Lakhotia Commercial Pvt. Ltd.
Founded in 1988 and headquartered in West Bengal, India.
1988 | 24 Parganas, West Bengal (India) | Active
Lakhotia Commercial Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
- Paid Up Capital ₹ 0.15 M
- Company Age 36 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
About Lakhotia Commercial
Lakhotia Commercial Pvt. Ltd. (LCPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 November 1988 and has a history of 36 years and four months. Its registered office is in 24 Parganas, West Bengal, India.
The Company is engaged in the Financial Services 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 0.20 M and a paid-up capital of Rs 0.15 M, as per Ministry of Corporate Affairs (MCA) records.
Rakesh Lakhotia and Pankaj Lakhotia serve as directors at the Company.
Company Details
- Location
24 Parganas, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U17299WB1988PTC045530
- Company No.
045530
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Nov 1988
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Lakhotia Commercial Pvt. Ltd.
Explore comprehensive data for Lakhotia Commercial Pvt. Ltd., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Lakhotia Commercial?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rakesh Lakhotia  | Director | 01-Sep-2006 | Current |
| Pankaj Lakhotia | Director | 30-May-1992 | Current |
Financial Performance of Lakhotia Commercial.
Lakhotia Commercial Pvt. Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Lakhotia Commercial?
In 2017, Lakhotia Commercial had a promoter holding of 32.03% and a public holding of 67.97%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Kedia Conclave Private Limited
Pankaj Lakhotia is a mutual person
- Jai Baba Consultants Private Limited
Pankaj Lakhotia is a mutual person
- Jamuna Vatika Flat Owners Association
Pankaj Lakhotia is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Lakhotia Commercial?
Unlock and access historical data on people associated with Lakhotia Commercial, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Lakhotia Commercial, 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 Lakhotia Commercial's trajectory.
Rating
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
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 Lakhotia Commercial
Recent activity within the organization
- Annual General Meeting
Lakhotia Commercial Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Lakhotia Commercial Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Rakesh Kumar Lakhotia was appointed as a Director was appointed as a Director on 01 Sep 2006 & has been associated with this company since 18 years 6 months .
- Director Appointment
Pankaj Kumar Lakhotia was appointed as a Director was appointed as a Director on 30 May 1992 & has been associated with this company since 32 years 9 months .
- Company Incorporation
Lakhotia Commercial Pvt. Ltd. was registered on 10 Nov 1988 with Roc Kolkata & aged 36 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Lakhotia Commercial Pvt. Ltd.?
Lakhotia Commercial Pvt. Ltd. was incorporated on 10 Nov 1988.
What is authorized share capital and paid-up capital of Lakhotia Commercial Pvt. Ltd.?
The authorized share capital of Lakhotia Commercial Pvt. Ltd. is ₹ 0.20 M and paid-up capital is ₹ 0.15 M.
Who are the current board members & directors of Lakhotia Commercial Pvt. Ltd.?
Currently 2 directors are associated with Lakhotia Commercial Pvt. Ltd..
- Rakesh Kumar Lakhotia
- Pankaj Kumar Lakhotia
What is the registered address of Lakhotia Commercial Pvt. Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Lakhotia Commercial Pvt. Ltd. is Pi77 Block A Lake Town P S India, Kolkata, West Bengal, 700089.
What is the corporate identification number (CIN) and company number of Lakhotia Commercial Pvt. Ltd.?
The corporate identification number (CIN) of Lakhotia Commercial Pvt. Ltd. is U17299WB1988PTC045530 and the company number is 045530 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Lakhotia Commercial Pvt. Ltd. filed with the ROC?
The most recent Balance Sheet for Lakhotia Commercial Pvt. Ltd. was filed with the ROC on 31 Mar 2024.
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