LOHIA TRADE SERVICES PRIVATE LIMITED (CIN: U29263UP1981PTC005446) is aPrivate company incorporated on 05-October-1981. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kanpur. Its authorized share capital is Rs. 125000000.00 and its paid-up capital is Rs. 81850000.00.
LOHIA TRADE SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28-September-2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31-March-2024.
LOHIA TRADE SERVICES PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in .
The registered address of LOHIA TRADE SERVICES PRIVATE LIMITED is Sukhdham,,Flat No. E-2, 7/17(9-10), Tilak Nagar,Swarup Nagar,Kanpur Nagar,Swarup Nagar,Uttar Pradesh,India,208002.
Current status: Active.
| Basic Information 📄 Basic Information |
|---|
| CIN/LLPIN/FCRN: | U29263UP1981PTC005446 |
| ROC Code: | ROC Kanpur |
| Company Class: | Private |
| Company Category: | Company limited by shares |
| Activity Description: | No Data Available |
| Active Compliance: | No Data Available |
| 📊 Annual Compliance Status📊 Annual Compliance Status |
|---|
| Date of Inc.: | 10/05/1981 |
| Date of AGM: | 09/28/2024 |
| Date of B/S: | 03/31/2024 |
| Company Status: | Active |
| Industry: | No Data Available |
| Registered address: | Sukhdham,,Flat No. E-2, 7/17(9-10), Tilak Nagar,Swarup Nagar,Kanpur Nagar,Swarup Nagar,Uttar Pradesh,India,208002 |
| 📈 Key Numbers📈 Key Numbers |
|---|
| Authorised Capital: | 125000000 |
| Paid up Capital: | 81850000 |
| Listing Status: | Unlisted |
| Filing status: | No Data Available |
| NIC Code: | No Data Available |
| 📜 Previous Details |
|---|
| Previous Company Name: | LOHIA TRADE SERVICES PRIVATE LIMITED |
| Previous CIN: | U29263UP1981PTC005446 |
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Obtain a detailed list of all legal cases that LOHIA TRADE SERVICES PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION and its directors.
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It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.
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LOHIA TRADE SERVICES PRIVATE LIMITED is a Private company incorporated under the Companies Act. It is registered with CIN U29263UP1981PTC005446 and operates in the business sector.
LOHIA TRADE SERVICES PRIVATE LIMITED was incorporated on 05-October-1981. The company has been in operation for 44 years.
The Corporate Identification Number (CIN) of LOHIA TRADE SERVICES PRIVATE LIMITED is U29263UP1981PTC005446. This is a unique alphanumeric code assigned by the Ministry of Corporate Affairs (MCA) to identify the company.
The current directors of LOHIA TRADE SERVICES PRIVATE LIMITED are: RAJ KUMAR LOHIA, AMIT KUMAR LOHIA, GAURAV LOHIA. These directors are responsible for the management and strategic direction of the company.
LOHIA TRADE SERVICES PRIVATE LIMITED is registered at Sukhdham,,Flat No. E-2, 7/17(9-10), Tilak Nagar,Swarup Nagar,Kanpur Nagar,Swarup Nagar,Uttar Pradesh,India,208002. This is the official address registered with the Registrar of Companies.
LOHIA TRADE SERVICES PRIVATE LIMITED operates under NIC code Not specified. The company is primarily engaged in business activities as per its memorandum of association.
According to the latest records from the Ministry of Corporate Affairs, LOHIA TRADE SERVICES PRIVATE LIMITED is currently Active. The company's compliance status is as per MCA records.
You can access the compliance and annual filings of LOHIA TRADE SERVICES PRIVATE LIMITED through the MCA portal or through business intelligence platforms. The company's last AGM was held on 28-September-2024 and the last balance sheet was filed on 31-March-2024.
LOHIA TRADE SERVICES PRIVATE LIMITED is registered with the Registrar of Companies (ROC) at ROC Kanpur. This ROC office oversees the company's regulatory compliance and statutory filings.
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RSN. 182/1B AND 183/1B II WONDER BUILDING,SASE PANAND, NAGALA PARK,Shaniwar Peth (Kolhapur),Kolhapur,Karvir,Maharashtra,India,416002
H.No.9 Amritpuri Khajuri Kalan, Piplani,BHEL,Bhopal,Madhya Pradesh,India,462021
A.R.PLAZA,T C 11/43-6,Goureesapattom,Thiruvananthapuram,Thiruvananthapuram,Kerala,India,695004
C/O Narayan Das Vill- West Pratapgarh,AD Nagar,West Tripura,,Arundhutinagar,West Tripura,Sadar,Tripura,India,799003
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20-4-104/20/2,,PUNCH MOHALLA, CHARMINAR,,Hyderabad Jubilee,Hyderabad,Charminar,Telangana,India,500002
501, Vajra Residency Plot Nos. 645,647 Defence Colony, Sainikpuri,,Sainikpuri,Hyderabad,Tirumalagiri,Telangana,India,500094
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VILL-FATHEHA, POST-DOSMA,P.S-PHESAR,PANCH-POKHRAHA,Barahi,Aurangabad(BH),Rafiganj,Bihar,India,824122
3221,JPBE APTS,Herohalli,Bangalore,Bangalore North,Karnataka,India,560091
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S NO 686/3 FLAT NO 6A,SIDDHIVINAYAK TOWER Pune M Corp Ta PUNE CITY,Bibvewadi,Pune,Pune City,Maharashtra,India,411037
Office No. 1203, Building No A1, Millenium Business Park,,Sector-1, Mahape, Navi Mumbai, Thane,Ghansoli,Thane,Rabale,Maharashtra,India,400701
9 B, Industrial Estate, Bazpur,Road, Kashipur,,Sultanpur,Nainital,Nainital,Uttarakhand,India,244713
SHOP-G/1, UBHI SHERI,KANSKI WAD, HARIPURA,Mahidharpura,Surat,Surat City,Gujarat,India,395003
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| U47219GJ2025PTC157993 | DIPAK FOODS PRIVATE LIMITED | SHOP-G/1, UBHI SHERI,KANSKI WAD, HARIPURA,Mahidharpura,Surat,Surat City,Gujarat,India,395003 |
| CIN | Company Name | Address |
|---|---|---|
| U29263TZ1995PTC006239 | A.S.J.S. ENGINEERING COMPANY PRIVATE LIMITED | 142, SALEM MAIN ROAD, KOMARAPALAYAM,Salem,SALEM DIST,Tamil Nadu,India,638183 |
| U29263AS2001PTC006617 | ACK HANDLOOM AND ACCESSORIES MANUFACTURI NG PRIVATE LIMITED | INDUSTRIAL AREABAMUNIMAIDAN ASSAM,Kamrup,GUWAHATI,Assam,India,781021 |
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Financial information is available 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.
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Financial information is available 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.
| Category | 31-3-2024 | 31-3-2023 | 31-3-2022 | 31-3-2021 | 31-3-2020 | 31-3-2019 | 31-3-2018 |
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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.
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This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.
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This section provides a list of board resolutions submitted by the company to the Registrar of Companies.
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| cs@lohiagroup.com | |
| Website | Not Available |
| Address | Sukhdham,,Flat No. E-2, 7/17(9-10), Tilak Nagar,Swarup Nagar,Kanpur Nagar,Swarup Nagar,Uttar Pradesh,India,208002 |
This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.
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| Name of Auditor or Firm | |
| PAN of Auditor or Firm | |
| Membership Number / Registration Number | |
| Name of Auditor Signing Report | |
| Membership Number of Auditor Signing Repor |