LOHIA UNIVERSAL TRADERS LLP
LLPIN: AAE-8401 As on: 2026-07-13
LOHIA UNIVERSAL TRADERS LLP (LLPIN: AAE-8401) is a Limited Liability Partnership firm incorporated on 30 Sep 2015. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 500000000.00.
Designated Partners of LOHIA UNIVERSAL TRADERS LLP are SHRADHA LOHIA, SIDDHARTH LOHIA, ANUJA LOHIA, RITU LOHIA, ALOK KUMAR LOHIA, ANURAG LOHIA, RADHIKA LOHIA, MANSI LOHIA, GAURAV LOHIA, RAJ KUMAR LOHIA, AJAY LOHIA, and AMIT KUMAR LOHIA.
LOHIA UNIVERSAL TRADERS 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 22 May 2024.
LOHIA UNIVERSAL TRADERS LLP's LLP Identification Number is (LLPIN)AAE-8401. 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 - 208002
Current status of LOHIA UNIVERSAL TRADERS 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 UNIVERSAL TRADERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LOHIA UNIVERSAL TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00208980 | SHRADHA LOHIA | Partner | 2015-09-30 |
| 02118237 | SIDDHARTH LOHIA | Partner | 2015-09-30 |
| 07267418 | ANUJA LOHIA | Partner | 2015-09-30 |
| 07701096 | RITU LOHIA | Partner | 2015-09-30 |
| 00204463 | ALOK KUMAR LOHIA | Partner | 2015-09-30 |
| 00205680 | ANURAG LOHIA | Partner | 2015-09-30 |
| 02167109 | RADHIKA LOHIA | Partner | 2021-10-01 |
| 07046577 | MANSI LOHIA | Designated Partner | 2021-10-01 |
| 07687488 | GAURAV LOHIA | Partner | 2015-09-30 |
| 00203659 | RAJ KUMAR LOHIA | Partner | 2015-09-30 |
| 00205223 | AJAY LOHIA | Partner | 2015-09-30 |
| 00205588 | AMIT KUMAR LOHIA | Designated Partner | 2015-09-30 |
Past Directors & Key Managerial Personnel of LOHIA UNIVERSAL TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02167109 | RADHIKA LOHIA | Designated Partner | - | 2021-09-30 |
| 07046577 | MANSI LOHIA | Partner | - | 2021-10-01 |
Other Directorships of SHRADHA LOHIA
Other Directorships of SIDDHARTH LOHIA
Other Directorships of ANUJA LOHIA
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 |
| LOHFAM FINSEC LLP | AAH-9803 | Designated Partner | 2016-12-08 | Ongoing |
| LOHFAM FINSEC LLP | AAH-9803 | Partner | - | 2023-03-02 |
| 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 |
| LOHFAM FINSEC LLP | AAH-9803 | Partner | - | 2022-10-21 |
| 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 ANURAG LOHIA
Other Directorships of RADHIKA LOHIA
Other Directorships of MANSI LOHIA
Other Directorships of GAURAV LOHIA
Other Directorships of RAJ KUMAR LOHIA
Other Directorships of AJAY LOHIA
Other Directorships of AMIT KUMAR LOHIA
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-5965 | SSC GROWING HEIGHTS LLP | Sukhdham Apartment, Flat No. E 3, 2nd Floor 7/17/(9,10), VIP Road, Tilak Nagar, Kanpur KANPUR NAGAR, Uttar Pradesh, India - 208002 |
| U29261UP2002PTC026468 | LOHIA FILAMENT MACHINES PRIVATE LIMITED | Sukhdham Flat No. E-2, 7/17(9-10), Tilak Nagar,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,208002-India |
| U64990UP1981PTC005446 | LOHIA TRADE SERVICES PRIVATE LIMITED | Sukhdham,,Flat No. E-2, 7/17(9-10), Tilak Nagar,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,208002-India |
| U64990UP2019PTC113226 | RKL HOLDINGS PRIVATE LIMITED | Sukhdham, Flat No. E-2, 7/17(9-10),Tilak Nagar,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,208002-India |
| U64990UP2019PTC119626 | KPR-C HOLDINGS PRIVATE LIMITED | Sukhdham, Flat No. E-2, 7/17 (9-10), Tilak Nagar,,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,208002-India |
| U70100UP1987PTC009240 | KPR-A REALTIES PRIVATE LIMITED | Sukhdham, Flat No. E-2, 7/17(9-10), Tilak Nagar,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,208002-India |
| U66309UP1996PTC020813 | SHRUTI FINSEC PRIVATE LIMITED | SUKHDHAM FLAT NO. E-2, 7/17(9-10), TILAK NAGAR,KANPUR NAGAR,Kanpur,Uttar Pradesh,208002-India |
| U14101UP2023PTC178397 | BLACKWATERMELON PRIVATE LIMITED | Sukhdham, Flat No. E-2, 7/17(9-10),,Tilak Nagar,Csa,Kanpur Nagar,Uttar Pradesh,208002-India |
| U65191UP1996PTC020814 | RACHIT FINSEC PRIVATE LIMITED | SUKHDHAM FLAT NO. E-2, 7/17 (9-10), TILAK NAGAR , KANPUR NAGAR, Uttar Pradesh, India - 208002 |
| U13999UP2020PTC131951 | SPARETEX PRIVATE LIMITED | SUKHDHAM, FLAT NO. E-2, 7/17 (9-10) TILAK NAGAR,KANPUR,Kanpur,Uttar Pradesh,208002-India |
| U64990UP2016PTC083415 | BNPR-B HOLDINGS PRIVATE LIMITED | Sukhdham, Flat No. E-2 7/17(9-10) Tilak Nagar,Kanpur,Kanpur,Uttar Pradesh,208002-India |
| U64990UP2000PTC025270 | BNPR-A HOLDINGS PRIVATE LIMITED | Sukhdham Flat No. E-2, 7/17(9-10),Tilak Nagar,Kanpur,Uttar Pradesh,208002-India |
| U64990UP2001PTC026285 | KLPR-B HOLDINGS PRIVATE LIMITED | Sukhdham Flat No. E-2, 7/17(9-10),Tilak Nagar,Kanpur,Uttar Pradesh,208002-India |
| U64990UP2014PTC065173 | NALINI BUILDCON PRIVATE LIMITED | Sukhdham Flat No. E-2, 7/17(9-10),Tilak Nagar,Kanpur,Uttar Pradesh,208002-India |
| U66309UP1999PTC024276 | ANJALI CAPFIN PRIVATE LIMITED | SUKHDHAM FLAT NO. E-2, 7/17 (9-10) TILAK NAGAR,KANPUR,Uttar Pradesh,208002-India |
| AAD-2976 | PETAL REALTORS LLP | Sukhdham, Flat No. E-2,7/17, (9-10), Tilak Nagar Kanpur, Uttar Pradesh, India - 208002 |
| AAI-3969 | ASRL REALTY LLP | Sukhdham Flat No. E-2, 7/17 (9-10) Tilak Nagar Kanpur, Uttar Pradesh, India - 208002 |
| AAP-3661 | SNL ENTERPRISES LLP | SUKHDHAM, FLAT NO,E-2, 7/17 (9-10) TILAK NAGAR KANPUR, Uttar Pradesh, India - 208002 |
| AAN-1586 | SHRI FOUNDRIES AND ENGG. WORKS LLP | Sukhdham, Flat No. E-2, 7/17 (9-10) Tilak Nagar Kanpur, Uttar Pradesh, India - 208002 |
| U29253UP2000PTC025199 | LOHIA ENGINEERING AND DESIGN SERVICES PRIVATE LIMITED | 'Sukhdham’, Flat No. E-2, 7/17(9-10), Tilak Nagar , Kanpur, Uttar Pradesh, India - 208002 |
| U65993UP1983PLC005938 | DHRITIKA HOLDINGS LIMITED | SUKHDHAM Flat No. E-2, 7/17(9-10) Tilak Nagar , Kanpur, Uttar Pradesh, India - 208002 |
| U65100UP1994PTC139263 | ANTHER VINIMAY PRIVATE LIMITED | SUKHDHAM, FLAT NO. E2, 7/17(9-10) TILAK NAGAR , KANPUR, Uttar Pradesh, India - 208002 |
| U70102UP2013PTC056011 | LOHIA GROUP HOUSING PRIVATE LIMITED | Sukhdham Flat No. E-2, 7/17(9-10) Tilak Nagar , Kanpur, Uttar Pradesh, India - 208002 |
| U67120UP1999PTC024275 | SARJNA CAPFIN PRIVATE LIMITED | SUKHDHAM, FLAT NO. E-2 7/17 (9-10) TILAK NAGAR , KANPUR, Uttar Pradesh, India - 208002 |
| U74991UP2006PTC032597 | UNITED TRADE. NET (INDIA) PRIVATE LIMITED | Sukhdham Flat No. E-2, 7/17(9-10) Tilak Nagar , Kanpur, Uttar Pradesh, India - 208002 |
| U70109UP2020PTC133689 | ANANT SKY INFRATECH PRIVATE LIMITED | FLAT NO. E-3, SUKHDHAM, 2ND FLOOR 7/17 (9-10), TILAK NAGAR , KANPUR, Uttar Pradesh, India - 208002 |
| U29261UP1995PTC018782 | KANUPRIYA ENTERPRISES PRIVATE LIMITED | Sukhdham Flat No. E-2 7/17 (9-10) , Tilak Nagar, Uttar Pradesh, India - 208002 |
| U45400UP2008PTC035393 | SHREE MARUT REAL ESTATES PRIVATE LIMITED | Sukhdham Flat No. E-2, 7/17(9-10) , Tilak Nagar, Uttar Pradesh, India - 208002 |
| U51109UP1994PTC016899 | LOHIA ENTERPRISES PRIVATE LIMITED | Sukhdham Flat No. E-2, 7/17(9-10) , Tilak Nagar, Uttar Pradesh, India - 208002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share 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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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.