Lakhotiya Traders Private Limited
About Lakhotiya Traders Private Limited
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Lakhotiya Traders Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the wood and wood products segment of the wood and timber products sector. It was incorporated on 20 October 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51396MH2006PTC165217. Its GSTIN is 27AABCL2382E1ZP (Maharashtra).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹1.92 Cr (net margin 1%) and EBITDA of ₹5.24 Cr (EBITDA margin 2.8%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years and 12% over five years.
As per MCA filings, the company has open charges of ₹44.35 Cr and satisfied charges of ₹5.09 Cr on record. Court records list 12 cases involving the company, including 11 filed by the company and 1 filed against it; 7 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Lakhotiya Traders Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No 297 298 Near Kalamna Telephone Exchange Deputy Signal Chikali Layout, Nagpur, Maharashtra, India – 440008
- IndustryWood, Wood & Wood Products, Paper & Paper Products, Furniture
To see the full contact details of Lakhotiya Traders Private Limited, buy the company report.
- 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
Business activity
The main business activity of Lakhotiya Traders is manufacturing. In detail, this covers wood and wood products, furniture, paper and paper products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C3 | Wood and wood products, furniture, paper and paper products |
To see the full business activity and turnover split of Lakhotiya Traders Private Limited, buy the company report.
Financials of Lakhotiya Traders Private Limited
FY 2025 filings availableLakhotiya Traders Private Limited reported revenue of ₹189.43 Cr (up 35% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 12% over five years, including 35% growth in the latest year. EBITDA rose 16% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹5.24 Cr | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹1.92 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.8% | ||||
| Net Profit Margin | 1% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Lakhotiya Traders Private Limited, buy the company report.
Board of directors of Lakhotiya Traders Private Limited
Lakhotiya Traders has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj Nandlal Lakhotiya Also directs: Penta Grow Infra Private Limited, Harrods Trading Private Limited | Director | 20 Oct 2006 | 20 Years 0 Months | Current |
| Jyoti Lakhotiya Neeraj Also directs: Pentacrew Infrastructure Private Limited | Director | 20 Oct 2006 | 20 Years 0 Months | Current |
| Vimaladevi Nandkishor Lakhotiya | Director | 20 Oct 2006 | 20 Years 0 Months | Current |
Peer comparison
Lakhotiya Traders Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wood and wood products, furniture, paper and paper products), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Spacewood Office Solutions Private Limited | ₹193.02 Cr (FY 2025) | 20.0% | Nagpur, Maharashtra, India | |||
| MH Containers Private Limited | ₹191.15 Cr (FY 2025) | 19.0% | New Delhi, Delhi, India | |||
| Kraft Paperz India Private Limited | ₹190.71 Cr (FY 2025) | 43.0% | Delhi, India | |||
| Eurocoustic Products Limited | ₹190.1 Cr (FY 2023) | 69.0% | Ut Of Daman Diu, Daman and Diu, India | |||
| Kohinoor Paper and Newsprint Private Limited. | ₹189.69 Cr (FY 2019) | 56.0% | Kolkata, West Bengal, India | |||
| Lakhotiya Traders Private Limitedthis company | ₹189.43 Cr (FY 2025) | ₹1.92 Cr | 1% | 35.0% | Nagpur, Maharashtra, India | |
| Vijay Anand Kraft Papers Private Limited | ₹189.11 Cr (FY 2025) | -5.0% | Hyderabad, Telangana, India | |||
| Kokuyo Riddhi Paper Products Private Limited | ₹187.89 Cr (FY 2025) | -17.0% | Mumbai, Maharashtra, India | |||
| Mohit Paper Mills Limited | ₹186.75 Cr (FY 2025) | -3.0% | New Delhi, Delhi, India | |||
| Jolly Board Private Limited | ₹186.25 Cr (FY 2025) | 16.0% | Mumbai, Maharashtra, India | |||
| Gurukrupa Krafts Private Limited | ₹186.02 Cr (FY 2025) | 9.0% | Modasa, Gujarat, India |
To see the full peer comparison of Lakhotiya Traders Private Limited, buy the company report.
Auditor
Lakhotiya Traders Private Limited is audited by A S DAGA & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A S DAGA & CO | FY 2023 | 119470W |
Shareholding
The shareholding of Lakhotiya Traders Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Lakhotiya Traders Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Apr 2025 | 101095637 | Hdfc Bank Limited | ₹37.14 Lakh | Open | |
| 20 Mar 2014 | 10484326 | Hdfc Bank Limited | ₹43.98 Cr | Open | |
| 02 Jun 2012 | 10362269 | State Bank of India | ₹4.9 Cr | Satisfied | |
| 21 May 2007 | 10054593 | Punjab National Bank | ₹19 Lakh | Satisfied |
To see the full charge records of Lakhotiya Traders Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Lakhotiya Traders Private Limited has 12 court cases on record: 11 filed by Lakhotiya Traders, 1 filed against it. 7 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 0 | 7 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Court case (Sum.Civ.Suit) | Filed by the company against Birsa Munda M A S S Limited | Pending |
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against Ms Vyankatesh Board Mills Pvt. Ltd. and Oth. and 2 others | Pending |
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against Ms Vyankatesh Board Mills Pvt. Ltd. and Oth. and 2 others | Disposed |
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
To see the full case history of Lakhotiya Traders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lakhotiya Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lakhotiya Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCL2382E1ZP | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Lakhotiya Traders Private Limited, buy the company report.
Recent activity
Lakhotiya Traders Private Limited has 3 board changes on record since 2006: 3 appointments. The latest: Jyoti Lakhotiya Neeraj was appointed as Director on 20 Oct 2006.
3 earlier events are in the company report.
Frequently asked questions
Lakhotiya Traders is an active private limited company based in Nagpur, Maharashtra, India. The company works in wood and wood products, within the wood industry. It was incorporated on 20 October 2006 (20+ years old) and is registered under CIN U51396MH2006PTC165217.
Lakhotiya Traders has 3 current directors:
- Neeraj Nandlal Lakhotiya - Director
- Jyoti Lakhotiya Neeraj - Director
- Vimaladevi Nandkishor Lakhotiya - Director
The latest financial statements of Lakhotiya Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Lakhotiya Traders is 27AABCL2382E1ZP, registered in Maharashtra.
The CIN (Corporate Identification Number) of Lakhotiya Traders is U51396MH2006PTC165217. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lakhotiya Traders has 12 court cases on record: 11 filed by the company and 1 filed against it. 7 are pending. Most are in the district courts.
Lakhotiya Traders was incorporated on 20 October 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Lakhotiya Traders by revenue are Spacewood Office Solutions Private Limited, MH Containers Private Limited, Kraft Paperz India Private Limited, Eurocoustic Products Limited, Kohinoor Paper and Newsprint Private Limited. and 5 more, all in the same principal business activity (wood and wood products, furniture, paper and paper products).
Jyoti Lakhotiya Neeraj was appointed as Director on 20 Oct 2006. Neeraj Nandlal Lakhotiya was appointed as Director on 20 Oct 2006. Vimaladevi Nandkishor Lakhotiya was appointed as Director on 20 Oct 2006.
The registered office of Lakhotiya Traders is at Plot No 297 298 Near Kalamna Telephone Exchange Deputy Signal Chikali Layout, Nagpur, Maharashtra, India – 440008.
Lakhotiya Traders operates in the wood industry, in the wood and wood products segment.