L K Industries Private Limited
About L K Industries Private Limited
Data last updated:
L K Industries Private Limited is a private limited company based in Bhiwandi, Maharashtra, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 19 July 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U17291MH2012PTC233546. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹13 Lakh and a paid-up capital of ₹13 Lakh. It is led by directors Abhinav Pradeep Pandey and Pradeep Chakravarty Pandey.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Unit No. F – 8 Oswal Industrial Complex Phase 1 Sonale Village Near Sonale Police Chowk, I Bhiwandi, Maharashtra, India – 421302.
As per MCA filings, the company has open charges of ₹6.6 Cr on record. Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
L K Industries Private Limited's registered office is in Bhiwandi, Maharashtra.
- Registered AddressUnit No. F – 8 Oswal Industrial Complex Phase 1 Sonale Village Near Sonale Police Chowk, I Bhiwandi, Maharashtra, India – 421302
- IndustryManufacturing, Textile & Fabric Production
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of L K Industries Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of L K Industries Private Limited, buy the company report.
Board of directors of L K Industries Private Limited
L K Industries has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhinav Pradeep Pandey Also directs: L K Creative Wear (India) Private Limited | Director | 19 Aug 2013 | 13 Years 2 Months | Current |
| Pradeep Chakravarty Pandey | Director | 02 May 2013 | 13 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Mar 2014 | 10493277 | Bank of Baroda | ₹3.6 Cr | Open | |
| 20 Mar 2014 | 10493278 | Bank of Baroda | ₹3 Cr | Open |
Total charge records: 2 View all charges
Legal cases
L K Industries Private Limited has 6 court cases on record: 2 filed by L K Industries, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 3 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Court case (A227) | Filed against the company by an individual | Disposed |
| District court, Firozabad, Uttar Pradesh | Court case (Caveat Application) | Filed by the company against an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Bank of Baroda | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Bank of Baroda | Disposed |
To see the full case history of L K Industries Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for L K Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
L K Industries has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of L K Industries Private Limited, buy the company report.
Recent activity
L K Industries Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Poonam Bhatnagar ceased to be Director on 20 Aug 2013.
Frequently asked questions
L K Industries is an active private limited company based in Bhiwandi, Maharashtra, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 19 July 2012 (14+ years old) and is registered under CIN U17291MH2012PTC233546.
L K Industries has 2 current directors:
- Abhinav Pradeep Pandey - Director
- Pradeep Chakravarty Pandey - Director
The latest financial statements of L K Industries on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. L K Industries has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of L K Industries is U17291MH2012PTC233546. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
L K Industries has 6 court cases on record: 2 filed by the company and 4 filed against it. Most are in the district courts.
L K Industries was incorporated on 19 July 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Poonam Bhatnagar ceased to be Director on 20 Aug 2013. Abhinav Pradeep Pandey was appointed as Director on 19 Aug 2013. Sheela Paradeep Pandey ceased to be Director on 08 Jul 2013. L K Industries has 6 board changes on record in total.
The registered office of L K Industries is at Unit No. F – 8 Oswal Industrial Complex Phase 1 Sonale Village Near Sonale Police Chowk, I Bhiwandi, Maharashtra, India – 421302.
L K Industries operates in the manufacturing industry, in the textile and fabric production segment.