• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
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      LAKHOTIA IMPEX PRIVATE LIMITED

      CIN: U52201DL1998PTC092352
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      LAKHOTIA IMPEX PRIVATE LIMITED (CIN: U52201DL1998PTC092352) is a Private company incorporated on 20 Feb 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1607000.00.

      LAKHOTIA IMPEX 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.LAKHOTIA IMPEX PRIVATE LIMITED's NIC code is 5220 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.

      Directors of LAKHOTIA IMPEX PRIVATE LIMITED are RASIK AGRAWAL, DHRUV AGRAWAL, MAHENDRA KUMAR SHARDA, and KISHORE KARGETI.

      LAKHOTIA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52201DL1998PTC092352 and its registration number is 92352. Users may contact LAKHOTIA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAKHOTIA IMPEX PRIVATE LIMITED is 5/5761, Gali No. 2, Room No. 102, First Floor Dev Nagar, Karol Bagh, , New Delhi, Delhi, India - 110005.

      Current status of LAKHOTIA IMPEX 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 LAKHOTIA IMPEX 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 LAKHOTIA IMPEX 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 LAKHOTIA IMPEX
      DIN Director Name Designation Appointment Date
      08840993 RASIK AGRAWAL Additional Director 2024-06-01
      10361279 DHRUV AGRAWAL Additional Director 2024-06-01
      00053042 MAHENDRA KUMAR SHARDA Director 2020-12-31
      00095763 KISHORE KARGETI Director 2007-03-30
      Past Directors & Key Managerial Personnel of LAKHOTIA IMPEX
      DIN Director Name Designation Appointment Date Cessation
      00392095 SAROJ MAHESWARI Director - 2007-08-31
      00599497 PAWAN BAGRI KUMAR Director - 2022-02-12
      00053042 MAHENDRA KUMAR SHARDA Additional Director - 2020-12-31
      Other Directorships of SAROJ MAHESWARI
      Company Name CIN Designation Appointment Date Cessation
      PARACHEM PHARMACEUTICAL PRIVATE LIMITED U24119DL2008PTC175233 Director 2008-03-12 Ongoing
      Other Directorships of PAWAN BAGRI KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PAWAN FINVEST PRIVATE LIMITED U65999DL1995PTC068979 Director - 2021-09-01
      Other Directorships of RASIK AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      VARSHIK ESTATE PRIVATE LIMITED U45201DL2020PTC368294 Director 2020-08-20 Ongoing
      GAURISUTAA LOGISTIC PRIVATE LIMITED U63000DL2010PTC203878 Additional Director - 2021-11-30
      GAURISUTAA LOGISTIC PRIVATE LIMITED U63000DL2010PTC203878 Director 2021-11-30 Ongoing
      GODAWARI BUILDMART PRIVATE LIMITED U70109DL2006PTC149761 Director 2021-02-05 Ongoing
      V S BUILDWELL PRIVATE LIMITED U74999DL1999PTC098426 Director 2022-07-01 Ongoing
      CAT COM ADVISORY PRIVATE LIMITED U74999DL2010PTC210621 Additional Director - 2021-11-30
      CAT COM ADVISORY PRIVATE LIMITED U74999DL2010PTC210621 Director 2021-11-30 Ongoing
      COINVEX MANAGEMENT SERVICES PRIVATE LIMITED U93090DL2019PTC345230 Director 2021-07-26 Ongoing
      Other Directorships of DHRUV AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      URMI COMPUTERS PRIVATE LIMITED U30007DL1996PTC081274 Additional Director 2024-06-01 Ongoing
      CHARU REALTORS PRIVATE LIMITED U68200DL2023PTC421547 Director 2023-10-18 Ongoing
      Other Directorships of MAHENDRA KUMAR SHARDA
      Company Name CIN Designation Appointment Date Cessation
      YESAUTOMATE SOLUTIONS LLP AAY-9778 Designated Partner 2021-10-12 Ongoing
      BCL ENTERPRISES LIMITED L65100DL1985PLC021467 Director - 2015-04-17
      BCL ENTERPRISES LIMITED L65100DL1985PLC021467 Managing Director 2015-04-17 Ongoing
      OJSWI TRADES INVESTMENT AND FINANCE LIMITED L67120DL1990PLC042059 Director 1998-06-08 Ongoing
      OJSWI TRADES INVESTMENT AND FINANCE LIMITED L67120DL1990PLC042059 Director - 2021-07-15
      URMI COMPUTERS PRIVATE LIMITED U30007DL1996PTC081274 Additional Director - 2020-12-31
      URMI COMPUTERS PRIVATE LIMITED U30007DL1996PTC081274 Director 2020-12-31 Ongoing
      HARIT TRADELINK LIMITED U51101DL2013PLC260617 Director 2013-11-23 Ongoing
      DANTA TRADELINK PRIVATE LIMITED U51101DL2013PTC260625 Director - 2015-08-31
      ONWARD LOGISTICS LIMITED U63000DL2013PLC257602 Director - 2014-12-08
      MEDITERRANIAN DESTINATIONS PVT LTD U63040DL2001PTC112033 Director 2004-12-20 Ongoing
      PAWAN FINVEST PRIVATE LIMITED U65999DL1995PTC068979 Additional Director - 2021-11-29
      PAWAN FINVEST PRIVATE LIMITED U65999DL1995PTC068979 Director 2021-11-29 Ongoing
      ATTRACTIVE CAPITAL SERVICES PRIVATE LIMITED U67120DL1996PTC077619 Director - 2009-05-20
      KALKIN PROPBUILD PRIVATE LIMITED U70102DL2013PTC257558 Director - 2015-08-31
      P N A M CORPORATE CONSULTANTS PRIVATE LIMITED U74110DL2010PTC210664 Director - 2018-03-28
      Other Directorships of KISHORE KARGETI
      Company Name CIN Designation Appointment Date Cessation
      STANDARD CAPITAL MARKETS LIMITED L74899DL1987PLC027057 Additional Director - 2019-09-30
      STANDARD CAPITAL MARKETS LIMITED L74899DL1987PLC027057 Director - 2022-08-12
      URMI COMPUTERS PRIVATE LIMITED U30007DL1996PTC081274 Director 2008-06-21 Ongoing
      QUAD INFRATECH LIMITED U45400DL2014PLC271069 Director - 2017-04-02
      MCCL REALTECH PRIVATE LIMITED U45400DL2015PTC280655 Additional Director - 2016-09-30
      MCCL REALTECH PRIVATE LIMITED U45400DL2015PTC280655 Director - 2018-03-31
      HARIT TRADELINK LIMITED U51101DL2013PLC260617 Director - 2017-02-08
      DANTA TRADELINK PRIVATE LIMITED U51101DL2013PTC260625 Director - 2015-08-31
      M.A. MARKET SERVICES PRIVATE LIMITED U51502DL2012PTC236790 Additional Director - 2016-06-27
      M.A. MARKET SERVICES PRIVATE LIMITED U51502DL2012PTC236790 Director - 2017-03-16
      DH IMPEX LIMITED U51502DL2016PLC292650 Director - 2017-12-26
      ACRO EXIM PRIVATE LIMITED U51909DL2004PTC124450 Director - 2007-08-07
      HABILE ENTERPRISES LIMITED U51909DL2017PLC315148 Director - 2017-03-29
      JKMB ENTERPRISES LIMITED U52520DL2017PLC310264 Director 2017-01-06 Ongoing
      ONWARD LOGISTICS LIMITED U63000DL2013PLC257602 Director - 2016-12-27
      ARPNA CAPITAL SERVICES PVT LTD U65993DL1997PTC084229 Additional Director - 2021-04-01
      ARPNA CAPITAL SERVICES PVT LTD U65993DL1997PTC084229 Director - 2014-04-28
      SAMBANDH FINSERVE PRIVATE LIMITED U67120OR1996PTC011931 Additional Director - 2009-11-10
      MATILDA CONSTRUCTIONS LIMITED U70100DL2017PLC315048 Director 2017-03-24 Ongoing
      KALKIN PROPBUILD PRIVATE LIMITED U70102DL2013PTC257558 Director - 2015-08-31
      ABM FINLEASE PRIVATE LIMITED U71290WB1996PTC137638 Additional Director - 2010-06-28
      ERIENORNS INFOTECH LIMITED U72900DL2017PLC314397 Director - 2017-03-21
      JUMBO EXPORTS LIMITED U74999DL1998PLC091999 Director 2005-05-26 Ongoing
      SKAEL ENTERPRISE PRIVATE LIMITED U74999DL2016PTC292050 Director - 2018-03-16
      FROME FOOD & BEVERAGES LIMITED U74999DL2017PLC314001 Director 2017-03-06 Ongoing
      ARTIOS CONSULTANCY LIMITED U74999DL2017PLC314899 Director 2017-03-22 Ongoing
      BRANTFORD INFOTECH LIMITED U74999DL2017PLC315150 Director - 2017-03-30

      CIN Company Name Company Address
      U65993DL1991PLC042592 KOA INVESTMENTS LIMITED 5/5761 FIRST FLOOR GALI NO-2 DEV NAGAR KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U74140DL2013PTC250024 FOUR ACE PUBLICITY PRIVATE LIMITED First Floor,Property No.-5/5752, Gali No.2 Dev Nagar, Karol Bagh , NEW DELHI, Delhi, India - 110005
      U74899DL1991PTC036553 GAGAN FASHIONS PRIVATE LIMITED 6199, Gali No. 02, Room No. 02, First Floor, Dev Nagar, Karol Bagh , New Delhi, Delhi, India - 110005
      U70109DL2018PTC329489 FOV PROPERTIES PRIVATE LIMITED 6268, FIRST FLOOR, GALI NO.2-3, BLOCK NO.6, DEV NAGAR, KAROL BAGH, , NEW DELHI, Delhi, India - 110005
      U51909DL2012PTC237093 FRANK IMPEX PRIVATE LIMITED 5912, 1st Floor, Gali No. 2, Block No. 4, Dev Nagar, Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005
      U72900DL2008PTC175724 SCOPERTA TECHNOLOGIES PRIVATE LIMITED 5126-27 First Floor, Gali No-1& 2, Krishna Nagar Dev Nagar, Karol Bagh , New Delhi, Delhi, India - 110005
      U74999DL2022PTC408848 ELEVATE INFRA SOLUTIONS & SERVICES PRIVATE LIMITED 5876 FIRST FLOOR BLOCK NO-4 GALI NO-4 DEV NAGAR KAROL BAGH DELHI , New Delhi, Delhi, India - 110005
      U72900DL2012PTC235129 MINT BIRD TECHNOLOGIES PRIVATE LIMITED 6202/2, 3RD FLOOR, BLOCK NO. 1, GALI NO. 2 DEV NAGAR, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U70109DL2014PLC265460 BCL DEVELOPERS LIMITED 5761 BLOCK 5 GALI NO-2 DEV NAGAR, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U74140DL2014PLC265635 MCCL PROJECTS LIMITED 5761 BLOCK 5 GALI NO-2 DEV NAGAR, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U70102DL2014PLC264431 MCCL INSTRUMENTATION LIMITED 5761, Block 5, Gali No. 2, Dev Nagar Karol Bagh, near Bikaner , New Delhi, Delhi, India - 110005
      U51909DL2022PTC402125 A3 FASHION & RETAIL PRIVATE LIMITED 6326, THIRD FLOOR BLOCK NO 6 B, GALI NO 4 DEV NAGAR KAROL BAGH NEW DELHI-110005 , New Delhi, Delhi, India - 110005
      U93090DL2017PTC322284 VSWANK TECHNOLOGIES PRIVATE LIMITED 6046, 3rd FLOOR, BLOCK No.2, GALI No.3 DEV NAGAR, KAROL BAGH,NEW DELHI,Central Delhi,Delhi,110005-India
      U51398DL2010PTC198331 VISHNUPRIYA JEWELLERS PRIVATE LIMITED SHOP NO: 2578-2579,2ND FLOOR, PVT. NO. 2 GALI NO. 5 , BEADON PURA , KAROL BAGH , New Delhi, Delhi, India - 110005
      U17299DL2020PTC369858 MEDHYA INDUSTRIES PRIVATE LIMITED 6292, First Floor, Block No. 6, Gali No.3 Dev Nagar, Karol Bagh , New Delhi, Delhi, India - 110005
      AAP-6483 ANUBHAV E-WASTE RECYCLER INDIA LLP H NO 5985 THIRD FLOOR BLOCK -3, GALI NO-2 DEV NAGAR KAROL BAGH NEW DELHI, Delhi, India - 110005
      U18109DL2011PTC217730 CLARISSA FABRICS PRIVATE LIMITED 5912, 1st Floor, Gali No. 2, Block No. 4 Dev Nagar, Karol Bagh , New Delhi, Delhi, India - 110005
      U18204DL2009PTC188411 ELITZ LIFESTYLE PRIVATE LIMITED 6272, UPPER GROUND FLOOR BLOCK NO. 6, DEV NAGAR, GALI NO. 2 & 3, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U72501DL2007PTC167307 DVP INFOTECH SERVICES PRIVATE LIMITED Shop No.2, Ground Floor, Plot No.5, Block No.4, WEA, Karol Bagh, New Delhi-110005 , New Delhi, Delhi, India - 110005
      AAT-6880 PLATUS EXIM INTERNATIONAL LLP H.NO. 6320, SECOND FLOOR, GALI NO. 4, BLOCK NO. 6, DEV NAGAR, KAROL BAGH NEW DELHI, Delhi, India - 110005
      U22219DL1976PTC008056 EXCELLENT PRINTERS PVT LTD Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, , New Delhi, Delhi, India - 110005
      U24232DL1981PTC012374 JAGDAMBA CHEMICALS PRIVATE LIMITED Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, , New Delhi, Delhi, India - 110005
      U00000DL1981PTC012375 OSWAL INTERMEDIATES PRIVATE LIMITED Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, , New Delhi, Delhi, India - 110005
      U51909DL1981PLC011984 PRUDENTIAL COMMERCIAL ENTERPRISES LTD Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, , New Delhi, Delhi, India - 110005
      U67120DL1991PTC043009 JANGI GROWTH FUND PRIVATE LIMITED Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, , New Delhi, Delhi, India - 110005
      U67120DL1993PTC052333 SEARCH HOLDINGS PRIVATE LIMITED Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, , New Delhi, Delhi, India - 110005
      U74899DL1981PTC012376 OSWAL FIBRES PRIVATE LIMITED Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, , New Delhi, Delhi, India - 110005
      U65993DL1982PLC013600 GARDEN INVESTMENT LIMITED Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, , New Delhi, Delhi, India - 110005
      U65993DL1993PTC053641 ENRICH HOLDING PRIVATE LIMITED Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, , New Delhi, Delhi, India - 110005
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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

      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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      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: 2026-07-13

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