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Lalwani Traders Private Limited

Established on 2 Sep 2020, Lalwani Traders Private Limited boasts 6 years of operation. Lalwani Traders Private Limited is registered with CIN U52322MP2020PTC052609 (reg. no. 052609). It is officially registered under the category of company limited by shares. Its authorized share capital is ₹10.00 lakh. Paid-up capital currently stands at ₹1.00 lakh.

The company’s main operations are related to retail trade; except of motor vehicles and motorcycles; repair of personal and household goods. It is registered in Gwalior. Lalwani Traders Private Limited’s registered office is at H.no. 32/62/63 Near Shankar Ghee Bhandar Garha Phatak, Jabalpur, Jabalpur, Madhya Pradesh, India, 482002. The firm continues to be in active status. The company’s Permanent Account Number (PAN) is AAECL3239K. The company’s official contact email is lalwanitraders12345@gmail.com.

Company Overview

CIN
U52322MP2020PTC052609
Date of Incorporation
02/09/2020
Company Status
Active
RoC
Gwalior
Registration Number
052609
Balance sheet date
31/03/2025
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
₹10,00,000.00
Paid up Capital
₹1,00,000.00
Activity
Retail Trade; Except Of Motor Vehicles And Motorcycles; Repair Of Personal And Household Goods
E-mail
lalwanitraders12345@gmail.com
PAN
AAECL3239K

GST Numbers

StateGST NumberStatus
Madhya Pradesh23AAECL3239K1ZJActive

Directors

AppointmentDirector nameDINDesignation
02/09/2020Prahlad Kumar Lalwani08859421DirectorView other directorships
02/09/2020Lal Chand Lalwani08859422DirectorView other directorships
02/09/2020Kanhaiya Lalwani08859433DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 3 of 3 connections.

Directors 3

Latest Documents

Category:
DateTitleSize
11/11/2024
Form MGT-7A-11112024
 -
07/11/2024
Form AOC-4-19102024
 -

Charges

SRNDateAmountHolder
AB849696427/05/2022₹1,50,00,000.00Uco Bank

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Address

H.no. 32/62/63 Near Shankar Ghee Bhandar Garha Phatak, Jabalpur, Jabalpur, Madhya Pradesh, India, 482002

Frequently Asked Questions

What is the incorporation date of Lalwani Traders Private Limited?
The incorporation date of Lalwani Traders Private Limited is 02/09/2020.
What is the authorized share capital and paid-up capital of Lalwani Traders Private Limited?
The authorized share capital of Lalwani Traders Private Limited is ₹10,00,000.00. The paid-up capital is ₹1,00,000.00.
Who are the current board members & directors of Lalwani Traders Private Limited?

The current board member of Lalwani Traders Private Limited are:

  • Prahlad Kumar Lalwani
  • Lal Chand Lalwani
  • Kanhaiya Lalwani
What is the registered address of Lalwani Traders Private Limited?
The registered address of Lalwani Traders Private Limited is H.no. 32/62/63 Near Shankar Ghee Bhandar Garha Phatak, Jabalpur, Jabalpur, Madhya Pradesh, India, 482002.
What is the Corporate Identification Number of Lalwani Traders Private Limited?
The Corporate Identification Number of Lalwani Traders Private Limited is U52322MP2020PTC052609.