CIN |
|
|
Company Name |
LAKHOTIA TRANSPORT CO. PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
93328 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
20 June 2001 |
|
Age of Company |
22 years, 10 month, 4 days |
|
Activity |
Other land transport 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 |
₹50,000,000 |
|
Paid up capital |
₹263 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of LAKHOTIA TRANSPORT CO. PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
26 TARACHAND DUTTA STREET KOLKATA WB 700073 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00518468 |
Director |
20 June 2001 |
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Previous Companies Associated with
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00518775 |
Director |
20 June 2001 |
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Previous Companies Associated with
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00533760 |
Director |
20 June 2001 |
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Previous Companies Associated with
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00968544 |
Director |
20 June 2001 |
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Previous Companies Associated with
|
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02983474 |
Director |
01 August 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74120WB2010PTC144779 |
LAKHOTIA INFRASTRUCTURE PRIVATE LIMITED | 26, TARACHAND DUTTA STREET GROUND FLOOR KOLKATA WB 700073 IN |
U60230WB2009PTC131690 |
LAKHOTIA LOGISTICS PRIVATE LIMITED | 26, TARACHAND DUTTA STREET GROUND FLOOR KOLKATA WB 700073 IN |
U70102WB2010PTC144781 |
LAKHOTIA AMARCHAND ESTATES PRIVATE LIMITED | 26, TARACHAND DUTTA STREET GROUND FLOOR KOLKATA WB 700073 IN |
U34103WB2009PTC131893 |
LAKHOTIA MOTORS PRIVATE LIMITED | 26, TARACHAND DUTTA STREET GROUND FLOOR KOLKATA WB 700073 IN |
AAQ-8468 |
RIDHEKART LLP | 7, TARACHAND DUTTA STREET KOLKATA Kolkata WB 700073 IN |
U51909WB1993PTC058410 |
SILTAP DISTRIBUTORS PVT LTD | 28 TARACHAND DUTTA STREET KOLKATA Kolkata WB 700073 IN |
U70101WB2004PTC099906 |
SUNSHINE FUTURE GROWTH INFRASTRUCTURE DE VELOPMENT PVT LTD | 4 TARACHAND DUTTA STREET KOLKATA Kolkata WB 700073 IN |
U52322WB2019PTC232126 |
TERRIBERRI APPARELS PRIVATE LIMITED | 8 TARACHAND DUTTA STREET KOLKATA Kolkata WB 700073 IN |
U70102WB2013PTC197513 |
VIDHYWASINI REALTY PRIVATE LIMITED | 6/A TARACHAND DUTTA STREET KOLKATA Kolkata WB 700073 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 |
10018748 |
2006-08-11 |
- |
- |
750,000 |
CITI CORP FINANCE (I) LTD. |
|
10071087 |
2007-09-25 |
- |
- |
Movable property (not being pledge) |
6,000,000 |
CITI CORP FINANCE (I) LTD. |
10118393 |
2008-07-05 |
- |
- |
Movable property (not being pledge) |
13,200,000 |
HDFC BANK LIMITED |
10131665 |
2008-10-20 |
- |
- |
Movable property (not being pledge) |
1,000,000 |
CITI CORP FINANCE (I) LTD. |
10131674 |
2008-10-20 |
- |
- |
Movable property (not being pledge) |
1,000,000 |
CITI CORP FINANCE (I) LTD. |
10131675 |
2008-10-20 |
- |
- |
Movable property (not being pledge) |
1,000,000 |
CITI CORP FINANCE (I) LTD. |
10131677 |
2008-10-20 |
- |
- |
Movable property (not being pledge) |
1,000,000 |
CITI CORP FINANCE (I) LTD. |
10131684 |
2008-10-20 |
- |
- |
Movable property (not being pledge) |
1,000,000 |
CITI CORP FINANCE (I) LTD. |
10336761 |
2012-02-16 |
2019-08-07 |
- |
325,000,000 |
CITI BANK N.A. |
|
10381382 |
2012-10-04 |
- |
- |
50,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
10462242 |
2013-10-31 |
- |
- |
22,100,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
10479219 |
2014-01-24 |
2020-09-02 |
- |
174,074,571 |
KOTAK MAHINDRA BANK LIMITED |
|
80032996 |
2006-07-10 |
2008-04-03 |
- |
109,050,000 |
Citibank N.A |
|
90248245 |
2002-07-05 |
- |
- |
22,000,000 |
CITIBANK |
|
90248375 |
2003-04-19 |
- |
- |
18,250,000 |
CITICORP FINANCE INDIA LIMITED |
|
90248398 |
2003-06-18 |
- |
- |
31,700,000 |
CITIBANK |
|
90248624 |
2004-09-01 |
2005-09-14 |
- |
42,300,000 |
CITIBANK |
|
90248821 |
2005-04-29 |
- |
- |
10,000,000 |
CITIBANK |
|
90248895 |
2005-08-08 |
- |
- |
3,000,000 |
CITIBANK |
|
100043258 |
2016-05-30 |
- |
- |
Immovable property or any interest therein |
16,330,000 |
DEUTSCHE BANK AG |
100119151 |
2017-08-19 |
- |
- |
Movable property (not being pledge) |
7,767,640 |
KOTAK MAHINDRA BANK LIMITED |
100152495 |
2018-01-25 |
- |
- |
Immovable property or any interest therein |
30,000,000 |
ADITYA BIRLA FINANCE LIMITED |
100298799 |
2019-09-11 |
2021-03-25 |
- |
Book debts; Floating charge; Movable property (not being pledge) |
79,300,000 |
HDFC BANK LIMITED |
100307986 |
2019-11-22 |
2022-11-22 |
- |
394,800,000 |
Axis Bank Limited |
|
100433526 |
2021-03-20 |
- |
- |
7,158,750 |
AXIS BANK LIMITED |
|
100538740 |
2022-02-21 |
- |
- |
Motor Vehicle (Hypothecation) |
3,389,000 |
KOTAK MAHINDRA BANK LIMITED |
100577013 |
2022-06-01 |
- |
- |
Motor Vehicle (Hypothecation) |
22,200,000 |
KOTAK MAHINDRA BANK LIMITED |
100675778 |
2023-01-28 |
- |
- |
35,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100697375 |
2023-03-16 |
- |
- |
6,250,000 |
Axis Bank Limited |
|
100725033 |
2023-04-28 |
- |
- |
90,000,000 |
KOTAK MAHINDRA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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