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
LAFIEL IMPORTERS PRIVATE LIMITED
CIN: U74999WB2016PTC217989 As on: 2026-07-13
LAFIEL IMPORTERS PRIVATE LIMITED (CIN: U74999WB2016PTC217989) is a Private company incorporated on 17 Oct 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LAFIEL IMPORTERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Oct 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.LAFIEL IMPORTERS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of LAFIEL IMPORTERS PRIVATE LIMITED are POONAM GIDWANI, and RASHMI SHARMA.
LAFIEL IMPORTERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2016PTC217989 and its registration number is 217989. Users may contact LAFIEL IMPORTERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAFIEL IMPORTERS PRIVATE LIMITED is 2ND FLOOR FLAT 2B 2/1 GANAPATH RAI KHEMKHA LANE , HOWRAH, West Bengal, India - 711204.
Current status of LAFIEL IMPORTERS 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LAFIEL IMPORTERS 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 LAFIEL IMPORTERS
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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 LAFIEL IMPORTERS 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 LAFIEL IMPORTERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07539243 | POONAM GIDWANI | Director | 2016-10-17 |
| 07570463 | RASHMI SHARMA | Director | 2016-10-17 |
Past Directors & Key Managerial Personnel of LAFIEL IMPORTERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of POONAM GIDWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RASHMI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52219WB2024PTC268066 | TRANSLOK LOGISTICS PRIVATE LIMITED | 2ND FLOOR, FLAT NO.-201,,19/1 PANNALAL BASAK LANE,,Bally Jagachha,Howrah,West Bengal,711204-India |
| U74999WB2022OPC254894 | ESTABWAY LEGAL SERVICES (OPC) PRIVATE LIMITED | 1STFR, FL102, 2 GANAPATH RAI KHEMKA, LAN LP9/9/4/1, HOWRAH, WEST BENGAL 711204,HOWRAH,Howrah,West Bengal,711204-India |
| U45400WB2016PTC210213 | ALLMOST INFRAPROJECTS PRIVATE LIMITED | 1/14 GANPATH RAI KHEMKA LANE 1ST FLOOR, LILUAH , HOWRAH, West Bengal, India - 711204 |
| U45100WB2016PTC218225 | SILVERPEAK INFACON PRIVATE LIMITED | 1/14 GANPATH RAI KHEMKA LANE 1ST FLOOR, LILUAH , HOWRAH, West Bengal, India - 711204 |
| U45100WB2016PTC218227 | MOONLIKE PLAZA PRIVATE LIMITED | 1/14 GANPATH RAI KHEMKA LANE 1ST FLOOR, LILUAH , HOWRAH, West Bengal, India - 711204 |
| U52190WB2010PTC151775 | FORUM COMMOTRADE PRIVATE LIMITED | 1/14 GANPATH RAI KHEMKA LANE 1ST FLOOR, LILUAH , HOWRAH, West Bengal, India - 711204 |
| U51101WB2005PTC101237 | SRI GURUDHAM SALES PRIVATE LIMITED | 1/14 GANPATH RAI KHEMKA LANE 1ST FLOOR, LILUAH , HOWRAH, West Bengal, India - 711204 |
| U51900WB2008PTC129239 | SURAJ TRADECOM PRIVATE LIMITED. | 1/14 GANPATH RAI KHEMKA LANE 1ST FLOOR, LILUAH , HOWRAH, West Bengal, India - 711204 |
| U51109WB2008PTC122503 | MERLIN VYAPAAR PRIVATE LIMITED. | 1/14 GANPATH RAI KHEMKA LANE 1ST FLOOR, LILUAH , HOWRAH, West Bengal, India - 711204 |
| U51228WB1986PTC041676 | SOORYATECH PERIPHERA PRIVATE LIMITED | 1/14 GANPATH RAI KHEMKA LANE 1ST FLOOR, LILUAH , HOWRAH, West Bengal, India - 711204 |
| U51109WB2005PTC104753 | SUVIDHA SUPPLIERS PRIVATE LIMITED | 1/14 GANPATH RAI KHEMKA LANE 1ST FLOOR, LILUAH , HOWRAH, West Bengal, India - 711204 |
| U51109WB2007PTC113248 | TERAPANTH VANIJYA PRIVATE LIMITED | 1/14 GANPATH RAI KHEMKA LANE 1ST FLOOR, LILUAH , HOWRAH, West Bengal, India - 711204 |
| U51909WB2016PTC210159 | MOONLIKE SALES PRIVATE LIMITED | 1/14 GANPATH RAI KHEMKA LANE 1ST FLOOR, LILUAH , HOWRAH, West Bengal, India - 711204 |
| U52390WB2009PTC140074 | BHUSHAN COMMODEAL PRIVATE LIMITED | 102/2, RABINDRA SARANI 2ND FLOOR, FLAT NO.- 207, LILUAH , HOWRAH, West Bengal, India - 711204 |
| U72900WB2020PTC235836 | VINCERE SOFTWARE LABS PRIVATE LIMITED | 2C, N S ROAD BUILDING-6, FLOOR-1, FLAT-2, SHANTINAGAR , LILUAH , HOWRAH, West Bengal, India - 711204 |
| U46695WB2025PTC279360 | SHREE PURN TEXOFIN PRIVATE LIMITED | 2C, N S Road, Shyam Kunj,,BLDG 6, 2nd floor, Flat 5,Uluberia - II,Howrah,West Bengal,711204-India |
| U65993WB1986PTC040343 | MUKUND EQUITY DEALERS PVT LTD | 29/1 GANAPATH RAI KHEMKA LANE , HOWRAH, West Bengal, India - 711204 |
| U27310WB2021PTC249973 | TAYAL IRON AND STEELS PRIVATE LIMITED | 2nd FLOOR, 22/1, ABHAY GUHA ROAD LILUAH , HOWRAH, West Bengal, India - 711204 |
| U45208WB2008PTC130210 | GREENHOUSE COMPLEX PRIVATE LIMITED | 1/14 GANPAT RAI KHEMKA LANE, GROUND FLOOR, LILUAH , HOWRAH, West Bengal, India - 711204 |
| U45400WB2013PTC194488 | ANTARYAMI REALESTATE PRIVATE LIMITED | 7, PANNAL LAL BASAK LANE 2ND FLOOR, LILUAH , HOWRAH, West Bengal, India - 711204 |
| U52390WB2010PTC142203 | REALITY VINCOM PRIVATE LIMITED | 1/14 GANPAT RAI KHEMKA LANE, GROUND FLOOR, LILUAH , HOWRAH, West Bengal, India - 711204 |
| U51909WB2007PTC118585 | MANGALGOURI DEALER PRIVATE LIMITED. | 1/14 GANPAT RAI KHEMKA LANE GROUND FLOOR, LILUAH , HOWRAH, West Bengal, India - 711204 |
| ACS-0646 | DHANVINAYAK STRATEGIES LLP | FLAT NO-203, 2ND FLOOR,36, RABINDRA SARANI,Uluberia - II,Howrah,West Bengal,India-711204 |
| U41001WB2023PTC266499 | ROSOKA AD ENTERPRISE PRIVATE LIMITED | 2nd Floor Flat No. 204,23 Thakurdas Ghosh Street,Bally Jagachha,Howrah,West Bengal,711204-India |
| U51909WB2010PTC152730 | ARROW TRADEVIN PRIVATE LIMITED | BLOCK-A, 2ND FLOOR, FLAT-204 84, PANCHANANTALA ROAD, LILUAH , HOWRAH, West Bengal, India - 711204 |
| U74999WB2017PTC218874 | MEDICATE HEALTHCARE PRIVATE LIMITED | BHAWANI ENCLAVE, 1ST FLOOR & 2ND FLOOR 274, G. T. ROAD (NORTH), LILUAH , HOWRAH, West Bengal, India - 711204 |
| AAD-2386 | BETAFIN PARTNERS LLP | VIVEKANAND APARTMENT, 268/2/B/2, G.T. ROAD, 2ND FLOOR, LILUAH HOWRAH, West Bengal, India - 711204 |
| U51909WB2021PTC250155 | ECOMMAP PRIVATE LIMITED | Block-Agni, 1st Floor, Flat-1A 269, G. T. Road, Liluah, LP-1/104 , Howrah, West Bengal, India - 711204 |
| U51101WB2012PTC177874 | DHANSAGAR DEALMARK PRIVATE LIMITED | 2 Kundan Bye Lane Ground floor, FLAT G1, Sanjay Kakrania , Liluah, West Bengal, India - 711204 |
| 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.
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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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