CIN |
|
Company Name |
LAKHOTIA OVERSEAS PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Delhi |
Registration Number |
317564 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
16 May 2017 |
Age of Company |
6 years, 11 month, 7 days |
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹5,000,000 |
Paid up capital |
₹500,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
Balance Sheet |
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Paid-up Capital |
|
Reserves & Surplus |
|
Long Term Borrowings |
|
Short Term Borrowings |
|
Trade Payables |
|
Current Investments |
|
Inventories |
|
Trade Receivables |
|
Cash and Bank Balances |
Profit & Loss |
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---|---|
Total Revenue (Turnover) |
|
Total Expenses |
|
Employee Benefit Expenses |
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Finance Costs |
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Depriciation |
|
Profit Before Tax |
|
Profit After Tax |
Click here to view all available financial documents and regulatory filings of LAKHOTIA OVERSEAS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
HOUSE NO. 9061/28, FIRST FLOOR RAM BAGH ROAD PULBANGASH, BERIWALA BAGH NEW DELHI North Delhi DL 110006 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07805356 |
Director |
16 May 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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07805366 |
Director |
16 May 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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07823654 |
Director |
18 May 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
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U74999DL2017PTC324899 |
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GOKUL ADD X-CERIES (OPC) PRIVATE LIMITED | House No: 7025, FLOOR 2nd LANDMARK GALI KARKHANE WALI, PUL BANGASH,BERIWALA BAGH, New Delhi DL 110006 IN |
U65999DL2018PLC339816 |
VISHNA INDIA NIDHI LIMITED | HOUSE NO - 4890, FIRST FLOOR PHOOTA ROAD SADAR BAZAR DELHI New Delhi DL 110006 IN |
U65990DL2021PTC385361 |
LALAJI FOREX PRIVATE LIMITED | 1238/8A/1, FIRST FLOOR KACHA BAGH BAGH CHANDNI CHOWK NEAR CCK DELHI North Delhi DL 110006 IN |
U52322DL2006PTC145181 |
U.S. CLOTHING INDIA PRIVATE LIMITED | H.No.575, Shivaji Road, Azad Market Teliwara, New Delhi-110006 New Delhi North Delhi DL 110006 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100367281 |
2020-08-20 |
- |
2022-02-09 |
10,000,000 |
HDFC BANK LIMITED |
|
100508985 |
2021-11-15 |
- |
- |
22,500,000 |
Axis Bank Limited |
Establishment Name | City | Pincode | Address |
No establishments found |
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