Lakhotiya Traders Private Limited
About Lakhotiya Traders Private Limited
Data last updated: 07 January 2026
Lakhotiya Traders Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in wood and wood products, a part of the broader wood and timber products sector. Incorporated on 20 October 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U51396MH2006PTC165217.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹60.6 Lakh. It is led by directors including Neeraj Nandlal Lakhotiya and Jyoti Lakhotiya Neeraj.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No 297 298 Near Kalamna Telephone Exchange Deputy Signal Chikali Layout, Nagpur, Maharashtra, India – 440008.
As per the financials filed for FY 2025, the company reported a revenue of ₹189.43 Cr, a growth of 35% compared to the previous year.
As per MCA filings, the company has open charges of ₹44.35 Cr and satisfied charges of ₹5.09 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No 297 298 Near Kalamna Telephone Exchange Deputy Signal Chikali Layout, Nagpur, Maharashtra, India – 440008
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IndustryWood, Wood & Wood Products, Paper & Paper Products, Furniture
- 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 Lakhotiya Traders Private Limited
Lakhotiya Traders Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including wood and wood products, furniture, paper and paper products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C3 | Wood and wood products, furniture, paper and paper products | Locked |
Business activity turnover details for Lakhotiya Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Lakhotiya Traders Private Limited
Lakhotiya Traders Private Limited is audited by A S DAGA & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A S DAGA & CO | Locked | Locked | Locked |
Complete auditor history for Lakhotiya Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Lakhotiya Traders Private Limited
Lakhotiya Traders Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Neeraj Nandlal Lakhotiya
Also directs:
Penta Grow Infra Private Limited, Harrods Trading Private Limited
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Director | 20 Oct 2006 | 19 Years 10 Months | Current |
|
Jyoti Lakhotiya Neeraj
Also directs:
Pentacrew Infrastructure Private Limited
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Director | 20 Oct 2006 | 19 Years 10 Months | Current |
| Vimaladevi Nandkishor Lakhotiya | Director | 20 Oct 2006 | 19 Years 10 Months | Current |
Financials of Lakhotiya Traders Private Limited FY 2025 filings available
Lakhotiya Traders Private Limited reported revenue of ₹189.43 Cr (up 35.00% YoY) for FY 2025.
Ten-year financial statements for Lakhotiya Traders 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 Lakhotiya Traders Private Limited
Shareholding and ownership data for Lakhotiya Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Lakhotiya Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Apr 2025 | Hdfc Bank Limited | ₹37.14 Lakh | Open |
| 20 Mar 2014 | Hdfc Bank Limited | ₹43.98 Cr | Open |
| 02 Jun 2012 | State Bank of India | ₹4.9 Cr | Satisfied |
| 21 May 2007 | Punjab National Bank | ₹19 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Lakhotiya Traders Private Limited
View historical data on people associated with Lakhotiya Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lakhotiya Traders 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 Lakhotiya Traders Private Limited
GST registrations and filing compliance for Lakhotiya Traders 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
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Credit Ratings, Litigation & Regulatory Alerts for Lakhotiya Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Lakhotiya Traders 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 Lakhotiya Traders Private Limited
MSME payment history for Lakhotiya Traders 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
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Subsidiaries & Group Companies of Lakhotiya Traders Private Limited
Corporate group structure for Lakhotiya Traders 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 Lakhotiya Traders Private Limited
MCA filings and documents for Lakhotiya Traders 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
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Recent Activity on Lakhotiya Traders Private Limited
Frequently Asked Questions about Lakhotiya Traders Private Limited
Lakhotiya Traders Private Limited is an active private limited company in the wood sector based in Nagpur, Maharashtra, India. It was incorporated on 20 October 2006 (20+ years old) and is registered under CIN U51396MH2006PTC165217.
Lakhotiya Traders Private Limited reported revenue of ₹189.43 Cr for FY 2025 (up 35.00% YoY).
The current directors of Lakhotiya Traders Private Limited are:
- Neeraj Nandlal Lakhotiya - Director
- Jyoti Lakhotiya Neeraj - Director
- Vimaladevi Nandkishor Lakhotiya - Director
The primary industry of Lakhotiya Traders Private Limited is wood. The company specifically operates in wood and wood products. The company is currently active in this sector.
Lakhotiya Traders Private Limited can be reached at the registered office: Plot No 297 298 Near Kalamna Telephone Exchange Deputy Signal Chikali Layout, Nagpur, Maharashtra, India – 440008.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹60.6 Lakh.