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Annual General Meeting
The activity Lakhani Paper Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
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Balance Sheet
The activity Lakhani Paper Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was completed.
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Charges
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.
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Charges
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.
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Charges
The activity A charge registered on 30 Dec 2009 via Charge ID 10196666 with Idbi Bank Limited was fully satisfied on 07 Sep 2015. was completed.
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Charges
Progress on A charge with Axis Bank Limited amounted to Rs. 28.00 M with Charge ID 10591430 was registered on 22 Aug 2015. was documented.
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 2025, with the balance sheet filed on 31 March 2025. It is based at B. Ind Pl. No 122-A, Road No-9, Udhna Udhyog Nagar, Udhna, Surat, Gujarat, 394210.
Company Details
- CIN/LLPIN
U21019GJ1988PTC011081
- Registration Number
011081
- Incorporation Date
08 August 1988
- Authorized Capital
₹7.50 M
- Paid-Up Capital
₹5.10 M
- ROC Code
Roc Ahmedabad
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Listing Status
Unlisted
- Company Status
Active
- Authorised Capital ₹ 7.50 M
- Paid Up Capital ₹ 5.10 M
- Company Age 37 Year, 5 Months
- Last Filing with ROC 31 Mar 2025
- Satisfied Charges ₹ 9.50 Cr
- Revenue Growth -25.39%
- Profit Growth -718.77%
- Ebitda -154.58%
- Net Worth -13.78%
- Total Assets -32.07%
Lakhani Paper Private Limited
Company Report FY 2025-2026Comprehensive Company Insights
Explore comprehensive insights into Lakhani Paper 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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| 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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- Key Matrics
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Unlock access to Lakhani Paper's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Promoters: 92.83%
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Public: 4.10%
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Others: 3.07%
| 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 |
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹95,000,000.00
- Axis Bank Limited : 4.15 Cr
- Hdfc Bank Limited : 2.60 Cr
- Idbi Bank Limited : 2.00 Cr
- Bank Of Baroda : 0.75 Cr
| 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 |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Lakhani Paper, 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 |
Gain comprehensive insights into the Deals and Valuation data of Lakhani Paper, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Lakhani Paper's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
What is the CIN of Lakhani Paper Private Limited?
The CIN of Lakhani Paper Private Limited is U21019GJ1988PTC011081.
Where is Lakhani Paper Private Limited headquartered?
Lakhani Paper Private Limited is headquartered at B. Ind Pl. No 122-A, Road No-9, Udhna Udhyog Nagar, Udhna, Surat, Gujarat, 394210.
When was Lakhani Paper Private Limited incorporated?
Lakhani Paper Private Limited was incorporated on 08 August 1988.
Who are the current directors of Lakhani Paper Private Limited?
The current directors of Lakhani Paper Private Limited are
What is the primary industry of Lakhani Paper Private Limited?
The primary industry of Lakhani Paper Private Limited is Trade.
Is Lakhani Paper Private Limited a listed company?
Lakhani Paper Private Limited is unlisted.
What is the capital structure of Lakhani Paper Private Limited?
The authorized capital of Lakhani Paper Private Limited is ₹7.50 M, and the paid-up capital is ₹5.10 M.
What is the compliance status of Lakhani Paper Private Limited?
The compliance status of Lakhani Paper Private Limited is Compliant.
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