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
LALVIN TRADING AND INVESTMENT CO PVT LTD
CIN: U67120MH1985PTC037982 As on: 2026-07-13
LALVIN TRADING AND INVESTMENT CO PVT LTD (CIN: U67120MH1985PTC037982) is a Private company incorporated on 06 Nov 1985. 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. 0.00.LALVIN TRADING AND INVESTMENT CO PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
LALVIN TRADING AND INVESTMENT CO PVT LTD's Corporate Identification Number (CIN) is U67120MH1985PTC037982 and its registration number is 37982. Users may contact LALVIN TRADING AND INVESTMENT CO PVT LTD on its Email address - . Registered address of LALVIN TRADING AND INVESTMENT CO PVT LTD is 3RD FLOOR,DAYAVANTI, LINKINGROAD KHAR,BOMBAY-52. , MUMBAI, Maharashtra, India - 000000.
Current status of LALVIN TRADING AND INVESTMENT CO PVT LTD 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 LALVIN TRADING AND INVESTMENT CO 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 LALVIN TRADING AND INVESTMENT CO
Purchase full report of LALVIN TRADING AND INVESTMENT CO
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 LALVIN TRADING AND INVESTMENT CO 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 LALVIN TRADING AND INVESTMENT CO
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of LALVIN TRADING AND INVESTMENT CO
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| CIN | Company Name | Company Address |
|---|---|---|
| U24110MH1993PTC074539 | DUDANI CHEMICALS P.LTD. | 9 2ND FLOOR,COSMOS BLDG.,3RD FLOOR,KHAR WEST, BOMBAY -52. , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1996PTC098529 | R.C.BASANTANI INVESTMENTS PRIVATE LIMITED | 1 COSMOS COMMERCIAL CENTRE2ND FLOOR, 3RD ROAD, KHAR WEST , MUMBAI 52, Maharashtra, India - 000000 |
| U65990MH1996PTC103816 | JYOTSANA FINANCE AND INVESTMENT PRIVATE LIMITED | 14,SRYSTAL PREMISES,NEW COSMOSSOCIETY,2ND FLOOR 3RD RD, KHAR W,MUMBAI52, , MUMBAI 400 052, Maharashtra, India - 000000 |
| U55101MH1992PTC070192 | CHASHMASHAHI HOTELS PRIVATE LIMITED | 746 KHAR PALI ROAD,KHAR,BOMBAY -52. , MUMBAI- 52., Maharashtra, India - 000000 |
| U45200MH1995PTC094022 | MAHARAJA DEVELOPERS PRIVATE LIMITED | MAHARAJA'S,LINKING ROAD OPP.KHAR TELEPHONE EXCHANGE KHAR,BOMBAY 52. , MUMBAI 52, Maharashtra, India - 000000 |
| U99999MH1997PTC106148 | RADHAKRISHNA TRUSTEESHIP PRIVATE LIMITED | CONSTRUCTION HOUSE BIST FLOOR,OPP.KHAR TELEPHONE EXCHANGE,623 LINKING ROAD, , KHAR WEST,MUMBAI 52., Maharashtra, India - 000000 |
| U99999MH1997PTC106149 | KARTIK TRUSTEESHIP PRIVATE LIMITED | CONSTRUCTION HOSUE BIST FLOOR,OPP KHAR TELEPHONE EXCHANGE,623 LINKING ROAD, , KHAR WEST,MUMBAI 52., Maharashtra, India - 000000 |
| U65910MH2006PTC159268 | FACET FINANCIAL SERVICES PVT LTD | 2ND FLOOR JUGAL SMURTI PLOTNO 10, 18 A RD KHAR WEST MUMBAI-52 , MUMBAI-52, Maharashtra, India - 000000 |
| U61100MH1985PTC038198 | MEGHNA SHIPPING SERVICES PVT LTD | 57,RAJDOOT BUILDING LINKINGROAD,KHAR,BOMBAY-52. , MUMBAI, Maharashtra, India - 000000 |
| U17110MH1987PTC042640 | DUPONT TEXTILES PVT LTD | ANJALI APART., 3RD FLR., 14-B,KHAR, BOMBAY-52. , MUMBAI, Maharashtra, India - 000000 |
| U31402MH1985PTC037865 | STANLEY AUTO INDUSTRIES PVT LTD | 15-13, PUSHPANJALI, GROUNDFLOOR, 3RD ROAD, KHAR, BOMBAY-52. , MUMBAI, Maharashtra, India - 000000 |
| U63040MH1977PTC019578 | DEEPAK TRAVELS PRIVATE LIMITED | 749/2, SATGURU SHOPPOINGCENTRE, 3RD ROAD, KHAR, BOMBAY-52. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1987PTC043076 | CHAMBERS MEN'S WEAR PRIVATE LIMITED | 1ST FLOOR, BIJLANI BHAVAN, 738KHAR PALI RD. BOMBAY-52. , MUMBAI, Maharashtra, India - 000000 |
| U65910MH1992PTC068761 | NEWMAN FINANCE AND TRADING PVT.LTD. | 586 RAMNAGAR SOCIETY,3RD FLOOR 3RD ROAD,KHAR, BOMBAY -58. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1986PTC040356 | PANTHEON AGENCIES PVT LTD | IST KRIPA 31 JAYBHARAT SOCIETY3RD FLOOR KHAR(W) BOMBAY-52 , MUMBAI, Maharashtra, India - 000000 |
| U52334MH1985PTC038130 | VISHWA AMUSEMENTS PVT LTD | 1ST FLOOR PLOT NO.70, SHENOYBLDG,5TH ROAD KHAR BOMBAY 52 , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1995PTC095504 | KINETIC TRADING COMPANY PRIVATE LIMITED | 52/54 3RD FLOOR,C.P.TANK ROAD,BOMBAY 4. , MUMBAI 4, Maharashtra, India - 000000 |
| U67120MH1996PTC101522 | RAJ CAPMAN AND INVESTMENT PRIVATE LIMITED | 1,COSMOS BLDG.,2ND FLOOR,3RD ROAD,KHAR WEST, BOMBAY 52. , MUMBAI, Maharashtra, India - 000000 |
| U29220MH1991PTC061142 | HALLMARK TOOLS AND APPLIANCES PRIVATE LIMITED | 534, 17TH ROAD, KHAR, BOMBAY52 , MUMBAI 52, Maharashtra, India - 000000 |
| U65900MH1992PTC070102 | GEENA LEASING AND FINANCE PRIVATE LIMITED | 703 PREM SAGAR,LINKING ROAD,KHAR, BOMBAY -52. , MUMBAI- 52., Maharashtra, India - 000000 |
| U65990MH1992PTC070127 | PLENTITUDE FINANCE AND INVESTMENTS PRIVATE LIMITED | 503 JAISONS HOUSE,13TH ROAD,KHAR,BOMBAY -52. , MUMBAI- 52., Maharashtra, India - 000000 |
| U65990MH1992PTC070131 | GLOUSSER FINANCE AND INVESTMENT PRIVATE LIMITED | 503 JAISONS HOUSE,13TH ROAD,KHAR, BOMBAY -52. , MUMBAI- 52., Maharashtra, India - 000000 |
| U65923MH1996PTC101680 | SASHIN FINANCE AND LEASING PRIVATE LIMITED | FLAT NO.5,2ND FLOOR,GODAVARI BLDG., 19TH ROAD,KHAR WEST, , MUMBAI 52., Maharashtra, India - 000000 |
| U65990MH1993PTC075416 | SHERATON FINANCE (INDIA) P.LTD. | ERNA VILLA,PLOT NO.588,19TH ROAD,KHAR WEST BOMBAY-52. , MUMBAI,MAHARASHTRA, Maharashtra, India - 000000 |
| U99999MH1996PTC101073 | LAPAL MEDICAL PRODUCTS PRIVATE LIMITED | ASHYANA,15TH ROAD,KHAR,BOMBAY 400 052. , MUMBAI 52, Maharashtra, India - 000000 |
| U74995MH1997PTC108127 | BRAHMAPUTRA SERVICES PRIVATE LIMITED | CONSTRUCTION HOUSE,IST FLOOR,OPP.TELEPHONE EXCHANGE,LINKING ROD,KHAR, , MUMBAI 52., Maharashtra, India - 000000 |
| U99999MH1996PTC100410 | LESHA COMMUNICATION PRIVATE LIMITED | 1ST FLOOR, AGAM APARTMENT,18TH ROAD, KHAR (WEST), , MUMBAI 52, Maharashtra, India - 000000 |
| U31909MH1997PTC107427 | HANUMAN ELECTRONICS COMPONENTS PRIVATE LIMITED | 73/74,THAKUR BHAVAN,GR.FLOOR,5TH ROAD, KHAR WEST, , MUMBAI 52, Maharashtra, India - 000000 |
| U51900MH1996PTC097589 | WESTERN INDIA GEARS PRIVATE LIMITED | 107, SAI SANGEET 1ST FLOOR,368 LINKING RD KHAR (W) , MUMBAI 52, Maharashtra, India - 000000 |
| 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.