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
LAKHANLAL ANAND KUMAR TRADE PRIVATE LIMITED
CIN: U40100MH2007PTC286019 As on: 2026-07-13
LAKHANLAL ANAND KUMAR TRADE PRIVATE LIMITED (CIN: U40100MH2007PTC286019) is a Private company incorporated on 07 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 200000.00.
LAKHANLAL ANAND KUMAR TRADE 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.LAKHANLAL ANAND KUMAR TRADE PRIVATE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.
Directors of LAKHANLAL ANAND KUMAR TRADE PRIVATE LIMITED are ANU RAG RATHI, SATYANARAYAN MAHESHWARI, ANAND MAHESHWARI, SANTOSH MAHESHWARI, SIDDHARTH MAHESHWARI, and SAROJ NAGORI.
LAKHANLAL ANAND KUMAR TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U40100MH2007PTC286019 and its registration number is 286019. Users may contact LAKHANLAL ANAND KUMAR TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAKHANLAL ANAND KUMAR TRADE PRIVATE LIMITED is R NO. 7, SNR SINGH CHAWL, 15 AZAD NGR BEHIND TAKSHILA, ANDHERI (E) , Mumbai, Maharashtra, India - 400093.
Current status of LAKHANLAL ANAND KUMAR TRADE 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 LAKHANLAL ANAND KUMAR TRADE 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.
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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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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 LAKHANLAL ANAND KUMAR TRADE 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 LAKHANLAL ANAND KUMAR TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01228891 | ANU RAG RATHI | Additional Director | 2013-06-19 |
| 01435419 | SATYANARAYAN MAHESHWARI | Managing Director | 2007-06-07 |
| 02274226 | ANAND MAHESHWARI | Director | 2023-11-06 |
| 02478354 | SANTOSH MAHESHWARI | Director | 2009-02-24 |
| 08072867 | SIDDHARTH MAHESHWARI | Additional Director | 2018-03-30 |
| 08075818 | SAROJ NAGORI | Additional Director | 2018-03-30 |
Past Directors & Key Managerial Personnel of LAKHANLAL ANAND KUMAR TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02274226 | ANAND MAHESHWARI | Additional Director | - | 2024-01-03 |
Other Directorships of ANU RAG RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUBER & KUBER EXIM PRIVATE LIMITED | U45200MP2007PTC019534 | Director | - | 2014-05-05 |
| MRG INFRASTRUCTURE PRIVATE LIMITED | U45200MP2008PTC020958 | Director | 2008-07-23 | Ongoing |
| SANSAR REALITY PRIVATE LIMITED | U45200MP2011PTC027373 | Director | 2011-12-26 | Ongoing |
| KAVERI EXIM PRIVATE LIMITED | U51219MP2005PTC018147 | Director | 2019-08-30 | Ongoing |
| KAVERI EXIM PRIVATE LIMITED | U51219MP2005PTC018147 | Director | - | 2019-03-30 |
| KAVERI EX-OIL PRIVATE LIMITED | U68100MP2008PTC020783 | Director | - | 2024-02-21 |
| KARTIK INFRATECH PRIVATE LIMITED | U70100MP2008PTC020742 | Director | - | 2017-01-12 |
Other Directorships of SATYANARAYAN MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LATPL MINERALS LLP | AAG-1218 | Designated Partner | 2016-04-04 | Ongoing |
| SIDDHARTH SEEDS LIMITED | U35105MH2016PLC280354 | Director | 2016-04-29 | Ongoing |
| ATCANAND TRADING LIMITED | U46201MP2024PLC070506 | Director | 2024-03-28 | Ongoing |
| KAVERI EX-OIL PRIVATE LIMITED | U68100MP2008PTC020783 | Director | 2009-01-01 | Ongoing |
| SHRI DADAJI INSTITUTE OF MEDICAL SCIENCES | U80302MP2012NPL029775 | Additional Director | - | 2015-09-30 |
| SHRI DADAJI INSTITUTE OF MEDICAL SCIENCES | U80302MP2012NPL029775 | Director | 2015-09-30 | Ongoing |
Other Directorships of ANAND MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARSHVANATHA DEVELOPERS LLP | AAJ-2730 | Designated Partner | 2017-04-26 | Ongoing |
| C K OILS PRIVATE LIMITED | U15141MP2010PTC024625 | Additional Director | - | 2014-09-30 |
| C K OILS PRIVATE LIMITED | U15141MP2010PTC024625 | Director | - | 2019-03-08 |
| C K COTSPIN PRIVATE LIMITED | U17301MP2010PTC024927 | Additional Director | - | 2014-09-30 |
| C K COTSPIN PRIVATE LIMITED | U17301MP2010PTC024927 | Director | - | 2019-03-08 |
| SIDDHARTH SEEDS LIMITED | U35105MH2016PLC280354 | Director | - | 2019-04-16 |
| ATCANAND TRADING LIMITED | U46201MP2024PLC070506 | Director | 2024-03-28 | Ongoing |
| KAVERI EX-OIL PRIVATE LIMITED | U68100MP2008PTC020783 | Director | 2009-01-01 | Ongoing |
| MAHESHWARI INFRACOM PRIVATE LIMITED | U70101MP2009PTC021694 | Director | 2009-03-05 | Ongoing |
Other Directorships of SANTOSH MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LATPL MINERALS LLP | AAG-1218 | Designated Partner | 2016-04-04 | Ongoing |
| PARSHVANATHA DEVELOPERS LLP | AAJ-2730 | Designated Partner | 2017-04-26 | Ongoing |
| SIDDHARTH SEEDS LIMITED | U35105MH2016PLC280354 | Director | 2016-04-29 | Ongoing |
| SANSAR REALITY PRIVATE LIMITED | U45200MP2011PTC027373 | Director | 2011-12-26 | Ongoing |
| ATCANAND TRADING LIMITED | U46201MP2024PLC070506 | Director | 2024-03-28 | Ongoing |
| KAVERI EX-OIL PRIVATE LIMITED | U68100MP2008PTC020783 | Director | 2009-01-01 | Ongoing |
Other Directorships of SIDDHARTH MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDHARTH SEEDS LIMITED | U35105MH2016PLC280354 | Additional Director | 2018-03-30 | Ongoing |
Other Directorships of SAROJ NAGORI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDHARTH SEEDS LIMITED | U35105MH2016PLC280354 | Additional Director | 2018-03-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-1218 | LATPL MINERALS LLP | R No 7 SNR Singh, CHL 15 Azad NGR I, Behind Roof Toff HS, Andheri E, Takshila, MUMBAI, Maharashtra, India - 400093 |
| U35105MH2016PLC280354 | SIDDHARTH SEEDS LIMITED | R NO. 7 SNR SINGH, CHL 15 AZAD NGR I BEHIND ROOF TOFF HS, ANDHERI E, TAKSHILA , Mumbai, Maharashtra, India - 400093 |
| ABZ-3095 | Tone up music and records LLP | 208,Flat no. 7, Floor 2,Mayur Darshan Sher-E-Punjab,Sher-E-Punjab, Guru Gobind Singh Marg,Opp Kasturi, Andheri (E) Mumbai, Maharashtra, India - 400093 |
| U51310MH1994PTC082958 | MIAMI APPARELS PRIVATE LIMITED | PLOT NO C-3 STREET ,NO.11 MIDC ANDHERI (E), MUMBAI-400093. , MUMBAI-400093.A/R 29.09.2001, Maharashtra, India - 000000 |
| U74999MH2016PTC287953 | SEA AND AIR LINKS SHIPPING AGENCIES PRIVATE LIMITED | R.NO.A/6, CHANDRA UDAYA CHAWL, MAHAKALI CAVES ROAD BEHIND NOBLE CHAWL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| AAA-1650 | CAMWOOD MERCANTILE LLP | Unit No.117, First Floor, Rehab Building No.4 Road No. 7, Marol, MIDC, Andheri (E), Mumbai-400093 Mumbai, Maharashtra, India - 400093 |
| U74999MH2022PTC384356 | KARANT ADVERTISING & MEDIA SOLUTIONS PRIVATE LIMITED | RM NO.5, JANABAI N TARE CHAWL, MALPADONGARI N 1, AZAD ROAD, ANDHERI (E),MUMBAI,Mumbai City,Maharashtra,400093-India |
| U45200MH1992PTC066106 | BISHA REPAIRS AND RECONSTRUCTIONS PVT LTD | ROOM NO.108, 1ST FLOOR, COMMERCIAL COMPLEX, NEXT TO AKRUTI TRADE CENTRE, ROAD NO.7, MAROL , MIDC, , ANDHERI (E),MUMBAI, Maharashtra, India - 400093 |
| ACG-8750 | HYDROPRENEURS AGRIBUSINESS LLP | R NO. G-7, JAI MAHAKALI CHSL, DR. BABASAHEB AMBEDKAR ROAD,BLDG. NO.2, MIDC ROAD NO.8, MAROL, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093 |
| U68100MH2006PLC158595 | TWENTY FIVE ESTATES DEVELOPMENT LIMITED | Unit No. 116, First Floor, Rehab Building No. 4, Akruti Annexe, Road No. 7, Marol MIDC, A,ndheri (E),Mumbai,Mumbai City,Maharashtra,400093-India |
| ACN-3499 | UNITED DIGITAL NETWORK LLP | G-12, BLDG NO. 2, SAI PRASAD CHS LTD,POCKET NO. 10, ROAD NO. 7, MIDC, NR AKRUTI TRADE CENTRE, ANDHERI (E),,Mumbai,Mumbai,Maharashtra,India-400093 |
| U47521MH2023PTC399924 | JKFENESTA PRIVATE LIMITED | OFFICE NO-103, BUILDING SAI PRASAD, AKRUTI NIRMAN, MIDC MAROL, POCKET NO-10, ROAD NO-7, NEAR E S I C OFFICE, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400093-India |
| U72900MH2018PTC317558 | SPYCA IT PRIVATE LIMITED | Azad Nagar,Chl 11,Room No.03 Nr Takshila Building,Mahakali Rd,Andheri E , MUMBAI, Maharashtra, India - 400093 |
| U72900MH2020PTC349168 | RUFUS TECHNOLOGY PRIVATE LIMITED | G24,Building R4,Akruti Nirman,MIDC Marol Pocket 10,Road No7,Near ESIC,Andheri(E) , Mumbai, Maharashtra, India - 400093 |
| U66030MH2001PTC133448 | IB INSURANCE CONSULTANTS PRIVATE LIMITED | C/O IDBI BANK LTD MIDC PLOT82/83 ROAD NO 7 STREET 15 MAHAKALI CAVES ROAD ANDHERI E , MUMBAI, Maharashtra, India - 400093 |
| U73100MH2025OPC449281 | PRSTOREY COMMUNICATIONS (OPC) PRIVATE LIMITED | Innov8 Solitaire Park, 7th Floor, S-11, Unit No. 1171, 1172,Solitaire Corporate Park, Andheri (E), Maharashtra, Mumbai,Mumbai,Mumbai,Maharashtra,400093-India |
| U33129MH2000PTC126134 | ACZET PRIVATE LIMITED | Plot No.15, Unit No. E02,CEP Zone MIDC Marol Opp. Speez, Andheri(E) , Mumbai, Maharashtra, India - 400093 |
| AAU-5512 | MITAHARA DISTRIBUTORS LLP | Flat No 6 Hyde Park Plot No 227 SHERE E P ANDHERI EAST BEHIND SHERE E PUNJAB CLUB MUMBAI, Maharashtra, India - 400093 |
| AAF-2433 | CYCLUS ESOURCING LLP | G-11A, OM KALPATARU CHS LTD, BUILDING NO.7, OPP. CANARA BANK, ROAD NO. 7, MIDC, ANDHERI (E) MUMBAI, Maharashtra, India - 400093 |
| AAM-5684 | MAKSIDEO DESIGN CONSULTANTS LLP | Plot No.14,Flat No.7,Satya Darshan CHSL,LIC Malpa Dongri Road,Near Sher-E-Panjab,Andheri (E) Mumbai, Maharashtra, India - 400093 |
| U51109MH2007PTC176007 | LIGHTWAVE MERCANTILE COMPANY PRIVATE LIMITED | Plot No : 136-B, Flat No:7, Prem Sudha, Sher-e-Punjab Society, Mahakali Caves Rd ,Andheri E , Mumbai, Maharashtra, India - 400093 |
| ABA-2478 | AAMBIKA FOODS AND BEVERAGES LLP | PLOT:134,FLAT NO.: 401, FLOOR NO. 4,WING: B,SATELLITE GLORY-B,SHILPA APT CHSLCHARAT SINGH COLONY, ANDHERI-GHATKOPER LINK ROAD, ANDHERI (E), Mumbai, Maharashtra, India - 400093 |
| U68100MH2020PTC345556 | HAVEN HILLS REALTY PRIVATE LIMITED | 1st Floor 117 Rehab Building No 4 Road No 7 Marol MIDC Andheri (e),MUMBAI,Mumbai City,Maharashtra,400093-India |
| ACK-5293 | KGC ADVISORY LLP | Office No 714A, B Wing, 7th Floor, Kanakia Wall Street,Chakala, Andheri Kurla Road, Andheri E,Mumbai,Mumbai,Maharashtra,India-400093 |
| U82300MH2025FTC446903 | GLOBAL EXPERIENCE SPECIALISTS INDIA PRIVATE LIMITED | Ackruti Trade Centre Building, 6th Floor, A Wing,Cabin No S-16, MIDC Road No 7, Andheri (E),Mumbai,Mumbai,Maharashtra,400093-India |
| ACI-3509 | MSI ENTERPRISES LLP | FLAT NO 3, BUILDING NO 7, A WING, THE MAHAKALI MODEL TOWN CHS LTD,MAHAKALI VP ROAD, TAKSHILA, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093 |
| U74900MH2011FTC451095 | ADVANTEDGE HEALTHCARE SOLUTIONS PRIVATE LIMITED | 5TH FLOOR, 502 A, WING B, ACKRUTI TRADE CENTER,ROAD NO. 7 MAROL, NEAR JVOI INDS, MIDC PKT NO. 10, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400093-India |
| U74994MH2018FTC435547 | ALN BILLING PRIVATE LIMITED | 5TH FLOOR, 502 A, WING B, ACKRUTI TRADE CENTER,ROAD NO. 7 MAROL, NEAR JVOI INDS, MIDC PKT NO. 10, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400093-India |
| L74999MH2013PLC249748 | SHANTI GOLD INTERNATIONAL LIMITED | Plot No A-51, 2nd Floor to 7th Floor, MIDC,,Marol Industrial Area, Road No.-1, Near Tunga International Hotel, Andheri (E),Mumbai,Mumbai,Maharashtra,400093-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100619973 | 2022-09-27 | - | - | 69,847,000.00 | INDUSIND BANK LTD |
- 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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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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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.