Lalwani Mining Private Limited
About Lalwani Mining Private Limited
Data last updated:
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 operated in the refractory non-clay minerals segment of the mining sector. It was incorporated on 24 March 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U14109DL2005PTC134399.
The company had 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.
Its last annual general meeting (AGM) was held on 29 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at H – 329 New Rajinder Nagar, New Delhi, Delhi, India – 110060.
Company details
Contact details
Lalwani Mining Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressH – 329 New Rajinder Nagar, New Delhi, Delhi, India – 110060
- IndustryMining, Refractory Non-Clay Minerals, Sand And Clay, Mining, Quarrying Of Stone
- 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 Lalwani Mining Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Lalwani Mining Private Limited, buy the company report.
Board of directors of Lalwani Mining Private Limited
Lalwani Mining 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 |
|---|---|---|---|---|
| Mahesh Lalwani Also directs: Bluebird Apparels (India) LLP | Director | 24 Mar 2005 | 21 Years 6 Months | As last reported |
| Shaukat Ahmed Khan | Director | 10 Feb 2007 | 19 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Lalwani Mining 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 Lalwani Mining 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 Lalwani Mining Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lalwani Mining Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Shaukat Ahmed Khan was appointed as Director on 10 Feb 2007.
Frequently asked questions
Lalwani Mining 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 was a private limited company based in New Delhi, Delhi, India. The company worked in refractory non-clay minerals, within the mining industry. 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.
Lalwani Mining had 2 directors:
- Mahesh Lalwani - Director
- Shaukat Ahmed Khan - Director
The CIN (Corporate Identification Number) of Lalwani Mining is U14109DL2005PTC134399. 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 Lalwani Mining is at H – 329 New Rajinder Nagar, New Delhi, Delhi, India – 110060.
Lalwani Mining was incorporated on 24 March 2005. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Lalwani Mining on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 29 September 2010. Year-wise statements from 2015 are in the company report.
Lalwani Mining operated in the mining industry, in the refractory non-clay minerals segment. It worked in this industry before it was struck off.
Shaukat Ahmed Khan was appointed as Director on 10 Feb 2007. Mahesh Lalwani was appointed as Director on 24 Mar 2005.
Lalwani Mining can be reached at its registered office: H – 329 New Rajinder Nagar, New Delhi, Delhi, India – 110060.