Lachhiram Soni Agencies Private Limited - Company Profile

It is a trading private limited company based in Siliguri, West Bengal, India, established in 2004.
2004 Siliguri, West Bengal, India Struck Off
Last Updated:
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About Lachhiram Soni Agencies Private Limited

Lachhiram Soni Agencies Private Limited, a struck off private limited company, was established on 20 August 2004 in Siliguri, West Bengal, India. Engaging in wholesale within the trading sector, it holds CIN: U51909WB2004PTC099521. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Nawita Soni (Director), Pravin Soni (Director). Its latest AGM occurred on 09 July 2016, with the balance sheet filed on 31 March 2016. It is based at Ashirbad C V Raman Saranicollegepara, Siliguri, West Bengal.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2004PTC099521

  • Registration Number

    099521

  • Incorporation Date

    20 August 2004

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 21 Year, 6 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Lachhiram Soni Agencies Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Lachhiram Soni Agencies Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Lachhiram Soni Agencies Private Limited?
Current Directors
Name Designation Appointment Date Status
Nawita Soni Director 20 Aug 2004 Current
Pravin Soni Director 20 Aug 2004 Current

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Financial Performance of Lachhiram Soni Agencies.

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Lachhiram Soni Agencies revenue growth over time
Lachhiram Soni Agencies profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Lachhiram Soni Agencies?

In 2016, Lachhiram Soni Agencies had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Lachhiram Soni Agencies?

Unlock and access historical data on people associated with Lachhiram Soni Agencies, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Lachhiram Soni Agencies
Recent Activity within the Organization
  • Annual General Meeting

    The activity Lachhiram Soni Agencies Private Limited last Annual general meeting of members was held on 09 Jul 2016 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Lachhiram Soni Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on Nawita Soni was appointed as a Director was appointed as a Director on 20 Aug 2004 & has been associated with this company since 21 years 6 months . was documented.

  • Director Appointment

    Progress on Pravin Soni was appointed as a Director was appointed as a Director on 20 Aug 2004 & has been associated with this company since 21 years 6 months . was documented.

  • Company Incorporation

    Lachhiram Soni Agencies Private Limited was registered on 20 Aug 2004 with Roc Kolkata & aged 21 years 6 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Lachhiram Soni Agencies Private Limited?

The CIN of Lachhiram Soni Agencies Private Limited is U51909WB2004PTC099521.

Where is Lachhiram Soni Agencies Private Limited headquartered?

Lachhiram Soni Agencies Private Limited is headquartered at Ashirbad C V Raman Saranicollegepara, Siliguri, West Bengal.

When was Lachhiram Soni Agencies Private Limited incorporated?

Lachhiram Soni Agencies Private Limited was incorporated on 20 August 2004.

Who are the current directors of Lachhiram Soni Agencies Private Limited?

The current directors of Lachhiram Soni Agencies Private Limited are

What is the primary industry of Lachhiram Soni Agencies Private Limited?

The primary industry of Lachhiram Soni Agencies Private Limited is Trading.

Is Lachhiram Soni Agencies Private Limited a listed company?

Lachhiram Soni Agencies Private Limited is unlisted.

What is the capital structure of Lachhiram Soni Agencies Private Limited?

The authorized capital of Lachhiram Soni Agencies Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Lachhiram Soni Agencies Private Limited?

The compliance status of Lachhiram Soni Agencies Private Limited is Active Non-Compliant.

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