Lakhanlal Anand Kumar Trade Private Limited - Company Profile

It is a agriculture private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 Mumbai, Maharashtra, India Active
Last Updated:
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About Lakhanlal Anand Kumar Trade Private Limited

Lakhanlal 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 ₹9.24 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at R No. 7, Snr Singh Chawl, 15 Azad Ngr Behind Takshila, Andheri (E), Mumbai, Maharashtra, 400093.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U40100MH2007PTC286019

  • Registration Number

    286019

  • Incorporation Date

    07 June 2007

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.20 M
  • Company Age 18 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 9.24 Cr
  • Revenue Growth **** 501.92%
  • Profit Growth **** 120.68%
  • Ebitda **** 144.90%
  • Net Worth 5.66%
  • Total Assets -12.71%
Company report

Lakhanlal Anand Kumar Trade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Lakhanlal Anand Kumar Trade Private Limited?
Current Directors
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
Past Directors
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

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Financial Performance of Lakhanlal Anand Kumar Trade.

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%.

Lakhanlal Anand Kumar Trade revenue growth over time
Lakhanlal Anand Kumar Trade 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 501.92%
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*******
*******
Revenue from Operations
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 546.87%
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*******
*******
Total Assets
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 -12.71%
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*******
Profit or Loss
*******
 120.68%
*******
*******
*******
*******
Net Worth
*******
 5.66%
*******
*******
*******
*******
EBITDA
*******
 144.90%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Lakhanlal Anand Kumar Trade?

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.

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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Charges (Loans)
Open Charges

₹92,440,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 9.05 Cr
  • Bank Of India : 0.20 Cr
Latest Charge Details
Date Lender Amount Status
18 Oct 2025 Bank Of India ₹1.95 M Open
22 Nov 2024 Others ₹0.99 M Open
27 Sep 2022 Others ₹8.95 Cr Open

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How Many Employees Work at Lakhanlal Anand Kumar Trade?

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.

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

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.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Lakhanlal Anand Kumar Trade
Recent Activity within the Organization
  • Charges

    A charge with Bank Of India amounted to Rs. 0.20 Cr with Charge ID 101220383 was registered on 18 Oct 2025. was recorded as a recent event.

  • Annual General Meeting

    Progress on Lakhanlal Anand Kumar Trade Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Lakhanlal Anand Kumar Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Charges

    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.

  • Charges

    Progress on A charge with Others amounted to Rs. 0.10 Cr with Charge ID 101026704 was registered on 22 Nov 2024. was documented.

  • Director Appointment

    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 4 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Lakhanlal Anand Kumar Trade Private Limited?

The CIN of Lakhanlal Anand Kumar Trade Private Limited is U40100MH2007PTC286019.

Where is Lakhanlal Anand Kumar Trade Private Limited headquartered?

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.

When was Lakhanlal Anand Kumar Trade Private Limited incorporated?

Lakhanlal Anand Kumar Trade Private Limited was incorporated on 07 June 2007.

Who are the current directors of Lakhanlal Anand Kumar Trade Private Limited?

The current directors of Lakhanlal Anand Kumar Trade Private Limited are

What is the primary industry of Lakhanlal Anand Kumar Trade Private Limited?

The primary industry of Lakhanlal Anand Kumar Trade Private Limited is Trade.

Is Lakhanlal Anand Kumar Trade Private Limited a listed company?

Lakhanlal Anand Kumar Trade Private Limited is unlisted.

What is the capital structure of Lakhanlal Anand Kumar Trade Private Limited?

The authorized capital of Lakhanlal Anand Kumar Trade Private Limited is ₹1.00 Cr, and the paid-up capital is ₹0.20 M.

What is the compliance status of Lakhanlal Anand Kumar Trade Private Limited?

The compliance status of Lakhanlal Anand Kumar Trade Private Limited is Active Non-Compliant.

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