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
LAKHI PACKAGING PRIVATE LIMITED
CIN: U28129MH2005PTC153480 As on: 2026-07-13
LAKHI PACKAGING PRIVATE LIMITED (CIN: U28129MH2005PTC153480) is a Private company incorporated on 24 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 5543250.00.
LAKHI PACKAGING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.LAKHI PACKAGING PRIVATE LIMITED's NIC code is 2812 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of tanks, reservoirs and containers of metal [ includes manufacture of containers of metal for compressed or liquified gas. Also includes manufacture of central heating boilers and radiators. Manufacture of reservoirs, tanks and similar containers of types normally installed as fixtures for storage or manufacturing use of metal, whether or not fitted with tops, closures, or lined with materials other than iron, steel or aluminium].
Directors of LAKHI PACKAGING PRIVATE LIMITED are SHRIKANT CHANDRA SHEKAR RUTHIA, and BHAWARLAL ARJUNRAM KHALIYA.
LAKHI PACKAGING PRIVATE LIMITED's Corporate Identification Number (CIN) is U28129MH2005PTC153480 and its registration number is 153480. Users may contact LAKHI PACKAGING PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAKHI PACKAGING PRIVATE LIMITED is ANNAPOURNA TRADERS KIRANA OLIITWARI , NAGPUR, Maharashtra, India - 440002.
Current status of LAKHI PACKAGING PRIVATE LIMITED is - Strike Off.
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 LAKHI PACKAGING 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 LAKHI PACKAGING
Purchase full report of LAKHI PACKAGING
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 LAKHI PACKAGING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LAKHI PACKAGING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01564970 | SHRIKANT CHANDRA SHEKAR RUTHIA | Director | 2005-05-24 |
| 01918784 | BHAWARLAL ARJUNRAM KHALIYA | Director | 2005-05-24 |
Past Directors & Key Managerial Personnel of LAKHI PACKAGING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHRIKANT CHANDRA SHEKAR RUTHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARAN PAPERS PRIVATE LIMITED | U21000MH2014PTC253663 | Additional Director | - | 2019-03-01 |
| BHAWANI WELDING PRIVATE LIMITED | U27310MH2014PTC256410 | Additional Director | - | 2019-03-01 |
| JAGJANANI DISTRIBUTORS PRIVATE LIMITED | U51909WB2010PTC148215 | Director | 2010-05-19 | Ongoing |
| SAFE WELD PVT LTD | U99999MH2006PTC159075 | Director | - | 2019-05-29 |
Other Directorships of BHAWARLAL ARJUNRAM KHALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUNICHA ALLOYS AND STEEL PRIVATE LIMITED | U27100MH2005PTC153131 | Director | 2006-05-10 | Ongoing |
| WELSPUN TRADECOM PRIVATE LIMITED | U51909WB2010PTC148213 | Director | 2010-05-19 | Ongoing |
| JAGJANANI DISTRIBUTORS PRIVATE LIMITED | U51909WB2010PTC148215 | Director | 2010-05-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101MH2024PTC431427 | ARINDUM INDIA PRIVATE LIMITED | NEHRU CHOWK, ITWARI, NAGPUR,,MAHARASHTRA, INDIA, 440002,Nagpur,Nagpur,Maharashtra,440002-India |
| U47721MH2025PTC449680 | SHRIYAAN MNMV PHARMA PRIVATE LIMITED | CO Prashant Balkrishnaji Gaydhane FIRST FLOOR HOUSE NUMBER 1078 33 & PLOT NO 227,TULSHI NAGAR ROAD MUDHALIAR LAYOUT SHANTI NAGAR NAGPUR 440002 DIST NAGPUR INDIA,Nagpur,Nagpur,Maharashtra,440002-India |
| U52291PN2020PTC190630 | DARKROOM POETS EDUTECH PRIVATE LIMITED | ROYAL TRADERS HOUSE NO-474, WARD NO-44 LOHA OLI ITWARI,NAGPUR,Nagpur,Maharashtra,440002-India |
| U10712MH2023PTC400008 | PRAVIND FOODS PRIVATE LIMITED | HOUSE NO 855/A/73/A, NEAR KESHARWANI KIRANA STORES,,SAI BABA NAGAR, PREM NAGAR,Nagpur,Nagpur,Maharashtra,440002-India |
| U47721MH2024PTC428515 | GOMTESH PHARMA PRIVATE LIMITED | Shop No 5, Mahalaxmi Complex, CA Road, Itwari, Foot ware, Nagpur Maharashtra, India,,Nagpur,Nagpur,Maharashtra,440002-India |
| U18101MH2004PTC149688 | VAISHALLI SILK SAREE CENTRE PRIVATE LIMITED | FUL OLIITWARI , NAGPUR, Maharashtra, India - 440002 |
| U27202MH1988PTC047385 | RAMSONS STEEL PRIVATE LIMITED | AGARWAL COMPLEX OLIITWARI , NAGPUR, Maharashtra, India - 440002 |
| U17121MH2008PTC180803 | GURUKRUPA COTGIN PRIVATE LIMITED | KIRANA OLI ITWARI , NAGPUR, Maharashtra, India - 440002 |
| U51909MH2004PTC144167 | MANTRI TRADING PRIVATE LIMITED | KIRANA OLI, ITWARI, , NAGPUR, Maharashtra, India - 440002 |
| U92100MH1983PTC030667 | ARCHANA THEATRES PRIVATE LIMITED | NEAR ABHYAKAR STATUE PRINERS TRADERS , NAGPUR, Maharashtra, India - 440002 |
| U51909MH2010PTC199271 | ZING IMPEX PRIVATE LIMITED | HARESH SHYAMLAL, KIRANA COMMISSION AGENT, MASKASATH, ITWARI, , NAGPUR, Maharashtra, India - 440002 |
| U74999MH2020PTC341376 | DEVARDHI INDUSTRIES PRIVATE LIMITED | Maskasath Chowk, Itwari W No. 44, Kalpesh Kirana , Nagpur, Maharashtra, India - 440002 |
| U65990PN2021PLN200743 | DHANVIN-FINO MUTUAL BENEFIT NIDHI LIMITED | H NO. 1362 MAIK TALAV BANGL ADESH KIRANA SHOP , NAGPUR, Maharashtra, India - 440002 |
| U55101MH2009PTC192309 | UNITED LEISURES PRIVATE LIMITED | C/o UNITED PIPE TRADERS, LAMBA BHAWAN, AGRASEN CHOWK, GANDHIBAGH, , NAGPUR, Maharashtra, India - 440002 |
| U51909MH2013PTC249516 | AADIL ENTERPRISES PRIVATE LIMITED | HOUSE NO 231 FAWARA CHOWK GANDHIBAGH BEHIND BOLE PETROL PUMP NEAR BABA KIRANA , NAGPUR, Maharashtra, India - 440002 |
| ACG-0945 | LILADIYA CONSTRUCTION LLP | Bharat Chambers 77,Central Avenue Nagpur-440002,Nagpur,Nagpur,Maharashtra,India-440002 |
| ACN-6428 | SHIVAY INFRA VENTURES LLP | 17 MASKASATH PARWARPURA KARANI MASALEWALI GANAGPUR NAGPUR 440002,Nagpur,Nagpur,Maharashtra,India-440002 |
| U80200PN2024OPC231938 | SWAPNAPURN MULTIPLE CARRIER SOLUTIONS (OPC) PRIVATE LIMITED | H. NO. 1169, NAGPUR CITY,ITWARI NAGPUR NIKALAS MAN,Nagpur,Nagpur,Maharashtra,440002-India |
| AAZ-2080 | S. J. SAINI INFRA LLP | 1149,CENTRAL AVENUE NAGPUR 440002 NAGPUR, Maharashtra, India - 440002 |
| U68100MH2023PTC409766 | MAHALAXMI HITECH PRIVATE LIMITED | F. N 64 ABC India Ltd,Near Telephone Office,Nagpur,Nagpur,Maharashtra,440002-India |
| U15110MH2001PTC132368 | NAKODA FRUIT PRODUCTS PRIVATE LIMITED | F.N.64 ABC INDIA LTD. Near Telephone Office, Nagpur , Nagpur, Maharashtra, India - 440002 |
| U65990MH2019PLC327433 | GYANESHWARI NIDHI LIMITED | HOUSE NO. 1/A/22 LALGANG SWEEPER COLONY, NAGPUR 440002 , NAGPUR, Maharashtra, India - 440002 |
| U65990MH2022PLN392135 | SHIVMAHAL URBAN NIDHI LIMITED | C/O Smt nalinibai Krisinarao Shilone Abhishe, Chitnanispura, Nagpur-440002 , Nagpur, Maharashtra, India - 440002 |
| U66190MH2023PTC399823 | QUIDO FIN-TECH SERVICES PRIVATE LIMITED | C/O SHRI DAYALAL B JAISWAL,HOTEL INDIA SUN CA ROAD,Nagpur,Nagpur,Maharashtra,440002-India |
| U24110MH2021PTC362897 | AYUKA WELLNESS PRIVATE LIMITED | H.NO. 583 B/H MANGO HOTEL LODHI PURA NAGPUR 440002 , nagpur, Maharashtra, India - 440002 |
| U52520MH2021PTC363269 | TRIDHAY DIVINITY PRIVATE LIMITED | H.NO. 583 B/H MANGO HOTEL LODHI PURA NAGPUR 440002 , nagpur, Maharashtra, India - 440002 |
| U62090MH2025PTC460948 | VERIFYALL SOLUTIONS PRIVATE LIMITED | SARVODAYA CLOTH MARKET,GANDHIBAGH, NAGPUR,Nagpur,Nagpur,Maharashtra,440002-India |
| U72900PN2019OPC184190 | TINKERSIO SOLUTIONS (OPC) PRIVATE LIMITED | 596 ZENDA SQ NAIK ROAD NR GANPATI MANDIR MAHAL, NAGPUR - 440002 , NAGPUR, Maharashtra, India - 440002 |
| U62099MH2025PTC437490 | SANBEY FINTECH PRIVATE LIMITED | P NO 138 LALGANJ,BANGLADESH NAGPUR,Nagpur,Nagpur,Maharashtra,440002-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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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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.