Lohia Export India Private Limited
Founded in 2022 and headquartered in Uttar Pradesh, India.
2022 | Moradabad, Uttar Pradesh (India) | Active
Lohia Export India Profile
Key Indicators
- Authorised Capital ₹ 1.40 M
- Paid Up Capital ₹ 1.40 M
- Company Age 2 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.29 Cr
About Lohia Export India
Lohia Export India Private Limited (LEIPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 October 2022 (Two years and four months 19 days old ). Its registered office is in Moradabad, Uttar Pradesh, India.
The Company is engaged in the Metal & Minerals 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 1.40 M and a paid-up capital of Rs 1.40 M.
The company currently has active open charges totaling ₹1.29 Cr.
Shivani Gupta, Shashank Gupta, and Rajesh Gupta serve as directors at the Company.
Company Details
- Location
Moradabad, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U27310UP2022PTC172614
- Company No.
172614
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Oct 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Metal & Minerals
Lohia Export India Private Limited
Explore comprehensive data for Lohia Export India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Lohia Export India?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shashank Gupta  | Managing Director | 25-Oct-2022 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shivani Gupta | Director | 25-Oct-2022 | Current |
| Rajesh Gupta | Director | 25-Oct-2022 | Current |
Financial Performance of Lohia Export India.
Enhance accessibility to Lohia Export India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Lohia Export India?
Unlock access to Lohia Export India'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.
Charges (Loans)
Open Charges
₹12.90 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 1.29 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 2023 | Others | ₹1.29 Cr | Open |
How Many Employees Work at Lohia Export India?
Lohia Export India has a workforce of 0 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Lohia Export India
Recent activity within the organization
- Annual General Meeting
Lohia Export India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Lohia Export India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Charges
A charge with Others amounted to Rs. 12.90 M with Charge ID 100703705 was registered on 28 Feb 2023.
- Director Appointment
Shivani Gupta was appointed as a Director was appointed as a Director on 25 Oct 2022 & has been associated with this company since 2 years 4 months .
- Director Appointment
Shashank Gupta was appointed as a Managing Director was appointed as a Managing Director on 25 Oct 2022 & has been associated with this company since 2 years 4 months .
- Director Appointment
Rajesh Kumar Gupta was appointed as a Director was appointed as a Director on 25 Oct 2022 & has been associated with this company since 2 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Lohia Export India Private Limited?
Lohia Export India Private Limited was incorporated on 25 Oct 2022.
What is authorized share capital and paid-up capital of Lohia Export India Private Limited?
The authorized share capital of Lohia Export India Private Limited is ₹ 1.40 M and paid-up capital is ₹ 1.40 M.
Who are the current board members & directors of Lohia Export India Private Limited?
Currently 3 directors are associated with Lohia Export India Private Limited.
- Shivani Gupta
- Shashank Gupta
- Rajesh Kumar Gupta
What is the registered address of Lohia Export India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Lohia Export India Private Limited is C/O Rajesh Kumar Gupta Lohiya Impax Lakri Fazalpur India, Moradabad, Uttar Pradesh, 244001.
What is the corporate identification number (CIN) and company number of Lohia Export India Private Limited?
The corporate identification number (CIN) of Lohia Export India Private Limited is U27310UP2022PTC172614 and the company number is 172614 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Lohia Export India Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Lohia Export India Private Limited amount to ₹ 1.29 Cr.
When was the last Balance Sheet of Lohia Export India Private Limited filed with the ROC?
The most recent Balance Sheet for Lohia Export India Private Limited was filed with the ROC on 31 Mar 2024.
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