• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      LOHFAM FINSEC LLP

      LLPIN: AAH-9803 As on: 2026-07-13

      LOHFAM FINSEC LLP (LLPIN: AAH-9803) is a Limited Liability Partnership firm incorporated on 08 Dec 2016. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 100000000.00.

      Designated Partners of LOHFAM FINSEC LLP are RITU LOHIA, GAURAV LOHIA, RAJ KUMAR LOHIA, and AMIT KUMAR LOHIA.

      LOHFAM FINSEC LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 20 May 2024.

      LOHFAM FINSEC LLP's LLP Identification Number is (LLPIN)AAH-9803. Its Email address is [email protected] and its registered address is 'SUKHDHAM', FLAT NO. E-2, 7/17 (9-10), TILAK NAGAR Kanpur, Uttar Pradesh, India - 208022

      Current status of LOHFAM FINSEC LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      All 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.

      You will be able to access all documents filed by LOHFAM FINSEC in a way that was never possible before.

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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 LOHFAM FINSEC 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LOHFAM FINSEC
      DIN Director Name Designation Appointment Date
      07701096 RITU LOHIA Designated Partner 2016-12-08
      07687488 GAURAV LOHIA Partner 2016-12-08
      00203659 RAJ KUMAR LOHIA Partner 2016-12-08
      00205588 AMIT KUMAR LOHIA Designated Partner 2016-12-08
      Past Directors & Key Managerial Personnel of LOHFAM FINSEC
      DIN Director Name Designation Appointment Date Cessation
      07701096 RITU LOHIA Partner - 2023-03-02
      00204463 ALOK KUMAR LOHIA Partner - 2022-10-21
      00208980 SHRADHA LOHIA Partner - 2022-10-21
      02118237 SIDDHARTH LOHIA Partner - 2022-10-21
      00205223 AJAY LOHIA Partner - 2022-10-21
      00205680 ANURAG LOHIA Partner - 2022-10-21
      07267418 ANUJA LOHIA Partner - 2022-10-21
      Other Directorships of RITU LOHIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-06
      PETAL REALTORS LLP AAD-2976 Partner 2015-02-03 Ongoing
      LOHIA UNIVERSAL TRADERS LLP AAE-8401 Partner 2015-09-30 Ongoing
      SNL ENTERPRISES LLP AAP-3661 Partner - 2022-10-21
      UNIVERSE HEIGHTS (INDIA) LLP ABA-8307 Partner 2022-02-24 Ongoing
      Other Directorships of ALOK KUMAR LOHIA
      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
      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
      L R MOULDS PRIVATE LIMITED U19129UP2001PTC025936 Managing Director 2001-03-14 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
      Other Directorships of SHRADHA LOHIA
      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
      SHRI FOUNDRIES AND ENGG. WORKS LLP AAN-1586 Partner 2018-08-17 Ongoing
      SNL ENTERPRISES LLP AAP-3661 Partner - 2022-10-21
      THREADS (INDIA) PRIVATE LIMITED U17116UP1983PTC006119 Additional Director - 2023-09-28
      THREADS (INDIA) PRIVATE LIMITED U17116UP1983PTC006119 Whole-time director - 2024-07-03
      LOHIA HEALTH PRIVATE LIMITED U24299UP2020PTC129827 Director 2020-06-22 Ongoing
      SHIPRA FINSEC PRIVATE LIMITED U65191UP1996PTC020815 Director 1996-10-09 Ongoing
      PRASHANT COMMERCIAL HOLDINGS LIMITED U67120UP1983PLC006093 Additional Director - 2015-09-30
      PRASHANT COMMERCIAL HOLDINGS LIMITED U67120UP1983PLC006093 Director 2015-09-30 Ongoing
      R L INFRASTRUCTURE PRIVATE LIMITED U70102UP2010PTC041755 Additional Director - 2022-09-30
      R L INFRASTRUCTURE PRIVATE LIMITED U70102UP2010PTC041755 Director 2022-01-14 Ongoing
      TANUSHRI BUILDCON PRIVATE LIMITED U70102UP2014PTC064629 Additional Director - 2022-09-30
      TANUSHRI BUILDCON PRIVATE LIMITED U70102UP2014PTC064629 Director 2022-01-17 Ongoing
      DEVESH REAL ESTATES PRIVATE LIMITED U70102UP2014PTC065051 Additional Director - 2022-09-30
      DEVESH REAL ESTATES PRIVATE LIMITED U70102UP2014PTC065051 Director 2022-01-14 Ongoing
      MATI LAND HOLDING PRIVATE LIMITED U70109UP2016PTC084829 Additional Director - 2022-09-30
      MATI LAND HOLDING PRIVATE LIMITED U70109UP2016PTC084829 Director 2022-01-14 Ongoing
      Other Directorships of SIDDHARTH LOHIA
      Company Name CIN Designation Appointment Date Cessation
      PETAL REALTORS LLP AAD-2976 Partner 2021-11-01 Ongoing
      PETAL REALTORS LLP AAD-2976 Partner - 2019-10-31
      LOHIA UNIVERSAL TRADERS LLP AAE-8401 Partner 2015-09-30 Ongoing
      ASRL REALTY LLP AAI-3969 Partner 2017-01-27 Ongoing
      SNL ENTERPRISES LLP AAP-3661 Partner - 2022-10-21
      INDUSTRIAL YARNS & THREADS (INDIA) PRIVATE LIMITED U17291UP2011PTC048127 Director 2011-12-28 Ongoing
      MOLDURA TECH PRIVATE LIMITED U25200UP2020PTC134615 Additional Director - 2023-05-25
      PLASTICA TRADING PRIVATE LIMITED U25201UP1996PTC020772 Additional Director - 2023-06-30
      INJECTOPLAST PRIVATE LIMITED U25209UP2020PTC134607 Additional Director - 2023-09-29
      INJECTOPLAST PRIVATE LIMITED U25209UP2020PTC134607 Director 2023-04-20 Ongoing
      SHREE MARUT REAL ESTATES PRIVATE LIMITED U45400UP2008PTC035393 Director 2008-06-04 Ongoing
      NALINI BUILDCON PRIVATE LIMITED U45400UP2014PTC065173 Director - 2023-05-10
      ANSHITA HOLDINGS PRIVATE LIMITED U65923UP2012PTC052217 Director - 2021-04-01
      DHRITIKA HOLDINGS LIMITED U65993UP1983PLC005938 Additional Director - 2013-09-30
      DHRITIKA HOLDINGS LIMITED U65993UP1983PLC005938 Director 2013-09-30 Ongoing
      MANVI REAL ESTATES PRIVATE LIMITED U70102UP2009PTC039044 Director 2009-12-22 Ongoing
      MORNING GLORY INFRA LIMITED U70102UP2010PLC040839 Additional Director - 2011-09-21
      MORNING GLORY INFRA LIMITED U70102UP2010PLC040839 Director - 2014-05-31
      ANVI REAL ESTATES PRIVATE LIMITED U70102UP2010PTC040590 Director 2010-05-12 Ongoing
      R L INFRASTRUCTURE PRIVATE LIMITED U70102UP2010PTC041755 Director - 2022-01-25
      CAWNPORE HOUSING DEVELOPMENT PRIVATE LIMITED U70102UP2010PTC042239 Director 2010-10-12 Ongoing
      MODERN REAL ESTATES PRIVATE LIMITED U70102UP2011PTC046509 Director - 2021-04-01
      TANUSHRI BUILDCON PRIVATE LIMITED U70102UP2014PTC064629 Director - 2021-04-15
      DEVESH REAL ESTATES PRIVATE LIMITED U70102UP2014PTC065051 Director - 2022-01-25
      NUPUR REAL ESTATES PRIVATE LIMITED U70102UP2014PTC065176 Director - 2023-04-30
      MURLI MANOHAR REAL ESTATES PRIVATE LIMITED U70109UP2009PTC038230 Director - 2017-03-28
      FOCAL INFRA DEVELOPERS PRIVATE LIMITED U70109UP2016PTC082818 Director - 2024-04-30
      MATI LAND HOLDING PRIVATE LIMITED U70109UP2016PTC084829 Director - 2022-01-25
      LOHIA MECHATRONIK PRIVATE LIMITED U72200PN2019PTC219906 Director 2019-11-07 Ongoing
      KPR -C REALTIES PRIVATE LIMITED U72900UP2019PTC119626 Director - 2021-10-01
      Other Directorships of GAURAV LOHIA
      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
      MURLI MANOHAR REAL ESTATES LLP AAI-9936 Designated Partner 2022-10-20 Ongoing
      SNL ENTERPRISES LLP AAP-3661 Partner - 2022-10-21
      LOHIA CORP LIMITED U28261UP2023PLC183476 Whole-time director 2025-05-22 Ongoing
      LOHIA FILAMENT MACHINES LIMITED U29261UP2002PLC026468 Director 2023-06-30 Ongoing
      LOHIA FILAMENT MACHINES LIMITED U29261UP2002PLC026468 Managing Director - 2025-08-31
      LOHIA FILAMENT MACHINES LIMITED U29261UP2002PLC026468 Whole-time director - 2023-07-23
      LOHIA TRADE SERVICES PRIVATE LIMITED U29263UP1981PTC005446 Additional Director - 2024-09-27
      LOHIA TRADE SERVICES PRIVATE LIMITED U29263UP1981PTC005446 Director 2024-05-21 Ongoing
      BNPR -A REALTIES PRIVATE LIMITED U31909UP2000PTC025270 Additional Director - 2023-07-23
      BNPR -A REALTIES PRIVATE LIMITED U31909UP2000PTC025270 Director 2023-05-04 Ongoing
      NALINI BUILDCON PRIVATE LIMITED U45400UP2014PTC065173 Additional Director - 2023-09-28
      NALINI BUILDCON PRIVATE LIMITED U45400UP2014PTC065173 Director 2023-06-04 Ongoing
      LOHIA E-MOBILITY PRIVATE LIMITED U45401UP2023PTC185684 Director 2023-07-17 Ongoing
      LOHIA E-MOBILITY PRIVATE LIMITED U45401UP2023PTC185684 Director - 2023-07-30
      LOHIA E-MOBILITY PRIVATE LIMITED U45401UP2023PTC185684 Managing Director - 2025-08-31
      LOHIA GLOBAL SOLUTIONS PRIVATE LIMITED U52590UP2019PTC124957 Additional Director - 2024-09-15
      LOHIA GLOBAL SOLUTIONS PRIVATE LIMITED U52590UP2019PTC124957 Director 2024-03-18 Ongoing
      KPR-A REALTIES LIMITED U70100UP1987PLC009240 Additional Director - 2021-11-03
      KPR-A REALTIES LIMITED U70100UP1987PLC009240 CEO - 2024-02-29
      KPR-A REALTIES LIMITED U70100UP1987PLC009240 Director 2021-10-11 Ongoing
      KLPR-B REALTIES PRIVATE LIMITED U70102UP2001PTC026285 Additional Director - 2023-09-17
      KLPR-B REALTIES PRIVATE LIMITED U70102UP2001PTC026285 Director 2023-06-29 Ongoing
      MODERN REAL ESTATES PRIVATE LIMITED U70102UP2011PTC046509 Additional Director - 2022-09-30
      MODERN REAL ESTATES PRIVATE LIMITED U70102UP2011PTC046509 Director 2021-11-10 Ongoing
      TANUSHRI BUILDCON PRIVATE LIMITED U70102UP2014PTC064629 Additional Director - 2021-09-28
      TANUSHRI BUILDCON PRIVATE LIMITED U70102UP2014PTC064629 Director - 2021-11-02
      BNPR-B REALTIES PRIVATE LIMITED U74999UP2016PTC083415 Additional Director - 2023-09-29
      BNPR-B REALTIES PRIVATE LIMITED U74999UP2016PTC083415 Director 2023-05-17 Ongoing
      Other Directorships of RAJ KUMAR LOHIA
      Company Name CIN Designation Appointment Date Cessation
      PETAL REALTORS LLP AAD-2976 Partner 2017-03-15 Ongoing
      LOHIA UNIVERSAL TRADERS LLP AAE-8401 Partner 2015-09-30 Ongoing
      MURLI MANOHAR REAL ESTATES LLP AAI-9936 Designated Partner 2022-10-20 Ongoing
      SHRI FOUNDRIES AND ENGG. WORKS LLP AAN-1586 Partner 2018-08-17 Ongoing
      SNL ENTERPRISES LLP AAP-3661 Designated Partner 2019-05-21 Ongoing
      SNL ENTERPRISES LLP AAP-3661 Partner - 2023-03-15
      J. K. CEMENT LIMITED. L17229UP1994PLC017199 Director - 2019-08-03
      BAJAJ STEEL INDUSTRIES LIMITED L27100MH1961PLC011936 Director - 2015-08-29
      LOHIA SALES AND SERVICES LIMITED U24139UP1985PLC006983 Director 1985-01-31 Ongoing
      PLASTICA TRADING PRIVATE LIMITED U25201UP1996PTC020772 Additional Director - 2021-09-20
      PLASTICA TRADING PRIVATE LIMITED U25201UP1996PTC020772 Director - 2023-03-27
      ROHIT POLYTEX LIMITED U27120MH1971PLC015334 Director - 2007-10-08
      LOHIA CORP LIMITED U28261UP2023PLC183476 Additional Director - 2024-04-30
      LOHIA CORP LIMITED U28261UP2023PLC183476 Managing Director 2023-08-05 Ongoing
      KANUPRIYA ENTERPRISES PRIVATE LIMITED U29261UP1995PTC018782 Director - 2010-05-15
      LOHIA FILAMENT MACHINES LIMITED U29261UP2002PLC026468 Director - 2022-02-01
      LOHIA FILAMENT MACHINES LIMITED U29261UP2002PLC026468 Whole-time director - 2023-06-15
      LOHIA TRADE SERVICES LIMITED U29263UP1981PLC005446 Managing Director 1981-10-05 Ongoing
      LOHIA TRADE SERVICES LIMITED U29263UP1981PLC005446 Managing Director - 2024-04-29
      RKL HOLDINGS PRIVATE LIMITED U66309UP2019PTC113226 Director - 2023-04-30
      KPR-A REALTIES LIMITED U70100UP1987PLC009240 Director - 2023-04-30
      PLASTICS MACHINERY MANUFACTURERS ASSOCIATION OF INDIA U91100DL2012NPL239417 Director - 2018-12-17
      MERCHANTS CHAMBER OF UTTAR PRADESH U91110UP1932NPL000467 Director - 2017-09-29
      Other Directorships of AJAY LOHIA
      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
      SHRI FOUNDRIES AND ENGG. WORKS LLP AAN-1586 Partner 2018-08-17 Ongoing
      SNL ENTERPRISES LLP AAP-3661 Partner - 2022-10-21
      LOHIA THREADS PRIVATE LIMITED U13941UP2023PTC188801 Director 2023-09-11 Ongoing
      THREADS (INDIA) PRIVATE LIMITED U17116UP1983PTC006119 Director - 2007-07-27
      THREADS (INDIA) PRIVATE LIMITED U17116UP1983PTC006119 Managing Director 2022-02-15 Ongoing
      THREADS (INDIA) PRIVATE LIMITED U17116UP1983PTC006119 Whole-time director - 2022-02-15
      LOHIA HEALTH PRIVATE LIMITED U24299UP2020PTC129827 Director 2020-06-22 Ongoing
      DURA THREADS INDIA PRIVATE LIMITED U46411GJ2024PTC154418 Director 2024-08-14 Ongoing
      SHIPRA FINSEC PRIVATE LIMITED U65191UP1996PTC020815 Director 1996-10-09 Ongoing
      R L INFRASTRUCTURE PRIVATE LIMITED U70102UP2010PTC041755 Additional Director - 2022-09-30
      R L INFRASTRUCTURE PRIVATE LIMITED U70102UP2010PTC041755 Director 2022-01-14 Ongoing
      TANUSHRI BUILDCON PRIVATE LIMITED U70102UP2014PTC064629 Additional Director - 2019-09-28
      TANUSHRI BUILDCON PRIVATE LIMITED U70102UP2014PTC064629 Director 2021-11-02 Ongoing
      TANUSHRI BUILDCON PRIVATE LIMITED U70102UP2014PTC064629 Director - 2021-04-15
      DEVESH REAL ESTATES PRIVATE LIMITED U70102UP2014PTC065051 Additional Director - 2022-09-30
      DEVESH REAL ESTATES PRIVATE LIMITED U70102UP2014PTC065051 Director 2022-01-14 Ongoing
      MATI LAND HOLDING PRIVATE LIMITED U70109UP2016PTC084829 Additional Director - 2022-09-30
      MATI LAND HOLDING PRIVATE LIMITED U70109UP2016PTC084829 Director 2022-01-14 Ongoing
      SHRI FOUNDRIES AND ENGG. WORKS PRIVATE LIMITED U70200UP1997PTC021941 Director - 2018-08-16
      Other Directorships of AMIT KUMAR LOHIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-06
      PETAL REALTORS LLP AAD-2976 Designated Partner 2018-02-20 Ongoing
      PETAL REALTORS LLP AAD-2976 Partner - 2018-02-19
      LOHIA UNIVERSAL TRADERS LLP AAE-8401 Designated Partner 2015-09-30 Ongoing
      SHRI FOUNDRIES AND ENGG. WORKS LLP AAN-1586 Designated Partner 2018-08-17 Ongoing
      SNL ENTERPRISES LLP AAP-3661 Designated Partner - 2022-10-21
      UNIVERSE HEIGHTS (INDIA) LLP ABA-8307 Designated Partner 2022-02-24 Ongoing
      SPARETEX PRIVATE LIMITED U13999UP2020PTC131951 Director 2020-07-31 Ongoing
      ACAYA PACKAGING TECH PRIVATE LIMITED U17014HR2023PTC111148 Additional Director 2026-01-14 Ongoing
      L R MOULDS PRIVATE LIMITED U19129UP2001PTC025936 Additional Director - 2008-09-16
      L R MOULDS PRIVATE LIMITED U19129UP2001PTC025936 Director - 2015-03-25
      TRELLEBORG KANPUR PRIVATE LIMITED U25200UP2020PTC134615 Director - 2023-03-27
      PLASTICA TRADING PRIVATE LIMITED U25201UP1996PTC020772 Additional Director - 2020-09-30
      PLASTICA TRADING PRIVATE LIMITED U25201UP1996PTC020772 Director - 2018-03-31
      INJECTOPLAST PRIVATE LIMITED U25209UP2020PTC134607 Director - 2023-03-27
      SHRI INDUSTRIES AND ENGG. WORKS PRIVATE LIMITED U29236UP1997PTC022404 Director - 2011-03-29
      LOHIA ENGINEERING AND DESIGN SERVICES PRIVATE LIMITED U29253UP2000PTC025199 Director 2000-03-14 Ongoing
      KANUPRIYA ENTERPRISES PRIVATE LIMITED U29261UP1995PTC018782 Director 1995-09-25 Ongoing
      LOHIA FILAMENT MACHINES LIMITED U29261UP2002PLC026468 Director 2022-02-01 Ongoing
      LOHIA TRADE SERVICES PRIVATE LIMITED U29263UP1981PTC005446 Additional Director - 2024-09-27
      LOHIA TRADE SERVICES PRIVATE LIMITED U29263UP1981PTC005446 CFO - 2022-04-30
      LOHIA TRADE SERVICES PRIVATE LIMITED U29263UP1981PTC005446 Director 2024-05-21 Ongoing
      LOHIA GROUP ELECTRICITY CONSUMERS ASSOCIATION U40300UP2013NPL056238 Director 2013-04-17 Ongoing
      UNIVERSE HEIGHTS (INDIA) PRIVATE LIMITED U45400WB2012PTC209163 Additional Director - 2021-11-30
      UNIVERSE HEIGHTS (INDIA) PRIVATE LIMITED U45400WB2012PTC209163 Director - 2022-02-23
      LOHIA ENTERPRISES PRIVATE LIMITED U51109UP1994PTC016899 Additional Director - 2019-08-12
      LOHIA ENTERPRISES PRIVATE LIMITED U51109UP1994PTC016899 Director 2019-08-12 Ongoing
      TANYA HOMES PRIVATE LIMITED U51909UP2004PTC028236 Director 2004-01-23 Ongoing
      LOHIA GLOBAL SOLUTIONS PRIVATE LIMITED U52590UP2019PTC124957 Director 2019-12-25 Ongoing
      ANTHER VINIMAY PRIVATE LIMITED U65100UP1994PTC139263 Director - 2024-03-29
      SHRUTI FINSEC PRIVATE LIMITED U65191UP1996PTC020813 Director 1996-10-09 Ongoing
      SHREE HOLDINGS LIMITED U65923UP1983PLC006136 Additional Director - 2013-09-30
      SHREE HOLDINGS LIMITED U65923UP1983PLC006136 Director 2013-09-30 Ongoing
      ANSHITA HOLDINGS PRIVATE LIMITED U65923UP2012PTC052217 Additional Director - 2021-09-29
      ANSHITA HOLDINGS PRIVATE LIMITED U65923UP2012PTC052217 Director - 2023-01-10
      RKL HOLDINGS PRIVATE LIMITED U66309UP2019PTC113226 Additional Director - 2023-09-29
      RKL HOLDINGS PRIVATE LIMITED U66309UP2019PTC113226 Director 2023-05-18 Ongoing
      SAUMYA REAL ESTATES PRIVATE LIMITED U67110UP1996PTC020473 Director 1999-08-09 Ongoing
      LSL ENTERPRISES LIMITED U67120UP1993PLC015144 Director 2006-06-08 Ongoing
      SARJNA CAPFIN PRIVATE LIMITED U67120UP1999PTC024275 Additional Director 2025-11-10 Ongoing
      ANJALI CAPFIN PRIVATE LIMITED U67120UP1999PTC024276 Additional Director - 2024-09-25
      ANJALI CAPFIN PRIVATE LIMITED U67120UP1999PTC024276 Director 2024-07-06 Ongoing
      MODERN REAL ESTATES PRIVATE LIMITED U70102UP2011PTC046509 Additional Director - 2021-06-29
      MODERN REAL ESTATES PRIVATE LIMITED U70102UP2011PTC046509 Director 2021-06-29 Ongoing
      LOHIA GROUP HOUSING PRIVATE LIMITED U70102UP2013PTC056011 Director 2013-04-05 Ongoing
      NUPUR REAL ESTATES PRIVATE LIMITED U70102UP2014PTC065176 Additional Director - 2023-09-17
      NUPUR REAL ESTATES PRIVATE LIMITED U70102UP2014PTC065176 Director 2023-05-18 Ongoing
      SHRI FOUNDRIES AND ENGG. WORKS PRIVATE LIMITED U70200UP1997PTC021941 Director - 2018-08-16
      BNPR-B REALTIES PRIVATE LIMITED U74999UP2016PTC083415 Director - 2023-04-30
      Other Directorships of ANURAG LOHIA
      Company Name CIN Designation Appointment Date Cessation
      PETAL REALTORS LLP AAD-2976 Partner 2017-03-15 Ongoing
      LOHIA UNIVERSAL TRADERS LLP AAE-8401 Partner 2015-09-30 Ongoing
      SHRI FOUNDRIES AND ENGG. WORKS LLP AAN-1586 Partner 2018-08-17 Ongoing
      SNL ENTERPRISES LLP AAP-3661 Partner - 2022-10-21
      PURPLE ENTERTAINMENT LIMITED L65100GJ1974PLC084389 Director - 2013-05-14
      TEXPLUS FIBRES PRIVATE LIMITED U18101DL2002PTC117615 Director - 2015-06-15
      L R MOULDS PRIVATE LIMITED U19129UP2001PTC025936 Director - 2007-09-10
      LOHIA SALES AND SERVICES LIMITED U24139UP1985PLC006983 Director 1996-08-13 Ongoing
      MOLDURA TECH PRIVATE LIMITED U25200UP2020PTC134615 Additional Director - 2023-05-25
      PLASTICA TRADING PRIVATE LIMITED U25201UP1996PTC020772 Additional Director - 2021-09-20
      PLASTICA TRADING PRIVATE LIMITED U25201UP1996PTC020772 Director 2021-09-20 Ongoing
      PLASTICA TRADING PRIVATE LIMITED U25201UP1996PTC020772 Director - 2018-03-31
      INJECTOPLAST PRIVATE LIMITED U25209UP2020PTC134607 Additional Director - 2023-06-30
      SHRI INDUSTRIES AND ENGG. WORKS PRIVATE LIMITED U29236UP1997PTC022404 Director - 2009-07-13
      LOHIA ENGINEERING AND DESIGN SERVICES PRIVATE LIMITED U29253UP2000PTC025199 Additional Director - 2009-07-28
      LOHIA ENGINEERING AND DESIGN SERVICES PRIVATE LIMITED U29253UP2000PTC025199 Director 2009-07-28 Ongoing
      LOHIA FILAMENT MACHINES LIMITED U29261UP2002PLC026468 Director - 2023-06-15
      LOHIA TRADE SERVICES LIMITED U29263UP1981PLC005446 Director - 2023-04-15
      LOHIA TRADE SERVICES LIMITED U29263UP1981PLC005446 Whole-time director - 2022-07-01
      LOHIA AEROSPACE SYSTEMS PRIVATE LIMITED U36999UP2019PTC114335 Director 2019-03-01 Ongoing
      LOHIA GROUP ELECTRICITY CONSUMERS ASSOCIATION U40300UP2013NPL056238 Director - 2013-12-10
      SHREE MARUT REAL ESTATES PRIVATE LIMITED U45400UP2008PTC035393 Director 2023-05-09 Ongoing
      SHREE MARUT REAL ESTATES PRIVATE LIMITED U45400UP2008PTC035393 Director - 2023-09-24
      LOHIA ENTERPRISES PRIVATE LIMITED U51109UP1994PTC016899 Director - 2007-09-10
      SPARETEX PRIVATE LIMITED U52100UP2020PTC131951 Director - 2023-06-30
      LOHIA GLOBAL SOLUTIONS PRIVATE LIMITED U52590UP2019PTC124957 Director - 2024-03-15
      ANTHER VINIMAY PRIVATE LIMITED U65100UP1994PTC139263 Additional Director 2024-04-16 Ongoing
      RACHIT FINSEC PRIVATE LIMITED U65191UP1996PTC020814 Additional Director 2023-07-19 Ongoing
      ANSHITA HOLDINGS PRIVATE LIMITED U65923UP2012PTC052217 Additional Director - 2023-12-28
      ANSHITA HOLDINGS PRIVATE LIMITED U65923UP2012PTC052217 Director 2023-05-09 Ongoing
      ANVI HOLDINGS PRIVATE LIMITED U65923UP2015PTC073791 Director 2015-10-12 Ongoing
      RKL HOLDINGS PRIVATE LIMITED U66309UP2019PTC113226 Director - 2023-04-30
      LOHIA GROUP HOUSING PRIVATE LIMITED U70102UP2013PTC056011 Director - 2023-04-30
      ANVI HOUSING PRIVATE LIMITED U70102UP2016PTC077230 Director 2016-03-15 Ongoing
      BNPR-B REALTIES PRIVATE LIMITED U74999UP2016PTC083415 Director - 2023-04-30
      MERCHANTS CHAMBER OF UTTAR PRADESH U91110UP1932NPL000467 Director 2021-09-26 Ongoing
      Other Directorships of ANUJA LOHIA
      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
      SHRI FOUNDRIES AND ENGG. WORKS LLP AAN-1586 Partner 2018-08-17 Ongoing
      SNL ENTERPRISES LLP AAP-3661 Partner - 2022-10-21
      PLASTICA TRADING PRIVATE LIMITED U25201UP1996PTC020772 Additional Director - 2023-09-29
      PLASTICA TRADING PRIVATE LIMITED U25201UP1996PTC020772 Director 2023-05-09 Ongoing
      LOHIA AEROSPACE SYSTEMS PRIVATE LIMITED U36999UP2019PTC114335 Additional Director - 2022-09-30
      LOHIA AEROSPACE SYSTEMS PRIVATE LIMITED U36999UP2019PTC114335 Director 2022-08-08 Ongoing
      SHREE MARUT REAL ESTATES PRIVATE LIMITED U45400UP2008PTC035393 Director 2023-05-09 Ongoing
      SHREE MARUT REAL ESTATES PRIVATE LIMITED U45400UP2008PTC035393 Director - 2023-09-24
      ANTHER VINIMAY PRIVATE LIMITED U65100UP1994PTC139263 Additional Director 2024-04-16 Ongoing
      RACHIT FINSEC PRIVATE LIMITED U65191UP1996PTC020814 Additional Director 2023-07-19 Ongoing
      ANSHITA HOLDINGS PRIVATE LIMITED U65923UP2012PTC052217 Additional Director - 2023-12-28
      ANSHITA HOLDINGS PRIVATE LIMITED U65923UP2012PTC052217 Director 2023-05-09 Ongoing
      ANVI HOLDINGS PRIVATE LIMITED U65923UP2015PTC073791 Director 2015-10-12 Ongoing
      ANVI HOUSING PRIVATE LIMITED U70102UP2016PTC077230 Director 2016-03-15 Ongoing

      CIN Company Name Company Address
      U46309UP2023PTC184909 INDO BULKIFY TRADE PRIVATE LIMITED Plot No 143, 123/27, Gadarian Purwa, India, 208022, Udyog Nagar (Kanpur Nagar), Ratan Lal Nagar, Kanpur Nagar, Uttar Pradesh, ,,Ratan Lal Nagar,Kanpur Nagar,Uttar Pradesh,208022-India
      ACN-3231 EASHVI INFOTECH LLP FLAT NO. G-2, SHIVAM VILA,INDRAPRASTHA APARTMENT,Ratan Lal Nagar,Kanpur Nagar,Uttar Pradesh,India-208022
      ACR-4880 TARUU BEVERAGES LLP Flat No T2,Third Floor,Sadguru Enclave,Ratan Lal Nagar,Kanpur Nagar,Uttar Pradesh,India-208022
      U46419UP2024PTC196543 KOLLARZ AND KREAZEZ PRIVATE LIMITED 17 E 11 DABAULI NR DURGAMANDIR, DADA NAGAR UTTAR PRADESH,Ratan Lal Nagar,Kanpur Nagar,Uttar Pradesh,208022-India
      U19120UP2020PTC133606 CARLRIMA IMPEX PRIVATE LIMITED 7/33, FLAT NO. 201, SANYA VILLA, TILAK NAGAR, , KANPUR, Uttar Pradesh, India - 208002
      U23949UP2023PTC192908 CEMENTOLIME SUSTAINABLE COATINGS PRIVATE LIMITED 66 E/7 DABOULI 1ST,UDYOG NAGAR, KANPUR NAGAR,Ratan Lal Nagar,Kanpur Nagar,Uttar Pradesh,208022-India
      U15123UP2026PTC242212 TREND VIRTUE INDIA PRIVATE LIMITED E-18, Panki Site-2,Kanpur Nagar,Dada Nagar,Kanpur Nagar,Uttar Pradesh,208022-India
      U22209UP2023PTC178040 SHLOK POLYCHEM PRIVATE LIMITED 17-A-2, INDUSTRIAL ESTATE,DADA NAGAR, BLOCK B, Kanpur,Ratan Lal Nagar,Kanpur Nagar,Uttar Pradesh,208022-India
      U52243UP2023PTC180746 GAMMA EXPRESS PRIVATE LIMITED PLOT NO 9 BLOCK A ISPAT NAGAR DADA NAGAR,Ratan Lal Nagar,Kanpur Nagar,Uttar Pradesh,208022-India
      U10500UP2025PTC237972 SHARBROS ORGANICS PRIVATE LIMITED 35-E-10,Dabauli, Kanpur,Dada Nagar,Kanpur Nagar,Uttar Pradesh,208022-India
      U23109UP1989PTC010638 EASTERN FLAMES PRIVATE LIMITED FLAT NO-10 BLOCK G INDRAPRASTHA APARTMENT 12-A RATAN LAL NAGAR , KANPUR, Uttar Pradesh, India - 208022
      U35105UP2025PTC219244 LOKASH RENEWABLES PRIVATE LIMITED HOUSE NO. 31 LIG E- BLOCK,TATYATOPE NAGAR PHASE 1,Dada Nagar,Kanpur Nagar,Uttar Pradesh,208022-India
      U85500UP2025NPL217647 VISHAVSANATAN FEDERATION BLOCK-C FLAT NO.6 INDRAPRASTH APARTMENT,RATAN LAL NAGAR,Ratan Lal Nagar,Kanpur Nagar,Uttar Pradesh,208022-India
      U88900UP2023NPL190286 VISHVAMITRA PEACE FOUNDATION BLOCK-C FLAT NO.6,INDRAPRASTH APPARTMENT,RATAN LAL NAGAR,Ratan Lal Nagar,Kanpur Nagar,Uttar Pradesh,208022-India
      U01131UP1995PTC018515 ABHIJEET AGRO INDUSTRY PRIVATE LIMITED E 73 ROAD NO 10UDYOG KUNJ SITE V KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022
      U72300UP1991PTC012885 BAJRANG FOAMS PRIVATE LIMITED F-10B PANKI SITE NO-2INDUSTRIAL AREA KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022
      U18119UP2023PTC194549 KUTUMB DIGI SERVICES PRIVATE LIMITED 35E/10, DABAULI FIRST,Dada Nagar,Kanpur Nagar,Uttar Pradesh,208022-India
      U39000UP2024PTC197108 SUSTAINOCLEAN EARTH WASTE MANAGEMENT PRIVATE LIMITED H.NO. 27/L/10,DABOULI 1,Ratan Lal Nagar,Kanpur Nagar,Uttar Pradesh,208022-India
      ACT-7436 RADHA INFINITY VENTURES LLP C-540, FLAT NO. 202-B,,GOPALA GREEN APARTMENT,Ratan Lal Nagar,Kanpur Nagar,Uttar Pradesh,India-208022
      U15201UP2025PTC234921 TIRUBALA FOOTWEAR PRIVATE LIMITED C-7 SITE NO 1 PANKI INDUS,TRIAL AREA PANKI IN AREA,Dada Nagar,Kanpur Nagar,Uttar Pradesh,208022-India
      U67190UP2019PTC124206 MONEYMAGNET SECURITIES AND CONSULTANTS PRIVATE LIMITED BLOCK - C , FLAT NO. 6 INDRAPRASTH APPARTMENT RATAN LAL NAGAR , KANPUR NAGAR, Uttar Pradesh, India - 208022
      U47722UP2025PTC233327 GYANVEDA NATURALS PRIVATE LIMITED 476/7 DABAULI UDYOG KUNJ,PANKI KANPUR, KANPUR NAGAR,Dada Nagar,Kanpur Nagar,Uttar Pradesh,208022-India
      U32111UP2023PTC188911 AURELIAN CROWN PRIVATE LIMITED Plot No. 104 Ratan Lal Nagar,Kanpur Nagar,Ratan Lal Nagar,Kanpur Nagar,Uttar Pradesh,208022-India
      U68200UP2023PTC193728 KGY INFRAZONE PRIVATE LIMITED 2HIG RATANLAL NAGAR,,K1002, KANPUR NAGAR,Ratan Lal Nagar,Kanpur Nagar,Uttar Pradesh,208022-India
      U46901UP2025PTC218915 HYPERCUBE GRAIN TRADERS PRIVATE LIMITED SHOP NO 60 BARRA 3, RATAN, NEAR NALA ROAD,,Ratan Lal Nagar, Kanpur Nagar,,Ratan Lal Nagar,Kanpur Nagar,Uttar Pradesh,208022-India
      U22209UP2026PTC247480 BIOSATTVA INNOVATIONS PRIVATE LIMITED 6/7, Nagar Maha Palika,Dada Nagar, Udyog Nagar,Dada Nagar,Kanpur Nagar,Uttar Pradesh,208022-India
      U72900UP2016PTC082846 VRSTK INFO INDIA PRIVATE LIMITED PLOT No. 12, FLAT No. A-20, INDRAPRASTH APARTMENT, RATAN LAL NAGAR, , KANPUR, Uttar Pradesh, India - 208022
      AAF-5843 FRESHGRO ENTERPRISES LLP Plot No.80 H.I.G, Flat No.11 3rd Floor, Ratan Lal Nagar Kanpur, Uttar Pradesh, India - 208022
      U32506UP2024PTC203397 BREWMOTION ORTHOPEDICS PRIVATE LIMITED H.NO-450 EWS GUJAINI,KANPUR NAGAR,Dada Nagar,Kanpur Nagar,Uttar Pradesh,208022-India
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      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

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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 Share 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

      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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