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
SHRI LACHI INVESTMENTS SERVICES CO. PRIVATE LIMITED
CIN: U67120GJ2010PTC059271 As on: 2026-07-13
SHRI LACHI INVESTMENTS SERVICES CO. PRIVATE LIMITED (CIN: U67120GJ2010PTC059271) is a Private company incorporated on 21 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.
SHRI LACHI INVESTMENTS SERVICES CO. PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.SHRI LACHI INVESTMENTS SERVICES CO. PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SHRI LACHI INVESTMENTS SERVICES CO. PRIVATE LIMITED are SUNITABEN KANOJIYA, DINESHBHAI KANOJIYA, and HEMAL MUKESHBHAI PATEL.
SHRI LACHI INVESTMENTS SERVICES CO. PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120GJ2010PTC059271 and its registration number is 59271. Users may contact SHRI LACHI INVESTMENTS SERVICES CO. PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRI LACHI INVESTMENTS SERVICES CO. PRIVATE LIMITED is PLOT NO. 5, VISHRAM SOCIETY, VED ROAD , SURAT, Gujarat, India - 395004.
Current status of SHRI LACHI INVESTMENTS SERVICES CO. PRIVATE LIMITED is - Strike Off.
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 SHRI LACHI INVESTMENTS SERVICES CO. 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHRI LACHI INVESTMENTS SERVICES CO.
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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 SHRI LACHI INVESTMENTS SERVICES CO. 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 SHRI LACHI INVESTMENTS SERVICES CO.
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02839106 | SUNITABEN KANOJIYA | Director | 2010-01-21 |
| 02839153 | DINESHBHAI KANOJIYA | Director | 2010-01-21 |
| 05116238 | HEMAL MUKESHBHAI PATEL | Additional Director | 2012-01-10 |
Past Directors & Key Managerial Personnel of SHRI LACHI INVESTMENTS SERVICES CO.
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNITABEN KANOJIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LACHI MARKETING PRIVATE LIMITED | U51900GJ2010PTC062591 | Director | 2010-10-12 | Ongoing |
Other Directorships of DINESHBHAI KANOJIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LACHI MARKETING PRIVATE LIMITED | U51900GJ2010PTC062591 | Director | 2010-10-12 | Ongoing |
Other Directorships of HEMAL MUKESHBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMRUTKAMAL AGRO PRIVATE LIMITED | U01110GJ2017PTC097550 | Additional Director | - | 2018-03-24 |
| WILBER PLAST PRIVATE LIMITED | U17200GJ2011PTC065897 | Director | - | 2019-03-01 |
| AGRIWATER RESEARCH ORGANISATION | U73200GJ2016NPL094826 | Additional Director | - | 2018-03-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U13999GJ2023PTC145388 | DANIYA EXIM PRIVATE LIMITED | 2ND FLOOR, PLOT NO.4, SHED NO.5,DIAMOND PARK, VED ROAD, VED DARWAJA,Surat City,Surat,Gujarat,395004-India |
| ACL-4041 | PINK-STAR INDUSTRIES LLP | PLOT NO. A-5, SURVEY NO. 527/3, BHAGATNAGAR SOCIETY,BEHIND ILA PARK SOCIETY, KATARGAM ROAD,Surat City,Surat,Gujarat,India-395004 |
| ABC-4409 | LYROVO ENTERPRISE LLP | PLOT NO.-15, GROUND FLOOR, ISHWAR INDUSTRIAL SOCIETY,VED ROAD, SURAT,Surat City,Surat,Gujarat,India-395004 |
| U80904GJ2022PTC133301 | TWACHALOGY INTERNATIONAL INSTITUTE PRIVATE LIMITED | Sy. No. 508, Plot No. 36, Ground Floor, Raman Nagar Society, Ved Road, , Surat, Gujarat, India - 395004 |
| U72900GJ2020PTC118469 | QUINTECH FINGAIN PRIVATE LIMITED | SY. NO.-74 PLOT- 28 GR. FL. LAXMI WADI SOCIETY, VED ROAD, NANI VED, , Surat, Gujarat, India - 395004 |
| AAU-1446 | GENORIA TEXTILE HUB LLP | SY. NO. 54 PAIKI PLOT NO 15A, GR. FL. NILKANTH IND. SOCIETY 2, VED ROAD SURAT, Gujarat, India - 395004 |
| ABB-6035 | GLOBCON DIAM LLP | SY NO 43 PLOT NO 52/53LAXMINARAYAN SOCIETY NEAR DABHOLI CHAR RASTA VED ROAD Surat City, Gujarat, India - 395004 |
| U70101GJ2020PTC115629 | NILKANTH INFRACON PRIVATE LIMITED | SY NO 504/1 PAIKY PLOT NO 34 GF FLR ISHVAR NAGAR SOCIETY VED ROAD KATARGAM , SURAT, Gujarat, India - 395004 |
| U24110GJ2018PTC105814 | DR. MEDICINE PHARMA PRIVATE LIMITED | S.Y NO- 57/2, PLOT NO-244, GR. FL.SHOP-2 REHMAT NAGAR SOCIETY, VED ROAD , SURAT, Gujarat, India - 395004 |
| U20290GJ2022PTC131304 | HOBBY DECOR PRIVATE LIMITED | GROUND FLOOR, PLOT NO. 96, NAR NARAYAN SOCIETY, VED ROAD, KATARGAM,SURAT,Surat,Gujarat,395004-India |
| ACL-7258 | JAJADIYA RETAILS LLP | Sy No.- 502, Plot- 62, 1st Floor Trilok H. Society,Singanpore Char Rasta, Ved Road,Surat City,Surat,Gujarat,India-395004 |
| U46411GJ2024PTC157030 | PVG TRADERS PRIVATE LIMITED | 1st Floor, Plot No.84, Patel Industrial Society,,Ved Road, Hari Om Dying Mill, Tunki,,Surat City,Surat,Gujarat,395004-India |
| L21001GJ1987PLC171085 | NOVYRA PHARMACHEM LIMITED | R S No 432, T P Scheme No 3, F P No 89/A, City Survey No 3763, Plot No C, Palky Plot No A,,Ground Floor, Back Side, Pavthawala Compound B/h Zenith Mill, Vastadevadi Road,,Surat City,Surat,Gujarat,395004-India |
| U74999GJ2012PTC071537 | ETERNAL SOLUTIONS PRIVATE LIMITED | PLOT NO. 179, VIHAR HOUSING SOCIETY, VED ROAD, , SURAT, Gujarat, India - 395004 |
| U35105GJ2026PTC174801 | EDEN ENGINEERING CONSULTANT PRIVATE LIMITED | Plot No. 127/128, SY. No. 446, Upper Ground Floor, Shop No. U/5,Dharma Apartment, Gayatri Nagar Society-3,Surat City,Surat,Gujarat,395004-India |
| ACG-3534 | ENFINE LIFESCIENCE LLP | 4TH FLOOR. OFFICE-408, TPS-49, ZIRCON PLUS,KATARGAM TO DABHOLI ROAD SY NO 98/2 PLOT 5/A 5/B PAIKY 5/B,Surat City,Surat,Gujarat,India-395004 |
| U17200GJ2013PTC076310 | KAMLABEN TEXTILES PRIVATE LIMITED | PLOT NO.99, MANMOHAN DEEP SOCIETY, VED ROAD, DABHOLI CHAR RASTA, , SURAT, Gujarat, India - 395004 |
| AAU-8795 | APPSTONELAB TECHNOLOGIES LLP | GR FLR, PLOT NO 45, SIDDHI VINAYAK HDU SOCIETY 2, VED GURUKUL ROAD SURAT, Gujarat, India - 395004 |
| U74999GJ2019PTC106936 | ONESTEP IMPORT EXPORT PRIVATE LIMITED | PLOT NO. A/86, GROUD FLOOR, SHIV CHHAYA SOCIETY, VED ROAD, KATARGAM , SURAT, Gujarat, India - 395004 |
| U01409GJ2021PTC122552 | NARMADA SURAT HONEY PRODUCER COMPANY LIMITED | Plot No-303, Vrundavan Nagar Society, B/h Moti Bahuchraji Mandir, Ved Road, , Surat, Gujarat, India - 395004 |
| U74999GJ2018PTC101697 | NIJAG PHARMACEUTICAL PRIVATE LIMITED | 1ST FLOOR, PLOT NO. 29, SIDHI VANIYAK SOCIETY-2, VED GURUKUL ROAD , SURAT, Gujarat, India - 395004 |
| ACA-7906 | KESARIFERRO ALLOYS LLP | SY. NO.127, PLOT-B/5, GR. FLOOR,SWAMINARAYAN NAGAR-2, VED ROAD, Surat City, Gujarat, India - 395004 |
| AAO-9006 | D'CHAMPS KIDS FOOTWEAR LLP | SY. NO.- 508, PLOT-48, ROOM-2, RAMAN NAGAR CO-OP. H. SOCIETY, VED ROAD SURAT, Gujarat, India - 395004 |
| AAW-6604 | SAUR URJATECH FARMS LLP | SY No. 458 and 459, Plot 38, 2nd Floor, Sant Jalaram Society, Ved Road Surat, Gujarat, India - 395004 |
| U72100GJ1990PTC014763 | KPEWORLD MEDIA TECH PRIVATE LIMITED | SY.NO.-486, PLOT-88, G.F., GOPINATH SOCIETY, OPP. HARI OM MILL, VED ROAD, , SURAT, Gujarat, India - 395004 |
| U85100GJ2022PTC135156 | AENA HEALTHCARE PRIVATE LIMITED | PLOT NO. 53, NAVJIVAN SOCIETY, SAHAJ HOSPITAL, OPP. DABHOLI CHAR RASTA, VED ROAD , Surat City, Gujarat, India - 395004 |
| U67100GJ2013PLC076967 | HPB INDUSTRIES LIMITED | PLOT NO. B/5, GROUND FLOOR, MADHAV MANDIR SOC-1 NEAR BRILLIANT SCHOOL, VED DABHOLI ROAD , SURAT, Gujarat, India - 395004 |
| U51900GJ2014PTC080568 | ROSETTA DIAMOND JEWELLERY PRIVATE LIMITED | Plot No C 4th&5th Floor, Silver Plaza Appartment, Rosetta House Shakti Nagar Society Katar gam Road , Surat, Gujarat, India - 395004 |
| U24100GJ2015PTC084491 | CHEMICON ENVIRONMENTAL TECNOLOGIES PRIVATE LIMITED | SY NO 12, PAIKY PLOT -14/B, 1ST FLOOR, SHED-2, B/H HARIOMDYEING, NILKANTH SOCIETY-1,VED ROAD , SURAT, Gujarat, India - 395004 |
| 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.