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
LAKHIANI TRADING AND FINANCE PRIVATE LIMITED
CIN: U51900MH1992PTC066604 As on: 2026-07-13
LAKHIANI TRADING AND FINANCE PRIVATE LIMITED (CIN: U51900MH1992PTC066604) is a Private company incorporated on 30 Apr 1992. 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. 2500000.00.
LAKHIANI TRADING AND FINANCE 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.LAKHIANI TRADING AND FINANCE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of LAKHIANI TRADING AND FINANCE PRIVATE LIMITED are DAULAT REWACHAND LAKHIANI, and BINA DAULAT LAKHIANI.
LAKHIANI TRADING AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1992PTC066604 and its registration number is 66604. Users may contact LAKHIANI TRADING AND FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAKHIANI TRADING AND FINANCE PRIVATE LIMITED is 480 DAHANAKAR BLDG KABADEVI RD , MUMBAI, Maharashtra, India - 400020.
Current status of LAKHIANI TRADING AND FINANCE 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 LAKHIANI TRADING AND FINANCE 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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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 LAKHIANI TRADING AND FINANCE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LAKHIANI TRADING AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05019234 | DAULAT REWACHAND LAKHIANI | Director | 2021-12-01 |
| 00801592 | BINA DAULAT LAKHIANI | Director | 2021-12-01 |
Past Directors & Key Managerial Personnel of LAKHIANI TRADING AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00938454 | PRAKASH LAKHIANI | Director | - | 2015-12-02 |
| 01672386 | SURESH REWACHAND LAKHIANI | Director | - | 2018-01-01 |
| 05019234 | DAULAT REWACHAND LAKHIANI | Managing Director | - | 2021-12-01 |
| 00801592 | BINA DAULAT LAKHIANI | Director | - | 2018-06-01 |
| 00801592 | BINA DAULAT LAKHIANI | Whole-time director | - | 2021-12-01 |
| 00845356 | MOHINI CHELLARAM LAKHIANI | Whole-time director | - | 2018-09-10 |
Other Directorships of PRAKASH LAKHIANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EIJ CONSULTING PRIVATE LIMITED | U74999KA2018PTC117858 | Additional Director | - | 2024-04-26 |
Other Directorships of SURESH REWACHAND LAKHIANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HBL FOODS LLP | AAA-5538 | Partner | 2011-07-13 | Ongoing |
| USHDEV INTERNATIONAL LIMITED | L40102MH1994PLC078468 | Director | - | 2014-11-13 |
| WORLD CUISINE NETWORK PRIVATE LIMITED | U55101KA2008PTC045666 | Director | - | 2013-07-18 |
| HSL GOURMET HOUSE PRIVATE LIMITED | U74900KA2012PTC066210 | Director | - | 2013-09-06 |
Other Directorships of DAULAT REWACHAND LAKHIANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HBL FOODS LLP | AAA-5538 | Designated Partner | 2011-07-13 | Ongoing |
Other Directorships of BINA DAULAT LAKHIANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHINI CHELLARAM LAKHIANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1987PTC043837 | DURO INTERNATIONAL RUBBER PRIVATE LIMITED | 1,SHREYAS MADAM CAMA RD,OPPAIR INDIA BLDG. NARIMAN POINT, MUMBAI-400020 , MUMBAI-400020 WEF02,01,2004, Maharashtra, India - 000000 |
| U72900MH2022OPC387567 | EZ OUTSOURCING (OPC) PRIVATE LIMITED | FLT NO. 25, 3RD FLR, BLDG 76, PANCHASAR BLDG, F RD, NR HVB SCHOOL, MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U67120MH1985PTC036368 | QUAY INVESTMENTS PRIVATE LIMITED | ALLIED PHOTOGRAPHICS 1 LTDKASTURI BLDG UNIT NI 10 3RD FL JITATA RD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| ACE-3721 | VITALIFE OASIS LLP | THE INTERNATIONAL BLDG.,PLOT 16 MAHARSHI KARVE RD,Mumbai,Mumbai,Maharashtra,India-400020 |
| ACT-8595 | SKFS HOTELS AND LAND MARK VENTURES LLP | 2NDFLR,THE INTERNATIONAL,BLDG,16MAHARISHI KARVE RD,Mumbai,Mumbai,Maharashtra,India-400020 |
| U71200MH2026PTC468524 | SMPL SHARDA VEHICLE TESTING SPV PRIVATE LIMITED | 2ndFr,The International,Bldg,16Maharishi Karve Rd,Mumbai,Mumbai,Maharashtra,400020-India |
| U24100MH2023PTC415553 | UKL INDUSTRIES PRIVATE LIMITED | 3rd Flr Liberty Bldg,V.T.Marg New Marine Lines,Mumbai,Mumbai,Maharashtra,400020-India |
| ACE-8142 | DYNAMICA ADVANCED SOLUTIONS LLP | 3AA FLOOR 3 P NO 97 EDENA,BLDG MAHARSHI KARVE RD,Mumbai,Mumbai,Maharashtra,India-400020 |
| U51900MH1990PTC055990 | MANISH MERCANTILE PRIVATE LIMITED | 140, PRINCESS STR, 3RD FLR, RNO. 35 GOVIND BLDG BOMBAY , MUMBAI 400020, Maharashtra, India - 000000 |
| U51900MH1991PTC061935 | FRIENDS TRADE LINKS PRIVATE LIMITED | 6-C, VUKAN INSURANCE BLDG 202VEER NARIMAN RD BOMBAY 20 , MUMBAI-400020, Maharashtra, India - 000000 |
| U29120MH1990PTC055427 | STIRLING ENGINE MANUFACTURING COMPANY PRIVATE LIMITED | GAMBALTTA BLDG, 4TH FLR, SOUTHWEST SIDE, J-TATA RD CHURCHGATE BOMBAY , MUMBAI-400020, Maharashtra, India - 000000 |
| U24230MH2003PTC141960 | GETWELL BIO THERAPIES PRIVATE LIMITED | 3RD FLOOR INDUSTRIALASSURANCE BLDG CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U45200MH2004PTC145735 | YASHDEEP PROPERTIES PRIVATE LIMITED | IND ASSURANCE BLDG3RD FLOOR , MUMBAI, Maharashtra, India - 400020 |
| U28920MH1989PTC050979 | ALBRIGHT METAL FINISHING PRIVATE LIMITED | RAJ MAHAL 3RD FLR, 84, VEERNARIMAN RD, CHURCHGATE, MUMBAI - 400 020. , MUMBAI 400020, Maharashtra, India - 000000 |
| U29192MH1968PTC013945 | HIMGIRI PRIVATE LIMITED | INDUSTRIAL ASSURANCE BLDG3RD FLOOR CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U15110MH1971PTC015234 | ORNAMENTAL PLANTS PRIVATE LIMITED | INDUSTRIAL ASSURANCE BLDG3RD FLOOR CHIURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U40100MH1999PTC120510 | MBP TECHNOLOGIES PRIVATE LIMITED | INDUSTRIAL ASSURANCE BLDG3RD FLOOR CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U74999MH2013PTC251252 | SUBSTANTIA CAPITAL SERVICES PRIVATE LIMITED | INDUSTRIAL ASSURANCE BLDG., 3RD FLOOR. CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U93000MH2007PTC175111 | TECHNERGY ENGINEERING (INDIA) PRIVATE LIMITED | INDUSTRIAL ASSURANCE BLDG 3RD FLOOR CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U99999MH1973PTC017023 | SIXTH SENSE ADVERTISING PRIVATE LIMITED | INDUSTRIAL ASSURANCE BLDG.,3RD FLOOR CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U99999MH1995PTC086985 | SYNGENTA SEEDS INDIA PRIVATE LIMITED | RAYAL INDURANCE BLDG14 J TATA RD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U65999MH1991PTC059906 | K. M. DASTUR INSURANCE AND REINSURANCE BROKERS PRIVATE LIMITED | CAMBATTA BLDG3RD FLOOR 42 M KARVE ROAD , MUMBAI, Maharashtra, India - 400020 |
| U55209MH2001PTC132363 | ASSOCIATED FOOD AND BEVERAGES PRIVATE LIMITED | SHIVSADAN BLDG FLAT NO 113RD FLOOR 131 MARINE DRIVE , MUMBAI, Maharashtra, India - 400020 |
| U01100MH2021PTC359726 | GRASSLAND INDUSTRIES PRIVATE LIMITED | 20, 3rd Floor, Shreyas Bldg., Madam Cama Road, Nariman Point, , Mumbai, Maharashtra, India - 400020 |
| U70200MH2017PTC291165 | FDN PROPERTIES PRIVATE LIMITED | 3rd Floor, Liberty Bldg, Sir V. T. Marg, New Marin , Mumbai, Maharashtra, India - 400020 |
| U74140MH1982PTC026920 | PHOENIX DATA RESOURCES PVT LTD | KASTURI BLDG 3RD FLRUNIT NO-10 J TATA ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U99999MH1987PLC042245 | SAVNI LEASING FINANCE AND COMPUTER CONSULTANCY LIMITED | 78/C MARINE DRIVE F RD., PATANJAIN MANDAL BLDG NO 3 , MUMBAI, Maharashtra, India - 400020 |
| L32108MH1974GOI017402 | MAHARASHTRA ELECTROSMELT LIMITED | 3rd Floor, CMO office, SAIL, International Bldg, Maharshi Karve Road, Chuchgate, , Mumbai, Maharashtra, India - 400020 |
| U15490MH2018PTC314021 | VEGICA FOODS PRIVATE LIMITED | FLR4,PLT18,EXPRESS BLDG,INDIAN MERCHANTS CHAMBER RD,E RD,CHURCHGATE RLY STATION, , MUMBAI, Maharashtra, India - 400020 |
| 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.