Lakhani Paper Private Limited, a active private limited company, was established on 08 August 1988 in Surat, Gujarat, India. Engaging in wholesale within the trade sector, it holds CIN: U21019GJ1988PTC011081. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹5.10 M.
Formerly known as Lakhani Paper Mills Private Limited. It upholds a compliant status. Its leadership includes Dilshad Sohil Lakhani (Director), Sohil Habibbhai Lakhani (Director). Past directors included Sizer Habib Lakhani, Habibbhai Dharamshibhai Lakhani. It holds no open charges and ₹9.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B. Ind Pl. No 122-A, Road No-9, Udhna Udhyog Nagar, Udhna, Surat, Gujarat, 394210.
U21019GJ1988PTC011081
011081
08 August 1988
₹7.50 M
₹5.10 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dilshad Sohil Lakhani | Director | 01 May 2000 | Current |
| Sohil Habibbhai Lakhani | Director | 23 Jul 1997 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Jan 2009 | Past |
| Pramod Abcsdd | Director | 31 Jan 2014 | Past |
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Lakhani Paper Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 25.39% decrease. The company also saw a substantial fall in profitability, with a 718.77% decrease in profit. The company's net worth observed a substantial decline by a decrease of 13.78%.
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₹0
₹95,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Aug 2015 | Axis Bank Limited | ₹2.80 Cr | Satisfied |
| 04 Jul 2012 | Hdfc Bank Limited | ₹2.60 Cr | Satisfied |
| 30 Dec 2009 | Idbi Bank Limited | ₹2.00 Cr | Satisfied |
| 17 Feb 2009 | Axis Bank Limited | ₹1.35 Cr | Satisfied |
| 16 Jan 2008 | Bank Of Baroda | ₹7.50 M | Satisfied |
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Progress on Lakhani Paper Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Lakhani Paper Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was completed.
Progress on A charge registered on 22 Aug 2015 via Charge ID 10591430 with Axis Bank Limited was fully satisfied on 15 Jun 2022. was documented.
Progress on A charge registered on 04 Jul 2012 via Charge ID 10363266 with Hdfc Bank Limited was fully satisfied on 20 Oct 2015. was documented.
Progress on A charge registered on 30 Dec 2009 via Charge ID 10196666 with Idbi Bank Limited was fully satisfied on 07 Sep 2015. was documented.
The activity A charge with Axis Bank Limited amounted to Rs. 28.00 M with Charge ID 10591430 was registered on 22 Aug 2015. was completed.
The CIN of Lakhani Paper Private Limited is U21019GJ1988PTC011081.
Lakhani Paper Private Limited is headquartered at B. Ind Pl. No 122-A, Road No-9, Udhna Udhyog Nagar, Udhna, Surat, Gujarat, 394210.
Lakhani Paper Private Limited was incorporated on 08 August 1988.
The current directors of Lakhani Paper Private Limited are
The primary industry of Lakhani Paper Private Limited is Trade.
Lakhani Paper Private Limited is unlisted.
The authorized capital of Lakhani Paper Private Limited is ₹7.50 M, and the paid-up capital is ₹5.10 M.
The compliance status of Lakhani Paper Private Limited is Compliant.
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