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
LACCHY DEVI BIO AND CHEMICAL PRIVATE LIMITED
CIN: U24239UP2019PTC120340 As on: 2026-07-13
LACCHY DEVI BIO AND CHEMICAL PRIVATE LIMITED (CIN: U24239UP2019PTC120340) is a Private company incorporated on 20 Aug 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.
LACCHY DEVI BIO AND CHEMICAL 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.LACCHY DEVI BIO AND CHEMICAL PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of LACCHY DEVI BIO AND CHEMICAL PRIVATE LIMITED are PRINCE DEEPAK GUPTA, and JAY DEVI.
LACCHY DEVI BIO AND CHEMICAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U24239UP2019PTC120340 and its registration number is 120340. Users may contact LACCHY DEVI BIO AND CHEMICAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of LACCHY DEVI BIO AND CHEMICAL PRIVATE LIMITED is C/O DAYA SHANKAR GUPTA PADMAKAR CHAURAHA , BANDA, Uttar Pradesh, India - 210001.
Current status of LACCHY DEVI BIO AND CHEMICAL 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LACCHY DEVI BIO AND CHEMICAL 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 LACCHY DEVI BIO AND CHEMICAL
Purchase full report of LACCHY DEVI BIO AND CHEMICAL
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 LACCHY DEVI BIO AND CHEMICAL 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 LACCHY DEVI BIO AND CHEMICAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08541369 | PRINCE DEEPAK GUPTA | Director | 2019-08-20 |
| 08541370 | JAY DEVI | Director | 2019-08-20 |
Past Directors & Key Managerial Personnel of LACCHY DEVI BIO AND CHEMICAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRINCE DEEPAK GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAY DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01100UP2019PTC121731 | PRABHANCHAL FARMER PRODUCER COMPANY LIMITED | C/O RAJ KISHOR GUPTA BINDA PD GUPTA BABATALAB ROAD BANDA , BANDA, Uttar Pradesh, India - 210001 |
| U96908UP2024PTC208721 | IMPULSE INFOBIZ PRIVATE LIMITED | C/O Pankaj Tiwari,Jila Parishad Chauraha,Banda,Banda,Uttar Pradesh,210001-India |
| U61201UP2024PTC209326 | WIZARDS B2B PRIVATE LIMITED | C/O RAJ MOHAN NIGAM,,KIRAN COLLEGE CHAURAHA,Banda,Banda,Uttar Pradesh,210001-India |
| ACA-6267 | DUVIK INFRA LLP | C/o MOOSOVVAR KHAN, KHAIPAR DIST BOARD CHAURAHA, BANDA Banda, Uttar Pradesh, India - 210001 |
| ACQ-5631 | VISHUARTH PLAYPLATE LLP | C/O KANHAIYA LAL GUPTA,RAM LILA MAIDAN CHHAWANI,Banda,Banda,Uttar Pradesh,India-210001 |
| U72900UP2022PTC173847 | AESTHISIA DATACENTERS PRIVATE LIMITED | C/o Perm Chand Gupta, Sarvodaya Nagar, Banda , Banda, Uttar Pradesh, India - 210001 |
| U70100UP2020PTC125842 | SHREEBAMDEV REAL ESTATE PRIVATE LIMITED | C/O SUNEEL KUMAR GUPTA BANGALI PURA , BANDA, Uttar Pradesh, India - 210001 |
| U74110UP2018PTC101996 | MEREEHAI SERVICES PRIVATE LIMITED | C/O NARENDRA SINGH DIST BORD CHAURAHA , BANDA, Uttar Pradesh, India - 210001 |
| U17299UP2019PTC116563 | HYPERLAND MARKETING PRIVATE LIMITED | C/O MOOSOVVAR KHAN KHAIPAR DIST BOARD CHAURAHA , BANDA, Uttar Pradesh, India - 210001 |
| U45309UP2017PTC094765 | MADINA TOWN AND CITY INFRASTRUCTURE PRIVATE LIMITED | C/O ABDUL SALIM KHAN, KHUTI CHAURAHA ALIGANJ , BANDA, Uttar Pradesh, India - 210001 |
| AAW-8523 | VAKUNTH ASSOCIATES LLP | C/o Ram Autar Gupta, Anand Kalp Balkhandi Naka, Katra Road Banda, Uttar Pradesh, India - 210001 |
| U43299UP2025PTC234839 | SHRIJIPREMA SERVICES PRIVATE LIMITED | C/O AJIT SINGH GAUR,844C/3 BANDA SUTTAR KHANA,Banda,Banda,Uttar Pradesh,210001-India |
| U74120UP2016OPC076424 | BAM DEV SERVICES (OPC) PRIVATE LIMITED | C/O RAJ KUMAR GUPTA, NEAR BRAJESH KEERTAN MANDIR NONIA MOHAL, CHHABI TALAB ROAD, KATRA , BANDA, Uttar Pradesh, India - 210001 |
| U36910UP2021PTC145904 | T R JEWELLERS PRIVATE LIMITED | C/O SHEIKH NISAR HOSSAIN, MARDAN NAKA BANDA, UTTAR PRADESH , BANDA, Uttar Pradesh, India - 210001 |
| ACK-4555 | MANOPREET FASHION LLP | C/O SRI VISHWNATH PRASAD, NEAR LUCKNOW BANDA TRANSPORT,CHHAWANI BANDA,Banda,Banda,Uttar Pradesh,India-210001 |
| U70109UP2022PTC166398 | ARMTECH VILAS VENTURES PRIVATE LIMITED | C/O SMT RANI YADAV, W/O BAIJANATH SINGH SUDAMPURI,BANDA,Banda,Uttar Pradesh,210001-India |
| ACD-5349 | ARMTECH REALTY LLP | C/O RAM CHANDRA SINGH S/O,BABU SINGH KEDTRA KEN RO.,Banda,Banda,Uttar Pradesh,India-210001 |
| U15400UP2020PTC129479 | DESI MADE FOOD PRODUCTS PRIVATE LIMITED | C/O RAM SARAN PANDEY S/o RAM SANEHI KALU KUNWA BANDA , BANDA, Uttar Pradesh, India - 210001 |
| U43299UP2023OPC182445 | ATRAHAT CONSTRUCTION (OPC) PRIVATE LIMITED | C/O MAHABEER SINGH,KATARA BANDA,Banda,Banda,Uttar Pradesh,210001-India |
| U72900UP2022PTC163428 | OTOTO E-MOBILITY PRIVATE LIMITED | C/o- Pooranlal Shivhare, Chhawni Banda,,Banda,Banda,Uttar Pradesh,210001-India |
| U80200UP2025PTC236513 | SECURE HEALTH SECURITY SERVICE PRIVATE LIMITED | C/O VIDYADHAR CHAHITARA,BANDA MAWAI,Banda,Banda,Uttar Pradesh,210001-India |
| U85306UP2023PTC188771 | ARSWIN COMPUTER & PROFESSIONAL LEARNING PRIVATE LIMITED | C/O SARITA DEVI,NIMMI PAR, BANDA,Banda,Banda,Uttar Pradesh,210001-India |
| ACW-4026 | MAANCHITRAM LLP | C/O GANGA PD SHAILENDRA,BIJLI KHEDA BANDA,Banda,Banda,Uttar Pradesh,India-210001 |
| U41001UP2025PTC232852 | LABHANSH INFRA PROJECT PRIVATE LIMITED | C/O SRI ASIF ALI,INDRA NAGAR BANDA,Banda,Banda,Uttar Pradesh,210001-India |
| U62091UP2025PTC219685 | CODIVOX INNOVATIONS PRIVATE LIMITED | C/O LATE MAHAVEER SINGH,GAYATRI NAGAR BANDA,Banda,Banda,Uttar Pradesh,210001-India |
| U62099UP2025PTC232869 | AAPKABIZHOOD PRIVATE LIMITED | C/O SRI ANAND BIHARI DAS,TALAB BANDA,Banda,Banda,Uttar Pradesh,210001-India |
| U78300UP2023PTC178247 | BUNDELKHAND WORKERS SUPPLY SERVICES PRIVATE LIMITED | C/O RAMSANEHI YADAV,GRAM POST GUREH BANDA,Banda,Banda,Uttar Pradesh,210001-India |
| U80100UP2023PTC184511 | NIFLE PRIVATE LIMITED | C/O AVDHESH KUMAR GHURAHA,THOK MATAUNDH BANDA,Banda,Banda,Uttar Pradesh,210001-India |
| ACX-5930 | VYNETRAQ TECHNOLOGIES LLP | C/o Ajay Kumar Gangele,,0 Futa Kuwan Banda,,Banda,Banda,Uttar Pradesh,India-210001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100482267 | 2021-04-20 | - | - | 900,000.00 | 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.