Lalwani Mining Private Limited
About Lalwani Mining Private Limited
Data last updated: 26 July 2025
Lalwani Mining Private Limited was a private limited company based in New Delhi, Delhi, 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 specialised in refractory non-clay minerals, a part of the broader mining sector. Incorporated on 24 March 2005.
Registered with ROC Delhi under CIN U14109DL2005PTC134399.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mahesh Lalwani and Shaukat Ahmed Khan.
Last AGM: 29 September 2010. Financial statements filed for year ended 31 March 2010. Office: H – 329New Rajinder Nagar, New Delhi, Delhi, India – 110060.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressH – 329New Rajinder Nagar, New Delhi, Delhi, India – 110060
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IndustryMining, Refractory Non-Clay Minerals, Sand And Clay, Mining, Quarrying Of Stone
- Historical Financials and ratios
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Board of Directors of Lalwani Mining Private Limited
Lalwani Mining Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mahesh Lalwani
Also directs:
Bluebird Apparels (India) Llp
|
Director | 24 Mar 2005 | 21 Years 4 Months | As last reported |
| Shaukat Ahmed Khan | Director | 10 Feb 2007 | 19 Years 5 Months | As last reported |
Financials of Lalwani Mining Private Limited FY 2010 filings available
Ten-year financial statements for Lalwani Mining Private Limited
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Charges & Borrowings Lalwani Mining Private Limited
Lalwani Mining Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lalwani Mining Private Limited
View historical data on people associated with Lalwani Mining Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lalwani Mining Private Limited
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GST Compliance of Lalwani Mining Private Limited
GST registrations and filing compliance for Lalwani Mining Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Lalwani Mining Private Limited
Credit ratings, litigation, and regulatory alerts for Lalwani Mining Private Limited
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MSME Payment Delays by Lalwani Mining Private Limited
MSME payment history for Lalwani Mining Private Limited
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Subsidiaries & Group Companies of Lalwani Mining Private Limited
Corporate group structure for Lalwani Mining Private Limited
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MCA Filings & Documents of Lalwani Mining Private Limited
MCA filings and documents for Lalwani Mining Private Limited
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Recent Activity on Lalwani Mining Private Limited
Frequently Asked Questions about Lalwani Mining Private Limited
Lalwani Mining Private Limited 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.
Lalwani Mining Private Limited is a struck-off private limited company in the mining sector based in New Delhi, Delhi, India. It was incorporated on 24 March 2005 and is registered under CIN U14109DL2005PTC134399. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Lalwani Mining Private Limited are:
- Mahesh Lalwani - Director
- Shaukat Ahmed Khan - Director
The CIN (Corporate Identification Number) of Lalwani Mining Private Limited is U14109DL2005PTC134399. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Lalwani Mining Private Limited is mining. The company specifically operates in refractory non-clay minerals. The company was active in this sector before being struck off.
The company has its registered office at H – 329New Rajinder Nagar, New Delhi, Delhi, India – 110060.