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LOHA INTERNATIONAL LIMITED




Loha International Limited is a Public incorporated on 18 October 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 40,000,000 and its paid up capital is Rs. 39,400,000. 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.]

Loha International 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 2022.

Directors of Loha International Limited are Bhiva Wadekar Vasant, Ashok Dubey and Akash Anup Sansi.

Loha International Limited's Corporate Identification Number is (CIN) U51909DL2010PLC209452 and its registration number is 209452.Its Email address is [email protected] and its registered address is Plot No-2A, 1st Floor, KH No, 294 Kehar Singh Estate, Saidulajb Village, Lane No 2, New Delhi New Delhi DL 110030 IN.

Current status of Loha International Limited is - Active.

Company Details

CIN

U51909DL2010PLC209452

Company Name

LOHA INTERNATIONAL LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

209452

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

18 October 2010

Age of Company

13 years, 6 month, 0 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

₹40,000,000

Paid up capital

₹39,400,000

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 2022

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 LOHA INTERNATIONAL LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Plot No-2A, 1st Floor, KH No, 294 Kehar Singh Estate, Saidulajb Village, Lane No 2, New Delhi New Delhi DL 110030 IN

Director Details

DIN Director Name Designation Appointment Date

08262232

BHIVA WADEKAR VASANT

Director

22 October 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ARROWPOINT TRADE LIMITED

Director

01 November 2020

DHANIDEVI PROCESSORS PRIVATE LIMITED

Director

01 April 2019

SYNVESTMENT CAPITAL LIMITED

Director

01 November 2020

LOHA INVESTMENTS PRIVATE LIMITED

Director

01 April 2019

PLETHORA INVESTMENT ADVISER LIMITED

Director

01 November 2020

NEONBELL ADVISORS PRIVATE LIMITED

Director

23 August 2022

PODDAR ADVANTAGE ADVISORS PRIVATELIMITED

Director

01 April 2019

PODDAR FININ CONSULTANCY PRIVATE LIMITED

Director

01 April 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08428150

ASHOK DUBEY

Director

22 April 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ARROWPOINT TRADE LIMITED

Director

01 November 2020

DHANIDEVI PROCESSORS PRIVATE LIMITED

Director

01 May 2019

SYNVESTMENT CAPITAL LIMITED

Director

01 November 2020

LOHA INVESTMENTS PRIVATE LIMITED

Director

01 May 2019

PLETHORA INVESTMENT ADVISER LIMITED

Director

01 November 2020

ABOMINATION ADVISORY PRIVATE LIMITED

Director

09 September 2022

PODDAR ADVANTAGE ADVISORS PRIVATELIMITED

Director

01 May 2019

PODDAR FININ CONSULTANCY PRIVATE LIMITED

Director

01 May 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09654399

AKASH ANUP SANSI

Director

28 June 2022

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Other Companies Associated with

Company Designation Appointment Date

ABOMINATION ADVISORY PRIVATE LIMITED

Director

09 September 2022

Previous Companies Associated with

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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Companies with Similar Address

CIN

Name

Address

AAW-4077
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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

10420443

2013-04-10

-

2013-11-20

Movable property (not being pledge)

350,000,000

Federal Bank Limited

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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