Lakhotiya Traders Private Limited
Wholesale and commission trade of various papers, consumables, and scrap materials in India.
2006 | Nagpur, Maharashtra (India) | Active
Lakhotiya Traders Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 6.06 M
- Company Age 18 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 35.28 Cr
- Satisfied Charges ₹ 5.09 Cr
- Revenue Growth -1.89%
- Profit Growth -14.92%
- Ebitda 12.70%
- Net Worth 19.51%
- Total Assets -4.27%
About Lakhotiya Traders
Lakhotiya Traders Private Limited (LTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 20 October 2006 and has a history of 18 years and five months. Its registered office is in Nagpur, Maharashtra, India.
The Company is engaged in the Wood 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 1.00 Cr and a paid-up capital of Rs 6.06 M.
The company currently has active open charges totaling ₹35.28 Cr. The company has closed loans amounting to ₹5.09 Cr, as per Ministry of Corporate Affairs (MCA) records.
Neeraj Lakhotiya, Jyoti Neeraj, and Vimaladevi Lakhotiya serve as directors at the Company.
Company Details
- Location
Nagpur, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51396MH2006PTC165217
- Company No.
165217
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Oct 2006
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Wood
Lakhotiya Traders Private Limited
Explore comprehensive data for Lakhotiya Traders Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Lakhotiya Traders?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Neeraj Lakhotiya  | Director | 20-Oct-2006 | Current |
| Jyoti Neeraj | Director | 20-Oct-2006 | Current |
| Vimaladevi Lakhotiya | Director | 20-Oct-2006 | Current |
Financial Performance of Lakhotiya Traders.
Lakhotiya Traders Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 1.89% decrease. The company also saw a substantial fall in profitability, with a 14.92% decrease in profit. The company's net worth Soared by an impressive increase of 19.51%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Lakhotiya Traders?
In 2023, Lakhotiya Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Penta Grow Infra Private Limited
Neeraj Lakhotiya is a mutual person
- Harrods Trading Private Limited
Neeraj Lakhotiya is a mutual person
- Pentacrew Infrastructure Private Limited
Jyoti Neeraj is a mutual person
Charges (Loans)
Open Charges
₹35.28 Cr
Satisfied Charges
₹5.09 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 35.28 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Mar 2014 | Hdfc Bank Limited | ₹35.28 Cr | Open |
| 02 Jun 2012 | State Bank Of India | ₹4.90 Cr | Satisfied |
| 21 May 2007 | Punjab National Bank | ₹1.90 M | Satisfied |
How Many Employees Work at Lakhotiya Traders?
Unlock and access historical data on people associated with Lakhotiya Traders, 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 Lakhotiya Traders, 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 Lakhotiya Traders'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 Lakhotiya Traders
Recent activity within the organization
- Annual General Meeting
Lakhotiya Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Lakhotiya Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 02 Jun 2012 via Charge ID 10362269 with State Bank Of India was fully satisfied on 29 Nov 2023.
- Charges
A charge with Hdfc Bank Limited of Rs. 35.28 Cr registered on 20 Mar 2014 with Charge ID 10484326 was modified on 18 Nov 2022.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 35.28 Cr with Charge ID 10484326 was registered on 20 Mar 2014.
- Charges
A charge with State Bank Of India of Rs. 4.90 Cr registered on 02 Jun 2012 with Charge ID 10362269 was modified on 06 Jan 2014.
Frequently asked questions
What is the Incorporation or founding date of Lakhotiya Traders Private Limited?
Lakhotiya Traders Private Limited was incorporated on 20 Oct 2006.
What is authorized share capital and paid-up capital of Lakhotiya Traders Private Limited?
The authorized share capital of Lakhotiya Traders Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 6.06 M.
Who are the current board members & directors of Lakhotiya Traders Private Limited?
Currently 3 directors are associated with Lakhotiya Traders Private Limited.
- Neeraj Nandlal Lakhotiya
- Jyoti Lakhotiya Neeraj
- Vimaladevi Nandkishor Lakhotiya
What is the registered address of Lakhotiya Traders Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Lakhotiya Traders Private Limited is Plot No 297 298, Near Kalamna Telephone Exchange Deputy Signal Chikali Layout India, Nagpur, Maharashtra, 440008.
What is the corporate identification number (CIN) and company number of Lakhotiya Traders Private Limited?
The corporate identification number (CIN) of Lakhotiya Traders Private Limited is U51396MH2006PTC165217 and the company number is 165217 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Lakhotiya Traders Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Lakhotiya Traders Private Limited has fallen by -1.89%.
What change has been observed in the net worth of Lakhotiya Traders Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Lakhotiya Traders Private Limited has experienced an upsurge of 19.51%.
What are the total open charges for Lakhotiya Traders Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Lakhotiya Traders Private Limited amount to ₹ 35.28 Cr.
When was the last Balance Sheet of Lakhotiya Traders Private Limited filed with the ROC?
The most recent Balance Sheet for Lakhotiya Traders Private Limited was filed with the ROC on 31 Mar 2024.
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