About Lakhotia Logistics Private Limited
Data last updated: 24 February 2026
Lakhotia Logistics Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 05 January 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U60230WB2009PTC131690.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹10 Lakh. It is led by directors Ramesh Kumar Lakhotia and Vinay Kumar Lakhotia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 26 Tarachand Dutta Street Ground Floor, Kolkata, West Bengal, India – 700073.
As per the financials filed for FY 2025, the company reported a revenue of ₹4 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
The company is associated with 1 brand - Lakhotia Logistics. As per MCA filings, the company has open charges of ₹2.7 Cr and satisfied charges of ₹28.64 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website llplglobal.com.
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Registered Address26 Tarachand Dutta Street Ground Floor, Kolkata, West Bengal, India – 700073
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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
Associated Brands with Lakhotia Logistics Private Limited
Lakhotia Logistics Private Limited operates one associated brand: Lakhotia Logistics. These brands represent Lakhotia Logistics Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers clearing, forwarding, and transportation for cargo via sea, air, and road. | llplglobal.com |
Competitors & Alternatives of Lakhotia Logistics Private Limited
Brands and companies operating in the same space as Lakhotia Logistics Private Limited include DHL, Allcargo Logistics, CJ Darcl and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
DHL
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Global logistics service provider | Bonn, Germany, Germany | 1969 |
Allcargo Logistics
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Multi-modal freight transportation, warehousing, and logistics services are provided globally. | Mumbai, India, India | 1993 |
CJ Darcl
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Multi-modal freight forwarding, logistics, and warehousing services are provided. | Gurugram, India, India | 1975 |
J&T Jitu Express
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Delivery, multi-modal freight forwarding, and cross-border logistics services are provided. | Shanghai, China, China | 2015 |
AIT Worldwide Logistics
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Diversified freight forwarding services are provided on a global scale. | Itasca, United States, United States | 1979 |
Fiege Logistics
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3PL contract logistics services are delivered across Europe. | Greven, Germany, Germany | 1873 |
DP World
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Freight forwarding and maritime logistics services are provided globally. | Dubai, United Arab Emirates, United Arab Emirates | 2005 |
HHLA
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Port handling, hinterland transport, container, and logistics services are provided. | Hamburg, Germany, Germany | 1885 |
DSV
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Global provider of transport and logistics services | Hedehusene, Denmark, Denmark | 1976 |
Business Activity of Lakhotia Logistics Private Limited
Lakhotia Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Lakhotia Logistics 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 Logistics Private Limited
Auditor information for Lakhotia Logistics Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Lakhotia Logistics Private Limited
Lakhotia Logistics Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
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Ramesh Kumar Lakhotia
Also directs:
Lakhotia Motors Private Limited, Lakhotia Infrastructure Private Limited, Lakhotia Transport Co. Private Limited and 2 more
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Director | 05 Jan 2009 | 17 Years 7 Months | Current |
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Vinay Kumar Lakhotia
Also directs:
Lakhotia Motors Private Limited, Lakhotia Infrastructure Private Limited, Lakhotia Amarchand Estates Private Limited and 2 more
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Director | 01 Aug 2011 | 15 Years 0 Months | Current |
Financials of Lakhotia Logistics Private Limited FY 2025 filings available
Lakhotia Logistics Private Limited reported revenue of ₹4 Cr (up 1252.00% YoY) for FY 2025.
Ten-year financial statements for Lakhotia Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Lakhotia Logistics Private Limited
Shareholding and ownership data for Lakhotia Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Lakhotia Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Mar 2024 | Others | ₹2.45 Cr | Open |
| 16 Mar 2023 | Axis Bank Limited | ₹25 Lakh | Open |
| 20 Mar 2021 | Others | ₹28.64 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Lakhotia Logistics Private Limited
Lakhotia Logistics Private Limited has a workforce of 1 employees as of Apr 07, 2024.
Employee and EPFO history for Lakhotia Logistics 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
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GST Compliance of Lakhotia Logistics Private Limited
GST registrations and filing compliance for Lakhotia Logistics 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
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Credit Ratings, Litigation & Regulatory Alerts for Lakhotia Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Lakhotia Logistics 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
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MSME Payment Delays by Lakhotia Logistics Private Limited
MSME payment history for Lakhotia Logistics 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
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Subsidiaries & Group Companies of Lakhotia Logistics Private Limited
Corporate group structure for Lakhotia Logistics 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
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MCA Filings & Documents of Lakhotia Logistics Private Limited
MCA filings and documents for Lakhotia Logistics 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 Logistics Private Limited
Frequently Asked Questions about Lakhotia Logistics Private Limited
Lakhotia Logistics Private Limited is an active private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 05 January 2009 (17+ years old) and is registered under CIN U60230WB2009PTC131690. The company has 1 employees.
Lakhotia Logistics Private Limited reported revenue of ₹4 Cr for FY 2025 (up 1252.00% YoY).
The current directors of Lakhotia Logistics Private Limited are:
- Ramesh Kumar Lakhotia - Director
- Vinay Kumar Lakhotia - Director
The primary industry of Lakhotia Logistics Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Lakhotia Logistics Private Limited can be reached at the registered office: 26 Tarachand Dutta Street Ground Floor, Kolkata, West Bengal, India – 700073, or through the website llplglobal.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹10 Lakh.