Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LAHOTI SECURITIES PRIVATE LIMITED
CIN: U65922WB2007PTC121035 As on: 2026-07-13
LAHOTI SECURITIES PRIVATE LIMITED (CIN: U65922WB2007PTC121035) is a Private company incorporated on 13 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 1230000.00.
LAHOTI SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LAHOTI SECURITIES PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of LAHOTI SECURITIES PRIVATE LIMITED are PARMANAND LAHOTI, and PARIDHI LAHOTI.
LAHOTI SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65922WB2007PTC121035 and its registration number is 121035. Users may contact LAHOTI SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAHOTI SECURITIES PRIVATE LIMITED is 14, GANESH CHANDRA AVENUE KGN HOUSE, 2ND FLOOR, ROOM NO.18 , KOLKATA, West Bengal, India - 700013.
Current status of LAHOTI SECURITIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for LAHOTI SECURITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LAHOTI SECURITIES
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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 LAHOTI SECURITIES 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.
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LAHOTI SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01326475 | PARMANAND LAHOTI | Director | 2007-12-13 |
| 02699314 | PARIDHI LAHOTI | Director | 2012-09-29 |
Past Directors & Key Managerial Personnel of LAHOTI SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01326491 | PREMSUKH LAHOTI | Director | - | 2011-12-19 |
| 02699314 | PARIDHI LAHOTI | Additional Director | - | 2012-09-29 |
Other Directorships of PARMANAND LAHOTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRERNA TRADERS PVT LTD | U17309MH1988PTC312181 | Additional Director | - | 2012-09-29 |
| PRERNA TRADERS PVT LTD | U17309MH1988PTC312181 | Director | - | 2021-02-26 |
| RAINBOW TOWERS PRIVATE LIMITED | U45400MH2009PTC368608 | Additional Director | - | 2016-09-30 |
| RAINBOW TOWERS PRIVATE LIMITED | U45400MH2009PTC368608 | Director | - | 2018-02-15 |
| SWIFT HIGHRISE PRIVATE LIMITED | U45400MH2009PTC368609 | Additional Director | - | 2016-09-30 |
| SWIFT HIGHRISE PRIVATE LIMITED | U45400MH2009PTC368609 | Director | - | 2018-02-15 |
| PARTH NIKETAN PRIVATE LIMITED | U45400WB2007PTC119819 | Director | 2007-10-17 | Ongoing |
| SAI KANAKA MAHALAKSHMI FINANCE PRIVATE LIMITED | U65992WB1996PTC122508 | Director | - | 2017-11-09 |
Other Directorships of PREMSUKH LAHOTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARTH NIKETAN PRIVATE LIMITED | U45400WB2007PTC119819 | Director | - | 2011-12-19 |
| SAI KANAKA MAHALAKSHMI FINANCE PRIVATE LIMITED | U65992WB1996PTC122508 | Director | - | 2017-11-09 |
Other Directorships of PARIDHI LAHOTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIROHIA & SONS LTD. | L51109WB1990PLC049105 | Additional Director | - | 2017-08-18 |
| SIROHIA & SONS LTD. | L51109WB1990PLC049105 | Director | - | 2018-08-20 |
| RAINBOW TOWERS PRIVATE LIMITED | U45400MH2009PTC368608 | Additional Director | - | 2016-09-30 |
| RAINBOW TOWERS PRIVATE LIMITED | U45400MH2009PTC368608 | Director | - | 2018-02-15 |
| SWIFT HIGHRISE PRIVATE LIMITED | U45400MH2009PTC368609 | Additional Director | - | 2016-09-30 |
| SWIFT HIGHRISE PRIVATE LIMITED | U45400MH2009PTC368609 | Director | - | 2018-02-15 |
| PARTH NIKETAN PRIVATE LIMITED | U45400WB2007PTC119819 | Additional Director | - | 2012-09-29 |
| PARTH NIKETAN PRIVATE LIMITED | U45400WB2007PTC119819 | Director | 2012-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400WB2007PTC119819 | PARTH NIKETAN PRIVATE LIMITED | 14, GANESH CHANDRA AVENUE KGN HOUSE, 2ND FLOOR, ROOM NO.18 , KOLKATA, West Bengal, India - 700013 |
| U72200WB2012PTC181845 | SAUJANNAYA MANPOWER SYSTEM PRIVATE LIMITED | KGN HOUSE, ROOM NO. 5, 5TH FLOOR 14 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| ACG-0680 | SHYAMBABA DEALERS LLP | 2A GANESH CHANDRA AVENUE ROOM NO 10A/1,4TH FLOOR COMMERCE HOUSE,Kolkata,Kolkata,West Bengal,India-700013 |
| U45203WB1996PTC077661 | RANGBARSHI PROJECTS PRIVATE LIMITED | 14 Ganesh Chandra Avenue 2nd Floor Room No:17 , Kolkata, West Bengal, India - 700013 |
| U72200WB2000PTC092175 | TRANSLAND TECHNOLOGIES PRIVATE LIMITED | 14,GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO -17 , KOLKATA, West Bengal, India - 700013 |
| U74140WB2006PTC110463 | HUNGERFORD CONSULTANTS (P) LTD | 14 GANESH CHANDRA AVENUE ROOM NO 17, 2ND FLOOR , KOLKATA, West Bengal, India - 700013 |
| U51109WB1997PTC083249 | SUCCESS MERCHANTS PRIVATE LIMITED | 2 Ganesh Chandra Avenue,Commerce House, 2nd Floor.Room-No-5 , Kolkata, West Bengal, India - 700013 |
| U14100WB2011PTC162993 | MS TRADE & COMMERCE PRIVATE LIMITED | PREMIER HOUSE, 19, GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO-6A, , KOLKATA, West Bengal, India - 700013 |
| AAL-5372 | CUSTOS LEGIS LLP | 2A, Ganesh Chandra Avenue, 2nd Floor, Room No. 3A, Commerce House Kolkata, West Bengal, India - 700013 |
| AAQ-0984 | LEGAL BELL LLP | 2A, GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO. 3A, COMMERCE HOUSE KOLKATA, West Bengal, India - 700013 |
| U27100WB2009PTC135705 | KRISHNA UNIVERSAL PRIVATE LIMITED | PREMIER HOUSE, 19, GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO-6A , KOLKATA, West Bengal, India - 700013 |
| U52100WB2010PTC147647 | DRIPTAH SALES PRIVATE LIMITED | PREMIER HOUSE, 19, GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO-6A , KOLKATA, West Bengal, India - 700013 |
| U52100WB2007PTC117118 | OM VANIJYAPRIVATE LIMITED | PREMIER HOUSE, 19, GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO-6A, , KOLKATA, West Bengal, India - 700013 |
| U51909WB2007PTC114700 | MINIMART VYAPAAR PRIVATE LIMITED | PREMIER HOUSE, 19, GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO-6A, , KOLKATA, West Bengal, India - 700013 |
| U51909WB2007PTC118515 | SHYAM DEALCOM PRIVATE LIMITED | PREMIER HOUSE, 19, GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO-6A, , KOLKATA, West Bengal, India - 700013 |
| U51909WB2009PTC140257 | NOBLE COMMERCE PRIVATE LIMITED | PREMIER HOUSE, 19 GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO-6A , KOLKATA, West Bengal, India - 700013 |
| U51909WB2009PTC140274 | CARNIVAL DISTRIBUTORS PRIVATE LIMITED | PREMIER HOUSE, 19 GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO-6A , KOLKATA, West Bengal, India - 700013 |
| U51909WB2009PTC140275 | SKIPPER VINTRADE PRIVATE LIMITED | PREMIER HOUSE, 19 GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO-6A , KOLKATA, West Bengal, India - 700013 |
| U51101WB2010PTC145222 | DELUXE COMMOSALES PRIVATE LIMITED | PREMIER HOUSE, 19, GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO-6A , KOLKATA, West Bengal, India - 700013 |
| U51101WB2010PTC149623 | WELSPUN SUPPLIERS PRIVATE LIMITED | PREMIER HOUSE, 19, GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO-6A , KOLKATA, West Bengal, India - 700013 |
| U51101WB2010PTC149815 | SPICE SUPPLIERS PRIVATE LIMITED | PREMIER HOUSE, 19, GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO-6A , KOLKATA, West Bengal, India - 700013 |
| U51109WB2008PTC123114 | ANJANIPUTRA MERCANTILE PRIVATE LIMITED | PREMIER HOUSE, 19, GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO-6A , KOLKATA, West Bengal, India - 700013 |
| U51109WB2007PTC119889 | DEVANSH TRADE-LINK PRIVATE LIMITED | PREMIER HOUSE, 19, GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO-6A , KOLKATA, West Bengal, India - 700013 |
| U51909WB2013PLC194529 | VISAMAKSH TRADELINKS LIMITED | PREMIER HOUSE, 19 GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO-6A , KOLKATA, West Bengal, India - 700013 |
| U51909WB2013PLC194538 | AKASHGAMINI DEALCOM LIMITED | PREMIER HOUSE, 19 GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO-6A , KOLKATA, West Bengal, India - 700013 |
| U51909WB2013PLC197694 | KESARISUTA VINCOM LIMITED | PREMIER HOUSE, 19 GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO-6A , KOLKATA, West Bengal, India - 700013 |
| U70200WB2013PTC193306 | SWAROOP HIGHTS PRIVATE LIMITED | PREMIER HOUSE, 19, GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO-6A , KOLKATA, West Bengal, India - 700013 |
| U65993WB1993PTC057738 | SHIVA FERROUS PRIVATE LIMITED | 2 GANESH CHANDRA AVENUE.COMMERCE HOUSE, 2ND FLOOR, ROOM NO7A. , KOLKATA, West Bengal, India - 700013 |
| U63000WB2008PTC121609 | UNIPURE LOGISTICS PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 2ND FLOOR ROOM NO 11 , KOLKATA, West Bengal, India - 700013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.