Lakhotia Logistics Private Limited, a active private limited company, was established on 05 January 2009 in Kolkata, West Bengal, India. Engaging in carrying & forwarding agents (cfa) within the transport and storage sector, it holds CIN: U60230WB2009PTC131690. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Employing 1 professional, Its leadership includes Ramesh Kumar Lakhotia (Director), Vinay Kumar Lakhotia (Director). Past directors included Jasoda Devi Lakhotia, Vinay Kumar Lakhotia, Rajiv Kumar Mohta. It holds ₹2.70 Cr open charges and ₹2.86 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 26, Tarachand Dutta Street Ground Floor, Kolkata, West Bengal, 700073.
U60230WB2009PTC131690
131690
05 January 2009
₹1.00 Cr
₹1.00 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Lakhotia Logistics 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 |
|---|---|---|---|
| Ramesh Kumar Lakhotia | Director | 05 Jan 2009 | Current |
| Vinay Kumar Lakhotia | Director | 01 Aug 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Feb 2013 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2011 | Past |
| Pramod Abcsdd | Director | 01 Aug 2011 | Past |
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Lakhotia Logistics Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 42.96% decrease. The company also saw a substantial improvement in profitability, with a 67.39% increase in profit. The company's net worth observed a substantial decline by a decrease of 11.39%.
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In 2020, Lakhotia Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹26,962,500.00
₹2,863,500.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Mar 2024 | Others | ₹2.45 Cr | Open |
| 16 Mar 2023 | Axis Bank Limited | ₹2.50 M | Open |
| 20 Mar 2021 | Others | ₹2.86 M | Satisfied |
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Lakhotia Logistics has a workforce of 1 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Lakhotia Logistics, 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 Lakhotia Logistics's trajectory.
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Progress on Lakhotia Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Lakhotia Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
A charge with Others amounted to Rs. 2.45 Cr with Charge ID 100888298 was registered on 23 Mar 2024. was recorded as a recent event.
The activity A charge registered on 20 Mar 2021 via Charge ID 100433517 with Others was fully satisfied on 05 Apr 2023. was completed.
The activity A charge with Axis Bank Limited amounted to Rs. 0.25 Cr with Charge ID 100697004 was registered on 16 Mar 2023. was completed.
The activity A charge with Others amounted to Rs. 0.29 Cr with Charge ID 100433517 was registered on 20 Mar 2021. was completed.
The CIN of Lakhotia Logistics Private Limited is U60230WB2009PTC131690.
Lakhotia Logistics Private Limited is headquartered at 26, Tarachand Dutta Street Ground Floor, Kolkata, West Bengal, 700073.
Lakhotia Logistics Private Limited was incorporated on 05 January 2009.
The current directors of Lakhotia Logistics Private Limited are
The primary industry of Lakhotia Logistics Private Limited is Transport And Storage.
Lakhotia Logistics Private Limited is unlisted.
The authorized capital of Lakhotia Logistics Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 M.
The compliance status of Lakhotia Logistics Private Limited is Compliant.
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