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LAHAR TRADING AND INVESTMENTS LIMITED




Lahar Trading And Investments Limited is a Public incorporated on 29 November 1980. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 17,500,000 and its paid up capital is Rs. 4,466,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Lahar Trading And Investments Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2015.

Directors of Lahar Trading And Investments Limited are Chintan Navnitlal Parikh, Shefali Chintan Parikh and Harshad Keshavlal Parikh.

Lahar Trading And Investments Limited's Corporate Identification Number is (CIN) U51909GJ1980PLC004054 and its registration number is 4054.Its Email address is [email protected] and its registered address is 100,ASHIMA HOUSE,KAVI NANALAL MARG ELLISBRIDGE AHMEDABAD GJ 380006 IN.

Current status of Lahar Trading And Investments Limited is - Under Liquidation.

Company Details

CIN

U51909GJ1980PLC004054

Company Name

LAHAR TRADING AND INVESTMENTS LIMITED

Company Status

Under Liquidation

RoC

RoC-Ahmedabad

Registration Number

4054

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

29 November 1980

Age of Company

43 years, 5 month, 7 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹17,500,000

Paid up capital

₹4,466,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2015

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of LAHAR TRADING AND INVESTMENTS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

100,ASHIMA HOUSE,KAVI NANALAL MARG ELLISBRIDGE AHMEDABAD GJ 380006 IN

Director Details

DIN Director Name Designation Appointment Date

00155225

CHINTAN NAVNITLAL PARIKH

Director

29 November 1980

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11 September 2017

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11 September 2017

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26 April 2018

PARIDHAN APPARELS LLP

Body Corporate DP Nominee

30 December 2021

NACHMO KNITEX LIMITED

Director

05 April 1993

ASHIMA LIMITED

Managing Director

17 June 1982

ASHIMA DYECOT PRIVATE LIMITED

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03 August 2015

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ALBUS INVESTMENTS PRIVATE LIMITED

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00159551

SHEFALI CHINTAN PARIKH

Director

29 November 1980

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Other Companies Associated with

Company Designation Appointment Date

SAUMYA ASSOCIATES LLP

Designated Partner

11 September 2017

SUKRUT ENTERPRISES LLP

Designated Partner

11 September 2017

SUBAHU ENTERPRISES LLP

Designated Partner

26 April 2018

PARIDHAN APPARELS LLP

Designated Partner

30 December 2021

SAHAJ REALTY PRIVATE LIMITED

Director

13 December 2007

AARAL ENTERPRISES PRIVATE LIMITED

Director

25 September 2014

ALBUS INVESTMENTS PRIVATE LIMITED

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29 November 2006

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10 April 1998

APUS INVESTMENTS PRIVATE LIMITED

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29 November 2006

SARVAGNYA ENTERPRISES PRIVATE LIMITED

Director

29 November 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01401938

HARSHAD KESHAVLAL PARIKH

Director

26 November 2014

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Other Companies Associated with

Company Designation Appointment Date

TEXCELLENCE PRIVATE LIMITED

Director

19 December 2016

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Director

13 December 2007

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Director

27 May 2013

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Director

25 September 2014

SUGREEVA ENTERPRISES PRIVATE LIMITED

Director

15 February 2007

NACHMO ENTERPRISES PRIVATE LIMITED

Director

20 January 2017

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Additional Director

25 November 2014

SMALL THREE COORDINATES ENTERPRISESPRIVATE LIMITED

Director

25 July 2012

SAUMYA CONSTRUCTION PRIVATE LIMITED

Director

23 August 2021

GEEK TECHNOLOGIES PRIVATE LIMITED

Director

01 March 2017

AIR INFINITY PRIVATE LIMITED

Director

19 December 2016

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

LAHAR TRADING AND INVESTMENTS PVT LTD

AHMEDABAD

380006

ASHIMA HOUSE,NEAR M J LIBRARYKAVI NANALAL MARG, ELLISBRIDGEAHMEDABAD554GJ

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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