Indian Company Master Data Made Simple
Lalwani Metallics Pvt.ltd.
Lalwani Metallics Pvt.ltd. was incorporated in 1994 and brings 3 decades of experience to its industry. Corporate Identification Number is U51109WB1994PTC063147 and its registration number is 63147. It belongs to the classification of company limited by shares as per MCA records. The firm’s authorized share capital totals ₹75.00 lakh. The company’s paid-up capital is ₹59.95 lakh.
Its primary business activity involves wholesale on a fee or contract basis. [includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. activities of. The company has been registered in the city of Kolkata. The company is incorporated with the address Om Tower, 2nd Floor, Suite No. 205 32, Jawaharlal Nehru Road, Kolkata, West Bengal, India, 700071. Currently, the company’s operational status is active. The Permanent Account Number assigned to the company is AAACL4651K. You can reach the company via email at [email protected].
Company Overview
- CIN
- Date of Incorporation
- 09/05/1994
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹75,00,000.00
- Paid up Capital
- ₹59,95,200.00
- Activity
- Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AAACL4651K1ZJ | Inactive |
| Jharkhand | 20AAACL4651K1ZR | Inactive |
| Maharashtra | 27AAACL4651K1ZD | Active |
| West Bengal | 19AAACL4651K1ZA | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 09/05/1994 | Kamal Kishore Lalwani | 00064724 | Director | View other directorships |
| 09/05/1994 | Snehlata Lalwani | 00064649 | Director | View other directorships |
| 23/05/2005 | Sandeep Lalwani | 00064318 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 09/12/2024 | Form MGT-7A-09122024_signed | - |
| 31/10/2024 | Form AOC-4-31102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| T63166532 | 18/10/2021 | ₹2,46,50,00,000.00 | Sbicap Trustee Company Limited |
| AA6337826 | 06/03/2020 | ₹17,00,00,000.00 | Uco Bank |
| H75973263 | 13/11/2013 | ₹2,48,50,00,000.00 | State Bank Of India |
| B36720175 | 19/03/2012 | ₹96,30,00,000.00 | State Bank Of India |
| AA6338295 | 19/12/1994 | ₹8,75,00,000.00 | Uco Bank |
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| Palatine Exim Private Limited | U51100AP2004PTC044536 | D.no.10-4-35,seshagiri Rao Street, Rama Rao Pet, Kakinada, Eg Dist, Andhra Pradesh, India, 000000 |
| Panini Enterprises Private Limited | U51100AP2005PTC047623 | Flat No: A2, H. No: 80-20-09/18 Hi-rise Nirvana, Koka Bhaskaramma Nagar, Rajahmundry, Andhra Pradesh, India, 533101 |
| Srilakshmi Plantations Private Limited | U51100AP1996PTC024201 | No.14/121ramakrishna Colony Mylavaram,krishna Dt,andhra Pradesh,521230-india |
Address
Frequently Asked Questions
The current board member of Lalwani Metallics Pvt.ltd. are:
- Sandeep Lalwani
- Kamal Kishore Lalwani
- Snehlata Lalwani