Lakhotia Papers Private Limited

Lakhotia Papers Private Limited - trading in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U21010MH1994PTC081080 Incorporated 13 September 1994 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2017
₹17.46 Lakh
▼ 96% YoY
Net loss · FY 2017
₹10,105
Net margin -0.6%
EBITDA · FY 2017
₹24,580
EBITDA margin 1.4%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹6.01 Lakh
Issued & subscribed
Company age
32 yrs
Est. 1994
Directors on board
3
As per MCA filings
GST registrations
1
None active

About Lakhotia Papers Private Limited

Data last updated:

Lakhotia Papers Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 13 September 1994.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U21010MH1994PTC081080. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹6.01 Lakh. It was led by directors including Ravindrakumar Prahaladrai Lakhotia and Sarojdevi Ravindrakumar Lakhotia.

Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 18 Bileshwar Tower Panchrasta P K Road Mulund West Bombay – 80., Mumbai, Maharashtra, India – 400080.

As per the financials filed for FY 2017, the company reported a revenue of ₹17.46 Lakh, a decline of 96% compared to the previous year. For the same year it recorded a net loss of ₹10,105 (net margin -0.6%) and EBITDA of ₹24,580 (EBITDA margin 1.4%).

Court records list 1 case involving the company, including 1 filed by the company.

Company details

CIN U21010MH1994PTC081080
Registration Number 081080
Incorporation Date 13 September 1994
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant

Contact details

Lakhotia Papers Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    18 Bileshwar Tower Panchrasta P K Road Mulund West Bombay – 80., Mumbai, Maharashtra, India – 400080
  • Industry
    Trading, Other Wholesale, Wholesale

To see the full contact details of Lakhotia Papers Private Limited, buy the company report.

Comprehensive company report
Lakhotia Papers Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Lakhotia Papers is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Lakhotia Papers Private Limited, buy the company report.

Financials of Lakhotia Papers Private Limited

FY 2017 filings available

Lakhotia Papers Private Limited reported revenue of ₹17.46 Lakh (down 96% YoY) for FY 2017.

Revenue · FY 2017
₹17.46 Lakh ▼ 96%
Net loss · FY 2017
₹10,105 margin -0.6%
EBITDA · FY 2017
₹24,580 margin 1.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 96%
EBITDA CAGR growth
1 year
▼ 83%

Revenue fell 96% in the latest year. EBITDA fell 83% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹17.46 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹24,580
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹10,105
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin1.4%
Net Profit Margin-0.6%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Lakhotia Papers Private Limited, buy the company report.

Board of directors of Lakhotia Papers Private Limited

Lakhotia Papers has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ravindrakumar Prahaladrai LakhotiaDirector13 Sep 199432 Years 1 MonthsAs last reported
Sarojdevi Ravindrakumar LakhotiaDirector13 Sep 199432 Years 1 MonthsAs last reported
Anil Ravindrakumar LakhotiaDirector13 Sep 199432 Years 1 MonthsAs last reported

Peer comparison

Lakhotia Papers Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Saraf Marketing Private Limited₹17.46 Lakh (FY 2024)58.0%Bangalore, Karnataka, India
Expert Jewellers Private Limited₹17.46 Lakh (FY 2025)-4.0%Thane, Maharashtra, India
Domatis Lifesciences Private Limited₹17.46 Lakh (FY 2023)2147.0%Lucknow, Uttar Pradesh, India
Aashirwad Innovation Mart Private Limited₹17.46 Lakh (FY 2024)-45.0%Delhi, India
Crossroad Bevco (OPC) Private Limited₹17.46 Lakh (FY 2025)177.0%Pune, Maharashtra, India
Lakhotia Papers Private Limitedthis company₹17.46 Lakh (FY 2017)-₹10,105-0.6%-96.0%Mumbai, Maharashtra, India
Aarong Udyog Private Limited₹17.46 Lakh (FY 2025)-35.0%Agartala, Tripura, India
Shabari Fotoproducts Private Limited₹17.45 Lakh (FY 2025)0.0%Chennai, Tamil Nadu, India
Aradhey Petro Chem Private Limited₹17.45 Lakh (FY 2016)69700.0%Delhi, India
Autosons India Private Limited₹17.45 Lakh (FY 2025)-26.0%Udham Singh Nagar Sitarga, Uttarakhand, India
Vortex Systems Private Limited₹17.45 Lakh (FY 2025)-95.0%New Delhi, Delhi, India

To see the full peer comparison of Lakhotia Papers Private Limited, buy the company report.

Auditor

Lakhotia Papers Private Limited is audited by MAHAVEER CHANDCHHALLANI for the financial year 2017.

Auditor firmFinancial yearFirm registration number
MAHAVEER CHANDCHHALLANIFY 2017031786

Shareholding

The shareholding of Lakhotia Papers Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Lakhotia Papers Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Lakhotia Papers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Lakhotia Papers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Lakhotia Papers Private Limited, buy the company report.

Recent activity

Lakhotia Papers Private Limited has 3 board changes on record since 1994: 3 appointments. The latest: Anil Ravindrakumar Lakhotia was appointed as Director on 13 Sep 1994.

AGM
Lakhotia Papers Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
Filing
Lakhotia Papers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Appointed
Anil Ravindrakumar Lakhotia was appointed as Director.
Appointed
Ravindrakumar Prahaladrai Lakhotia was appointed as Director.
Appointed
Sarojdevi Ravindrakumar Lakhotia was appointed as Director.
Incorporation
13 Sep 1994
Lakhotia Papers Private Limited was registered on 13 Sep 1994 with Roc Mumbai & aged 32 years 1 month as per MCA records.

Frequently asked questions

Lakhotia Papers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Lakhotia Papers was a private limited company based in Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 13 September 1994 and is registered under CIN U21010MH1994PTC081080. The company has been struck off by the Registrar of Companies and is no longer operational.

Lakhotia Papers had 3 directors:

The CIN (Corporate Identification Number) of Lakhotia Papers is U21010MH1994PTC081080. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Lakhotia Papers is at 18 Bileshwar Tower Panchrasta P K Road Mulund West Bombay – 80., Mumbai, Maharashtra, India – 400080.

Lakhotia Papers was incorporated on 13 September 1994. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Lakhotia Papers on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.

No. Lakhotia Papers has 1 GST registration on record and it is cancelled or inactive.

Lakhotia Papers operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.

The peers of Lakhotia Papers by revenue are Saraf Marketing Private Limited, Expert Jewellers Private Limited, Domatis Lifesciences Private Limited, Aashirwad Innovation Mart Private Limited, Crossroad Bevco (OPC) Private Limited and 5 more, all in the same principal business activity (wholesale trading).

Lakhotia Papers has 1 court case on record: 1 filed by the company.