Lalwani Traders Private Limited
Founded in 2020 and headquartered in Madhya Pradesh, India.
2020 | Jabalpur, Madhya Pradesh (India) | Active
Lalwani Traders Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 4 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.00 Cr
About Lalwani Traders
Lalwani Traders Private Limited (LTPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 September 2020 (Four years and eight months 5 days old ). Its registered office is in Jabalpur, Madhya Pradesh, India.
The Company is engaged in the Home Appliances Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹1.00 Cr.
Prahlad Lalwani, Lal Lalwani, and Kanhaiya Lalwani serve as directors at the Company.
Company Details
- Location
Jabalpur, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52322MP2020PTC052609
- Company No.
052609
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Sep 2020
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Home Appliances
Textile
Appreal & Fashion
Lalwani Traders Private Limited
Explore comprehensive data for Lalwani Traders Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Lalwani Traders?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Prahlad Lalwani  | Director | 02-Sep-2020 | Current |
| Lal Lalwani | Director | 02-Sep-2020 | Current |
| Kanhaiya Lalwani | Director | 02-Sep-2020 | Current |
Financial Performance of Lalwani Traders.
Enhance accessibility to Lalwani Traders's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Lalwani Traders?
Unlock access to Lalwani Traders's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
Open Charges
₹10.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Uco Bank : 1.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 May 2022 | Uco Bank | ₹1.00 Cr | Open |
How Many Employees Work at Lalwani Traders?
Lalwani Traders has a workforce of 0 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Lalwani Traders
Recent activity within the organization
- Annual General Meeting
Lalwani Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Lalwani Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
- Charges
A charge with Uco Bank amounted to Rs. 10.00 M with Charge ID 100587195 was registered on 27 May 2022.
- Director Appointment
Prahlad Kumar Lalwani was appointed as a Director was appointed as a Director on 02 Sep 2020 & has been associated with this company since 4 years 8 months .
- Director Appointment
Lal Chand Lalwani was appointed as a Director was appointed as a Director on 02 Sep 2020 & has been associated with this company since 4 years 8 months .
- Director Appointment
Kanhaiya Lalwani was appointed as a Director was appointed as a Director on 02 Sep 2020 & has been associated with this company since 4 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Lalwani Traders Private Limited?
Lalwani Traders Private Limited was incorporated on 02 Sep 2020.
What is authorized share capital and paid-up capital of Lalwani Traders Private Limited?
The authorized share capital of Lalwani Traders Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Lalwani Traders Private Limited?
Currently 3 directors are associated with Lalwani Traders Private Limited.
- Prahlad Kumar Lalwani
- Lal Chand Lalwani
- Kanhaiya Lalwani
What is the registered address of Lalwani Traders Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Lalwani Traders Private Limited is H.No. 32/62/63 Near Shankar Ghee Bhandar Garha Phatak India, Jabalpur, Madhya Pradesh, 482002.
What is the corporate identification number (CIN) and company number of Lalwani Traders Private Limited?
The corporate identification number (CIN) of Lalwani Traders Private Limited is U52322MP2020PTC052609 and the company number is 052609 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Lalwani Traders Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Lalwani Traders Private Limited amount to ₹ 1.00 Cr.
When was the last Balance Sheet of Lalwani Traders Private Limited filed with the ROC?
The most recent Balance Sheet for Lalwani Traders Private Limited was filed with the ROC on 31 Mar 2024.
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