Lalwani Traders Private Limited

Lalwani Traders Private Limited

Founded in 2020 headquartered in Madhya Pradesh, India.
2020 | Jabalpur, Madhya Pradesh (India) | Active

Last Updated:

December 05, 2024
HomeCompanyLalwani Traders Private Limited

Who are the key members and board of directors at Lalwani Traders?

Board Members(3)

NameDesignationAppointment DateStatus
Prahlad Lalwani In Director 02-Sep-2020Current
Lal Lalwani In Director 02-Sep-2020Current
Kanhaiya Lalwani In Director 02-Sep-2020Current

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.

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Charges (Loans)

Open Charges

₹10.00 M

LenderAmountStatus

Uco Bank

Creation Date: 27 May 2022
₹1.00 CrOpen

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.

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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.

    30 Sep 2024

  • Balance Sheet

    Lalwani Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.

    31 Mar 2024

  • Charges

    A charge with Uco Bank amounted to Rs. 10.00 M with Charge ID 100587195 was registered on 27 May 2022.

    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 4 months .

    02 Sep 2020

  • 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 4 months .

    02 Sep 2020

  • 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 4 months .

    02 Sep 2020

Frequently asked questions

  • Lalwani Traders Private Limited was incorporated on 02 Sep 2020.

  • The authorized share capital of Lalwani Traders Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Lalwani Traders Private Limited.

    • Prahlad Kumar Lalwani
    • Lal Chand Lalwani
    • Kanhaiya Lalwani
  • 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.

  • 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).

  • As per the financial statements for fiscal Year 0, The total open charges for Lalwani Traders Private Limited amount to ₹ 1.00 Cr.

  • The most recent Balance Sheet for Lalwani Traders Private Limited was filed with the ROC on 31 Mar 2024.

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