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      LAKHANI BELMARK ELECTRIC POWER LTD

      CIN: U40101DL2004PLC128373 As on: 2026-07-13
      Purchase Report

      LAKHANI BELMARK ELECTRIC POWER LTD (CIN: U40101DL2004PLC128373) is a Public company incorporated on 16 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 800000.00.

      LAKHANI BELMARK ELECTRIC POWER LTD'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.LAKHANI BELMARK ELECTRIC POWER LTD'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 LAKHANI BELMARK ELECTRIC POWER LTD are VINOD KUMAR, MANISH KUMAR JAIN, RAVINDER KUMAR BHATIA, PARMESHWAR DAYAL LAKHANI, and SUMAN LAKHANI.

      LAKHANI BELMARK ELECTRIC POWER LTD's Corporate Identification Number (CIN) is U40101DL2004PLC128373 and its registration number is 128373. Users may contact LAKHANI BELMARK ELECTRIC POWER LTD on its Email address - [email protected]. Registered address of LAKHANI BELMARK ELECTRIC POWER LTD is D 20/1 OKHLA INDUSTRIAL AREAPHASE I , NEW DELHI, Delhi, India - 110020.

      Current status of LAKHANI BELMARK ELECTRIC POWER LTD 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 LAKHANI BELMARK ELECTRIC POWER 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 LAKHANI BELMARK ELECTRIC POWER

      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 LAKHANI BELMARK ELECTRIC POWER 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 LAKHANI BELMARK ELECTRIC POWER
      DIN Director Name Designation Appointment Date
      08484056 VINOD KUMAR Director 2019-06-15
      00357788 MANISH KUMAR JAIN Director 2005-08-01
      08484078 RAVINDER KUMAR BHATIA Director 2019-06-15
      00084220 PARMESHWAR DAYAL LAKHANI Director 2006-09-30
      00084323 SUMAN LAKHANI Director 2006-09-30
      Past Directors & Key Managerial Personnel of LAKHANI BELMARK ELECTRIC POWER
      DIN Director Name Designation Appointment Date Cessation
      00301036 RAJAT BHATIA Director - 2009-08-31
      00309904 SANJAY BHATIA Director - 2019-06-15
      00357640 SANJAY KUMAR JAIN Director - 2017-04-11
      00309879 RADHA KRISHAN BHATIA Director - 2019-06-15
      00357788 MANISH KUMAR JAIN Director - 2019-02-05
      00300585 ABHAY SAGAR GUPTA Director - 2019-06-15
      Other Directorships of RAJAT BHATIA
      Company Name CIN Designation Appointment Date Cessation
      BELMAKS SOLUTIONS LLP AAS-4418 Designated Partner 2020-05-18 Ongoing
      LAKHANI BELMAKS ISPAT GADWAL LIMITED U21109DL2004PLC126913 Director - 2009-08-31
      RAKETM WIRELESS TECHNOLOGIES PRIVATE LIMITED U23209DL2006PTC145500 Director - 2009-08-31
      LAKHANI BELMAK STEEL LIMITED U27109DL2004PLC129932 Director - 2009-08-31
      BELMAKS PRIVATE LIMITED U29300DL1973PTC081697 Director - 2009-11-30
      BELMAKS AUTOMOTIVES PRIVATE LIMITED U34300DL1981PTC121392 Additional Director 2012-10-03 Ongoing
      BELMAKS AUTOMOTIVES PRIVATE LIMITED U34300DL1981PTC121392 Director - 2009-08-31
      BELMAKS CHASIS PRIVATE LIMITED U34300DL2009PTC187330 Director - 2011-02-01
      GEEKEN COMFORT SOLUTION LIMITED U36101DL2001PLC111605 Director - 2015-11-20
      BELMAKS SOLUTIONS PRIVATE LIMITED U72900DL2002PTC117631 Director - 2020-05-17
      UNIMOTIVE AUTO PARTS PRIVATE LTD U74899DL1985PTC022679 Director - 2009-08-31
      SHIRAN ELECTRICALS PRIVATE LIMITED U74899DL1992PTC051150 Director - 2009-08-31
      HELPFUL CREDIT AND LEASING PRIVATE LIMITED U74899DL1993PTC051864 Director 2011-02-01 Ongoing
      BELMAKS METAL ( INDIA ) PRIVATE LIMITED U74899DL1994PTC062732 Director - 2009-12-31
      BELMAKS METAL AND ALLOYS PRIVATE LIMITED U74900DL2000PTC108336 Director 2000-10-27 Ongoing
      Other Directorships of SANJAY BHATIA
      Company Name CIN Designation Appointment Date Cessation
      RAKETM WIRELESS TECHNOLOGIES LLP AAW-6849 Designated Partner 2021-04-15 Ongoing
      RAKETM WIRELESS TECHNOLOGIES LLP AAW-6849 Partner - 2021-04-14
      BELMAKS CHASIS LLP AAW-7313 Designated Partner 2021-04-15 Ongoing
      BELMAKS SYSTEMS LLP ACB-9154 Designated Partner 2023-07-07 Ongoing
      LAKHANI BELMAKS ISPAT GADWAL LIMITED U21109DL2004PLC126913 Director - 2019-06-15
      RAKETM WIRELESS TECHNOLOGIES PRIVATE LIMITED U23209DL2006PTC145500 Director - 2021-04-11
      KESHAV BIO-FUELS PRIVATE LIMITED U23209DL2006PTC146355 Director 2006-02-15 Ongoing
      LAKHANI STEELS PRIVATE LIMITED U27101DL2005PTC140563 Director 2006-09-09 Ongoing
      LAKHANI BELMAK STEEL LIMITED U27109DL2004PLC129932 Director - 2019-06-15
      BELL HUAYI SPINNING PRIVATE LIMITED U27209DL2012PTC235301 Director 2012-05-04 Ongoing
      BELMAKS PRIVATE LIMITED U29300DL1973PTC081697 Additional Director - 2011-09-30
      BELMAKS PRIVATE LIMITED U29300DL1973PTC081697 Director 2011-09-30 Ongoing
      BELMAKS PRIVATE LIMITED U29300DL1973PTC081697 Director - 2011-02-02
      BELMAKS AUTOMOTIVES PRIVATE LIMITED U34300DL1981PTC121392 Director 1997-10-15 Ongoing
      BELMAKS CHASIS PRIVATE LIMITED U34300DL2009PTC187330 Director - 2021-04-14
      BELMAKS MOTORS PRIVATE LIMITED U34300DL2019PTC356117 Director 2019-10-11 Ongoing
      GEEKEN COMFORT SOLUTION LIMITED U36101DL2001PLC111605 Director - 2009-08-31
      LAKHANI INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC140826 Director 2005-09-16 Ongoing
      LAKHANI BELMAKS DEVELOPERS PRIVATE LIMIT ED U45201DL2005PTC140843 Director 2005-09-16 Ongoing
      VARDAAN DEVELOPERS INDIA PRIVATE LIMITED U70101DL2005PTC140571 Director - 2013-12-30
      TWYLIGHT INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC223347 Additional Director - 2014-10-06
      BELMAKS SOLUTIONS PRIVATE LIMITED U72900DL2002PTC117631 Director - 2009-08-31
      UNIMOTIVE AUTO PARTS PRIVATE LTD U74899DL1985PTC022679 Director 2006-02-16 Ongoing
      SHIRAN ELECTRICALS PRIVATE LIMITED U74899DL1992PTC051150 Director 2007-09-17 Ongoing
      HELPFUL CREDIT AND LEASING PRIVATE LIMITED U74899DL1993PTC051864 Director - 2011-08-29
      BELMAKS METAL ( INDIA ) PRIVATE LIMITED U74899DL1994PTC062732 Director 1994-11-15 Ongoing
      BELMAKS METAL AND ALLOYS PRIVATE LIMITED U74900DL2000PTC108336 Director - 2009-12-31
      Other Directorships of SANJAY KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SATAMRAI ESTATES LLP AAY-1542 Designated Partner 2021-08-12 Ongoing
      JINENDRA AGRO INDUSTRIES PRIVATE LIMITED U24119TG2012PTC082951 Director - 2015-06-15
      TAURUS CHEMICALS PVT LTD U24239TG1986PTC006102 Additional Director - 2017-09-29
      TAURUS CHEMICALS PVT LTD U24239TG1986PTC006102 Director 2017-09-29 Ongoing
      TAURUS CHEMICALS PVT LTD U24239TG1986PTC006102 Director - 2015-09-30
      KUBER REALTY PROPERTIES INDIA PRIVATE LIMITED U45400TG2007PTC055489 Director - 2012-08-25
      RAJDHANI HOTELS PRIVATE LIMITED U55101TG1984PTC004782 Director 1989-03-28 Ongoing
      LOTUS PROPERTIES & DEVELOPERS (INDIA) LIMITED U70102TG2006PLC051912 Director - 2015-10-13
      Other Directorships of VINOD KUMAR
      Company Name CIN Designation Appointment Date Cessation
      LAKHANI BELMAKS ISPAT GADWAL LIMITED U21109DL2004PLC126913 Director 2019-06-15 Ongoing
      LAKHANI BELMAK STEEL LIMITED U27109DL2004PLC129932 Director 2019-06-15 Ongoing
      BELL HUAYI SPINNING PRIVATE LIMITED U27209DL2012PTC235301 Director 2019-06-15 Ongoing
      Other Directorships of RADHA KRISHAN BHATIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-07
      LAKHANI BELMAKS ISPAT GADWAL LIMITED U21109DL2004PLC126913 Director - 2019-06-15
      RAKETM WIRELESS TECHNOLOGIES PRIVATE LIMITED U23209DL2006PTC145500 Director - 2020-11-29
      KESHAV BIO-FUELS PRIVATE LIMITED U23209DL2006PTC146355 Director - 2009-08-07
      LAKHANI BELMAK STEEL LIMITED U27109DL2004PLC129932 Director - 2019-06-15
      BELMAKS PRIVATE LIMITED U29300DL1973PTC081697 Director - 2020-11-29
      BELMAKS AUTOMOTIVES PRIVATE LIMITED U34300DL1981PTC121392 Director - 2020-11-29
      BELMAKS CHASIS PRIVATE LIMITED U34300DL2009PTC187330 Director - 2020-11-29
      BELMAKS MOTORS PRIVATE LIMITED U34300DL2019PTC356117 Director - 2020-11-29
      GEEKEN COMFORT SOLUTION LIMITED U36101DL2001PLC111605 Director - 2015-11-20
      BELMAKS SOLUTIONS PRIVATE LIMITED U72900DL2002PTC117631 Director - 2020-05-17
      UNIMOTIVE AUTO PARTS PRIVATE LTD U74899DL1985PTC022679 Director - 2020-11-29
      SHIRAN ELECTRICALS PRIVATE LIMITED U74899DL1992PTC051150 Director - 2020-11-29
      BELMAKS METAL ( INDIA ) PRIVATE LIMITED U74899DL1994PTC062732 Director - 2020-11-29
      BELMAKS METAL AND ALLOYS PRIVATE LIMITED U74900DL2000PTC108336 Director - 2020-11-29
      Other Directorships of MANISH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      TMI CHEMICALS LLP AAN-3793 Designated Partner 2018-09-28 Ongoing
      VASUNDHARA RASAYANS LIMITED L24110TG1987PLC007242 Whole-time director 2023-09-08 Ongoing
      PANDJ CRETECHEM PRIVATE LIMITED U24222TG2002PTC040102 Additional Director - 2023-09-29
      PANDJ CRETECHEM PRIVATE LIMITED U24222TG2002PTC040102 Director 2023-08-23 Ongoing
      TAURUS CHEMICALS PVT LTD U24239TG1986PTC006102 Director 2001-12-18 Ongoing
      TARA RUBBER WORKS PVT LTD U25199WB1973PTC029074 Director 1995-06-03 Ongoing
      WINNING EDGE IMPEX PRIVATE LIMITED U51909WB2008PTC126101 Director 2008-05-26 Ongoing
      LIME LITE STOCK BROKING PRIVATE LIMITED U61100WB2000PTC092604 Director 2015-02-10 Ongoing
      K T K P SARABARAHKARI AND BABASAYI SAMITEE HIMGHAR LTD U63022WB1997PLC084414 Additional Director - 2018-09-27
      STI LOGISTICS PRIVATE LIMITED U63090WB2008PTC125597 Director 2008-05-12 Ongoing
      SIMPLEX FINTRADE PVT. LTD. U65921WB1994PTC064929 Director 2010-02-15 Ongoing
      STI DEVELOPERS PRIVATE LIMITED U70102WB2010PTC143782 Director 2010-03-16 Ongoing
      STI PROJECTS PRIVATE LIMITED U70102WB2010PTC143783 Director 2010-03-16 Ongoing
      STI METALIKS PRIVATE LIMITED U74900DL2010PTC200442 Additional Director 2010-03-20 Ongoing
      APAR FASHION PRIVATE LIMITED U74994WB2009PTC139153 Director 2013-08-05 Ongoing
      Other Directorships of RAVINDER KUMAR BHATIA
      Company Name CIN Designation Appointment Date Cessation
      LAKHANI BELMAKS ISPAT GADWAL LIMITED U21109DL2004PLC126913 Director 2019-06-15 Ongoing
      LAKHANI BELMAK STEEL LIMITED U27109DL2004PLC129932 Director 2019-06-15 Ongoing
      TWYLIGHT INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC223347 Additional Director 2022-03-21 Ongoing
      Other Directorships of PARMESHWAR DAYAL LAKHANI
      Company Name CIN Designation Appointment Date Cessation
      LAKHANI INDIA LIMITED L19201HR1981PLC012903 Managing Director 1994-12-01 Ongoing
      LAKHANI APPAREL INTERNATIONAL PRIVATE LIMITED U18101DL2005PTC140572 Director 2006-09-09 Ongoing
      LAKHANI CLOTHING (INDIA) PRIVATE LIMITED U18101DL2006PTC144704 Director 2006-01-12 Ongoing
      LAKHANI FASHION (INDIA) PRIVATE LIMITED U18101DL2006PTC144706 Director - 2015-02-25
      LAKHANI PLATINUM LIFESTYLE PRIVATE LIMITED U18101DL2006PTC153346 Director - 2015-02-25
      LAKHANI HITECH RUBBER PRIVATE LIMITED U19115DL2007PTC164232 Director - 2015-02-25
      DIAMOND FOOTSTEP PRIVATE LIMITED U19201DL2006PTC144705 Director 2006-01-12 Ongoing
      LAKHANI FOOTWEAR PRIVATE LIMITED U19201HR1982PTC014485 Director - 2008-05-22
      LAKSONS FOOTWEAR PVT LTD U19201HR1984PTC019384 Director 1984-11-23 Ongoing
      LAKHANI SHOE CO PVT LTD U19201RJ1979PTC001958 Director - 2008-05-22
      LAKHANI DETERGENTS AND SOAPS PRIVATE LIMITED U19202HR1986PTC023055 Director - 2015-02-25
      LAKHANI FOOTCARE PRIVATE LIMITED U19202MP1980PTC001654 Managing Director 2002-08-01 Ongoing
      LAKHANI BELMAKS ISPAT GADWAL LIMITED U21109DL2004PLC126913 Director 2006-09-30 Ongoing
      SAFETY POLY PLAST PRIVATE LIMITED U24139DL2006PTC147158 Director - 2011-01-24
      FRESHNESS COATINGS PRIVATE LIMITED U24211DL2005PTC138105 Director 2005-06-28 Ongoing
      VARDAAN DETERGENTS PRIVATE LIMITED U24246DL2006PTC154459 Director 2006-09-28 Ongoing
      NATURAL COATINGS PRIVATE LIMITED U24295HR2005PTC035757 Director 2005-06-03 Ongoing
      LAKHANI RUBBER UDYOG PRIVATE LIMITED U25199HR1983PTC015272 Director - 2015-02-25
      LAKHANI STEELS PRIVATE LIMITED U27101DL2005PTC140563 Director 2005-09-09 Ongoing
      LAKHANI BELMAK STEEL LIMITED U27109DL2004PLC129932 Director 2005-10-05 Ongoing
      LAKHANI SHEET METAL PRIVATE LIMITED U27141DL2006PTC154091 Director 2006-09-20 Ongoing
      LAKHANI EDUCATION PRIVATE LIMITED U30211DL2005PTC143851 Director 2005-12-20 Ongoing
      LAKHANI VARDAAN AUTO PRIVATE LIMITED U31908DL2007PTC164508 Director - 2015-02-25
      LAKHANI MEDTEC PRIVATE LIMITED U33119DL2005PTC140576 Director 2005-09-09 Ongoing
      LAKHANI AUTO COMPONENTS PRIVATE LIMITED U34300DL2005PTC143852 Director 2005-12-20 Ongoing
      LAKHANI APPAREL PRIVATE LIMITED U45201DL2004PTC127145 Director 2005-12-31 Ongoing
      LAKHANI INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC140826 Director 2005-09-16 Ongoing
      LAKHANI BELMAKS DEVELOPERS PRIVATE LIMITED U45201DL2005PTC140843 Director 2005-09-16 Ongoing
      ZEST AUTO PRIVATE LIMITED U51103DL2008PTC182061 Director 2008-08-14 Ongoing
      LAKHANI EXIM (INDIA) PRIVATE LIMITED U51909DL2005PTC140579 Director - 2015-02-25
      TRANZEX RETAIL PRIVATE LIMITED U52399DL2008PTC172787 Director - 2015-02-25
      VERTEX HOTEL PRIVATE LIMITED U55101DL2006PTC154826 Director 2006-10-17 Ongoing
      VICTORY MOTELS PRIVATE LIMITED U55101DL2006PTC154845 Director 2006-10-17 Ongoing
      RELIABLE LOGISTICS PRIVATE LIMITED U63090DL2006PTC149552 Director 2006-06-08 Ongoing
      LAKHANI INVESTMENTS PRIVATE LIMITED U65993DL2005PTC140677 Director 2005-09-13 Ongoing
      VARDAAN DEVELOPERS INDIA PRIVATE LIMITED U70101DL2005PTC140571 Director 2005-09-09 Ongoing
      LAKHANI DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151450 Director 2006-07-31 Ongoing
      EUPHORIA INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151655 Director 2006-08-05 Ongoing
      JUBILANT REAL ESTATE PRIVATE LIMITED U70109DL2006PTC151656 Director 2006-08-05 Ongoing
      PROGRESS REAL ESTATE PRIVATE LIMITED U70109DL2006PTC151657 Director 2006-08-05 Ongoing
      BOOST REAL ESTATE PRIVATE LIMITED U70109DL2006PTC152026 Director - 2011-01-04
      RISE REAL ESTATE PRIVATE LIMITED U70109DL2006PTC152093 Director - 2011-01-04
      LA-MED HEALTHCARE PRIVATE LIMITED U73100DL2005PTC140564 Director - 2013-07-10
      VARDAAN AUTO PRIVATE LIMITED U73100DL2006PTC154460 Director 2006-09-28 Ongoing
      ALPHAOMEGA ENVIRONMENT SOLUTIONS PRIVATE LIMITED U74999DL2008PTC181617 Director 2008-08-01 Ongoing
      OPAL POLYMERS PRIVATE LIMITED U74999HR2007PTC073452 Director - 2014-12-15
      BOOST SHOE COMPANY PRIVATE LIMITED U92412DL2007PTC172049 Director - 2015-02-25
      Other Directorships of SUMAN LAKHANI
      Company Name CIN Designation Appointment Date Cessation
      LAKHANI INDIA LIMITED L19201HR1981PLC012903 Director 1996-10-01 Ongoing
      LAKHANI APPAREL INTERNATIONAL PRIVATE LIMITED U18101DL2005PTC140572 Director 2005-09-09 Ongoing
      LAKHANI CLOTHING (INDIA) PRIVATE LIMITED U18101DL2006PTC144704 Director 2006-01-12 Ongoing
      LAKHANI FASHION (INDIA) PRIVATE LIMITED U18101DL2006PTC144706 Director - 2014-12-23
      LAKHANI PLATINUM LIFESTYLE PRIVATE LIMITED U18101DL2006PTC153346 Director - 2014-12-23
      LAKHANI HITECH RUBBER PRIVATE LIMITED U19115DL2007PTC164232 Director - 2014-12-23
      DIAMOND FOOTSTEP PRIVATE LIMITED U19201DL2006PTC144705 Director 2006-01-12 Ongoing
      LAKHANI FOOTWEAR PRIVATE LIMITED U19201HR1982PTC014485 Director - 2008-05-22
      LAKSONS FOOTWEAR PVT LTD U19201HR1984PTC019384 Director - 2014-12-22
      LAKHANI DETERGENTS AND SOAPS PRIVATE LIMITED U19202HR1986PTC023055 Director - 2014-12-22
      LAKHANI FOOTCARE PRIVATE LIMITED U19202MP1980PTC001654 Director - 2014-12-22
      LAKHANI BELMAKS ISPAT GADWAL LIMITED U21109DL2004PLC126913 Director 2006-09-30 Ongoing
      FRESHNESS COATINGS PRIVATE LIMITED U24211DL2005PTC138105 Director - 2014-12-23
      VARDAAN DETERGENTS PRIVATE LIMITED U24246DL2006PTC154459 Director 2006-09-28 Ongoing
      NATURAL COATINGS PRIVATE LIMITED U24295HR2005PTC035757 Director 2008-01-25 Ongoing
      LAKHANI RUBBER UDYOG PRIVATE LIMITED U25199HR1983PTC015272 Director - 2014-12-22
      LAKHANI STEELS PRIVATE LIMITED U27101DL2005PTC140563 Director 2005-09-09 Ongoing
      LAKHANI SHEET METAL PRIVATE LIMITED U27141DL2006PTC154091 Director 2006-09-20 Ongoing
      LAKHANI EDUCATION PRIVATE LIMITED U30211DL2005PTC143851 Director 2005-12-20 Ongoing
      LAKHANI VARDAAN AUTO PRIVATE LIMITED U31908DL2007PTC164508 Director - 2014-12-23
      LAKHANI MEDTEC PRIVATE LIMITED U33119DL2005PTC140576 Director 2005-09-09 Ongoing
      LAKHANI AUTO COMPONENTS PRIVATE LIMITED U34300DL2005PTC143852 Director - 2014-12-23
      LAKHANI APPAREL PRIVATE LIMITED U45201DL2004PTC127145 Director - 2014-12-23
      ZEST AUTO PRIVATE LIMITED U51103DL2008PTC182061 Director 2008-08-14 Ongoing
      LAKHANI EXIM (INDIA) PRIVATE LIMITED U51909DL2005PTC140579 Director - 2014-12-23
      TRANZEX RETAIL PRIVATE LIMITED U52399DL2008PTC172787 Director - 2017-01-13
      VERTEX HOTEL PRIVATE LIMITED U55101DL2006PTC154826 Director 2006-10-17 Ongoing
      VICTORY MOTELS PRIVATE LIMITED U55101DL2006PTC154845 Director 2006-10-17 Ongoing
      RELIABLE LOGISTICS PRIVATE LIMITED U63090DL2006PTC149552 Director 2006-06-08 Ongoing
      LAKHANI INVESTMENTS PRIVATE LIMITED U65993DL2005PTC140677 Director 2005-09-13 Ongoing
      VARDAAN DEVELOPERS INDIA PRIVATE LIMITED U70101DL2005PTC140571 Additional Director 2013-12-16 Ongoing
      LAKHANI DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151450 Director 2006-07-31 Ongoing
      EUPHORIA INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151655 Director 2006-08-05 Ongoing
      JUBILANT REAL ESTATE PRIVATE LIMITED U70109DL2006PTC151656 Director - 2014-12-23
      PROGRESS REAL ESTATE PRIVATE LIMITED U70109DL2006PTC151657 Director - 2014-12-23
      BOOST REAL ESTATE PRIVATE LIMITED U70109DL2006PTC152026 Director - 2011-01-04
      RISE REAL ESTATE PRIVATE LIMITED U70109DL2006PTC152093 Director - 2011-01-04
      LA-MED HEALTHCARE PRIVATE LIMITED U73100DL2005PTC140564 Director - 2013-07-10
      VARDAAN AUTO PRIVATE LIMITED U73100DL2006PTC154460 Director 2006-09-28 Ongoing
      ALPHAOMEGA ENVIRONMENT SOLUTIONS PRIVATE LIMITED U74999DL2008PTC181617 Director - 2014-12-23
      BOOST SHOE COMPANY PRIVATE LIMITED U92412DL2007PTC172049 Director - 2014-12-22
      Other Directorships of ABHAY SAGAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KUKA ALLOYS LLP AAV-4441 Designated Partner 2021-01-13 Ongoing
      LAKHANI BELMAKS ISPAT GADWAL LIMITED U21109DL2004PLC126913 Director - 2019-06-15
      D AND L ALLOYS PRIVATE LIMITED U27310RJ2006PTC023316 Director - 2019-07-26
      ACCUTECH AUTO PRIVATE LIMITED U34300DL1997PTC084515 Director - 2017-02-20
      LAULS ENGINEERING PRIVATE LIMITED U35999DL2019PTC357477 Director 2019-11-15 Ongoing
      AGRM EXPORTS PRIVATE LIMITED U46101UP2023PTC189160 Director 2023-09-15 Ongoing
      LAULS PRIVATE LIMITED U51909DL1933PTC369193 Director 1989-06-01 Ongoing
      AS HOSPITALITY PRIVATE LIMITED U55100DL1994PTC059993 Director 2007-09-25 Ongoing
      TRANS SECURE LOGISTICS PRIVATE LIMITED U63013DL2005PTC139046 Director - 2015-03-25
      TYWEL STEEL PRIVATE LIMITED U74899DL1988PTC032243 Director 2007-08-18 Ongoing
      KUKA ALLOYS PRIVATE LIMITED U74899DL1995PTC067991 Director - 2021-01-12

      CIN Company Name Company Address
      U51909DL2006PTC146757 FARM2PLATE DAIRY PRODUCE PRIVATE LIMITED F-2/7 OKHLA MINDL AREAPHASE I,NEW DELHI-20 PHASE I,NEW DELHI-20 , NEW DELHI, Delhi, India - 110020
      U33113DL2013PTC262027 MADHU INSTRUMENTS PRIVATE LIMITED OKHLA -F-90/3-D OKHLA INDUSTRIAL AREA,PHASE I, NEW DELHI , NEW DELHI, Delhi, India - 110020
      U27109DL2004PLC129932 LAKHANI BELMAK STEEL LIMITED 20/1 OKHLA INDUSTRIAL AREAPHASE I , NEW DELHI, Delhi, India - 110020
      U22122DL2003PTC121656 SHOBHA COLOUR CRAFT PRIVATE LIMITED D-15/1 OKHLA INDUSTRIAL AREAPHASE I , NEW DELHI, Delhi, India - 110020
      U18101DL2000PTC104504 ROYAL WINDSOR DEVELOPERS PRIVATE LIMITED D-17/1 OKHLA INDUSTRIAL AREAPHASE-I , NEW DELHI, Delhi, India - 110020
      U74899DL1987PTC029225 HOLY METAL CRAFT PRIVATE LIMITED D-92/1 OKHLA INDUSTRIAL AREAPHASE-I , NEW DELHI, Delhi, India - 110020
      U70100DL2016PTC298602 HINDUSTAN VERTICON PRIVATE LIMITED D-10/1 OKHLA INDUSTRIAL AREAPHASE-I , NEW DELHI, Delhi, India - 110020
      U62099DL2023PTC421122 CYBEREVOLVE TECHNOLOGIES PRIVATE LIMITED F-8 OKHLA INDUSTRIAL AREA,PHASE-1 NEW DELHI -1,New Delhi,New Delhi,Delhi,110020-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

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      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
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      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

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