L R MOULDS PRIVATE LIMITED (CIN: U19129UP2001PTC025936) is a Private company incorporated on 14 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 23500000.00 and its paid up capital is Rs. 8004000.00.
L R MOULDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.L R MOULDS PRIVATE LIMITED's NIC code is 1912 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of luggage, handbags, and the like, saddlery and harness.
Directors of L R MOULDS PRIVATE LIMITED are KAVITA LOHIA, and ALOK KUMAR LOHIA.
L R MOULDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U19129UP2001PTC025936 and its registration number is 25936. Users may contact L R MOULDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of L R MOULDS PRIVATE LIMITED is B-13 SITE-V PANKIINDUSTRIAL ESTATE KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022.
Current status of L R MOULDS PRIVATE LIMITED is - Active.
| CIN | U19129UP2001PTC025936 |
| Name | L R MOULDS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kanpur |
| Registration Number | 25936 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2001-03-14 |
| Age of Company | 25 years, 2 months, 3 days |
| Activity | NIC Code: 1912 NIC Description: Manufacture of luggage, handbags, and the like, saddlery and harness |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 23,500,000.00 |
| Paid-up Share Capital | ₹ 8,004,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| L R MOULDS PRIVATE LIMITED |
| U19129UP2001PTC025936 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if L R MOULDS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07098198 | KAVITA LOHIA | Director | 2015-09-28 |
| 00204463 | ALOK KUMAR LOHIA | Managing Director | 2001-03-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00205680 | ANURAG LOHIA | Director | - | 2007-09-10 |
| 07098198 | KAVITA LOHIA | Additional Director | - | 2015-03-01 |
| 07098198 | KAVITA LOHIA | Whole-time director | - | 2015-09-28 |
| 00205588 | AMIT KUMAR LOHIA | Additional Director | - | 2008-09-16 |
| 00205588 | AMIT KUMAR LOHIA | Director | - | 2015-03-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PETAL REALTORS LLP | AAD-2976 | Designated Partner | - | 2021-10-31 |
| PETAL REALTORS LLP | AAD-2976 | Partner | 2021-11-01 | Ongoing |
| PETAL REALTORS LLP | AAD-2976 | Partner | - | 2015-03-31 |
| SNL ENTERPRISES LLP | AAP-3661 | Partner | - | 2022-10-21 |
| ANJALI CAPFIN PRIVATE LIMITED | U67120UP1999PTC024276 | Additional Director | - | 2015-09-28 |
| ANJALI CAPFIN PRIVATE LIMITED | U67120UP1999PTC024276 | Director | 2015-09-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PETAL REALTORS LLP | AAD-2976 | Partner | 2015-02-03 | Ongoing |
| LOHIA UNIVERSAL TRADERS LLP | AAE-8401 | Partner | 2015-09-30 | Ongoing |
| LOHFAM FINSEC LLP | AAH-9803 | Partner | - | 2022-10-21 |
| ASRL REALTY LLP | AAI-3969 | Designated Partner | 2017-01-27 | Ongoing |
| SHRI FOUNDRIES AND ENGG. WORKS LLP | AAN-1586 | Designated Partner | 2018-08-17 | Ongoing |
| SNL ENTERPRISES LLP | AAP-3661 | Partner | 2019-05-21 | Ongoing |
| LOHIA SALES AND SERVICES LIMITED | U24139UP1985PLC006983 | Director | 2001-11-06 | Ongoing |
| LOHIA ENGINEERING WORKS PRIVATE LIMITED | U29269UP1982PTC005581 | Director | - | 2010-08-11 |
| LOHIA ENTERPRISES PRIVATE LIMITED | U51109UP1994PTC016899 | Director | 1994-09-07 | Ongoing |
| RACHIT FINSEC PRIVATE LIMITED | U65191UP1996PTC020814 | Director | - | 2023-07-04 |
| SAUMYA REAL ESTATES PRIVATE LIMITED | U67110UP1996PTC020473 | Director | - | 2023-05-31 |
| KPR-A REALTIES LIMITED | U70100UP1987PLC009240 | Director | - | 2023-04-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U29305UP1997PTC022780 | ANIMEX ENGINEERING PRIVATE LIMITED | D-3/B PANKIINDUSTRIAL ESTATE KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U29111UP1988PTC009933 | ROTOMAC INDUSTRIES PRIVATE LIMITED | D-4 PANKIINDUSTRIAL ESTATE SITE 1 KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U15400UP2021PTC146182 | MOHANI GLOBAL PRIVATE LIMITED | B-36, UdyogKunj, Site-V Panki Industrial Estate , Kanpur, Uttar Pradesh, India - 208022 |
| U25209UP1983PLC006325 | PERFECT POLY CONS LIMITED. | C-3, PANKIINDUSTRIAL ESTATE, KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U27101UP1983PTC005989 | ARBUDA ENGINEERING INDUSTRIES PRIVATE LIMITED | 148 B COOPERATIVEINDUSTRIAL ESTATE KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U24139UP1985PLC006983 | LOHIA SALES AND SERVICES LIMITED | D-3A PANKIINDUSTRIAL ESTATE KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U29269UP1982PTC005581 | LOHIA ENGINEERING WORKS PRIVATE LIMITED | D-3/A PANKIINDUSTRIAL ESTATE KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U24232UP1971PTC003412 | GREASES AND LUBRICANTS PRIVATE LIMITED | F-5 PANKIINDUSTRIAL AREA SITE-1 KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U29195UP1997PTC021288 | SUNNY PACKAGERS PRIVATE LIMITED | G-14 PANKIINDUSTRIAL AREA SITE-3 KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U17232UP1992PTC014618 | K.B. ROPES PRIVATE LIMITED | J-18,SITE-III,PANKI INDUSTRIAL ESTATE,KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U25201UP1987PTC009154 | MAIHAR POLYMERS AND PACKERS PRIVATE LIMITED | F 13 & 14PANKI SITE NO 2 KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U01131UP1995PTC018515 | ABHIJEET AGRO INDUSTRY PRIVATE LIMITED | E 73 ROAD NO 10UDYOG KUNJ SITE V KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U24232UP1967PTC003180 | FLORA PHARMA PRIVATE LIMITED | PLOT NO 78B PRIMISES NO 289COOP INDUSTRIAL ESTATE DADA NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U32101UP1983PTC006332 | CLASSIC POLYMERS PRIVATE LIMITED | C-3, PANKI INDUSTRIAL ESTATE,ESTATE, KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U25111UP1993PTC015853 | B L CHAUDHARY STEELS PRIVATE LIMITED | B-10, UDYOG KUNJ,PANKI SITE-V , KANPUR, Uttar Pradesh, India - 208022 |
| U65921UP1992PTC014287 | MSA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | D-19 PANKIINDUSTRIAL AREA KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U01401UP1988PTC009587 | KURELE CHEMICAL INDUSTRIES PRIVATE LIMITED | G 19 PANKIINDUSTRIAL AREA KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U17297UP1981PLC005452 | PRKATI SYNTHETICS LIMITED | C-3 PSNKIINDUSTRIAL ESTATE KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U29221UP2000PTC025166 | YOTECH ENGINEERING PRIVATE LIMITED | 44 UPTRON ESTATE PANKI KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U29236UP1997PTC022404 | SHRI INDUSTRIES AND ENGG. WORKS PRIVATE LIMITED | D-3/BPANKI INDUSTRIAL ESTATE KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| L25209UP1971PLC003444 | KANPUR PLASTIPACK LIMITED | D 19-20 PANKIINDUSTRIAL AREA KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U22211UP2000PTC025011 | ROTOMARK SCANNERS PRIVATE LIMITED | 21-B BHAGYA SADANDADA NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U25191UP1992PTC014481 | BHAGWANTI RUBBER AND ALLIED PRODUCTS PRIVATE LIMITED | E 4PANKI SITE-1 KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U02412UP1982PLC005605 | HEMKUNT TIMBERS LIMITED | C-11 SITE-1 PANKI INDUSTRIALAREA KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U15209UP1992PTC014359 | K.N. FOOD INDUSTRIES PRIVATE LIMITED | E-35 INDUSTRIAL ESTATEPANKI SITE III KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U19202UP2000PTC025044 | ARKAY BOOTS AND SHOES PRIVATE LIMITED | E-56 PANKI INDUSTRIALAREA SITE-III KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U24111UP1988PLC010315 | ANOD PLASMA SPRAY LIMITED | E-20 PANKI INDUSTRIALAREA SITE-1 KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U21021UP1996PTC019529 | ACCHYUT PACKAGINGS PRIVATE LIMITED | E-34 SITE-IIIPANKI INDUSTRIAL AREA KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| U25119UP1986PTC008204 | KRISHNA MOULDERS PRIVATE LIMITED | 20-B-COOP INDUSTRIAL ESTAEDADA NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10222302 | 2010-05-26 | 2011-11-07 | 2020-01-22 | 13,500,000.00 | HDFC BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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