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
LH COMMODITIES PRIVATE LIMITED
CIN: U51100MH2004PTC149089 As on: 2026-07-13
LH COMMODITIES PRIVATE LIMITED (CIN: U51100MH2004PTC149089) is a Private company incorporated on 12 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5500000.00.
LH COMMODITIES 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.LH COMMODITIES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of LH COMMODITIES PRIVATE LIMITED are HEMAN SHANTILAL NANDU, and RAJ HEMAN NANDU.
LH COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH2004PTC149089 and its registration number is 149089. Users may contact LH COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LH COMMODITIES PRIVATE LIMITED is OFFICE NO. 1501/1502, PLOT NO.5 SECTOR 19, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705.
Current status of LH COMMODITIES 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 LH COMMODITIES 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 LH COMMODITIES
Purchase full report of LH COMMODITIES
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 LH COMMODITIES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LH COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00310580 | HEMAN SHANTILAL NANDU | Director | 2004-10-12 |
| 08849760 | RAJ HEMAN NANDU | Director | 2020-12-30 |
Past Directors & Key Managerial Personnel of LH COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00310497 | NAVINCHANDRA LALJI NANDU | Director | - | 2021-07-31 |
Other Directorships of NAVINCHANDRA LALJI NANDU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PACIFIC PRIDE IMPEX LLP | AAH-1423 | Designated Partner | 2023-04-01 | Ongoing |
| PULSERA INDIA LLP | AAS-7090 | Designated Partner | 2020-06-27 | Ongoing |
Other Directorships of HEMAN SHANTILAL NANDU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJ HEMAN NANDU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2014PTC258159 | ZPMC ENGINEERING (INDIA) PRIVATE LIMITED | Kesar Solitaire, Office No. 2206, Plot no. 5 Sector 19, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U72200MH2006PTC235066 | NAVIS INDIA TECHNOLOGIES PRIVATE LIMITED | Office No. 301-306, Third Floor, Plot No. 5, Sector 19, Sanpada, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U25209MH2016PTC273587 | FIDELITY PLAST PRIVATE LIMITED | Office No. 1601, 16th Floor, Kesar Solitaire, Plot No.5, Sector 19, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U25206MH2015PTC267825 | VIRTUE PLAST PRIVATE LIMITED | Office No. 1601, 16th Floor, Kesar Solitaire, Plot No.5, Sector 19, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U45209MH2009PTC195068 | TODAY HOUSING PROJECT PRIVATE LIMITED | Office No. 1601, 16th Floor, Kesar Solitaire, Plot No.5, Sector 19, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U70102MH2015PTC267736 | TODAY GLOBAL BUILDERS PRIVATE LIMITED | Office No. 1601, 16th Floor, Kesar Solitaire, Plot No.5, Sector 19, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| AAK-3471 | N S DESIGNS LLP | OFFICE NO. 01, SHAKTI ARCADE, PLOT NO. 5, SECTOR- 19D, VASHI, NAVI MUMBAI - 400705 NAVI MUMBAI, Maharashtra, India - 400705 |
| U63000MH2010PTC203814 | TANMAYI SHIPPING & LOGISTICS PRIVATE LIMITED | Office No-2203, Plot no-25&26 Sector no-30, Sanpada, Navi Mumbai-400705 , Navi Mumbai, Maharashtra, India - 400705 |
| AAH-1214 | WELLWISHER LIFESPACE LLP | Office No. 5 & 6, Shakti Arcade, Plot No. 5, Sector 19D, Vashi, NAVI MUMBAI, Maharashtra, India - 400705 |
| AAH-4067 | WELLWISHER HABITAT LLP | Office No. 5 & 6, Shakti Arcade, Plot No. 5, Sector 19D, Vashi, NAVI MUMBAI, Maharashtra, India - 400705 |
| AAH-4069 | WELLWISHER REALCON LLP | Office No. 5 & 6, Shakti Arcade, Plot No. 5, Sector 19D, Vashi, NAVI MUMBAI, Maharashtra, India - 400705 |
| AAD-7047 | SHREE MUKUND REALITY LLP | Office No. 5 & 6, Grd. Floor, Shakti Arcade, Plot No. 5, Sector 19D, Vashi, Navi Mumbai, Maharashtra, India - 400705 |
| AAD-7048 | AMBIENCE LIFESPACE LLP | Office No. 5 & 6, Grd. Floor, Shakti Arcade, Plot No. 5, Sector 19D, Vashi, Navi Mumbai, Maharashtra, India - 400705 |
| AAG-6166 | WELLWISHER CORP LLP | OFFICE NO 5 & 6 GRD FLOOR SHAKTI ARCADE PLOT NO 5 SECTOR-19D VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U74900MH2012PTC230448 | RREFCAST PRIVATE LIMITED | Office No.5, Aggarwal Chambers - 6, Plot No.19, Sector - 19C, Palm Beach Road, Vashi, , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2018PTC316709 | EPC PERFECT PRIVATE LIMITED | OFFICE NO. 503 5TH FLOOR, PLOT NO.19 SATRA PLAZA SECTOR 19D, PALM BEACH ROAD, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U31908MH2011PTC211805 | LIT & LIGHTS (MUMBAI) PRIVATE LIMITED | OFFICE NO 2, PLOT NO 123, 2ND FLOOR, SECTOR NO 19C VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51909MH2006FTC163343 | LIEBHERR INDIA PRIVATE LIMITED | Room No. 2501-2506/2601-2606, Kesar Solitaire Plot No.5, Sector No.19,Off Palm Beach R d,Sanpada. , Navi Mumbai, Maharashtra, India - 400705 |
| ACI-6148 | STAPL STUDIO URBANE INSIGHT LLP | Office No. 1406, Kesar Solitaire,Plot No. 5, Sector - 19, Sanpada, Navi Mumbai,Thane,Thane,Maharashtra,India-400705 |
| U66190MH2025PTC442344 | WELKIN WEALTH PRIVATE LIMITED | OFFICE NO. 2405, KESAR SOLITAIRE, PLOT NO 5, SECTOR -19,PLAM BEACH ROAD, SANPADA, NAVI MUMBAI,Thane,Thane,Maharashtra,400705-India |
| U74900MH2013PTC250158 | MACGREGOR MARINE INDIA PRIVATE LIMITED | Office No.701, 7th Floor, Kesar Solitaire, Plot 5, Sector 19, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U70109MH2007PTC167323 | KESAR REALTY PRIVATE LIMITED | OFFICE NOS. 802-804, 8TH FLOOR, 'KESAR SOLITAIRE', PLOT NO. 5, SECTOR 19, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72200MH2005PTC158463 | WELKIN INFOTECH PRIVATE LIMITED | Office No.2405, 24th floor, Kesar Solitaire, Plot no. 5, Sector 19,Palm Beach road, Sanpada, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| AAE-1723 | LAKHANI STAR HOTELS & HOSPITALITY LLP | OFFICE NO-1801, SATRA PLAZA, PLOT NO-19, SECTOR-19D, VASHI, NAVI MUMBAI, NAVI MUMBAI, Maharashtra, India - 400705 |
| AAE-4146 | LAKHANI REALTY LLP | OFFICE NO-1801, SATRA PLAZA, PLOT NO-19, SECTOR-19D, VASHI, NAVI MUMBAI, NAVI MUMBAI, Maharashtra, India - 400705 |
| U01122MH2010PTC345979 | TARUVAR HORTICULTURE PRIVATE LIMITED | Office No. 262, Plot no. 19, Sector- 19D Satra Plaza Tower, Vashi, Navi Mumbai , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2019PTC331726 | TARUVAR NURSERIES PRIVATE LIMITED | Office No. 262, Plot no. 19, Sector- 19D Satra Plaza Tower, Vashi, Navi Mumbai , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51909MH2018PTC312397 | SVEZZ AGRO EXIM PRIVATE LIMITED | OFFICE NO.4, KSHITIJ BUILDING, PLOT NO.3, SECTOR-19, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAP-7447 | TAHAAN PEST SOLUTIONS & FUMIGATION LLP | OFFICE NO-B/517 5TH FLOOR MAYURESH TRADE CENTER,PLOT NO-4, SECTOR-19 VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10370054 | 2012-07-23 | - | - | 30,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10375868 | 2012-07-23 | 2023-11-09 | - | 360,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100763839 | 2023-07-26 | - | - | 9,000,000.00 | Bank of Baroda |
- 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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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.
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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.