About Lakozy Trading Private Limited
Data last updated: 23 July 2025
Lakozy Trading Private Limited was a private limited company based in Navi 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 10 August 2007.
Registered with ROC Mumbai under CIN U51909MH2007PTC173033.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1.2 Lakh. It was led by directors Dwarkanath Krishnan Nair and Shanta Dwarkanath Nair.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Galal No – 5 H No – 564 Ramesh Chambers Sonari Village Uran, Navi Mumbai, Maharashtra, India – 400702.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is lakozy.com.
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Registered AddressGalal No – 5 H No – 564 Ramesh Chambers Sonari Village Uran, Navi Mumbai, Maharashtra, India – 400702
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Lakozy Trading Private Limited
Lakozy Trading Private Limited is audited by BAJRANG PARAS & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BAJRANG PARAS & CO | Locked | Locked | Locked |
Complete auditor history for Lakozy Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Lakozy Trading Private Limited
Lakozy Trading Private Limited is currently managed by 2 directors, with 2 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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Dwarkanath Krishnan Nair
Also directs:
Lakozy Motors Private Limited, Autopia Motors P Ltd
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Additional Director | 11 Jul 2019 | 7 Years 0 Months | As last reported |
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Shanta Dwarkanath Nair
Also directs:
Lakozy Motors Private Limited, Autopia Motors P Ltd
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Director | 10 Aug 2007 | 18 Years 11 Months | As last reported |
Financials of Lakozy Trading Private Limited FY 2019 filings available
Ten-year financial statements for Lakozy Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Lakozy Trading Private Limited
Shareholding and ownership data for Lakozy Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Lakozy Trading Private Limited
Lakozy Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lakozy Trading Private Limited
View historical data on people associated with Lakozy Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lakozy Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Lakozy Trading Private Limited
GST registrations and filing compliance for Lakozy Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for Lakozy Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Lakozy Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Lakozy Trading Private Limited
MSME payment history for Lakozy Trading 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 Lakozy Trading Private Limited
Corporate group structure for Lakozy Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Lakozy Trading Private Limited
MCA filings and documents for Lakozy Trading 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
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Recent Activity on Lakozy Trading Private Limited
Frequently Asked Questions about Lakozy Trading Private Limited
Lakozy Trading Private Limited 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.
Lakozy Trading Private Limited is a struck-off private limited company in the trading sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 10 August 2007 and is registered under CIN U51909MH2007PTC173033. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Lakozy Trading Private Limited are:
- Dwarkanath Krishnan Nair - Additional Director
- Shanta Dwarkanath Nair - Director
The CIN (Corporate Identification Number) of Lakozy Trading Private Limited is U51909MH2007PTC173033. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Lakozy Trading Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Galal No – 5 H No – 564 Ramesh Chambers Sonari Village Uran, Navi Mumbai, Maharashtra, India – 400702.