It is a agriculture private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 | Mumbai, Maharashtra, India | ActiveLakhanlal Anand Kumar Trade Private Limited, a active private limited company, was established on 07 June 2007 in Mumbai, Maharashtra, India. Engaging in agro retail & distribution within the trade sector, it holds CIN: U40100MH2007PTC286019. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.20 M.
It upholds a active non-compliant status. Its leadership includes Santosh Maheshwari (Director), Siddharth Maheshwari (Additional Director), Anand Maheshwari (Director). Past directors included Anand Maheshwari, Manoj Chourey, Anu Rag Rathi. It holds ₹9.05 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at R No. 7, Snr Singh Chawl, 15 Azad Ngr Behind Takshila, Andheri (E), Mumbai, Maharashtra, 400093.
U40100MH2007PTC286019
286019
07 June 2007
₹1.00 Cr
₹0.20 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Lakhanlal Anand Kumar Trade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Santosh Maheshwari | Director | 24 Feb 2009 | Current |
| Siddharth Maheshwari | Additional Director | 30 Mar 2018 | Current |
| Anand Maheshwari | Director | 10 Oct 2023 | Current |
| Satyanarayan Maheshwari | Managing Director | 07 Jun 2007 | Current |
| Saroj Nagori | Additional Director | 30 Mar 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 03 Jan 2024 | Past |
| Pramod Abcsdd | Director | 28 Feb 2009 | Past |
| Pramod Abcsdd | Additional Director | 12 Nov 2024 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Lakhanlal Anand Kumar Trade Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 501.92% increase. The company also saw a substantial improvement in profitability, with a 120.68% increase in profit. The company's net worth moved up by a moderate rise of 5.66%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
Unlock access to Lakhanlal Anand Kumar Trade'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.
Reveal ownership structures and financial performance - Get instant access now!
₹90,490,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Nov 2024 | Others | ₹0.99 M | Open |
| 27 Sep 2022 | Others | ₹8.95 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Lakhanlal Anand Kumar Trade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Lakhanlal Anand Kumar Trade, 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 Lakhanlal Anand Kumar Trade'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.
The activity A charge with Others of Rs. 8.95 Cr registered on 27 Sep 2022 with Charge ID 100619973 was modified on 21 Jan 2025. was completed.
Progress on A charge with Others amounted to Rs. 0.10 Cr with Charge ID 101026704 was registered on 22 Nov 2024. was documented.
The activity Lakhanlal Anand Kumar Trade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Lakhanlal Anand Kumar Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on Anand Maheshwari was appointed as a Director was appointed as a Director on 10 Oct 2023 & has been associated with this company since 2 years 1 month . was documented.
Progress on A charge with Others amounted to Rs. 8.95 Cr with Charge ID 100619973 was registered on 27 Sep 2022. was documented.
The CIN of Lakhanlal Anand Kumar Trade Private Limited is U40100MH2007PTC286019.
Lakhanlal Anand Kumar Trade Private Limited is headquartered at R No. 7, Snr Singh Chawl, 15 Azad Ngr Behind Takshila, Andheri (E), Mumbai, Maharashtra, 400093.
Lakhanlal Anand Kumar Trade Private Limited was incorporated on 07 June 2007.
The current directors of Lakhanlal Anand Kumar Trade Private Limited are
The primary industry of Lakhanlal Anand Kumar Trade Private Limited is Trade.
Lakhanlal Anand Kumar Trade Private Limited is unlisted.
The authorized capital of Lakhanlal Anand Kumar Trade Private Limited is ₹1.00 Cr, and the paid-up capital is ₹0.20 M.
The compliance status of Lakhanlal Anand Kumar Trade Private Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX