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
LAKHOTIA PLASTIC INDUSTRIES PRIVATE LIMITED
CIN: U25200MH1990PTC058136 As on: 2026-07-13
LAKHOTIA PLASTIC INDUSTRIES PRIVATE LIMITED (CIN: U25200MH1990PTC058136) is a Private company incorporated on 12 Sep 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.LAKHOTIA PLASTIC INDUSTRIES PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
LAKHOTIA PLASTIC INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U25200MH1990PTC058136 and its registration number is 58136. Users may contact LAKHOTIA PLASTIC INDUSTRIES PRIVATE LIMITED on its Email address - . Registered address of LAKHOTIA PLASTIC INDUSTRIES PRIVATE LIMITED is 8, NAVINWADI R NO-6 IST FLRDADYSETH AGIARY LANE BOMBAY , MUMBAI-400002, Maharashtra, India - 000000.
Current status of LAKHOTIA PLASTIC INDUSTRIES 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 CINs
ZaubaCorp's company report for LAKHOTIA PLASTIC INDUSTRIES 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 LAKHOTIA PLASTIC INDUSTRIES
Purchase full report of LAKHOTIA PLASTIC INDUSTRIES
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 LAKHOTIA PLASTIC INDUSTRIES 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 LAKHOTIA PLASTIC INDUSTRIES
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Past Directors & Key Managerial Personnel of LAKHOTIA PLASTIC INDUSTRIES
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1997PTC108140 | SEASHORE TRADING COMPANY PRIVATE LIMITED | 8,NAVI WADI,OFFICE NO.6,DADISETH AGIARY LANE, , MUMBAI-400002, Maharashtra, India - 000000 |
| U51900MH1997PTC108016 | SHABAD PRAKASH IMPEX PRIVATE LIMITED | ASHOK BHUVAN,IST FLOOR,R NO.26,47 DADY SETH AGIARY LANE,KALBADEVI, , MUMBAI-400002, Maharashtra, India - 000000 |
| U51900MH1994PTC081225 | LOFTY TRADERS PRIVATE LIMITED | NO.9 MALHARAV WADI R NO.15,DADISETH AGIARY LANE, , MUMBAI-400002, Maharashtra, India - 000000 |
| U70101MH1994PTC081285 | PANTHER BUILDERS PRIVATE LIMITED | NO.9 MALHARAV WADI, R NO.15DADI SETH AGIARY LANE, , MUMBAI-400002, Maharashtra, India - 000000 |
| U51900MH1995PTC092334 | POINTER TRADING AND INVESTMENT PRIVATE LIMITED | NO.9 MALHARAV WADI,IIND FLOOR,R NO.15 DADISETH AGIARY LANE, , MUMBAI-400002, Maharashtra, India - 000000 |
| U74210MH1988PTC049716 | SRISHTI CONSULTANTS PRIVATE LIMITED | BLDG. 5, R. NO. 16, 1ST FLR,MALHARRAO WADI OPP DADISEHT AGIARY LANE,MUMBAI 400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U74210MH1991PTC064338 | BLOSSOM ENGINEERING P.LTD. | GANDHI BLDG., IST FLOOR, 2NDFANASWADI DADYSETH AGIARY LANE, BOMBAY -2. , MUMBAI-400002, Maharashtra, India - 000000 |
| U17120MH1990PTC057736 | SUREKA TEXTILE MILLS PRIVATE LIMITED | 63/171, DADISETH AGIARY LANE,3RD FLR, R-53 BOMBAY-2. , MUMBAI-400002, Maharashtra, India - 000000 |
| U51900MH1990PTC058286 | SUNDHA MARKETING PRIVATE LIMITED | 6/8, NARAYAN BHAVAN 3RD FLRVITHABA LANE VITHALWADI BOMBAY-400 002 , MUMBAI-400002, Maharashtra, India - 000000 |
| U17100MH1988PTC049852 | ANUJA SYNTEX PRIVATE LIMITED | 89-96 CAVEL CROSS LANE-2 1STFLOOR R NO. 10 BOMBAY-2 , MUMBAI-400002, Maharashtra, India - 000000 |
| U65990MH2000PTC123852 | MSP SECURITIES PRIVATE LIMITED | R NO 6, 1ST FLOOR, 12/16-ATHAKERSHI GOPALJI BLDG, 1ST CROSS OLD HANUMAN LANE, , MUMBAI 400002, Maharashtra, India - 000000 |
| AAA-0999 | SUSWANI PROPERTIES LLP | R.NO.6, GROUND FLOOR 145, DADISETH AGIARY LANE, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAA-1017 | KIRANBUDH REALTY LLP | R.NO.6, GROUND FLOOR 145, DADISETH AGIARY LANE, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAE-5338 | OLK RETAIL SERVICES LLP | 6/8 Khanderao Wadi, 1rst Floor, Shop No.7, Dadiseth Agiary Lane, Kalbadevi Road, Mumbai, Maharashtra, India - 400002 |
| U51109MH2006PTC160386 | PORWAL ENTERPRISES PRIVATE LIMITED | 63/71, CHATURBHUJ NIWAS,INSIDEBLDG., 2ND FLOOR R.NO.18, DADISETH AGIARY LANE, MUMBAI-2 , MUMBAI-2, Maharashtra, India - 000000 |
| U17120MH2008PTC178004 | R. R. SHAH & CO. TEXTURES PRIVATE LIMITED | 73, SHIVPRASAD BUILDING, R. NO. 36, 2ND FLOOR, CAVEL CROSS LANE NO. 2, DADI SETH AGIARY LANE, , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1991PTC063154 | KHATOR OVERSEAS PVT LTD | 9/11, ASSEMBLY LANE, 38 DADI-SETH AGIARY LANE BOMBAY 2 , MUMBAI-400002, Maharashtra, India - 000000 |
| U51900MH1995PTC092436 | CHRYSLER TRADING AND INVESTMENT PRIVATE LIMITED | NO.9 MALHARAV WADI,IIND FLOOR,R NO.15 DADISETH AGYARI LANE, , MUMBAI-400002, Maharashtra, India - 000000 |
| U67120MH1991PTC062406 | MEVINAJ INVESTMENT PVT LTD | R NO 14, HANUMAN BLDG, 4TH FLR2 R S SAPRE MARG BOMBAY 2 , MUMBAI-400002, Maharashtra, India - 000000 |
| U17120MH2004PTC150062 | KRISHNAM FINE FAB PRIVATE LIMITED | BLDG NO 8 GROUND FLOORASSEMBLY LANE DADISETH AGIARY LANE , MUMBAI, Maharashtra, India - 400002 |
| U65999MH2009PTC195924 | MULTIBAGGERS EQUITY SERVICES PRIVATE LIMITED | R. NO. 16, 196/A, TARA HOUSE, CAVEL X LANE NO. 8, DR. VIEGAS STREET , MUMBAI, Maharashtra, India - 400002 |
| U70102MH2008PTC184459 | RSN BALAJI REALTORS PRIVATE LIMITED | BUILDING NO-9 MALHARRAO WADI, 1ST FLOOR OFFICE NO-8,DADISETH AGIARY LANE, KALBAD EVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAX-6304 | SOLFYN INTERNATIONAL LLP | Office No. 6, 2nd Floor, Plot No-10/12, Jinendra Bhavan,Dadiseth Agiary Lane, Malhar Rao Wadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U17120MH1993PTC075660 | BOLT SYNTHETIC PRIVATE LIMITED | 25 RAMWADI,R NO.55,KALBADEVI ROAD,BOMBAY-2. , MUMBAI-400002, Maharashtra, India - 000000 |
| U17116MH1989PTC053810 | JUPITER SYNTHETICS PRIVATE LIMITED | CHAMPA GALLI 3RD FLR R NO 17BOMBAY , MUMBAI 400002, Maharashtra, India - 000000 |
| U63040MH2005PTC160040 | GSR TOURS AND TRAVELS PRIVATE LIMITED | 145,DADYSETH AGIARY LANE,ROOM NO.7,SHIV NIWAS, , MUMBAI-400002, Maharashtra, India - 000000 |
| U74110MH1989PTC053846 | UMESH PODDAR AND BROTHERS PRIVATE LIMITE D | 187, DODY SETH AGIARY LANE,3RD FLR, BOMBAY , MUMBAI-400002, Maharashtra, India - 000000 |
| U17100MH1989PTC052149 | TOWA TEXTILE MILLS PVT LTD. | SHOP NO.1, R.J.MARKET 347,KALBADEVI RD, BOMBAY. , MUMBAI-400002, Maharashtra, India - 000000 |
| U18101MH1989PTC050958 | HARISH SALES PRIVATE LIMITED | PRATAP BLDG. 1ST FLR, DADYSETH AGIARY LANE BOMBAY-2 , MUMBAI-400002, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90358465 | 1991-04-10 | - | - | 430,000.00 | STATE BANK OF INDIA | |
| 90358803 | 1994-08-29 | - | - | 600,000.00 | CO.OP. BANK OF AHEMDABAD |
- 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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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.