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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- Shareholders & Investors
- Board Meetings
- Auditors
LAKHANI SHOE CO PVT LTD
CIN: U19201RJ1979PTC001958
LAKHANI SHOE CO PVT LTD (CIN: U19201RJ1979PTC001958) is a Private company incorporated on 07 Dec 1979. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 705000.00.
LAKHANI SHOE CO PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LAKHANI SHOE CO PVT LTD's NIC code is 1920 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of footwear..
Directors of LAKHANI SHOE CO PVT LTD are KAMLESH LAKHANI, and KISHAN CHAND LAKHANI.
LAKHANI SHOE CO PVT LTD's Corporate Identification Number (CIN) is U19201RJ1979PTC001958 and its registration number is 1958. Users may contact LAKHANI SHOE CO PVT LTD on its Email address - [email protected]. Registered address of LAKHANI SHOE CO PVT LTD is PLOT NO.A56-57, INDUSRIAL AREA,BHIWADI,ALWAR. RAJASTHAN. , RAJASTHAN., Rajasthan, India - 000000.
Current status of LAKHANI SHOE CO PVT LTD 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 CINs
ZaubaCorp's company report for LAKHANI SHOE CO 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LAKHANI SHOE CO
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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 LAKHANI SHOE CO 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.
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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
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Current Directors & Key Managerial Personnel of LAKHANI SHOE CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00476297 | KAMLESH LAKHANI | Director | 2008-05-22 |
| 00476229 | KISHAN CHAND LAKHANI | Director | 2008-05-22 |
Past Directors & Key Managerial Personnel of LAKHANI SHOE CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00079800 | GUNJAN LAKHANI | Director | - | 2008-04-01 |
| 00079800 | GUNJAN LAKHANI | Managing Director | - | 2023-08-23 |
| 00084220 | PARMESHWAR DAYAL LAKHANI | Director | - | 2008-05-22 |
Other Directorships of KAMLESH LAKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKHANI. ARMAAN. SHOES. PRIVATE. LIMITED. | U19115HR2007PTC036576 | Additional Director | 2023-09-21 | Ongoing |
| LAKHANI FOOTWEAR PRIVATE LIMITED | U19201HR1982PTC014485 | Director | 1991-04-02 | Ongoing |
| LAKSONS FOOTWEAR PVT LTD | U19201HR1984PTC019384 | Director | - | 2008-05-23 |
| LAKHANI FOOTWEAR AND ACCESORIES PRIVATE LIMITED. | U19201HR2006PTC036260 | Director | 2006-07-17 | Ongoing |
| LAKHANI DETERGENTS AND SOAPS PRIVATE LIMITED | U19202HR1986PTC023055 | Director | - | 2008-05-23 |
| LAKHANI REASEARCH AND DEVELOPMENT CENTRE PRIVATE LIMITED | U19202HR2007PTC036606 | Additional Director | 2023-09-20 | Ongoing |
| LAKHANI RUBBER UDYOG PRIVATE LIMITED | U25199HR1983PTC015272 | Director | - | 2008-05-23 |
| LAKHANI RUBBER PRODUCTS PRIVATE LIMITED | U25199HR2007PTC036751 | Additional Director | 2023-09-21 | Ongoing |
| ARMAAN SHOES PRIVATE LIMITED. | U25517HR2006PTC036308 | Director | 2006-08-26 | Ongoing |
| LAKHANI HEALTH CARE PRIVATE LIMITED. | U85195HR2006PTC036263 | Director | 2006-07-27 | Ongoing |
Other Directorships of GUNJAN LAKHANI
Other Directorships of PARMESHWAR DAYAL LAKHANI
Other Directorships of KISHAN CHAND LAKHANI
| CIN | Company Name | Company Address |
|---|---|---|
| U51397RJ1982PTC002573 | KINAKI MEDILINKS PRIVATE LIMITED | PLOT NO-F 59,INDUSTRIAL AREA,, BHIWADI , ALWAR, Rajasthan, India - 000000 |
| U64201RJ2006PTC022198 | SATARCHY SOFTWARE SOLUTIONS PRIVATE LIMITED | 565 SCHEME NO 2 LAJPAT NAGARALWAR RAJASTHAN , ALWAR RAJASTHAN, Rajasthan, India - 000000 |
| U27107RJ1995PTC010998 | GRIPWELL STEELS PVT LTD | F-143, INDUSTRIAL AREA, BHIWADI ALWAR , RAJASTHAN, Rajasthan, India - 000000 |
| U25209RJ2003PTC018279 | JAI BAJRANGBALI POLYMERS PRIVATE LIMITED | G-1433, IND. AREA,BHIWADI DISTT.ALWAR , RAJASTHAN., Rajasthan, India - 000000 |
| U51395RJ2001PTC017174 | SHUTRICH ENTERPRISES PRIVATE LIMITED | H-886, RIICO IND. AREA,BHIWADI, ALWAR , RAJASTHAN., Rajasthan, India - 000000 |
| U19201RJ2002PTC017508 | COMFORT FOOTWEARS PRIVATE LIMITED | G-1005(A) INDUSTRIAL AREA,BHIWADI DISTT. ALWAR , RAJASTHAN., Rajasthan, India - 000000 |
| U13200RJ1997PTC013103 | RAJDHANI METALS PRIVATE LIMITED | S P L 1/BINDIA AREA BHIWADI ALWAR , RAJASTHAN, Rajasthan, India - 000000 |
| U29299RJ2003PTC018140 | ORIENT ABRATOOLS PRIVATE LIMITED | G1-639, IND.AREA,BHIWADI DISTT. ALWAR , RAJASTHAN., Rajasthan, India - 000000 |
| U51102RJ2003PTC018454 | STANDARD PERFUME AND COSMETICS PRIVATE L IMITED | A-743,RIICO INDUSTRIAL AREA,BHIWADI DISTT. ALWAR , RAJASTHAN., Rajasthan, India - 000000 |
| U67120RJ1995PTC009385 | SINGHAL SECURITIES PVT. LTD | E-127, INDUSTRIAL AREA, BHIWADIE-301019 DISTRIC- ALWAR,RAJASTHAN , DISTRIC ALWAR RAJASTHAN, Rajasthan, India - 000000 |
| U24139RJ2003PTC018292 | CHOUDHARY GUMS PRIVATE LIMITED | PLOT NO. 83 & 88,INDUSTRIAL AREA KISHANGARH RENWAL , RAJASTHAN., Rajasthan, India - 000000 |
| U67120RJ1994PTC009076 | ESTEEM METALA PRIVATE LIMITED | e-127,industrial area, Bhiwadi RAJASTHAN. , RAJASTHAN., Rajasthan, India - 000000 |
| U74300RJ2003PTC018147 | DESTIJI - M AND B MEDIA (INDIA) PRIVATE LIMITED | 1, OLD INDUSTRIAL AREA,ALWAR - 301 001 RAJASTHAN. , RAJASTHAN., Rajasthan, India - 000000 |
| U25201RJ1994PTC008864 | TRUPTI POLYMERS PVT. LTD. | F 441\D ROAD NO.12VKI AREA JAIPUR RAJASTHAN. , RAJASTHAN., Rajasthan, India - 000000 |
| U45201RJ1997PTC013337 | AAKAAR BUILDCON PRIVATE LIMITED | PLOT NO.66,JAWAHAR LAL NEHARUMARG, JAIPUR 302 004 RAJASTHAN. , RAJASTHAN., Rajasthan, India - 000000 |
| U29299RJ1972PTC001426 | INDO KRATES PVT LTD | F-259 V.K.I. AREA,ROAD NO.13,JAIPUR RAJASTHAN , RAJASTHAN, Rajasthan, India - 000000 |
| U27107RJ1992PTC006934 | FURMAT STRIPS PVT. LTD | F-290,INDUSTRIAL AREA BHIWADI-DISTT. ALWAR. , BHIWADI-DISTT. ALWAR., Rajasthan, India - 000000 |
| U51101RJ1993PTC007601 | OM SHIV SHAKTI ENTERPRISES PRIVATE LIMITED | G-445H,ROAD NO.12,V.K.I.AREA,JAIPUR RAJASTHAN. , RAJASTHAN., Rajasthan, India - 000000 |
| U50101RJ2005PTC020436 | AKASH AUTOMECH PRIVATE LIMITED | G-1/695,PHASE II,RIICO IND.AREA, BHIWADI,(ALWAR) , BHIWADI,(ALWAR), Rajasthan, India - 000000 |
| U26933RJ1979PLC001911 | CROWN CERAMICS LTD | PLOT NO.206, MATSYAINDUSTRIAL AREA, , ALWAR, Rajasthan, India - 000000 |
| U17117RJ1992PTC006638 | ABHISHEK WOOLTEX PVT.LTD. | G-13, PHASE II, BICHWALRAJASTHAN. AREA, BIKANER. RAJASTHAN. AREA, BIKANER. , RAJASTHAN. AREA, BIKANER., Rajasthan, India - 000000 |
| U24232RJ1997PLC014448 | ACE OVERSEAS LIMITED | PLOT NO.195A, MATSYA INDUSTRIAL AREA, , ALWAR, Rajasthan, India - 000000 |
| U85195RJ1996PLC012510 | ACE LABORATORIES LIMITED | PLOT NO.195 A MATSYA INDUSTRIAL AREA , ALWAR, Rajasthan, India - 000000 |
| U45204RJ2005PTC020442 | KUMAR ELECTCON PRIVATE LIMITED | SCHEME NO.10,PLOT NO.21,ALWAR, ALWAR, , ALWAR,, Rajasthan, India - 000000 |
| U26913RJ1999PTC015839 | GAYATRI POTTERIES PRIVATE LIMITED | PLOT NO.G-564-65, MATSYAINDUSTRIAL AREA, SOUTH EXTENSION, , ALWAR, Rajasthan, India - 000000 |
| U15543RJ1994PLC008577 | GOLDEN BOTTLING LIMITED | P.NO.C-780,BHIWADI INDL.AREA,PHASE-II, BHIWADI, , ALWAR, Rajasthan, India - 000000 |
| U25201RJ1994PTC008795 | SHANTI PIPES PVT. LTD | P.NO.G-1,983-PHASE-III, INDUSTRIAL AREA, BHIWADI, , ALWAR, Rajasthan, India - 000000 |
| U17124RJ1994PLC009092 | RAJASTHAN TEXFABS LIMITED | SP-3, PLOT NO. 10-B,RIICO INDUSTRIAL AREA, KHUSKHERA , DISTT ALWAR, Rajasthan, India - 000000 |
| U14106RJ2004PTC020065 | SUPERIOR MASONARY STONES PRIVATE LIMITED | H.NO.1/360,RAJASTHAN HOUSING BOARD, BHIWADI, , DISTT ALWAR, Rajasthan, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10122996 | 2008-08-30 | 2008-10-11 | 2012-09-12 | 90,000,000.00 | PUNJAB NATIONAL BANK | |
| 10122997 | 2008-08-30 | 2008-10-11 | 2012-09-12 | 50,000,000.00 | PUNJAB NATIONAL BANK | |
| 10202189 | 2010-02-11 | - | 2012-09-12 | 25,000,000.00 | PUNJAB NATIONAL BANK | |
| 80053239 | 1995-09-23 | 2002-08-28 | 2009-03-31 | 5,000,000.00 | Bank of India | |
| 80053240 | 1995-09-23 | 2002-08-28 | 2009-03-31 | 7,000,000.00 | Bank of India | |
| 80053241 | 1995-09-23 | 2002-08-28 | 2009-03-31 | 20,000,000.00 | Bank of India | |
| 80053242 | 2002-08-28 | - | 2009-03-31 | 20,000,000.00 | Bank of India | |
| 80053243 | 2002-08-28 | - | 2009-03-31 | 20,000,000.00 | Bank of India | |
| 80053244 | 2002-08-28 | - | 2009-03-31 | 7,000,000.00 | Bank of India | |
| 80053247 | 1995-09-23 | 1996-10-14 | 2009-03-31 | 2,500,000.00 | Bank of India | |
| 80053248 | 2000-06-26 | - | 2009-03-31 | 25,000,000.00 | Bank of India | |
| 80053249 | 2000-06-26 | - | 2009-03-31 | 25,000,000.00 | Bank of India | |
| 90065878 | 1996-10-14 | - | 2008-09-30 | 1,500,000.00 | BANK OF INDIA | |
| 90066517 | 1995-09-23 | 2003-10-15 | 2008-09-30 | 11,250,000.00 | BANK OF INDIA | |
| 90067050 | 2000-06-26 | - | 2008-09-30 | 25,000,000.00 | BANK OF INDIA | |
| 90068029 | 1995-09-23 | - | 2008-09-30 | 1,300,000.00 | BANK OF INDIA | |
| 90068436 | 1999-12-17 | 2003-10-15 | 2008-09-30 | 170,500,000.00 | BANK OF INDIA | |
| 90068450 | 2000-01-13 | - | 2008-09-30 | 75,000,000.00 | BANK OF INDIA | |
| 90068948 | 2003-12-03 | 2004-03-10 | 2008-09-30 | 46,900,000.00 | BANK OF INDIA | |
| 90068966 | 2004-01-16 | - | - | 500,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD. | |
| 90069864 | 1995-09-23 | 1996-10-14 | 2008-09-30 | 1,300,000.00 | BANK OF INDIA |
- Email ID
- Website
- Address
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.
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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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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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
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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 |
|---|---|---|
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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 |
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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 |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.