Lalwani Multi Processing India Limited
About Lalwani Multi Processing India Limited
Data last updated:
Lalwani Multi Processing India Limited was a public limited company based in Bhopal, Madhya Pradesh, 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 grain milling products, a part of the broader food and beverages sector. Incorporated on 04 July 2012.
Registered with ROC Gwalior under CIN U15311MP2012PLC028773.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Harsha Lalwani and Manohar Lalwani.
Last AGM: 30 November 2013. Financial statements filed for year ended 31 March 2013. Office: T – 33 J. K. Building Hamidia Road Bus Stand, Bhopal, Madhya Pradesh, India – 462001.
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 AddressT – 33 J. K. Building Hamidia Road Bus Stand, Bhopal, Madhya Pradesh, India – 462001
- IndustryFood And Beverages, Grain Milling Products, Manufacturing, Flour Milling, Grain Mill Products, Starches And Starch Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Lalwani Multi Processing India Limited
Lalwani Multi Processing India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harsha Lalwani | Director | 04 Jul 2012 | 14 Years 2 Months | As last reported |
| Manohar Lalwani | Director | 04 Jul 2012 | 14 Years 2 Months | As last reported |
| Bhawna Lalwani | Director | 04 Jul 2012 | 14 Years 2 Months | As last reported |
Financials of Lalwani Multi Processing India Limited FY 2013 filings available
Ten-year financial statements for Lalwani Multi Processing India Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Lalwani Multi Processing India
Lalwani Multi Processing India Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lalwani Multi Processing India
Employment history and EPFO contributions of people linked to Lalwani Multi Processing India.
Employee and EPFO history for Lalwani Multi Processing India Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Lalwani Multi Processing India
GST registrations and filing compliance for Lalwani Multi Processing India Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Lalwani Multi Processing India
Credit ratings, litigation, and regulatory alerts for Lalwani Multi Processing India Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lalwani Multi Processing India
MSME payment history for Lalwani Multi Processing India Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Lalwani Multi Processing India
Corporate group structure for Lalwani Multi Processing India Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Lalwani Multi Processing India
MCA filings and documents for Lalwani Multi Processing India Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Lalwani Multi Processing India
Frequently Asked Questions about Lalwani Multi Processing India Limited
Lalwani Multi Processing India 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 Multi Processing India is a struck-off public limited company in the food and beverages sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 04 July 2012 and is registered under CIN U15311MP2012PLC028773. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Lalwani Multi Processing India are:
- Harsha Lalwani - Director
- Manohar Lalwani - Director
- Bhawna Lalwani - Director
The CIN (Corporate Identification Number) of Lalwani Multi Processing India is U15311MP2012PLC028773. 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 Multi Processing India is food and beverages. The company specifically operates in grain milling products. The company was active in this sector before being struck off.
The company has its registered office at T – 33 J. K. Building Hamidia Road Bus Stand, Bhopal, Madhya Pradesh, India – 462001.