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
LKP FOREX LIMITED
CIN: U67190MH1996PLC101184
LKP FOREX LIMITED (CIN: U67190MH1996PLC101184) is a Public company incorporated on 17 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 30200000.00.
LKP FOREX LIMITED's Annual General Meeting (AGM) was last held on 01 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.LKP FOREX LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
LKP FOREX LIMITED's Corporate Identification Number (CIN) is U67190MH1996PLC101184 and its registration number is 101184. Users may contact LKP FOREX LIMITED on its Email address - . Registered address of LKP FOREX LIMITED is 112-A EMBASSY CENTRE207 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.
Current status of LKP FOREX LIMITED is - Amalgamated.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LKP FOREX 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 LKP FOREX
Purchase full report of LKP FOREX
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 LKP FOREX 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 |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of LKP FOREX
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of LKP FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1983PLC031207 | HUNDALANI FINANCE AND LEASING COMPANY LIMITED | 112 EMBASSY CENTRE207 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U65910MH1993PTC073061 | PRASU LEASING AND FINANCE PRIVATE LIMITE D | 112A, EMBASSY CENTRE, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U63110MH1988PTC048369 | SAI SHIPPING COMPANY (GUJARAT) PVT LTD | 112A EMBASSY CENTRE NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U67190MH1987PTC043779 | SEA GLIMPSE INVESTMENTS PRIVATE LIMITED | 112-A EMBASSY CENTRE, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U67100MH1983PTC115063 | BOND STREET CAPITAL PRIVATE LIMITED | 112-A,EMBASSY CENTRE, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U72900MH2022PTC389974 | WISE TECH PLATFORMS PRIVATE LIMITED | 112A, Embassy Centre, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U74900MH2008PTC188514 | SOLAREX PV SOLUTIONS PRIVATE LIMITED | 112 /A EMBASSY CENTRE NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U92412MH2012PTC232050 | ASTRO SPORTS PRIVATE LIMITED | 112 -A EMBASSY CENTRE NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U93000MH2013PTC246923 | ASTRO SPORTS PROMOTION PRIVATE LIMITED | 112 A EMBASSY CENTRE NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U72200MH2011PTC221582 | MOSONEX SOLUTIONS PRIVATE LIMITED | Cabin No. 3, 112A, Embassy Centre, First Floor, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U74899MH1984PTC403251 | PEAK PLASTONICS PRIVATE LIMITED | 112A, Floor-1, Plot No 207, Embassy Centre, JamnaLal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U67120MH1987PTC043006 | BHAVANA HOLDINGS PRIVATE LIMITED. | C/o GAYATRI CEMNET AND CHEMICAL INDUSTRIS P. LTD. 112A , EMBASSY CENTRE, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U15400MH2022PTC383537 | CRESSANDA RETAIL SOLUTIONS PRIVATE LIMITED | 12A, 3rd Flr, Pl no. 207, Embassy Centre Jamnalal Bajaj Marg, Nariman Point,,Mumbai,Mumbai City,Maharashtra,400021-India |
| U74999MH2017PTC290306 | BULKSMASH PRIVATE LIMITED | 45/A, 4TH FLOOR, A-WING, MITTAL TOWER,210, , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| U66190MH2025PTC460460 | KAYLA CAPITAL MANAGEMENT PRIVATE LIMITED | 74 A/B Jolly Makers,Chambers II,Nariman Point,Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| AAH-4344 | ALVINO ENERGY SOLUTIONS LIMITED LIABILIT Y PARTNERSHIP | 135A/136A, A WING, 13TH FLOORMITTAL COURT, NARIMAN POINT, MUMBAI Mumbai, Maharashtra, India - 400021 |
| AAY-1340 | ALVINO CONSULTANCY LLP | 135A/136A, A WING, 13TH FLOORMITTAL COURT, NARIMAN POINT, MUMBAI Mumbai, Maharashtra, India - 400021 |
| U51909MH2003PTC142823 | ALPHA COMMODITY PRIVATE LIMITED | 112/A EMBASSY CENTRENARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U29249MH2019PTC329649 | ALVINO INFRA PROJECTS PRIVATE LIMITED | 135A-136A, A Wing, 13th Floor, Mittal Court, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U24110MH1982PTC026395 | BRITE INTERNATIONAL PRIVATE LIMITED | 612 A EMBASSY CENTRE, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U25200MH1987PLC042915 | BRITE INDUSTRIAL PLASTICS (INDIA) LIMITED | 612A, EMBASSY CENTRE, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U17120MH1938PTC002746 | NATIONAL ART SILK MILLS PRIVATE LIMITED | 1004 EMBASSY CENTRE207 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U17120MH1946PTC005228 | CATALYST INDIA PVT LTD | 1006 EMBASSY CENTRE207 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U01403MH2007PTC168117 | VERITAS AGRO VENTURES PRIVATE LIMITED | 712A EMBASSY CENTRE NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U35110MH1976PTC018927 | EVEREST SHIPPING COMPANY PRIVATE LIMITED | 1006 EMBASSY CENTRE207 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U61200MH1996PLC104777 | IND - REGION SHIPPING PRIVATE LIMITED | 1112A, EMBASSY CANTRE, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U51900MH1977PTC019625 | M.GHANSHAMDAS EXPORTS PRIVATE LIMITED | 12 EMBASSY CENTRE207 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U65990MH1990PLC056207 | MKM SHARE & STOCK BROKERS LIMITED | 112-A, EMBASSY CENTRE NARIMAN PPOINT , MUMBAI, Maharashtra, India - 400021 |
| U67190MH1999PTC120622 | CROWE HORWATH CONSULTANTS PRIVATE LIMITED | 1105 EMBASSY CENTRE207 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Total Equity and Liabilities |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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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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As on: 2026-07-13
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.