• Company Information
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      • Board Meetings
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      LOHIA TRADE SERVICES PRIVATE LIMITED

      CIN: U29263UP1981PTC005446
      Purchase Report

      LOHIA TRADE SERVICES PRIVATE LIMITED (CIN: U29263UP1981PTC005446) is a Private company incorporated on 05 Oct 1981. It is classified as Non-government company and is registered at Registrar of Companies, Uttar Pradesh I. Its authorized share capital is Rs. 125000000.00 and its paid up capital is Rs. 81850000.00.

      LOHIA TRADE SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2025. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2025-03-31.LOHIA TRADE SERVICES PRIVATE LIMITED's NIC code is 2926 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for textile, apparel and leather production [This class includes manufacture of machines for preparing textile fibers, spinning machines, weaving machines (looms) auxiliary machinery, machinery for washing, bleaching, dyeing, dressing, finis hing, sewing machines, machinery for preparing tanning, hides, skin or leather and machinery for making or repairing of foot wears etc.].

      Directors of LOHIA TRADE SERVICES PRIVATE LIMITED are AMIT KUMAR LOHIA, and GAURAV LOHIA.

      LOHIA TRADE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U29263UP1981PTC005446 and its registration number is 5446. Users may contact LOHIA TRADE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOHIA TRADE SERVICES PRIVATE LIMITED is Sukhdham, Flat No. E-2, 7/17(9-10), Tilak Nagar , Swarup Nagar, Uttar Pradesh, India - 208002.

      Current status of LOHIA TRADE SERVICES 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 LOHIA TRADE SERVICES 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 Report

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      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.

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      Purchase full report of LOHIA TRADE SERVICES

      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 LOHIA TRADE SERVICES 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 LOHIA TRADE SERVICES
      DIN Director Name Designation Appointment Date
      00205588 AMIT KUMAR LOHIA Director 2024-05-21
      07687488 GAURAV LOHIA Director 2024-05-21
      Past Directors & Key Managerial Personnel of LOHIA TRADE SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00205588 AMIT KUMAR LOHIA Additional Director - 2024-09-27
      00205588 AMIT KUMAR LOHIA CFO - 2022-04-30
      07687488 GAURAV LOHIA Additional Director - 2024-09-27
      Other Directorships of AMIT KUMAR LOHIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-06
      PETAL REALTORS LLP AAD-2976 Designated Partner 2018-02-20 Ongoing
      PETAL REALTORS LLP AAD-2976 Partner - 2018-02-19
      LOHIA UNIVERSAL TRADERS LLP AAE-8401 Designated Partner 2015-09-30 Ongoing
      LOHFAM FINSEC LLP AAH-9803 Designated Partner 2016-12-08 Ongoing
      SHRI FOUNDRIES AND ENGG. WORKS LLP AAN-1586 Designated Partner 2018-08-17 Ongoing
      SNL ENTERPRISES LLP AAP-3661 Designated Partner - 2022-10-21
      UNIVERSE HEIGHTS (INDIA) LLP ABA-8307 Designated Partner 2022-02-24 Ongoing
      SPARETEX PRIVATE LIMITED U13999UP2020PTC131951 Director 2020-07-31 Ongoing
      ACAYA PACKAGING TECH PRIVATE LIMITED U17014HR2023PTC111148 Additional Director 2026-01-14 Ongoing
      L R MOULDS PRIVATE LIMITED U19129UP2001PTC025936 Additional Director - 2008-09-16
      L R MOULDS PRIVATE LIMITED U19129UP2001PTC025936 Director - 2015-03-25
      TRELLEBORG KANPUR PRIVATE LIMITED U25200UP2020PTC134615 Director - 2023-03-27
      PLASTICA TRADING PRIVATE LIMITED U25201UP1996PTC020772 Additional Director - 2020-09-30
      PLASTICA TRADING PRIVATE LIMITED U25201UP1996PTC020772 Director - 2018-03-31
      INJECTOPLAST PRIVATE LIMITED U25209UP2020PTC134607 Director - 2023-03-27
      SHRI INDUSTRIES AND ENGG. WORKS PRIVATE LIMITED U29236UP1997PTC022404 Director - 2011-03-29
      LOHIA ENGINEERING AND DESIGN SERVICES PRIVATE LIMITED U29253UP2000PTC025199 Director 2000-03-14 Ongoing
      KANUPRIYA ENTERPRISES PRIVATE LIMITED U29261UP1995PTC018782 Director 1995-09-25 Ongoing
      LOHIA FILAMENT MACHINES LIMITED U29261UP2002PLC026468 Director 2022-02-01 Ongoing
      LOHIA GROUP ELECTRICITY CONSUMERS ASSOCIATION U40300UP2013NPL056238 Director 2013-04-17 Ongoing
      UNIVERSE HEIGHTS (INDIA) PRIVATE LIMITED U45400WB2012PTC209163 Additional Director - 2021-11-30
      UNIVERSE HEIGHTS (INDIA) PRIVATE LIMITED U45400WB2012PTC209163 Director - 2022-02-23
      LOHIA ENTERPRISES PRIVATE LIMITED U51109UP1994PTC016899 Additional Director - 2019-08-12
      LOHIA ENTERPRISES PRIVATE LIMITED U51109UP1994PTC016899 Director 2019-08-12 Ongoing
      TANYA HOMES PRIVATE LIMITED U51909UP2004PTC028236 Director 2004-01-23 Ongoing
      LOHIA GLOBAL SOLUTIONS PRIVATE LIMITED U52590UP2019PTC124957 Director 2019-12-25 Ongoing
      ANTHER VINIMAY PRIVATE LIMITED U65100UP1994PTC139263 Director - 2024-03-29
      SHRUTI FINSEC PRIVATE LIMITED U65191UP1996PTC020813 Director 1996-10-09 Ongoing
      SHREE HOLDINGS LIMITED U65923UP1983PLC006136 Additional Director - 2013-09-30
      SHREE HOLDINGS LIMITED U65923UP1983PLC006136 Director 2013-09-30 Ongoing
      ANSHITA HOLDINGS PRIVATE LIMITED U65923UP2012PTC052217 Additional Director - 2021-09-29
      ANSHITA HOLDINGS PRIVATE LIMITED U65923UP2012PTC052217 Director - 2023-01-10
      RKL HOLDINGS PRIVATE LIMITED U66309UP2019PTC113226 Additional Director - 2023-09-29
      RKL HOLDINGS PRIVATE LIMITED U66309UP2019PTC113226 Director 2023-05-18 Ongoing
      SAUMYA REAL ESTATES PRIVATE LIMITED U67110UP1996PTC020473 Director 1999-08-09 Ongoing
      LSL ENTERPRISES LIMITED U67120UP1993PLC015144 Director 2006-06-08 Ongoing
      SARJNA CAPFIN PRIVATE LIMITED U67120UP1999PTC024275 Additional Director 2025-11-10 Ongoing
      ANJALI CAPFIN PRIVATE LIMITED U67120UP1999PTC024276 Additional Director - 2024-09-25
      ANJALI CAPFIN PRIVATE LIMITED U67120UP1999PTC024276 Director 2024-07-06 Ongoing
      MODERN REAL ESTATES PRIVATE LIMITED U70102UP2011PTC046509 Additional Director - 2021-06-29
      MODERN REAL ESTATES PRIVATE LIMITED U70102UP2011PTC046509 Director 2021-06-29 Ongoing
      LOHIA GROUP HOUSING PRIVATE LIMITED U70102UP2013PTC056011 Director 2013-04-05 Ongoing
      NUPUR REAL ESTATES PRIVATE LIMITED U70102UP2014PTC065176 Additional Director - 2023-09-17
      NUPUR REAL ESTATES PRIVATE LIMITED U70102UP2014PTC065176 Director 2023-05-18 Ongoing
      SHRI FOUNDRIES AND ENGG. WORKS PRIVATE LIMITED U70200UP1997PTC021941 Director - 2018-08-16
      BNPR-B REALTIES PRIVATE LIMITED U74999UP2016PTC083415 Director - 2023-04-30
      Other Directorships of GAURAV LOHIA
      Company Name CIN Designation Appointment Date Cessation
      PETAL REALTORS LLP AAD-2976 Partner 2015-02-03 Ongoing
      LOHIA UNIVERSAL TRADERS LLP AAE-8401 Partner 2015-09-30 Ongoing
      LOHFAM FINSEC LLP AAH-9803 Partner 2016-12-08 Ongoing
      MURLI MANOHAR REAL ESTATES LLP AAI-9936 Designated Partner 2022-10-20 Ongoing
      SNL ENTERPRISES LLP AAP-3661 Partner - 2022-10-21
      LOHIA CORP LIMITED U28261UP2023PLC183476 Whole-time director 2025-05-22 Ongoing
      LOHIA FILAMENT MACHINES LIMITED U29261UP2002PLC026468 Director 2023-06-30 Ongoing
      LOHIA FILAMENT MACHINES LIMITED U29261UP2002PLC026468 Managing Director - 2025-08-31
      LOHIA FILAMENT MACHINES LIMITED U29261UP2002PLC026468 Whole-time director - 2023-07-23
      BNPR -A REALTIES PRIVATE LIMITED U31909UP2000PTC025270 Additional Director - 2023-07-23
      BNPR -A REALTIES PRIVATE LIMITED U31909UP2000PTC025270 Director 2023-05-04 Ongoing
      NALINI BUILDCON PRIVATE LIMITED U45400UP2014PTC065173 Additional Director - 2023-09-28
      NALINI BUILDCON PRIVATE LIMITED U45400UP2014PTC065173 Director 2023-06-04 Ongoing
      LOHIA E-MOBILITY PRIVATE LIMITED U45401UP2023PTC185684 Director 2023-07-17 Ongoing
      LOHIA E-MOBILITY PRIVATE LIMITED U45401UP2023PTC185684 Director - 2023-07-30
      LOHIA E-MOBILITY PRIVATE LIMITED U45401UP2023PTC185684 Managing Director - 2025-08-31
      LOHIA GLOBAL SOLUTIONS PRIVATE LIMITED U52590UP2019PTC124957 Additional Director - 2024-09-15
      LOHIA GLOBAL SOLUTIONS PRIVATE LIMITED U52590UP2019PTC124957 Director 2024-03-18 Ongoing
      KPR-A REALTIES LIMITED U70100UP1987PLC009240 Additional Director - 2021-11-03
      KPR-A REALTIES LIMITED U70100UP1987PLC009240 CEO - 2024-02-29
      KPR-A REALTIES LIMITED U70100UP1987PLC009240 Director 2021-10-11 Ongoing
      KLPR-B REALTIES PRIVATE LIMITED U70102UP2001PTC026285 Additional Director - 2023-09-17
      KLPR-B REALTIES PRIVATE LIMITED U70102UP2001PTC026285 Director 2023-06-29 Ongoing
      MODERN REAL ESTATES PRIVATE LIMITED U70102UP2011PTC046509 Additional Director - 2022-09-30
      MODERN REAL ESTATES PRIVATE LIMITED U70102UP2011PTC046509 Director 2021-11-10 Ongoing
      TANUSHRI BUILDCON PRIVATE LIMITED U70102UP2014PTC064629 Additional Director - 2021-09-28
      TANUSHRI BUILDCON PRIVATE LIMITED U70102UP2014PTC064629 Director - 2021-11-02
      BNPR-B REALTIES PRIVATE LIMITED U74999UP2016PTC083415 Additional Director - 2023-09-29
      BNPR-B REALTIES PRIVATE LIMITED U74999UP2016PTC083415 Director 2023-05-17 Ongoing

      CIN Company Name Company Address
      U29261UP2002PTC026468 LOHIA FILAMENT MACHINES PRIVATE LIMITED Sukhdham Flat No. E-2, 7/17(9-10), Tilak Nagar,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,208002-India
      U64990UP1981PTC005446 LOHIA TRADE SERVICES PRIVATE LIMITED Sukhdham,,Flat No. E-2, 7/17(9-10), Tilak Nagar,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,208002-India
      U64990UP2019PTC113226 RKL HOLDINGS PRIVATE LIMITED Sukhdham, Flat No. E-2, 7/17(9-10),Tilak Nagar,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,208002-India
      U64990UP2019PTC119626 KPR-C HOLDINGS PRIVATE LIMITED Sukhdham, Flat No. E-2, 7/17 (9-10), Tilak Nagar,,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,208002-India
      U70100UP1987PTC009240 KPR-A REALTIES PRIVATE LIMITED Sukhdham, Flat No. E-2, 7/17(9-10), Tilak Nagar,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,208002-India
      U14101UP2023PTC178397 BLACKWATERMELON PRIVATE LIMITED Sukhdham, Flat No. E-2, 7/17(9-10),,Tilak Nagar,Csa,Kanpur Nagar,Uttar Pradesh,208002-India
      U65191UP1996PTC020814 RACHIT FINSEC PRIVATE LIMITED SUKHDHAM FLAT NO. E-2, 7/17 (9-10), TILAK NAGAR , KANPUR NAGAR, Uttar Pradesh, India - 208002
      AAQ-5965 SSC GROWING HEIGHTS LLP Sukhdham Apartment, Flat No. E 3, 2nd Floor 7/17/(9,10), VIP Road, Tilak Nagar, Kanpur KANPUR NAGAR, Uttar Pradesh, India - 208002
      U29261UP1995PTC018782 KANUPRIYA ENTERPRISES PRIVATE LIMITED Sukhdham Flat No. E-2 7/17 (9-10) , Tilak Nagar, Uttar Pradesh, India - 208002
      U45400UP2008PTC035393 SHREE MARUT REAL ESTATES PRIVATE LIMITED Sukhdham Flat No. E-2, 7/17(9-10) , Tilak Nagar, Uttar Pradesh, India - 208002
      U51109UP1994PTC016899 LOHIA ENTERPRISES PRIVATE LIMITED Sukhdham Flat No. E-2, 7/17(9-10) , Tilak Nagar, Uttar Pradesh, India - 208002
      U70200UP1997PTC021941 SHRI FOUNDRIES AND ENGG. WORKS PRIVATE LIMITED Sukhdham Flat No. E-2, 7/17 (9-10) , Tilak Nagar, Uttar Pradesh, India - 208002
      U64203UP2000PTC025261 VIJAY INFOSYS PRIVATE LIMITED Sukhdham Flat No. E-2, 7/17(9-10) , Tilak Nagar, Uttar Pradesh, India - 208002
      U65923UP2012PTC052217 ANSHITA HOLDINGS PRIVATE LIMITED Sukhdham Flat No. E-2, 7/17(9-10) , Tilak Nagar, Uttar Pradesh, India - 208002
      U65923UP2015PTC073791 ANVI HOLDINGS PRIVATE LIMITED Sukhdham Flat No. E-2 7/17 (9-10) , Tilak Nagar, Uttar Pradesh, India - 208002
      U67110UP1996PTC020473 SAUMYA REAL ESTATES PRIVATE LIMITED Sukhdham Flat No. E-2, 7/17(9-10) , Tilak Nagar, Uttar Pradesh, India - 208002
      U70102UP2014PTC065176 NUPUR REAL ESTATES PRIVATE LIMITED Sukhdham Flat No. E-2, 7/17(9-10) , Tilak Nagar, Uttar Pradesh, India - 208002
      U70102UP2009PTC039044 MANVI REAL ESTATES PRIVATE LIMITED Sukhdham Flat No. E-2, 7/17(9-10) , Tilak Nagar, Uttar Pradesh, India - 208002
      U70102UP2010PTC040590 ANVI REAL ESTATES PRIVATE LIMITED Sukhdham Flat No. E-2, 7/17(9-10) , Tilak Nagar, Uttar Pradesh, India - 208002
      U70102UP2010PTC042239 CAWNPORE HOUSING DEVELOPMENT PRIVATE LIMITED Sukhdham Flat No. E-2, 7/17(9-10) , Tilak Nagar, Uttar Pradesh, India - 208002
      U70102UP2011PTC046509 MODERN REAL ESTATES PRIVATE LIMITED Sukhdham Flat No. E-2, 7/17(9-10) , Tilak Nagar, Uttar Pradesh, India - 208002
      U67120UP1996PTC020471 SIDDHANT CAPFIN PRIVATE LIMITED Sukhdham Flat No. E-2, 7/17(9-10) , Tilak Nagar, Uttar Pradesh, India - 208002
      U66309UP1996PTC020813 SHRUTI FINSEC PRIVATE LIMITED SUKHDHAM FLAT NO. E-2, 7/17(9-10), TILAK NAGAR,KANPUR NAGAR,Kanpur,Uttar Pradesh,208002-India
      U64990UP2000PTC025270 BNPR-A HOLDINGS PRIVATE LIMITED Sukhdham Flat No. E-2, 7/17(9-10),Tilak Nagar,Kanpur,Uttar Pradesh,208002-India
      U64990UP2001PTC026285 KLPR-B HOLDINGS PRIVATE LIMITED Sukhdham Flat No. E-2, 7/17(9-10),Tilak Nagar,Kanpur,Uttar Pradesh,208002-India
      U64990UP2014PTC065173 NALINI BUILDCON PRIVATE LIMITED Sukhdham Flat No. E-2, 7/17(9-10),Tilak Nagar,Kanpur,Uttar Pradesh,208002-India
      U66309UP1999PTC024276 ANJALI CAPFIN PRIVATE LIMITED SUKHDHAM FLAT NO. E-2, 7/17 (9-10) TILAK NAGAR,KANPUR,Uttar Pradesh,208002-India
      U13999UP2020PTC131951 SPARETEX PRIVATE LIMITED SUKHDHAM, FLAT NO. E-2, 7/17 (9-10) TILAK NAGAR,KANPUR,Kanpur,Uttar Pradesh,208002-India
      AAD-2976 PETAL REALTORS LLP Sukhdham, Flat No. E-2,7/17, (9-10), Tilak Nagar Kanpur, Uttar Pradesh, India - 208002
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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.

      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

      As on: 2026-04-01

      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.

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