Lallan Top Impex Private Limited
About Lallan Top Impex Private Limited
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Lallan Top Impex Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the home appliances and consumer durables sector. It was incorporated on 13 November 2001.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51399MH2001PTC133958.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at 503 B – 12 Silver Parkmira Road East, Thane, Maharashtra, India.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Lallan Top Impex Private Limited's registered office is in Thane, Maharashtra.
- Registered Address503 B – 12 Silver Parkmira Road East, Thane, Maharashtra, India
- IndustryHome Appliances, Wholesale, Household Goods
- 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 Lallan Top Impex Private Limited
Year-wise financial statements and ratios of Lallan Top Impex Private Limited are in the company report Buy the company report.
Board of directors of Lallan Top Impex Private Limited
No directors are listed for Lallan Top Impex in the MCA records available to us.
Legal cases
Lallan Top Impex Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Vijay Laxmi Sugar Industries | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Lallan Top Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lallan Top Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Lallan Top Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Lallan Top Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Lallan Top Impex was a private limited company based in Thane, Maharashtra, India. The company worked in wholesale, within the home appliances industry. It was incorporated on 13 November 2001 and is registered under CIN U51399MH2001PTC133958. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Lallan Top Impex is U51399MH2001PTC133958. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Lallan Top Impex is at 503 B – 12 Silver Parkmira Road East, Thane, Maharashtra, India.
Lallan Top Impex was incorporated on 13 November 2001. It is registered with the Registrar of Companies, Mumbai.
Lallan Top Impex operated in the home appliances industry, in the wholesale segment. It worked in this industry before it was struck off.
Lallan Top Impex has 2 court cases on record: 2 filed against it.
Lallan Top Impex can be reached at its registered office: 503 B – 12 Silver Parkmira Road East, Thane, Maharashtra, India.
Lallan Top Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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