Lakhotiya Traders Private Limited - Company Profile

It is a wood private limited company based in Nagpur, Maharashtra, India, established in 2006.
2006 Nagpur, Maharashtra, India Active
Last Updated:
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About Lakhotiya Traders Private Limited

Lakhotiya Traders Private Limited, a active private limited company, was established on 20 October 2006 in Nagpur, Maharashtra, India. Engaging in wood & wood products within the manufacturing sector, it holds CIN: U51396MH2006PTC165217. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹6.06 M.

It upholds a compliant status. Its leadership includes Neeraj Nandlal Lakhotiya (Director), Jyoti Lakhotiya Neeraj (Director), Vimaladevi Nandkishor Lakhotiya (Director). It holds ₹44.35 Cr open charges and ₹5.09 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Plot No 297,298, Near Kalamna Telephone Exchange Deputy Signal Chikali Layout, Nagpur, Maharashtra, 440008.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U51396MH2006PTC165217

  • Registration Number

    165217

  • Incorporation Date

    20 October 2006

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹6.06 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 6.06 M
  • Company Age 19 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 44.35 Cr
  • Satisfied Charges ₹ 5.09 Cr
  • Revenue Growth **** -1.89%
  • Profit Growth **** -14.92%
  • Ebitda **** 12.70%
  • Net Worth 19.51%
  • Total Assets -4.27%
Company report

Lakhotiya Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Lakhotiya Traders 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 Lakhotiya Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Neeraj Nandlal Lakhotiya Director 20 Oct 2006 Current
Jyoti Lakhotiya Neeraj Director 20 Oct 2006 Current
Vimaladevi Nandkishor Lakhotiya Director 20 Oct 2006 Current

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Financial Performance of Lakhotiya Traders.

Lakhotiya Traders Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 1.89% decrease. The company also saw a substantial fall in profitability, with a 14.92% decrease in profit. The company's net worth Soared by an impressive increase of 19.51%.

Lakhotiya Traders revenue growth over time
Lakhotiya Traders 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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 -1.89%
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Revenue from Operations
*******
 -1.79%
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*******
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Total Assets
*******
 -4.27%
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*******
*******
Profit or Loss
*******
 -14.92%
*******
*******
*******
*******
Net Worth
*******
 19.51%
*******
*******
*******
*******
EBITDA
*******
 12.70%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Lakhotiya Traders?

In 2023, Lakhotiya Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹443,483,786.00

Satisfied Charges

₹50,900,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 44.35 Cr
Latest Charge Details
Date Lender Amount Status
19 Apr 2025 Hdfc Bank Limited ₹3.71 M Open
20 Mar 2014 Hdfc Bank Limited ₹43.98 Cr Open
02 Jun 2012 State Bank Of India ₹4.90 Cr Satisfied
21 May 2007 Punjab National Bank ₹1.90 M Satisfied

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How Many Employees Work at Lakhotiya Traders?

Unlock and access historical data on people associated with Lakhotiya Traders, 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 Lakhotiya Traders, 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 Lakhotiya Traders's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Lakhotiya Traders
Recent Activity within the Organization
  • Annual General Meeting

    Lakhotiya Traders Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited of Rs. 43.98 Cr registered on 20 Mar 2014 with Charge ID 10484326 was modified on 15 May 2025. was completed.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 0.37 Cr with Charge ID 101095637 was registered on 19 Apr 2025. was completed.

  • Balance Sheet

    Progress on Lakhotiya Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Charges

    Progress on A charge registered on 02 Jun 2012 via Charge ID 10362269 with State Bank Of India was fully satisfied on 29 Nov 2023. was documented.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 43.98 Cr with Charge ID 10484326 was registered on 20 Mar 2014. was documented.

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Frequently Asked Questions
What is the CIN of Lakhotiya Traders Private Limited?

The CIN of Lakhotiya Traders Private Limited is U51396MH2006PTC165217.

Where is Lakhotiya Traders Private Limited headquartered?

Lakhotiya Traders Private Limited is headquartered at Plot No 297,298, Near Kalamna Telephone Exchange Deputy Signal Chikali Layout, Nagpur, Maharashtra, 440008.

When was Lakhotiya Traders Private Limited incorporated?

Lakhotiya Traders Private Limited was incorporated on 20 October 2006.

Who are the current directors of Lakhotiya Traders Private Limited?

The current directors of Lakhotiya Traders Private Limited are

What is the primary industry of Lakhotiya Traders Private Limited?

The primary industry of Lakhotiya Traders Private Limited is Manufacturing.

Is Lakhotiya Traders Private Limited a listed company?

Lakhotiya Traders Private Limited is unlisted.

What is the capital structure of Lakhotiya Traders Private Limited?

The authorized capital of Lakhotiya Traders Private Limited is ₹1.00 Cr, and the paid-up capital is ₹6.06 M.

What is the compliance status of Lakhotiya Traders Private Limited?

The compliance status of Lakhotiya Traders Private Limited is Compliant.

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