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      LOHIYA LOGISTICS PRIVATE LIMITED

      CIN: U63090TG2017PTC115855
      Purchase Report

      LOHIYA LOGISTICS PRIVATE LIMITED (CIN: U63090TG2017PTC115855) is a Private company incorporated on 14 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      LOHIYA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.LOHIYA LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

      Directors of LOHIYA LOGISTICS PRIVATE LIMITED are MAHAVEER LOHIYA, KISHAN LOHIYA, VENUGOPAL LOHIYA, and KANHAIYALAL LOHIYA.

      LOHIYA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090TG2017PTC115855 and its registration number is 115855. Users may contact LOHIYA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOHIYA LOGISTICS PRIVATE LIMITED is Plot No.4, Phase II IDA, Mankal, Maheshwarwam Mandal , Ranga Reddi Dist, Telangana, India - 501359.

      Current status of LOHIYA LOGISTICS PRIVATE LIMITED is - Strike Off.

      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 LOHIYA LOGISTICS 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.

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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 LOHIYA LOGISTICS 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 LOHIYA LOGISTICS
      DIN Director Name Designation Appointment Date
      01575274 MAHAVEER LOHIYA Director 2017-03-14
      01653082 KISHAN LOHIYA Director 2017-03-14
      01669009 VENUGOPAL LOHIYA Director 2017-03-14
      00138643 KANHAIYALAL LOHIYA Director 2017-03-14
      Past Directors & Key Managerial Personnel of LOHIYA LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MAHAVEER LOHIYA
      Company Name CIN Designation Appointment Date Cessation
      KMVK FOODS PRIVATE LIMITED U15100TG1990PTC139049 Additional Director - 2019-09-30
      KMVK FOODS PRIVATE LIMITED U15100TG1990PTC139049 Director 2019-09-30 Ongoing
      KMVK AGRI PRODUCTS PRIVATE LIMITED U15100TG2008PTC160913 Additional Director - 2019-09-30
      KMVK AGRI PRODUCTS PRIVATE LIMITED U15100TG2008PTC160913 Director 2019-09-30 Ongoing
      LOHIYA EDIBLE OILS PRIVATE LIMITED U15141TG2004PTC042431 Director - 2021-01-01
      LOHIYA EDIBLE OILS PRIVATE LIMITED U15141TG2004PTC042431 Managing Director 2021-01-01 Ongoing
      LOHIYA VEG OILS PRIVATE LIMITED U15142TG2003PTC042226 Additional Director - 2014-09-18
      LOHIYA VEG OILS PRIVATE LIMITED U15142TG2003PTC042226 Director - 2021-01-01
      LOHIYA VEG OILS PRIVATE LIMITED U15142TG2003PTC042226 Managing Director 2021-01-01 Ongoing
      LOHIYA DEVELOPERS PRIVATE LIMITED U70100TG2010PTC068482 Director 2010-05-19 Ongoing
      MAHESH VIDYA BHAVAN LIMITED U80101TG1994PLC017887 Additional Director - 2021-08-21
      MAHESH VIDYA BHAVAN LIMITED U80101TG1994PLC017887 Director 2021-08-21 Ongoing
      Other Directorships of KISHAN LOHIYA
      Company Name CIN Designation Appointment Date Cessation
      KMVK FOODS PRIVATE LIMITED U15100TG1990PTC139049 Director 2007-08-01 Ongoing
      KMVK AGRI PRODUCTS PRIVATE LIMITED U15100TG2008PTC160913 Additional Director - 2016-09-30
      KMVK AGRI PRODUCTS PRIVATE LIMITED U15100TG2008PTC160913 Director 2016-09-30 Ongoing
      LOHIYA EDIBLE OILS PRIVATE LIMITED U15141TG2004PTC042431 Additional Director - 2008-09-30
      LOHIYA EDIBLE OILS PRIVATE LIMITED U15141TG2004PTC042431 Director 2008-09-30 Ongoing
      LOHIYA VEG OILS PRIVATE LIMITED U15142TG2003PTC042226 Additional Director - 2014-09-18
      LOHIYA VEG OILS PRIVATE LIMITED U15142TG2003PTC042226 Director 2014-09-18 Ongoing
      LOHIYA DEVELOPERS PRIVATE LIMITED U70100TG2010PTC068482 Director 2010-05-19 Ongoing
      Other Directorships of VENUGOPAL LOHIYA
      Company Name CIN Designation Appointment Date Cessation
      KMVK FOODS PRIVATE LIMITED U15100TG1990PTC139049 Director - 2020-05-03
      KMVK AGRI PRODUCTS PRIVATE LIMITED U15100TG2008PTC160913 Additional Director - 2016-09-30
      KMVK AGRI PRODUCTS PRIVATE LIMITED U15100TG2008PTC160913 Director - 2020-05-03
      LOHIYA EDIBLE OILS PRIVATE LIMITED U15141TG2004PTC042431 Additional Director - 2008-09-30
      LOHIYA EDIBLE OILS PRIVATE LIMITED U15141TG2004PTC042431 Director - 2020-05-03
      LOHIYA VEG OILS PRIVATE LIMITED U15142TG2003PTC042226 Additional Director - 2014-09-18
      LOHIYA VEG OILS PRIVATE LIMITED U15142TG2003PTC042226 Director - 2020-05-03
      LOHIYA DEVELOPERS PRIVATE LIMITED U70100TG2010PTC068482 Director - 2020-05-03
      Other Directorships of KANHAIYALAL LOHIYA
      Company Name CIN Designation Appointment Date Cessation
      LOHIYA EDIBLE OILS PRIVATE LIMITED U15141TG2004PTC042431 Director 2004-01-14 Ongoing
      LOHIYA VEG OILS PRIVATE LIMITED U15142TG2003PTC042226 Additional Director - 2014-09-18
      LOHIYA VEG OILS PRIVATE LIMITED U15142TG2003PTC042226 Director 2014-09-18 Ongoing
      LOHIYA DEVELOPERS PRIVATE LIMITED U70100TG2010PTC068482 Director 2010-05-19 Ongoing
      MAHESH VIDYA BHAVAN LIMITED U80101TG1994PLC017887 Director - 2020-12-31

      CIN Company Name Company Address
      U24290TG2022PTC160644 LOHIYA GREEN ENERGY PRIVATE LIMITED PLOT NO. 4, PHASE-II, IDA, MANKAL, MAHESHWARAM MANDAL, , RANGAREDDY, Telangana, India - 501359
      U15100TG1990PTC139049 KMVK FOODS PRIVATE LIMITED PLOT NO - 4, PHASE II, IDA MANKAL, MAHESHWARAM MANDAL , HYDERABAD, Telangana, India - 501359
      U15100TG2008PTC160913 KMVK AGRI PRODUCTS PRIVATE LIMITED Plot No. 4, Phase-II, I.D.A Mankhal Maheshwaram Mandal , Hyderabad, Telangana, India - 501359
      U25194TG1997PTC028426 SHRINATH CARTONS PRIVATE LIMITED Plot No.35, Survey No.460/2, 461, 462/2,479 to 482 Phase-I, IDA Mankal, Maheshwaram Mandal , Maheshwaram, Telangana, India - 501359
      U15400TG2015PTC102043 S. V. REFINERIES PRIVATE LIMITED Plot No. 3 & 10. Survey No. 460/2, IDA Mankhal (PHASE-I INDL. PARK), Mankhal Village , Maheshwaram Mandal, Telangana, India - 501359
      U15137TG2018PTC125766 INSTAHOT FOODS PRIVATE LIMITED Sy No. 810, Plot No. 19-B/17, Phase-II, IDA, Patancheru, , MEDAK DISTRICT, Telangana, India - 502319
      U15541TG1990PTC011306 HASITA AROMATICS PRIVATE LIMITED PLOT NO.19, SY.NO.461, IDA MANKHAL VILLAGE , MAHESWARAM MANDAL, Telangana, India - 501359
      U46522TS2024PTC184880 MERET AUDIO PRIVATE LIMITED Plot No S-64, E-City, Maheshwaram Mandal,Ranga Reddy District, Telangana, 501359,Rangareddy,K.V.Rangareddy,Telangana,501359-India
      AAF-2722 WIIZ LIGHTS & ELECTRICALS LLP PLOT NO 23, INDUSTRIAL PARK, IDA MANKHAL, MANKHAL VILLAGE, MAHESHWARAM, RANGA REDDY, Telangana, India - 501359
      U24232TG2013PTC086144 VANAMALI ORGANICS PRIVATE LIMITED Plot no: 24A & 24B, TSIIC, Survey no.480 IDA Mankhal, Maheshwaram Mandal, , Hyderabad, Telangana, India - 501359
      U24299TG2021PTC154595 SHRINATH FLEXIPACK (MS) PRIVATE LIMITED Plot No - 8, IDA, Mankhal, Maheshwaram Mandal, , Hyderabad, Telangana, India - 501359
      U15143TG1999PLC031223 SHREE SARAIWWALAA AGRR REFINERIES LIMITED Plot No. 1, 1A, 2, 11 & 12 Mankhal TSIIC IDA, Maheshwaram Mandal , Rangareddy, Telangana, India - 501359
      U74999TG2016PTC111510 PREMIER ENERGIES PHOTOVOLTAIC PRIVATE LIMITED Plot No. 8/B/1 and 8/B/2,E-City,Maheshwaram Mandal Raviryala Village, Ranga Reddy , Maheshwaram, Telangana, India - 501359
      U40106TG1995PLC019909 PREMIER ENERGIES LIMITED Plot No. 8/B/1 and 8/B/2, E-City, Maheshwaram Mandal Raviryala Village, Ranga Reddy Maheshwaram, , Rangareddy, Telangana, India - 501359
      L40106TG1995PLC019909 PREMIER ENERGIES LIMITED Plot No. 8/B/1 and 8/B/2, E-City,,Maheshwaram Mandal Raviryala Village, Ranga Reddy Maheshwaram,,Rangareddy,K.V.Rangareddy,Telangana,501359-India
      U72900TG2020PTC139702 SIYATES TECH SOLUTIONS PRIVATE LIMITED Plot no: 28, Sri Lakshmi Nagar Colony, Thukkuguda, Mankhal Post , MAHESHWARAM MANDAL, Telangana, India - 501359
      AAD-4989 SRIKRISHNA EXIM LLP Ground Floor, SDF-3A, Survey No. 1/1 Raviryala Village, Maheswaram Mandal, Ranga Reddy, Telangana, India - 501359
      U45200TG2004PTC043147 TIME PROJECTS PRIVATE LIMITED D.NO: 1-225, GOLDEN RIDGE TOWNSHIP, PENDYAL VILLAGE, MAHESHWARAM MANDAL, , RANGA REDDY DISTRICT, Telangana, India - 501359
      U40109TG2008PTC057263 STARGATE PROJECTS PRIVATE LIMITED D.NO: 1-225, GOLDEN RIDGE TOWNSHIP, PENDYAL VILLAGE, MAHESHWARAM MANDAL, , RANGA REDDY DISTRICT, Telangana, India - 501359
      U31908TG2010PTC070659 EMPIRE PHOTOVOLTAIC SYSTEMS PRIVATE LIMITED SY.NO. 114/P, PLOT NO. # 7/A1 FAB CITY SRINAGAR VILLAGE MAHESWARAM MANDAL , HYDERABAD, Telangana, India - 501359
      U30204TS2023FTC192731 DAKO-CZ INDIA PRIVATE LIMITED Plot No.2, Sy. No.18, Fab City, Non-SEZ, Raviryala,Maheshwaram Mandal, Hyderabad,Rangareddy,K.V.Rangareddy,Telangana,501359-India
      ACN-3562 STHALAM HOSPITALITY LLP H.No. 9-1/2/A/1, Sy.No. 4/A/1/2,Imamguda, Thukkuguda Municipality, Maheshwaram Mandal,Rangareddy,K.V.Rangareddy,Telangana,India-501359
      AAQ-7949 3KS INFRA & PROJECTS LLP H.NO. 4 164, THUKKUGUDA VILLAGE MAHESHWARAM MANDAL RANGAREDDY, Telangana, India - 501359
      U37200TG2022PTC167767 PROF CVR CHEMICALS PRIVATE LIMITED Sy No. 18, IDA Mankhal, Maheshwaram Mandal , Rangareddy, Telangana, India - 501359
      U31904TG2018PTC128196 SAMYAN ENERGY ELECTRICALS PRIVATE LIMITED PLOT NO.20,VILLAGE-THUKKUGUDA COLONY-VIVEKANANDA,MANDAL-MAHESHWARAM , HYDERABAD, Telangana, India - 501359
      U40106TG2012FTC082640 REACH SOLAR SOLUTIONS PRIVATE LIMITED PLOT NO.122, LAXMINAGAR COLONY THUKKUGUDA VILLAGE, MAHESWARAM MANDAL , RANGAREDDY, Telangana, India - 501359
      U01409TG2018PTC129184 CEORA INDUSTRIES PRIVATE LIMITED H.No. 4-7, Begarikancha Village, Meerkhanpet Post, Kandukur Mandal , KANDUKUR, Telangana, India - 501359
      U72200TG2007PTC055507 EMBEDDED IT SOLUTIONS (INDIA) PRIVATE LIMITED Plot No. 5, Fab City, SEZ, Srinagar Village, Maheswaram Mandal, , Maheswaram, Telangana, India - 501359
      U14100TG2020PTC144575 IVORY MINERALS PRIVATE LIMITED PLOT.NO.124, BTR, 26TH MILESTONE THUMMALURU VILLAGE,MAHESHWARAM MANDAL , Hyderabad, Telangana, India - 501359
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
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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
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      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: 2026-07-13

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