• Company Information
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      • Complaints
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      LOHIA TRADE SERVICES LIMITED

      CIN: U29263UP1981PLC005446
      Purchase Report

      LOHIA TRADE SERVICES LIMITED (CIN: U29263UP1981PLC005446) is a Public company incorporated on 05 Oct 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 105650000.00.

      LOHIA TRADE SERVICES LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LOHIA TRADE SERVICES LIMITED's NIC code is 2926 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for textile, apparel and leather production [This class includes manufacture of machines for preparing textile fibers, spinning machines, weaving machines (looms) auxiliary machinery, machinery for washing, bleaching, dyeing, dressing, finis hing, sewing machines, machinery for preparing tanning, hides, skin or leather and machinery for making or repairing of foot wears etc.].

      RAJ KUMAR LOHIA is the director of LOHIA TRADE SERVICES LIMITED.

      LOHIA TRADE SERVICES LIMITED's Corporate Identification Number (CIN) is U29263UP1981PLC005446 and its registration number is 5446. Users may contact LOHIA TRADE SERVICES LIMITED on its Email address - [email protected]. Registered address of LOHIA TRADE SERVICES LIMITED is D-3/A,PANKI INDUSTRIAL ESTATE, KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022.

      Current status of LOHIA TRADE SERVICES 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 Names

      Previous CINs

      ZaubaCorp's company report for LOHIA TRADE SERVICES 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 Report

      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.

      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 LOHIA TRADE SERVICES

      Purchase full report of LOHIA TRADE SERVICES

      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 LOHIA TRADE SERVICES 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 LOHIA TRADE SERVICES
      DIN Director Name Designation Appointment Date
      00203659 RAJ KUMAR LOHIA Managing Director 1981-10-05
      Past Directors & Key Managerial Personnel of LOHIA TRADE SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00110491 ARVIND KUMAR BHARGAVA Company Secretary - 2021-03-31
      00110491 ARVIND KUMAR BHARGAVA Nodal Officer - 2021-04-20
      01255000 PRAKASH CHANDRA JOSHI Additional Director - 2009-04-01
      01255000 PRAKASH CHANDRA JOSHI Whole-time director - 2016-08-12
      06467351 PARITOSH KUMAR MUKHERJEE Additional Director - 2012-12-24
      06467351 PARITOSH KUMAR MUKHERJEE Director - 2024-05-10
      06467351 PARITOSH KUMAR MUKHERJEE Whole-time director - 2024-04-29
      00074933 KETHIREDDY PADMAJA REDDY Additional Director - 2022-08-01
      00074933 KETHIREDDY PADMAJA REDDY Director - 2024-04-30
      00203659 RAJ KUMAR LOHIA Managing Director - 2024-04-29
      00203790 VINAY SAH Managing Director - 2022-04-26
      00203790 VINAY SAH Whole-time director - 2011-10-01
      00209396 MADHU SHAH Additional Director - 2015-08-24
      00209396 MADHU SHAH Director - 2018-03-31
      00214602 NARESH KUMAR GUPTA Additional Director - 2013-09-30
      00214602 NARESH KUMAR GUPTA Director - 2024-04-30
      00214678 KRISHAN GUPTA CFO - 2024-04-30
      00374298 GAURAV SWARUP Additional Director - 2022-08-01
      00374298 GAURAV SWARUP Director - 2024-04-30
      00082416 UJJAL DE Director - 2024-05-10
      00082416 UJJAL DE Whole-time director - 2024-04-29
      00205680 ANURAG LOHIA Director - 2023-04-15
      00205680 ANURAG LOHIA Whole-time director - 2022-07-01
      02798529 BASANT SETH Additional Director - 2022-08-01
      02798529 BASANT SETH Director - 2024-05-06
      07022433 MADHAVKRISHNA SINGHANIA Additional Director - 2022-08-01
      07022433 MADHAVKRISHNA SINGHANIA Director - 2024-04-30
      00203506 GOPAL CHANDRA LOHIA Director - 2022-09-19
      08465371 STUTI SINGHANIA AGARWAL Additional Director - 2019-09-30
      08465371 STUTI SINGHANIA AGARWAL Director - 2022-09-19
      09658071 RAJENDRA KUMAR ARYA Director - 2024-05-10
      09658071 RAJENDRA KUMAR ARYA Whole-time director - 2024-04-29
      00040000 DINESH KUMAR MITTAL Additional Director - 2022-08-01
      00040000 DINESH KUMAR MITTAL Director - 2024-04-30
      Other Directorships of ARVIND KUMAR BHARGAVA
      Company Name CIN Designation Appointment Date Cessation
      CALCUTTA SECURITY PRINTERS LIMITED L22210UP1972PLC030031 Additional Director - 2023-09-29
      CALCUTTA SECURITY PRINTERS LIMITED L22210UP1972PLC030031 Director 2023-06-04 Ongoing
      LOHIA ENGINEERING AND DESIGN SERVICES PRIVATE LIMITED U29253UP2000PTC025199 Company Secretary - 2020-11-24
      LOHIA AEROSPACE SYSTEMS PRIVATE LIMITED U36999UP2019PTC114335 Company Secretary - 2021-03-31
      SHRUTI FINSEC PRIVATE LIMITED U65191UP1996PTC020813 Director - 2023-01-09
      SARJNA CAPFIN PRIVATE LIMITED U67120UP1999PTC024275 Additional Director - 2011-09-22
      SARJNA CAPFIN PRIVATE LIMITED U67120UP1999PTC024275 Director - 2023-01-23
      ANJALI CAPFIN PRIVATE LIMITED U67120UP1999PTC024276 Director - 2014-12-20
      Other Directorships of PRAKASH CHANDRA JOSHI
      Company Name CIN Designation Appointment Date Cessation
      ASB INTERNATIONAL PRIVATE LIMITED U25209MH1997PTC134840 Director - 2007-08-16
      Other Directorships of PARITOSH KUMAR MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      LOHIA CORP LIMITED U28261UP2023PLC183476 Whole-time director 2024-05-25 Ongoing
      SUNDARLAM INDUSTRIES PRIVATE LIMITED U29100UP2021PTC156570 Director 2021-12-07 Ongoing
      SUNDARLAM INDUSTRIES PRIVATE LIMITED U29100UP2021PTC156570 Director - 2021-12-07
      Other Directorships of KETHIREDDY PADMAJA REDDY
      Company Name CIN Designation Appointment Date Cessation
      PADMAJA POLYMERS PRIVATE LIMITED U24130TG1996PTC024780 Managing Director 1996-07-30 Ongoing
      PADMAJA POLY PACKS PRIVATE LIMITED U25200TG2011PTC072805 Director - 2011-06-20
      PADMAJA POLY PACKS PRIVATE LIMITED U25200TG2011PTC072805 Managing Director - 2023-08-25
      WELSET POLYPACK PRIVATE LIMITED U27203TG2007PTC054681 Director - 2007-08-17
      SPARKLESPACE SOLUTIONS PRIVATE LIMITED U72200TG2000PTC035243 Director 2000-09-13 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
      LOHFAM FINSEC LLP AAH-9803 Partner 2016-12-08 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
      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 VINAY SAH
      Company Name CIN Designation Appointment Date Cessation
      LSL ENTERPRISES LIMITED U67120UP1993PLC015144 Director 1993-02-25 Ongoing
      Other Directorships of MADHU SHAH
      Company Name CIN Designation Appointment Date Cessation
      KANUPRIYA ENTERPRISES PRIVATE LIMITED U29261UP1995PTC018782 Additional Director - 2019-09-30
      KANUPRIYA ENTERPRISES PRIVATE LIMITED U29261UP1995PTC018782 Director 2019-09-30 Ongoing
      DHRITIKA HOLDINGS LIMITED U65993UP1983PLC005938 Additional Director - 2019-09-30
      DHRITIKA HOLDINGS LIMITED U65993UP1983PLC005938 Director 2019-09-30 Ongoing
      ABHISHEK FINSEC PRIVATE LIMITED U67120UP1996PTC020472 Director 2001-07-28 Ongoing
      INJECTO INNOVATIONS PRIVATE LIMITED U74995UP2017PTC096408 Director 2017-08-29 Ongoing
      Other Directorships of NARESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      COSMO FERRITES LIMITED L27106HP1985PLC006378 Director - 2020-09-11
      THREADS (INDIA) PRIVATE LIMITED U17116UP1983PTC006119 Additional Director - 2015-09-29
      THREADS (INDIA) PRIVATE LIMITED U17116UP1983PTC006119 Director - 2022-10-06
      ATURA FINANCIAL SERVICES PRIVATE LIMITED U67120UP1987PTC008663 Director 2007-04-03 Ongoing
      BLUE CIRCLE MEDI SERVICES PRIVATE LIMITED U74900DL2011PTC221218 Director 2011-06-21 Ongoing
      Other Directorships of KRISHAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PLASTICA TRADING PRIVATE LIMITED U25201UP1996PTC020772 Additional Director - 2018-06-29
      PLASTICA TRADING PRIVATE LIMITED U25201UP1996PTC020772 Director - 2019-08-01
      SUNDARLAM INDUSTRIES PRIVATE LIMITED U29100UP2021PTC156570 Director 2021-12-07 Ongoing
      LOHIA ENGINEERING WORKS PRIVATE LIMITED U29269UP1982PTC005581 Director 1998-03-28 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
      TANYA HOMES PRIVATE LIMITED U51909UP2004PTC028236 Director - 2013-11-23
      SHREE HOLDINGS LIMITED U65923UP1983PLC006136 Director 1996-09-28 Ongoing
      DHRITIKA HOLDINGS LIMITED U65993UP1983PLC005938 Director - 2019-01-31
      PRASHANT COMMERCIAL HOLDINGS LIMITED U67120UP1983PLC006093 Director 1996-09-28 Ongoing
      LSL ENTERPRISES LIMITED U67120UP1993PLC015144 Director 1995-11-13 Ongoing
      SARJNA CAPFIN PRIVATE LIMITED U67120UP1999PTC024275 Additional Director - 2023-07-24
      SARJNA CAPFIN PRIVATE LIMITED U67120UP1999PTC024275 Director 2023-02-24 Ongoing
      KPR -C REALTIES PRIVATE LIMITED U72900UP2019PTC119626 Additional Director - 2021-09-25
      KPR -C REALTIES PRIVATE LIMITED U72900UP2019PTC119626 Director - 2023-05-02
      BNPR-B REALTIES PRIVATE LIMITED U74999UP2016PTC083415 Additional Director - 2023-09-29
      BNPR-B REALTIES PRIVATE LIMITED U74999UP2016PTC083415 Director 2023-05-17 Ongoing
      MERCHANTS CHAMBER OF UTTAR PRADESH U91110UP1932NPL000467 Director - 2020-09-26
      Other Directorships of GAURAV SWARUP
      Company Name CIN Designation Appointment Date Cessation
      GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Additional Director - 2015-08-11
      GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Director 2020-08-11 Ongoing
      GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Director - 2020-08-10
      AVADH SUGAR & ENERGY LIMITED L15122UP2015PLC069635 Additional Director - 2017-07-31
      AVADH SUGAR & ENERGY LIMITED L15122UP2015PLC069635 Director 2017-07-31 Ongoing
      UPPER GANGES SUGAR AND INDUSTRIES LIMITED L15421UP1932PLC025141 Director - 2017-03-14
      SWADESHI POLYTEX LTD L25209UP1970PLC003320 Director 1988-05-30 Ongoing
      KSB LIMITED L29120MH1960PLC011635 Director 2000-01-24 Ongoing
      IFGL REFRACTORIES LIMITED L51909OR2007PLC027954 Additional Director - 2023-02-07
      IFGL REFRACTORIES LIMITED L51909OR2007PLC027954 Director 2022-10-12 Ongoing
      INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED L65990WB1913PLC218486 Director - 2015-03-30
      INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED L65990WB1913PLC218486 Managing Director 2015-03-30 Ongoing
      TIL LIMITED L74999WB1974PLC041725 Additional Director - 2008-07-29
      TIL LIMITED L74999WB1974PLC041725 Director - 2022-09-13
      FLOETER INDIA RETORT-POUCHES PRIVATE LIMITED U00313DL2005PTC140903 Additional Director - 2009-09-30
      FLOETER INDIA RETORT-POUCHES PRIVATE LIMITED U00313DL2005PTC140903 Director - 2015-03-10
      PAHARPUR COOLING TOWERS LTD U02005WB1949PLC018363 Managing Director 1993-07-14 Ongoing
      CHEMICAL AND METALLURGICAL DESIGN COMPANY LIMITED U24111DL1965PLC004507 Director - 2014-10-14
      SHIVA ANALYTICALS (INDIA) PRIVATE LIMITED U24230KA1994PTC125297 Director - 2007-10-27
      THE PLASTICS EXPORT PROMOTION COUNCIL U25200MH1955NPL009601 Director - 2016-09-23
      INDO-MIM LIMITED U28110KA1996PLC137499 Director - 2012-12-13
      PAHARPUR-PRAGNYA TECH PARK PRIVATE LIMITED U45200WB2004PTC150912 Additional Director - 2009-04-30
      PAHARPUR-PRAGNYA TECH PARK PRIVATE LIMITED U45200WB2004PTC150912 Director - 2015-03-12
      PAHARPUR 3P PRIVATE LIMITED U45400WB2014PTC200219 Additional Director - 2020-09-30
      PAHARPUR 3P PRIVATE LIMITED U45400WB2014PTC200219 Director 2020-09-30 Ongoing
      C.D. AVIATION (INDIA) PRIVATE LIMITED U63090WB2011PTC165284 Director - 2015-03-31
      NEW HOLDING AND TRADING COMPANY LIMITED U65990WB1981PLC218505 Additional Director - 2013-09-11
      NEW HOLDING AND TRADING COMPANY LIMITED U65990WB1981PLC218505 Director - 2015-03-27
      HASTERA CREDIT PVT LTD U67120WB1994PTC061897 Director - 2012-12-01
      PAHARPUR REALTY PRIVATE LIMITED U70109WB1996PTC078199 Additional Director - 2009-09-25
      PAHARPUR REALTY PRIVATE LIMITED U70109WB1996PTC078199 Director - 2015-03-07
      PAHARPUR ASANSOL PROPERTIES PRIVATE LIMITED U70200WB2010PTC141590 Director - 2011-06-15
      MEDICA SYNERGIE PRIVATE LIMITED U74140WB2003PTC121076 Nominee Director 2010-06-25 Ongoing
      PAHARPUR INDUSTRIES LIMITED U74899DL1936PLC000564 Director - 2015-03-09
      GARIMA PVT LTD U74899DL1981PTC011783 Director 2011-05-24 Ongoing
      TKIL INDUSTRIES PRIVATE LIMITED U74999MH1947PTC005508 Additional Director 2024-05-31 Ongoing
      HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Additional Director - 2013-09-25
      HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Director - 2015-04-28
      Other Directorships of UJJAL DE
      Company Name CIN Designation Appointment Date Cessation
      LOHIA CORP LIMITED U28261UP2023PLC183476 Director 2024-05-25 Ongoing
      LOHIA CORP LIMITED U28261UP2023PLC183476 Whole-time director - 2024-06-29
      HALDIA CRACKER COMPLEX LIMITED U45201WB1998PLC086768 Director - 2011-08-31
      HALDIA RIVERSIDE ESTATES PRIVATE LIMITED U45202WB1998PTC087462 Director - 2011-08-31
      PLASTICS MACHINERY MANUFACTURERS ASSOCIATION OF INDIA U91100DL2012NPL239417 Additional Director - 2019-09-17
      PLASTICS MACHINERY MANUFACTURERS ASSOCIATION OF INDIA U91100DL2012NPL239417 Director 2019-09-17 Ongoing
      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
      LOHFAM FINSEC LLP AAH-9803 Partner - 2022-10-21
      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 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 BASANT SETH
      Company Name CIN Designation Appointment Date Cessation
      ROTO PUMPS LIMITED L28991UP1975PLC004152 Director 2019-09-28 Ongoing
      ROTO PUMPS LIMITED L28991UP1975PLC004152 Director appointed in casual vacancy - 2019-09-28
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2021-05-19
      DHARAMPAL SATYAPAL FOODS LIMITED U15100DL2019PLC352940 Director 2019-11-15 Ongoing
      EVER ELECTRONICS PRIVATE LIMITED U32109PN2004PTC136895 Additional Director - 2020-09-02
      EVER ELECTRONICS PRIVATE LIMITED U32109PN2004PTC136895 Director - 2024-08-05
      U. P. INDUSTRIAL CONSULTANTS LIMITED U51109UP1974PLC003879 Additional Director - 2020-12-30
      U. P. INDUSTRIAL CONSULTANTS LIMITED U51109UP1974PLC003879 Director - 2024-03-30
      DHARAMPAL SATYAPAL LIMITED U52110DL1989PLC038613 Director 2019-11-15 Ongoing
      UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Additional Director - 2022-03-28
      UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Director 2022-03-28 Ongoing
      INDIA INTERNATIONAL DEPOSITORY IFSC LIMITED U65990GJ2021PLC121672 Additional Director - 2023-08-22
      INDIA INTERNATIONAL DEPOSITORY IFSC LIMITED U65990GJ2021PLC121672 Director 2022-09-07 Ongoing
      IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Additional Director - 2023-09-28
      IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director 2023-09-21 Ongoing
      SYNDBANK SERVICES LIMITED U72300KA2006PLC038305 Director appointed in casual vacancy - 2012-02-29
      ACCOUNTSCORE INDIA PRIVATE LIMITED U74999DL2017FTC314258 Additional Director - 2018-09-29
      ACCOUNTSCORE INDIA PRIVATE LIMITED U74999DL2017FTC314258 Director - 2021-02-08
      INFOMERICS ANALYTICS AND RESEARCH PRIVATE LIMITED U74999DL2020PTC369018 Director 2021-10-30 Ongoing
      CANBANK FACTORS LIMITED U85110KA1991PLC011960 Director 2020-10-08 Ongoing
      Other Directorships of MADHAVKRISHNA SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      J. K. CEMENT LIMITED. L17229UP1994PLC017199 Additional Director - 2020-08-14
      J. K. CEMENT LIMITED. L17229UP1994PLC017199 Managing Director 2020-08-14 Ongoing
      J. K. CEMENT LIMITED. L17229UP1994PLC017199 Whole-time director - 2024-07-19
      ACRO PAINTS LIMITED U24119UP1989PLC195992 Additional Director - 2023-02-27
      ACRO PAINTS LIMITED U24119UP1989PLC195992 Director 2023-01-06 Ongoing
      JK MAXX PAINTS LIMITED U24299UP2022PLC162390 Director 2022-04-13 Ongoing
      J.K.CEMENT(WESTERN) LIMITED U26942UP1992PLC013967 Additional Director - 2020-09-18
      J.K.CEMENT(WESTERN) LIMITED U26942UP1992PLC013967 Director - 2023-03-15
      TOSHALI CEMENTS PRIVATE LIMITED U26942UP2002PTC211282 Additional Director - 2024-03-17
      TOSHALI CEMENTS PRIVATE LIMITED U26942UP2002PTC211282 Director 2024-02-21 Ongoing
      JAYKAYCEM (NORTHERN) LIMITED U26943RJ1983PLC002755 Director - 2023-03-15
      YADU INTERNATIONAL PRIVATE LIMITED U36993UP1995PTC017694 Director 2020-09-18 Ongoing
      YADU SPORTS PRIVATE LIMITED U47630UP2023PTC179866 Additional Director - 2024-09-29
      YADU SPORTS PRIVATE LIMITED U47630UP2023PTC179866 Director 2023-05-30 Ongoing
      YADUPATI TRADEBIZ PRIVATE LIMITED U51909UP2021PTC145726 Director 2021-04-29 Ongoing
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      HALDIA INTEGRATED DEVELOPMENT AGENCY LIMITED U45309WB2005PLC101987 Director - 2008-09-30
      BENGAL INTEGRATED INFRASTRUCTURE DEVELOPMENT LTD U45309WB2006PLC107212 Additional Director - 2008-10-04
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      CIN Company Name Company Address
      U32101UP1983PTC006332 CLASSIC POLYMERS PRIVATE LIMITED C-3, PANKI INDUSTRIAL ESTATE,ESTATE, KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022
      AAI-9936 MURLI MANOHAR REAL ESTATES LLP D-3/A, PANKI INDUSTRIAL ESTATE KANPUR, Uttar Pradesh, India - 208022
      U29100UP2021PTC156570 SUNDARLAM INDUSTRIES PRIVATE LIMITED D-3/A Panki Industrial Estate , Kanpur, Uttar Pradesh, India - 208022
      U17291UP2011PTC048127 INDUSTRIAL YARNS & THREADS (INDIA) PRIVATE LIMITED D-3/A, PANKI INDUSTRIAL ESTATE , KANPUR, Uttar Pradesh, India - 208022
      U52590UP2019PTC124957 LGS HOLDINGS PRIVATE LIMITED D-3/A, PANKI INDUSTRIAL ESTATE , KANPUR, Uttar Pradesh, India - 208022
      U65923UP1983PLC006136 SHREE HOLDINGS LIMITED D-3/A PANKI INDUSTRIAL ESTATE , KANPUR, Uttar Pradesh, India - 208022
      U70109UP2009PTC038230 MURLI MANOHAR REAL ESTATES PRIVATE LIMITED D-3/A, PANKI INDUSTRIAL ESTATE , KANPUR, Uttar Pradesh, India - 208022
      U28261UP2023PLC183476 LOHIA CORP LIMITED D-3/A, Panki Industrial Estate,Ratan Lal Nagar,Kanpur Nagar,Uttar Pradesh,208022-India
      U29236UP1997PTC022404 SHRI INDUSTRIES AND ENGG. WORKS PRIVATE LIMITED D-3/BPANKI INDUSTRIAL 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
      U70100UP1987PLC009240 KPR-A REALTIES LIMITED D-3/A 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
      U74130UP1997PTC021398 VERTEX ENTERPRISES PRIVATE LIMITED C-3 PANKI INDUSTRIAL ESTATE KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022
      U65991UP1996PTC020758 GARIMA FINSEC PRIVATE LIMITED D - 3/APANKI INDUSTRIAL ESTATE KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022
      U51109UP1992PTC014704 R.G.DISTRIBUTORS PRIVATE LIMITED D-40PANKI INDUSTRIAL ESTATE SITE-II KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022
      U36999UP2019PTC114335 LOHIA AEROSPACE SYSTEMS PRIVATE LIMITED D-3/A, Panki Industrial Estate , KANPUR, Uttar Pradesh, India - 208022
      U63030UP2021PTC146277 WARDWIZARD AVIATION PRIVATE LIMITED D-3/A, Panki Industrial Estate , Kanpur, Uttar Pradesh, India - 208022
      U29305UP1997PTC022780 ANIMEX ENGINEERING PRIVATE LIMITED D-3/B PANKIINDUSTRIAL ESTATE KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022
      U67120UP1983PLC006093 PRASHANT COMMERCIAL HOLDINGS LIMITED D 3/A PANAKI INDUSTRIALESTATE KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022
      U25207UP1991PTC013177 RADHA SWAMI PLAST PRODUCTS PRIVATE LIMITED D 1 PANKI INDUSTRIAL AREASITE 2 KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022
      U25207UP1997PTC022896 KANPUR CLASSIC THERMOWARE PRIVATE LIMITED D-8 PANKI INDUSTRIAL AREASITE -II KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022
      U36101UP1988PTC009647 GULATI EXTRUSIONS PRIVATE LIMITED 17-A Co- Operative Industrial estate KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022
      U32109UP1984PTC006514 FINE STAMP ENGINEERS PRIVATE LIMITED 16-A,CO-OPERATIVE,INDUSTRIAL ESTATE, KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022
      U25201UP1997PTC022457 JAI SHRINATH PLAST MOULDERS PRIVATE LIMI TED K-24 PANKI INDUSTRIAL AREASITE NO3 KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022
      U17297UP1981PLC005451 BELMAKS AUTOMOTIVES LIMITED. D-9,SITE-I,PANKI INDUSTRIAL AREA 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
      U34101UP1984PTC006707 VIRINDABAN AUTO PARTS PRIVATE LIMITED D 12 SITE 1PANKI INDUSTRIAL AREA KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022
      U52334UP1986PTC008097 THE MATADOR FOAM PRIVATE LIMITED F-10 A SITE-2PANKI INDUSTRIAL AREA KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022
      U25202UP1989PTC011401 RUNGTA PACKAGERS PRIVATE LIMITED J-17 PANKI SITE NO 3INDUSTRIAL AREA UPSIDC KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208022
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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
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            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
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               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 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

      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

      As on: 2024-06-23

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