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      LAKHOTIA POLYESTERS (INDIA) LIMITED

      CIN: L17120MH2005PLC155146 As on: 2026-07-13
      Purchase Report

      LAKHOTIA POLYESTERS (INDIA) LIMITED (CIN: L17120MH2005PLC155146) is a Public company incorporated on 05 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 105000000.00 and its paid up capital is Rs. 104739880.00.

      LAKHOTIA POLYESTERS (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LAKHOTIA POLYESTERS (INDIA) LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..

      Directors of LAKHOTIA POLYESTERS (INDIA) LIMITED are MADHUSUDAN SHAMSUNDAR LAKHOTIYA, ASHOKKUMAR GULABCHAND KHAJANCHI, VASHISHTHA MOHAN PANDIYA, NIKUNJ SHRAWAN BIHANI, KANHAIYA LAL SHARMA, and JAYSHRI MADHUSUDAN LAKHOTIYA.

      LAKHOTIA POLYESTERS (INDIA) LIMITED's Corporate Identification Number (CIN) is L17120MH2005PLC155146 and its registration number is 155146. Users may contact LAKHOTIA POLYESTERS (INDIA) LIMITED on its Email address - [email protected]. Registered address of LAKHOTIA POLYESTERS (INDIA) LIMITED is 158/159 SAMARTHA SAHKARIAUDYOGIK VASAHAT LTD PIMPAL- GAON (BASWANT) , TAL NIPHAD DIST NASHIK, Maharashtra, India - 422209.

      Current status of LAKHOTIA POLYESTERS (INDIA) 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 LAKHOTIA POLYESTERS (INDIA) 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 LAKHOTIA POLYESTERS (INDIA) 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 LAKHOTIA POLYESTERS (INDIA)
      DIN Director Name Designation Appointment Date
      00104576 MADHUSUDAN SHAMSUNDAR LAKHOTIYA Managing Director 2015-09-03
      01532044 ASHOKKUMAR GULABCHAND KHAJANCHI Director 2016-09-30
      08475997 VASHISHTHA MOHAN PANDIYA Director 2019-09-29
      09773768 NIKUNJ SHRAWAN BIHANI Director 2022-12-16
      09773823 KANHAIYA LAL SHARMA Director 2022-12-16
      05357609 JAYSHRI MADHUSUDAN LAKHOTIYA Director 2019-11-14
      Past Directors & Key Managerial Personnel of LAKHOTIA POLYESTERS (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      00104553 SHYAMSUNDER DHANRAJ LAKHOTIA Director - 2006-10-31
      00104576 MADHUSUDAN SHAMSUNDAR LAKHOTIYA Director - 2012-07-02
      01532044 ASHOKKUMAR GULABCHAND KHAJANCHI Additional Director - 2016-09-30
      07198211 KRISHNAKUMAR GANESHLAL JHAWAR Additional Director - 2015-09-30
      07198211 KRISHNAKUMAR GANESHLAL JHAWAR Director - 2016-05-10
      08475997 VASHISHTHA MOHAN PANDIYA Additional Director - 2019-09-29
      09717665 KAJAL DUBEY Additional Director - 2022-11-05
      09717665 KAJAL DUBEY Director - 2022-12-01
      09773768 NIKUNJ SHRAWAN BIHANI Additional Director - 2023-03-02
      09773823 KANHAIYA LAL SHARMA Additional Director - 2023-03-02
      02360552 SRI GOPAL MUNDRA Additional Director - 2019-09-29
      02360552 SRI GOPAL MUNDRA Director - 2022-10-07
      03397734 VICKY RAMESHKUMAR JAIN Director - 2016-08-23
      05357609 JAYSHRI MADHUSUDAN LAKHOTIYA Director - 2019-11-13
      06419213 SHAILESH KANTILAL MISTRY Director - 2019-11-14
      09738608 PRIYANKA SHRAVAN BIHANI Additional Director - 2022-11-05
      09738608 PRIYANKA SHRAVAN BIHANI Director - 2022-12-01
      05207436 ANIL DEVIDUTT PATODIA Additional Director - 2017-09-30
      05207436 ANIL DEVIDUTT PATODIA Director - 2019-02-04
      06409173 SAJAN GAURISHANKAR CHOUDHARY Director - 2019-05-30
      06481577 HARISH KHAJANCHI Director - 2015-05-30
      Other Directorships of SHYAMSUNDER DHANRAJ LAKHOTIA
      Company Name CIN Designation Appointment Date Cessation
      S.C.THREADS (INDIA) PRIVATE LIMITED U17120MH2005PTC153851 Director 2005-06-08 Ongoing
      Other Directorships of MADHUSUDAN SHAMSUNDAR LAKHOTIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHOKKUMAR GULABCHAND KHAJANCHI
      Company Name CIN Designation Appointment Date Cessation
      RISHABHDEV TECHNOCABLE LIMITED L31300MH1994PLC083244 Director - 2010-04-01
      WAAREE RENEWABLE TECHNOLOGIES LIMITED L93000MH1999PLC120470 Director - 2016-09-02
      CHAMUNDA PRODUCTS AND SOLUTIONS PRIVATE LIMITED U51909MH2010PTC199338 Director - 2013-03-29
      Other Directorships of KRISHNAKUMAR GANESHLAL JHAWAR
      Company Name CIN Designation Appointment Date Cessation
      SHUNGITE ADVISORS LLP AAH-6187 Designated Partner - 2023-07-18
      GALACTICO CORPORATE SERVICES LIMITED L74110MH2015PLC265578 Additional Director - 2017-09-30
      GALACTICO CORPORATE SERVICES LIMITED L74110MH2015PLC265578 Director - 2018-11-12
      SHUNGITE CONSULTANTS PRIVATE LIMITED U74999MH2018PTC306417 Director - 2023-04-03
      KARTAVYABODHI FOUNDATION U86909MH2023NPL407400 Director 2023-07-25 Ongoing
      Other Directorships of VASHISHTHA MOHAN PANDIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAJAL DUBEY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIKUNJ SHRAWAN BIHANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KANHAIYA LAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SRI GOPAL MUNDRA
      Company Name CIN Designation Appointment Date Cessation
      SSG CREATION LLP AAW-7189 Designated Partner 2021-04-14 Ongoing
      SUNMOON ENTERPRISES PRIVATE LIMITED U20219RJ2006PTC023363 Director - 2013-03-30
      NIKHIL METAL PRIVATE LIMITED U27109RJ2011PTC036472 Director 2017-08-28 Ongoing
      RADHIKA HANDICRAFTS PRIVATE LIMITED U36911RJ2008PTC027749 Director - 2018-06-28
      SINGHAL TRADELINKS PRIVATE LIMITED U52190RJ2009PTC029449 Director 2009-07-24 Ongoing
      Other Directorships of VICKY RAMESHKUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      PROBABILITY SPORTS LLP AAI-3314 Designated Partner - 2017-12-06
      BINARY COMPUTER EDUCATION PRIVATE LIMITED U72300MH2011PTC214316 Director 2011-03-03 Ongoing
      PROBABILITY SPORTS INDIA PRIVATE LIMITED U74999MH2018PTC303721 Additional Director - 2018-02-22
      PROBABILITY SPORTS INDIA PRIVATE LIMITED U74999MH2018PTC303721 Director 2018-02-22 Ongoing
      KARTAVYABODHI FOUNDATION U86909MH2023NPL407400 Director 2023-07-25 Ongoing
      BIZSPOKE PRIVATE LIMITED U92490MH2019PTC331744 Director - 2021-06-17
      Other Directorships of JAYSHRI MADHUSUDAN LAKHOTIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHAILESH KANTILAL MISTRY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRIYANKA SHRAVAN BIHANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANIL DEVIDUTT PATODIA
      Company Name CIN Designation Appointment Date Cessation
      WAAREE RENEWABLE TECHNOLOGIES LIMITED L93000MH1999PLC120470 CFO(KMP) - 2017-02-13
      WAAREE RENEWABLE TECHNOLOGIES LIMITED L93000MH1999PLC120470 Director - 2016-09-02
      SANWARIA VINCOMM PRIVATE LIMITED U51100WB2010PTC152815 Director - 2013-02-26
      Other Directorships of SAJAN GAURISHANKAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HARISH KHAJANCHI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U15490MH2009PTC192372 SIGNATURE INTERNATIONAL FOODS INDIA PRIVATE LIMITED A/2, Plot No. 245 Shree Samarth Sahkari Audhyogik Vasahat Ltd Mukhed , Pimpalgaon Baswant Taluka Niphad Nashik, Maharashtra, India - 422209
      U15543MH2008PTC178436 JAGRUTI AQUA PRIVATE LIMITED KALYANI STEEL, PIMPALGAON BASWANT TAL. NIPHAD, DIST. NASHIK , PIMPALGAON BASWANT, Maharashtra, India - 422209
      AAZ-2230 FRESTRAD LLP G. No. 442/1/B/1 Flat No 404 A Wing Adinath Tower Pimpalgaon Baswant Tal Niphad, Dist. Nashik Nashik, Maharashtra, India - 422209
      AAO-0553 ELITE HORTI PRODUCTS LLP Gat No.435, Kokangaon, Tal.Niphad, Nashik-422209 Tal.Niphad, Nashik-422209 NASHIK, Maharashtra, India - 422209
      U01500MH2025PTC443735 S B AGRO TECH FARMERS PRODUCER COMPANY LIMITED 1125 SAKORE MIG, SAKORE,TAL-NIPHAD, DIST-NASHIK,Niphad,Nashik,Maharashtra,422209-India
      U01100MH2022PTC384739 NATURES GOLD EXIM PRIVATE LIMITED MUKHAD S NO 670, TAL-NIPHAD DIST-NASHIK MUKHAD,NASHIK,Nashik,Maharashtra,422209-India
      AAP-4816 MH AGRO EXPORTS LLP PIMPALGAON, BHIDE NAGAR, TAL NIPHAD, DIST- NASHIK NASHIK, Maharashtra, India - 422209
      U63030MH2022PTC396410 SHAKSHAM AVIATION PRIVATE LIMITED PALKHED NO 102, TAL NIPHAD, DIST NASHIK PALKHED, , NASHIK, Maharashtra, India - 422209
      U01409MH2020PTC339704 TARAPANDIT AGROCLINIC FARMER PRODUCER COMPANY LIMITED SHIRWADE W S NO 278, TAL- NIPHAD, DIST- NASHIK, , NASHIK, Maharashtra, India - 422209
      U29306MH2022PTC376965 SAGE ENERGY PRIVATE LIMITED 1020 Shelke hospital Shivaji nagar Tal Niphad dist Nashik Pimpalgaon , Nashik, Maharashtra, India - 422209
      U67190MH2007PTC176647 DEEPARPAN FINANCIAL SERVICES PRIVATE LIMITED OPP,GAYKEE PETROL PUMP, PIMPALGAON-B, TAL-NIPHAD, DIST-NASHIK , NASHIK, Maharashtra, India - 422209
      U01100MH2022PTC389379 GRAVITY FARMER PRODUCER COMPANY LIMITED G. No. 3/1A, Wani Phata, Pimpalgaon (B), Tal-Niphad, Dist-Nashik , Nashik, Maharashtra, India - 422209
      AAK-4164 KAIVALYA AGRO EXPORTS LLP PIMPALGAON TAL NIPHAD DIST NASIK PIMPALGAON,NASIK,Nashik,Maharashtra,India-422209
      U51900MH1993PTC075424 N D GRAPES PRIVATE LIMITED AT POST PIMPALGAON(BASWANT) TAL NIPHAD , NASHIK, Maharashtra, India - 422209
      U74999MH2016NPL288981 EURO FAIRTRADE GRAPES ASSOCIATION A/P,Khadak Jamb,Near Ashram Shala Dhotarkhed,Tal-Chandwad,Pimpal Gaon (B) , Pimpal Gaon, Maharashtra, India - 422209
      ABA-4200 YASHSHRI UDYOG LLP YASH PLAZA PIMPALGAON TAL NIPHAD DIST NASIK PIMPALGAON NASHIK, Maharashtra, India - 422209
      U01134MH1995PTC084960 MALODE BORASTE MORE GRAPES PRIVATE LIMITED 1092 SHIVAJI NAGAR,PIMPALGAON BASWANT TAL NIPHAD , NASHIK, Maharashtra, India - 422209
      U25209MH2020PTC351677 MECHAGRI PLASTO PRIVATE LIMITED KARSUL GAT NO 156 TAL NIPHAD DIST NASIK , NASHIK, Maharashtra, India - 422209
      U24116MH2008PTC189030 RACHANA ETHER INDIA PRIVATE LIMITED 850, SHIVAJI NAGAR, AT POST PIMPALGAON BASWANT, TAL. NIPHAD , NASHIK, Maharashtra, India - 422209
      U51900MH2000PTC124084 SURBHI SUPER MARKET PRIVATE LIMITED YASH PLAZA, OLD AGRA ROAD, PIMPAL GAON-B, NIPHAD, , NASHIK, Maharashtra, India - 422209
      U15400MH2017PTC302635 FOUR SQUARE AGRO PRIVATE LIMITED S. NO. 90-91, NEW AGRA ROAD, PIMPALGAON BASWANT, TAL -NIPHAD, , NASHIK, Maharashtra, India - 422209
      U85300MH2022NPL386567 SHREE MALHARI MARTAND DEVASTHAN PACHORE VANI PRATI JEJURI FOUNDATION PACHORA WANI G NO 601 TAL NIPHAD DIST NASIK PACHORA WANI , NASHIK, Maharashtra, India - 422209
      U17120MH2005PTC153851 S.C.THREADS (INDIA) PRIVATE LIMITED SHREE SAMARTH SAHAKARIAUDYOGIKVASAHAT LTD PIMPALGAON (BASWANI)-422 209 TAL-NIPHAD , NASHIK-422 209, Maharashtra, India - 422209
      U01403MH2015PTC270950 ATLANTIC AGRO SOLUTIONS (I) PRIVATE LIMITED 6737/A/B/5 Flat No 5, Sai Darshan Apartment Pimpalgaon Baswant, Tal. Niphad , Nashik, Maharashtra, India - 422209
      U01100MH2017PTC294006 BONZER AGRO SCIENCES PRIVATE LIMITED HOUSE NO.335 AT POST MUKHED , TALUKA NIPHAD DIST NASHIK, Maharashtra, India - 422209
      U01100MH2023PTC396915 NIRMAM FARMER PRODUCER COMPANY LIMITED GAT NO 346 AT POST DAVACHWADI DEVPUR ROAD TAL NIPHAD DIST NASHIK , DAVACHWADI, Maharashtra, India - 422209
      U51909MH2004PTC148912 SAPTASHRUNGI EXPORTS INDIA PRIVATE LIMITED GAT NO 223, N H 3, PACHORE VANI SHIVAR TAL NIPHAD DIST NASHIK , PACHORE VANI, Maharashtra, India - 422209
      U47219MH2025PTC445039 SOMS FERTILZER PRIVATE LIMITED Dagunana Nagar,, Pimpalgaon, Tal. Niphad,Niphad,Nashik,Maharashtra,422209-India
      ACJ-7931 PRAFULIT FARM FRESH LLP MUKHED G NO. 363 TAL-NIPHAD,Niphad,Nashik,Maharashtra,India-422209
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10073049 2007-09-12 2012-01-30 2018-02-27 30,000,000.00 UNION BANK OF INDIA
      10269843 2006-12-08 2012-01-30 2018-03-13 10,400,000.00 UNION BANK OF INDIA
      100159689 2018-02-26 - - 45,000,000.00 Central Bank of India Satpur Branch
      100377189 2020-07-02 - - 9,000,000.00 Central Bank of India Satpur Branch

      • Email ID
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      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      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 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

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