LALAZAR INVESTMENT AND TRADING PRIVATE L IMITED's Corporate Identification Number (CIN) is U65993GJ1982PTC013274 and its registration number is 13274. Users may contact LALAZAR INVESTMENT AND TRADING PRIVATE L IMITED on its Email address - [email protected]. Registered address of LALAZAR INVESTMENT AND TRADING PRIVATE L IMITED is A/1002,MURLIDHAR APARTMENT,AJIT PARK SOCIETY, OPP.KRUSHI FARM, GHOD-DOD ROAD , SURAT, Gujarat, India - 395001.

      Current status of LALAZAR INVESTMENT AND TRADING PRIVATE L IMITED 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for LALAZAR INVESTMENT AND TRADING L IMITED 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 LALAZAR INVESTMENT AND TRADING L IMITED 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 LALAZAR INVESTMENT AND TRADING L IMITED
      DIN Director Name Designation Appointment Date
      00172440 PRIYA VORA RUSHABH Director 2001-08-09
      01671587 ANJANABEN MANAN LALBHAI Director 1982-09-29
      Past Directors & Key Managerial Personnel of LALAZAR INVESTMENT AND TRADING L IMITED
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRIYA VORA RUSHABH
      Company Name CIN Designation Appointment Date Cessation
      ASHISH PRODUCTS LLP ABZ-8630 Designated Partner 2023-01-17 Ongoing
      DERIVE CURATES LLP ACD-6772 Designated Partner 2023-10-30 Ongoing
      CHEMSPEC CHEMICALS PRIVATE LIMITED U24114MH1975PTC018665 Whole-time director 2021-03-30 Ongoing
      ALTAIR RETAIL PRIVATE LIMITED U52100GJ1981PTC004208 Director 1996-03-30 Ongoing
      KOKARANG INVESTMENT AND TRADING PRIVATE LIMITED U60910GJ1982PTC013285 Director 2001-08-09 Ongoing
      ANVAYA INVESTMENTS PRIVATE LIMITED U65910GJ1983PTC006519 Director 2000-02-15 Ongoing
      ABIRUP INVESTMENTS PVT LTD U65910GJ1983PTC006522 Director 2000-02-15 Ongoing
      KRUTI REALTIES AND TRADING PRIVATE LIMITED U65910GJ1995PTC026994 Director 1999-12-22 Ongoing
      AEGIS INVESTMENTS PRIVATE LIMITED U65990GJ1981PTC004209 Director 1996-03-30 Ongoing
      AJAX INVESTMENTS PRIVATE LIMITED U65990GJ1981PTC004213 Director 1996-03-30 Ongoing
      POSHNOOL INVESTMENT AND TRADING PRIVATE LIMITED U65990GJ1982PTC013275 Director 2001-08-09 Ongoing
      SAMUDAYA INVESTMENTS PRIVATE LIMITED U65990GJ1983PTC006642 Director 2000-01-15 Ongoing
      POSHNOOL INVESTMENT AND TRADING PRIVATE LIMITED U65993JK1982PTC000541 Director 2001-08-09 Ongoing
      AJANBAHU INVESTMENTS PVT LTD U70102GJ1983PTC006313 Director 2002-07-05 Ongoing
      ABHINGA HOLDINGS PRIVATE LIMITED U70200GJ1981PTC004495 Director 2001-08-01 Ongoing
      ANIKET HOLDINGS PVT LTD U70200GJ1981PTC004519 Director 2000-02-15 Ongoing
      JEET HOLDINGS PVT LTD U72100GJ1981PTC004494 Director 2000-02-15 Ongoing
      Other Directorships of ANJANABEN MANAN LALBHAI
      Company Name CIN Designation Appointment Date Cessation
      ALTAIR RETAIL PRIVATE LIMITED U52100GJ1981PTC004208 Director 1981-03-21 Ongoing
      KOKARANG INVESTMENT AND TRADING PRIVATE LIMITED U60910GJ1982PTC013285 Director 1982-09-29 Ongoing
      AVIRAT INVESTMENTS PVT LTD U65910GJ1980PTC003863 Director 1982-07-25 Ongoing
      ANVAYA INVESTMENTS PRIVATE LIMITED U65910GJ1983PTC006519 Director 2000-02-15 Ongoing
      ABIRUP INVESTMENTS PVT LTD U65910GJ1983PTC006522 Director 2000-02-15 Ongoing
      KRUTI REALTIES AND TRADING PRIVATE LIMIT ED U65910GJ1995PTC026994 Director 1995-08-04 Ongoing
      AEGIS INVESTMENTS PRIVATE LIMITED U65990GJ1981PTC004209 Director 1996-03-30 Ongoing
      AJAX INVESTMENTS PRIVATE LIMITED U65990GJ1981PTC004213 Director 1996-03-30 Ongoing
      POSHNOOL INVESTMENT AND TRADING PRIVATE LIMITED U65990GJ1982PTC013275 Director 1982-09-29 Ongoing
      SAMUDAYA INVESTMENTS PRIVATE LIMITED U65990GJ1983PTC006642 Director 2000-01-15 Ongoing
      VERINAG INVESTMENT AND TRADING PVT. LTD. U65993GJ1982PTC013278 Director 1982-09-29 Ongoing
      POSHNOOL INVESTMENT AND TRADING PRIVATE LIMITED U65993JK1982PTC000541 Director 1982-09-29 Ongoing
      AJANBAHU INVESTMENTS PVT LTD U70102GJ1983PTC006313 Director 2002-07-05 Ongoing
      ABHINGA HOLDINGS PRIVATE LIMITED U70200GJ1981PTC004495 Director 2001-08-01 Ongoing
      ANIKET HOLDINGS PVT LTD U70200GJ1981PTC004519 Director 2000-02-15 Ongoing
      JEET HOLDINGS PVT LTD U72100GJ1981PTC004494 Director 2000-02-15 Ongoing

      CIN Company Name Company Address
      U60910GJ1982PTC013285 KOKARANG INVESTMENT AND TRADING PRIVATE LIMITED A/1002 MURLIDHAR APARTMENT, AJIT PARK SOCIETY, OPP KRUSHI FARM, GHODDOD ROAD , SURAT, Gujarat, India - 395001
      U65990GJ1982PTC013275 POSHNOOL INVESTMENT AND TRADING PRIVATE LIMITED 1002/A, MURLIDHAR APARTMENTAJIT PARK SOCIETY OPP KRUSHI FARM GHOD-DOD ROAD , SURAT, Gujarat, India - 395001
      U65910GJ1995PTC026994 KRUTI REALTIES AND TRADING PRIVATE LIMIT ED A-1002, MURLIDHAR APARTMENT AJIT PARK SOC. OPP. KRUSHI FARM, GHOD DO D ROAD , SURAT, Gujarat, India - 395001
      U74145GJ2000PTC037421 NOBEL INVESTMENT CONSULTANTS PRIVATE LIM ITED A-1 AJIT PARK HOUSING SOCIETY GHOD DOD ROAD , SURAT, Gujarat, India - 395001
      U45201GJ1986PTC009038 ENVIRO CONSTRUCTION (GUJ) PRIVATE LIMITED SY.NO-2782, PLOT NO-151, FLAT NO-302,GHOD DOD ROAD OPP. MOHAN PARK GALI, NIRMAL APARTMENT , SURAT, Gujarat, India - 395001
      U17299GJ2022PTC130452 MOSHAI FASHION PRIVATE LIMITED B,201, SMITA PARK APARTMENT, NR. PRATISTHA AWAS, GHOD DOD ROAD,,SURAT,Surat,Gujarat,395001-India
      AAR-0110 VITAL MEDIMATE LLP 1st FLOOR,FLAT 1/C,S.Y. NO. 114,70/A MEGHA TOWER B,UNION PARK GALI,GHOD DOD ROAD,SURAT SURAT, Gujarat, India - 395001
      AAL-3736 GURUKRUPA INSTALLATION LLP BUNGALOW NO.5, SHREENAGAR SOCIETY, OPP. PANJRAPOLE, GHOD DOD ROAD, SURAT, Gujarat, India - 395001
      U63030GJ2018PTC104592 LATLONG TRAVEL SOLUTION PRIVATE LIMITED 8, AKSHARDHAM, AADARSH SOCIETY, OPP. GOKULAM DAIRY, GHOD DOD ROAD, , SURAT, Gujarat, India - 395001
      U74999GJ2021OPC120737 LAXMI DIGITAL PRODUCTION (OPC) PRIVATE LIMITED FP-129, PLOT-1, 5TH FL, AMARKUNJ SOCIETY GHOD DOD ROAD, OPP. CHOCOLATE SHOWROOM, , SURAT, Gujarat, India - 395001
      U45500GJ2020PTC115546 OVERSEAS PROJECTS MANAGEMENT PRIVATE LIMITED SHOP-M/13, S.Y. NO. 127/1, FP-48/A PAIKY JOLLY SQUARE,OPP.RAM CHOWK,GHOD-DOD ROAD , SURAT, Gujarat, India - 395001
      ABB-6312 PRAGATI VEHICLES LLP 3rd Floor, F.P. No. 42-A/B, T.P No.9 (Majura)Opp. St. Xaviers School, Ghod Dod Road, Surat City, Gujarat, India - 395001
      U18109GJ2013PTC074504 PUSHPA FASHION PRIVATE LIMITED 8TH FLOOR, FLAT -8/H, DHAWAL CO OP H SOC GHOD DOD ROAD, PLOT -59/A, TPS-9 NR.ABHI NAV PARK, , SURAT, Gujarat, India - 395001
      U17119GJ1999PTC035731 VIKAS TEX-PRINT INDUSTRIES PRIVATE LIMIT ED 101 SHIVALAYA APARTMENTKAILASHNAGAR SOCIETY NR SAWLANI ESTATE GHOD , DOD ROAD SURAT, Gujarat, India - 395001
      U15122GJ2015PTC083413 DANTA FOODS PRIVATE LIMITED 15 JANTA NAGAR SOCIETY, OPP. D.K. PARK SOCIETY, NEAR KRISHNA DAIRY, BHATAR ROAD , SURAT, Gujarat, India - 395001
      U85300GJ2021NPL121658 SOCH SOCIAL WELFARE FOUNDATION 3rd Floor,Flat-B302,TPS-9&5, FP-57A-132 A Tower,Smita Park,Sarela Wadi ,Ghod Dod , Surat, Gujarat, India - 395001
      U62099GJ2026PTC178201 FISCOLOGIC PRIVATE LIMITED 20, Suruchi Society,,Ghod dod Road,Surat,Surat,Gujarat,395001-India
      ACW-5724 DEEP JYOT ENTERPRISES LLP 501, AMARSIDDHI APARTMENT,GHOD DOD ROAD,Surat City,Surat,Gujarat,India-395001
      ACS-6378 SEEN & SEEK LLP A-132, SH9,SARELA TOWER-C,GHOD DOD ROAD, SARELAWADI,Surat City,Surat,Gujarat,India-395001
      U26933GJ2012PTC073005 HORIZON INFRASPACE PRIVATE LIMITED 21, MIRA NAGAR SOCIETY, B/H ST. XAVIER'S SCHOOL, GHOD DOD ROAD, SURAT , SURAT, Gujarat, India - 395001
      U52609GJ2021PTC121449 SWARNAMANGAL JEWELS PRIVATE LIMITED SH 311, 312, CITY CENTRE, A.C. MARKET GHOD DOD ROAD, SURAT-395007 , SURAT, Gujarat, India - 395001
      ABB-5154 POSMART TECHNOLOGIES LLP SHOP NO L A 13 TO 16, L.GR.FL,,TRIBHUVAN COMPLEX, GHOD DOD ROAD,Surat City,Surat,Gujarat,India-395001
      U86909GJ2025PTC164133 CAREFIRST GLOBAL PRIVATE LIMITED Shop No. L-A-13 To 16, L. Gr. Fl,,Tribhuvan Complex Ghod Dod Road,,Surat City,Surat,Gujarat,395001-India
      ABB-4571 DR SAHIL FIRASTA EYE LASER CENTER LLP SY NO. 142, TPS 9 FP 154A, OFFICE NO. 11TO 13,OFFICE FLR , BHAVIK COMPLEX, GHOD DOD ROAD,Surat City,Surat,Gujarat,India-395001
      U74999GJ2019PTC108866 RICHMOND MANAGEMENT PRIVATE LIMITED 1058,FIRST FLOOR WESTFIELD SHOPPING CENTRE , GHOD DOD ROAD, SURAT, Gujarat, India - 395001
      U24100GJ2010PTC061173 DEEP JYOT ENTERPRISES PRIVATE LIMITED 501, AMARSIDDHI APARTMENT, GHOD DOD ROAD, , SURAT, Gujarat, India - 395001
      U45201GJ2010PTC061177 ASHADEEP ORGANISERS PRIVATE LIMITED 501, AMARSIDDHI APARTMENT, GHOD DOD ROAD, , SURAT, Gujarat, India - 395001
      U36911GJ2013PTC076929 AADYA LIFESTYLE RETAIL PRIVATE LIMITED 703, ABHINANDAN APARTMENT GHOD DOD ROAD , SURAT, Gujarat, India - 395001
      U74999GJ2022PTC133287 NK SAMPATII WEALTH CREATORS PRIVATE LIMITED No. 45A,4th Floor Maher Park A Athwagate J.P.Road, Nanpura, Surat-395001 , Surat, Gujarat, India - 395001
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      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

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      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

      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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