Lakhotia Impex Private Limited
About Lakhotia Impex Private Limited
Data last updated: 24 February 2026
Lakhotia Impex Private Limited is a private limited company based in East Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 20 February 1998, the company has been in operation for over 28 years.
Registered with ROC Delhi under CIN U52201DL1998PTC092352.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹16.07 Lakh. It is led by directors Dhruv Agrawal and Rasik Agrawal.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No. 10 Csc No. – 2 G/F, Planning Commission Chbs Known As Yojna Vihar, East Delhi, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.58 Lakh, a growth of 100% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop No. 10 Csc No. – 2 G/F, Planning Commission Chbs Known As Yojna Vihar, East Delhi, Delhi, India – 110092
-
IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Lakhotia Impex Private Limited
Lakhotia Impex Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including retail trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Lakhotia Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Lakhotia Impex Private Limited
Lakhotia Impex Private Limited is audited by BHALA AND BHALA for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHALA AND BHALA | Locked | Locked | Locked |
Complete auditor history for Lakhotia Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Lakhotia Impex Private Limited
Lakhotia Impex Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Dhruv Agrawal
Also directs:
Urmi Computers Private Limited, Charu Realtors Private Limited
|
Director | 15 May 2024 | 2 Years 2 Months | Current |
|
Rasik Agrawal
Also directs:
Varshik Estate Private Limited, Gaurisutaa Logistic Private Limited, Godawari Buildmart Private Limited and 2 more
|
Director | 15 May 2024 | 2 Years 2 Months | Current |
Financials of Lakhotia Impex Private Limited FY 2025 filings available
Lakhotia Impex Private Limited reported revenue of ₹13.58 Lakh (up 100.00% YoY) for FY 2025.
Ten-year financial statements for Lakhotia Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Lakhotia Impex Private Limited
Shareholding and ownership data for Lakhotia Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Lakhotia Impex Private Limited
Lakhotia Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lakhotia Impex Private Limited
View historical data on people associated with Lakhotia Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lakhotia Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Lakhotia Impex Private Limited
GST registrations and filing compliance for Lakhotia Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Lakhotia Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Lakhotia Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lakhotia Impex Private Limited
MSME payment history for Lakhotia Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lakhotia Impex Private Limited
Corporate group structure for Lakhotia Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lakhotia Impex Private Limited
MCA filings and documents for Lakhotia Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Lakhotia Impex Private Limited
Frequently Asked Questions about Lakhotia Impex Private Limited
Lakhotia Impex Private Limited is an active private limited company in the financial services sector based in East Delhi, Delhi, India. It was incorporated on 20 February 1998 (28+ years old) and is registered under CIN U52201DL1998PTC092352.
Lakhotia Impex Private Limited reported revenue of ₹13.58 Lakh for FY 2025 (up 100.00% YoY).
The current directors of Lakhotia Impex Private Limited are:
- Dhruv Agrawal - Director
- Rasik Agrawal - Director
The primary industry of Lakhotia Impex Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Lakhotia Impex Private Limited can be reached at the registered office: Shop No. 10 Csc No. – 2 GF, Planning Commission Chbs Known As Yojna Vihar, East Delhi, Delhi, India – 110092.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹16.07 Lakh.