• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
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LAKSHAY KNIT PRIVATE LIMITED

CIN: U17299PB2022PTC054954

LAKSHAY KNIT PRIVATE LIMITED (CIN: U17299PB2022PTC054954) is a Private company incorporated on 03 Jan 2022. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 13600000.00.

LAKSHAY KNIT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LAKSHAY KNIT PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..

Directors of LAKSHAY KNIT PRIVATE LIMITED are LAKSHAY MONGA, GULSHAN MONGA, and AKSHAY MONGA.

LAKSHAY KNIT PRIVATE LIMITED's Corporate Identification Number (CIN) is U17299PB2022PTC054954 and its registration number is 54954. Users may contact LAKSHAY KNIT PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAKSHAY KNIT PRIVATE LIMITED is 1210/6, Friends Colony, Sherpur Kalan, Backside Aarti Steel , Ludhiana, Punjab, India - 141010.

Current status of LAKSHAY KNIT PRIVATE 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 LAKSHAY KNIT 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 LAKSHAY KNIT 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 LAKSHAY KNIT
DIN Director Name Designation Appointment Date
09455500 LAKSHAY MONGA Director 2022-01-03
09455502 GULSHAN MONGA Director 2022-01-03
09455523 AKSHAY MONGA Director 2022-01-03
Past Directors & Key Managerial Personnel of LAKSHAY KNIT
DIN Director Name Designation Appointment Date Cessation
Other Directorships of LAKSHAY MONGA
Company Name CIN Designation Appointment Date Cessation
LMG DYEING AND PROCESSING MILLS PRIVATE LIMITED U28263PB2023PTC058506 Director 2023-05-12 Ongoing
Other Directorships of GULSHAN MONGA
Company Name CIN Designation Appointment Date Cessation
LMG DYEING AND PROCESSING MILLS PRIVATE LIMITED U28263PB2023PTC058506 Director 2023-05-12 Ongoing
Other Directorships of AKSHAY MONGA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAV-5250 MECHMETALS SOURCING INDIA LLP B 30, 2273/5, BHAGAT SINGH COLONY SHERPUR KALAN LUDHIANA, Punjab, India - 141010
U74300PB2011PTC035478 VIRTUAL DREAM WEBMART PRIVATE LIMITED 183, RAILWAY COLONY SHERPUR KALAN, NEAR SWARAN PALACE , LUDHIANA, Punjab, India - 141010
U73100PB2024PTC062914 NFM MARKETING PRIVATE LIMITED B-30, CANCER HOSPITAL ROAD, MAIN ROAD SHERPUR KALAN, SHERPUR,Ludhiana,Ludhiana,Punjab,141010-India
U46699PB2023PTC059563 JATINDRA UDYOG PRIVATE LIMITED E-6, PHASE-1, FOCAL POINT, Ludhiana, Punjab, India, 141010,Ludhiana,Ludhiana,Punjab,141010-India
ACD-3113 DEEP SALES LLP P.NO. 1699,,SHERPUR KALAN,Ludhiana,Ludhiana,Punjab,India-141010
U52211PB2026PTC066954 PARKEZZE SOLUTIONS PRIVATE LIMITED HOUSE NO 48,RAILWAY COLONY, SHERPUR,Ludhiana,Ludhiana,Punjab,141010-India
U68200PB2025PTC066332 PIYUSH REALTY HUB PRIVATE LIMITED Plot No. 45, New town,Colony, Sherpur Road,Ludhiana,Ludhiana,Punjab,141010-India
U88900PB2024NPL062066 AVNII NATURE GREEN FOUNDATION 2211-AA, ST NO 6,GAJA JAIN COLONY,Ludhiana,Ludhiana,Punjab,141010-India
U28112PB2013PTC037127 KOVA FASTENERS PRIVATE LIMITED B-30- 1858/2B, Phase-IV, Focal Point Sherpur Kalan, Ludhiana , Ludhiana, Punjab, India - 141010
U45101PB2025PTC065143 MONGA AUTOMOTIVE PRIVATE LIMITED B-XXX/63, CHEVRON KLASSIK HOTEL PVT LTD,GIASPURA, G.T, ROAD, SHERPUR KALAN,Ludhiana,Ludhiana,Punjab,141010-India
U25119PB2023PTC057970 STRUT CHANNEL FRAMING SYSTEMS PRIVATE LIMITED B-30 1628, STREET NO-2 BABA DEEP SINGH NAGAR,SHERPUR KALAN, FOCAL POINT BEHIND GROVER MOTORS,Ludhiana,Ludhiana,Punjab,141010-India
U27104PB1961PLC002397 UPPER INDIA STEEL MANUFACTURING & ENGINEERING COMPANY LIMITED DHANDARI INDUSTRIAL FOCALPOINT SHERPUR KALAN LUDHIANA , PUNJAB, Punjab, India - 141010
U18100PB2020PTC050986 SINGH YARN MANUFACTURERS PRIVATE LIMITED 60 DASHMESH MARKET SHERPUR KALAN , LUDHIANA, Punjab, India - 141010
AAD-5874 SRI TOOLS LLP 24 MAHAVIR COLONY BACKSIDE INDUSTRIAL SHEDS FOCAL POINT LUDHIANA, Punjab, India - 141010
AAS-3963 SABINA IMPEX LLP Shop No 14 Sherpur Kalan, Ashirwad Trade Centre Ludhiana, Punjab, India - 141010
U15520PB2011PTC034591 YUVRAJ DISTILLERIES PRIVATE LIMITED NAHAR PETRO MARTS,FOCAL POINT ROAD, SHERPUR KALAN , LUDHIANA, Punjab, India - 141010
AAD-6423 VOICEPACK INFOTECH LLP BACKSIDE EASTMAN IMPEX SUA ROAD INDUSTRIAL AREA-C DHANDARI KALAN LUDHIANA, Punjab, India - 141010
U17299PB1998PTC021148 SABINA IMPEX PRIVATE LIMITED 1626/C/14, FIRST FLOOR SHERPUR KALAN, FOCAL POINT , LUDHIANA, Punjab, India - 141010
U50100PB2009PTC032863 GROVER MOTORS PRIVATE LIMITED 274 INDUSTRIAL AREA FOCAL POINT ROAD OPP. AARTI STEEL , LUDHIANA, Punjab, India - 141010
U50300PB2013PTC037273 JASH IMPEX PRIVATE LIMITED PLOT NO. 3, BHAMIAN KALAN MAHAJAN VIHAR COLONY, KULIVAL , LUDHIANA, Punjab, India - 141010
U24290PB2021PTC053163 DNK CHEMICALS AND COATINGS PRIVATE LIMITED SHOP NO.4, DNK COATINGS, GAZEBO COMPLEX, AARTI STEEL ROAD, , LUDHIANA, Punjab, India - 141010
U17290PB2011PLC035616 RUSSEL FASHIONS LIMITED ST NO. 1, MAKKAR COLONY, NEAR EASTMAN CHOWK, DHANDARI KALAN , LUDHIANA, Punjab, India - 141010
U29304PB2022PTC057166 AMBER ANTHONY INDUSTRIES PRIVATE LIMITED PLOT NO. HB-03, PHASE-6 FOCAL POINT, DHANDARI KALAN , LUDHIANA, Punjab, India - 141010
AAQ-8474 RKT INFRA LLP 8 9, Bhagwan Mahavir Industrial Complex Focal Point, Back Side Aarti Steel Ludhiana, Punjab, India - 141010
U29307PB2018PTC047675 EASTMAN ENGINEERING PRIVATE LIMITED GURU GOBIND SINGH COLONY, SUA ROAD, INDUSTRIAL AREA C, DHANDARI KALAN , LUDHIANA, Punjab, India - 141010
U31900PB2021PTC052870 SCL ELECTRIC INDIA PRIVATE LIMITED 2227, Street No. 6, Baba Gajja Jain Colony, Near Moti Nagar , Ludhiana, Punjab, India - 141010
U34300PB2012PTC036081 JAGDEV TECHNO FORGE PRIVATE LIMITED B-XXIX -1016 /6 /2 NEAR SURJIT CINEMA, INDUSTRIAL AREA-C, DHANDARI KALAN , LUDHIANA, Punjab, India - 141010
U52609PB2018PTC048374 ALFINO INDUSTRIES PRIVATE LIMITED H No 30/90 B St No. 1 Shaheed Bhagat Singh Colony Sherpur , LUDHIANA, Punjab, India - 141010
U63030PB2010PTC034434 REGAL SEA-AIR SERVICES PRIVATE LIMITED 34/36, PRATAP COLONY, WARD NO.14 33 FEET ROAD, VILLAGE MUNDIAN KALAN , LUDHIANA, Punjab, India - 141010

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100568478 2022-03-30 - - 20,000,000.00 ICICI BANK LIMITED
100820612 2023-09-11 - - 20,000,000.00 ICICI BANK LIMITED
100845802 2023-11-20 - - 38,000,000.00 ICICI BANK LIMITED
100874816 2024-03-01 - - 29,244,000.00 SIDBI

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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
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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

As on: 2026-07-13

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