Lakhani Paper Private Limited

Paper trading and supply company with registered office in Surat, Gujarat since 1988.

1988 | Surat, Gujarat (India) | Active
Last Updated:

Lakhani Paper Profile

Key Indicators

  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 5.10 M
  • Company Age 36 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 9.50 Cr
  • Revenue Growth -25.39%
  • Profit Growth -718.77%
  • Ebitda -154.58%
  • Net Worth -13.78%
  • Total Assets -32.07%

About Lakhani Paper

Lakhani Paper Private Limited (LPPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 August 1988 and has a history of 36 years and eight months. Its registered office is in Surat, Gujarat, India.

The Corporate was formerly known as Lakhani Paper Mills Private Limited. The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 7.50 M and a paid-up capital of Rs 5.10 M.

The company has closed loans amounting to ₹9.50 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Sohil Lakhani and Dilshad Lakhani serve as directors at the Company.

Company Details

  • Location

    Surat, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U21019GJ1988PTC011081

  • Company No.

    011081

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Aug 1988

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Trading
Company report

Lakhani Paper Private Limited

Explore comprehensive data for Lakhani Paper Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Lakhani Paper?

Board Members (2)

NameDesignationAppointment DateStatus
Sohil Lakhani Country flag representing In Director 23-Jul-1997Current
Dilshad Lakhani Country flag representing In Director 01-May-2000Current

Financial Performance of Lakhani Paper.

Lakhani Paper Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 25.39% decrease. The company also saw a substantial fall in profitability, with a 718.77% decrease in profit. The company's net worth observed a substantial decline by a decrease of 13.78%.

Lakhani Paper revenue growth over time
Lakhani Paper profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-25.39%
Revenue from Operations
-53.49%
Total Assets
-32.07%
Profit or Loss
-718.77%
Net Worth
-13.78%
EBITDA
-154.58%

What is the Ownership and Shareholding Structure of Lakhani Paper?

Unlock access to Lakhani Paper's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹95.00 M

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 4.15 Cr
  • Hdfc Bank Limited : 2.60 Cr
  • Idbi Bank Limited : 2.00 Cr
  • Bank Of Baroda : 0.75 Cr

Latest Charge Details

DateLenderAmountStatus
22 Aug 2015Axis Bank Limited₹2.80 CrSatisfied
04 Jul 2012Hdfc Bank Limited₹2.60 CrSatisfied
30 Dec 2009Idbi Bank Limited₹2.00 CrSatisfied
17 Feb 2009Axis Bank Limited₹1.35 CrSatisfied
16 Jan 2008Bank Of Baroda₹7.50 MSatisfied

How Many Employees Work at Lakhani Paper?

Unlock and access historical data on people associated with Lakhani Paper, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Lakhani Paper Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lakhani Paper, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Lakhani Paper's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Lakhani Paper

Recent activity within the organization

  • Annual General Meeting

    Lakhani Paper Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Lakhani Paper Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

  • Charges

    A charge registered on 22 Aug 2015 via Charge ID 10591430 with Axis Bank Limited was fully satisfied on 15 Jun 2022.

  • Charges

    A charge registered on 04 Jul 2012 via Charge ID 10363266 with Hdfc Bank Limited was fully satisfied on 20 Oct 2015.

  • Charges

    A charge registered on 30 Dec 2009 via Charge ID 10196666 with Idbi Bank Limited was fully satisfied on 07 Sep 2015.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 28.00 M with Charge ID 10591430 was registered on 22 Aug 2015.

Frequently asked questions

  • What is the Incorporation or founding date of Lakhani Paper Private Limited?

    Lakhani Paper Private Limited was incorporated on 08 Aug 1988.

  • What is authorized share capital and paid-up capital of Lakhani Paper Private Limited?

    The authorized share capital of Lakhani Paper Private Limited is ₹ 7.50 M and paid-up capital is ₹ 5.10 M.

  • Who are the current board members & directors of Lakhani Paper Private Limited?

    Currently 2 directors are associated with Lakhani Paper Private Limited.

    • Sohil Habibbhai Lakhani
    • Dilshad Sohil Lakhani

  • What is the registered address of Lakhani Paper Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Lakhani Paper Private Limited is B. Ind Pl. No 122-A Road No-9 Udhna Udhyog Nagar, India, Surat, Gujarat, 394210.

  • What is the corporate identification number (CIN) and company number of Lakhani Paper Private Limited?

    The corporate identification number (CIN) of Lakhani Paper Private Limited is U21019GJ1988PTC011081 and the company number is 011081 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Lakhani Paper Private Limited?

    The Official website of Lakhani Paper Private Limited is https://www.lakhanipaper.in

  • What has been the recent revenue trend for Lakhani Paper Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Lakhani Paper Private Limited has fallen by -25.39%.

  • What change has been observed in the net worth of Lakhani Paper Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Lakhani Paper Private Limited has experienced an downturn of -13.78%.

  • When was the last Balance Sheet of Lakhani Paper Private Limited filed with the ROC?

    The most recent Balance Sheet for Lakhani Paper Private Limited was filed with the ROC on 31 Mar 2024.

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