Lamal Impex Private Limited
About Lamal Impex Private Limited
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Lamal Impex Private Limited was a private limited company based in Mumbai, 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 specialised in basic chemical manufacturing, a part of the broader chemicals sector. Incorporated on 14 November 2012.
Registered with ROC Mumbai under CIN U24100MH2012PTC237906.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Imtiaz Ahmad Malkani Noormohamed and Zaid Imtiaz Malkani.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: D – 25 Acme Industrial Estate (Minerva Co. Op. So. ) Sewree (E), Mumbai, Maharashtra, India – 400015.
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 AddressD – 25 Acme Industrial Estate (Minerva Co. Op. So. ) Sewree (E), Mumbai, Maharashtra, India – 400015
- IndustryChemicals, Basic Chemical, Manufacturing
- 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 Lamal Impex Private Limited
Lamal Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Imtiaz Ahmad Malkani Noormohamed | Director | 14 Nov 2012 | 13 Years 10 Months | As last reported |
| Zaid Imtiaz Malkani | Director | 14 Nov 2012 | 13 Years 10 Months | As last reported |
Financials of Lamal Impex Private Limited FY 2014 filings available
Ten-year financial statements for Lamal Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Lamal Impex
Lamal Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lamal Impex
Employment history and EPFO contributions of people linked to Lamal Impex.
Employee and EPFO history for Lamal Impex Private 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 Lamal Impex
GST registrations and filing compliance for Lamal Impex Private 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 Lamal Impex
Credit ratings, litigation, and regulatory alerts for Lamal Impex Private 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 Lamal Impex
MSME payment history for Lamal Impex Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lamal Impex
Corporate group structure for Lamal Impex Private 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 Lamal Impex
MCA filings and documents for Lamal Impex Private 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 Lamal Impex
Frequently Asked Questions about Lamal Impex Private Limited
Lamal 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.
Lamal Impex is a struck-off private limited company in the chemicals sector based in Mumbai, Maharashtra, India. It was incorporated on 14 November 2012 and is registered under CIN U24100MH2012PTC237906. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Lamal Impex are:
- Imtiaz Ahmad Malkani Noormohamed - Director
- Zaid Imtiaz Malkani - Director
The CIN (Corporate Identification Number) of Lamal Impex is U24100MH2012PTC237906. 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 Lamal Impex is chemicals. The company specifically operates in basic chemical. The company was active in this sector before being struck off.
The company has its registered office at D – 25 Acme Industrial Estate Minerva Co. Op. So. Sewree E, Mumbai, Maharashtra, India – 400015.