Lalshah Ventures Private Limited
About Lalshah Ventures Private Limited
Data last updated:
Lalshah Ventures Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the mining and quarrying segment of the mining sector. It was incorporated on 03 January 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U14200GJ2012PTC068470. Its GSTIN is 24AACCL1636N2ZF (Gujarat). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Salim Mohammed Yoonus Merchant and Shaikhahmed Mohammedyoonus Merchant.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 645 Nawa Darwaja Road Near Khadia Char Rasta Khadia, Ahmedabad, Gujarat, India – 380001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Lalshah Ventures has one previous CIN (Corporate Identification Number): U21090GJ2012PTC068470. The current CIN is U14200GJ2012PTC068470, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U14200GJ2012PTC068470 | Current |
| U21090GJ2012PTC068470 | Previous |
Contact details
Lalshah Ventures Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address645 Nawa Darwaja Road Near Khadia Char Rasta Khadia, Ahmedabad, Gujarat, India – 380001
- IndustryMining, Mining & Quarrying
To see the full contact details of Lalshah Ventures Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Lalshah Ventures Private Limited
FY 2025 filings availableLalshah Ventures Private Limited reported revenue of ₹1 for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 96% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lalshah Ventures Private Limited, buy the company report.
Board of directors of Lalshah Ventures Private Limited
Lalshah Ventures has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Salim Mohammed Yoonus Merchant Also directs: Lalshah Finvest LLP, Shri Lalshah Papers Private Limited | Director | 03 Jan 2012 | 14 Years 9 Months | Current |
| Shaikhahmed Mohammedyoonus Merchant Also directs: Lalshah Finvest LLP, Shri Lalshah Papers Private Limited | Director | 03 Jan 2012 | 14 Years 9 Months | Current |
Auditor
Lalshah Ventures Private Limited is audited by RAKESHYAGNESHBHATT for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAKESHYAGNESHBHATT | FY 2017 | 046382 |
Shareholding
The shareholding of Lalshah Ventures Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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To see the full shareholding pattern of Lalshah Ventures Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Lalshah Ventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lalshah Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lalshah Ventures has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AACCL1636N2ZF | Gujarat | Active | 20 Feb 2020 |
To see the full GST registrations and return filing status of Lalshah Ventures Private Limited, buy the company report.
Recent activity
Lalshah Ventures Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Makhdoom Mohammedyunus Merchant ceased to be Director on 01 Nov 2016.
Frequently asked questions
Lalshah Ventures is an active private limited company based in Ahmedabad, Gujarat, India. The company works in mining and quarrying, within the mining industry. It was incorporated on 03 January 2012 (14+ years old) and is registered under CIN U14200GJ2012PTC068470.
Lalshah Ventures has 2 current directors:
- Salim Mohammed Yoonus Merchant - Director
- Shaikhahmed Mohammedyoonus Merchant - Director
The latest financial statements of Lalshah Ventures on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Lalshah Ventures is 24AACCL1636N2ZF, registered in Gujarat. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Lalshah Ventures is U14200GJ2012PTC068470. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lalshah Ventures was incorporated on 03 January 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Makhdoom Mohammedyunus Merchant ceased to be Director on 01 Nov 2016. Salim Mohammed Yoonus Merchant was appointed as Director on 03 Jan 2012. Shaikhahmed Mohammedyoonus Merchant was appointed as Director on 03 Jan 2012.
The registered office of Lalshah Ventures is at 645 Nawa Darwaja Road Near Khadia Char Rasta Khadia, Ahmedabad, Gujarat, India – 380001.
Lalshah Ventures operates in the mining industry, in the mining and quarrying segment.
The compliance status of Lalshah Ventures is compliant as of 30 August 2026. The company is actively filing with the Registrar of Companies.