Lawat Commodity Futures Private Limited
About Lawat Commodity Futures Private Limited
Data last updated:
Lawat Commodity Futures Private Limited is a private limited company based in Jaipur, Rajasthan, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 01 September 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U51109RJ2005PTC021237. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹70 Lakh and a paid-up capital of ₹70 Lakh. It is led by directors Sushila Devi Soni and Nawal Kishore Soni.
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 285 Mehandi Ka Chowk Bari Choupar Ramganj Bazar, Jaipur, Rajasthan, India – 302003.
As per MCA filings, the company has open charges of ₹91.82 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Lawat Commodity Futures Private Limited's registered office is in Jaipur, Rajasthan. Its e-mail address is in the company report.
- Email
- Registered Address285 Mehandi Ka Chowk Bari Choupar Ramganj Bazar, Jaipur, Rajasthan, India – 302003
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Lawat Commodity Futures 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 Lawat Commodity Futures is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Lawat Commodity Futures Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lawat Commodity Futures Private Limited, buy the company report.
Board of directors of Lawat Commodity Futures Private Limited
Lawat Commodity Futures has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushila Devi Soni Also directs: Anupam Alokik Real Estate Private Limited, Dimple Bullion LLP | Director | 01 Aug 2012 | 14 Years 3 Months | Current |
| Nawal Kishore Soni | Director | 01 Sep 2005 | 21 Years 2 Months | Current |
Auditor
Lawat Commodity Futures Private Limited is audited by PARWAL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PARWAL & ASSOCIATES | FY 2017 | 002015C |
Shareholding
The shareholding of Lawat Commodity Futures Private Limited is on record for FY 2017, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Lawat Commodity Futures Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Apr 2025 | 101101497 | Others | ₹91.82 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Lawat Commodity Futures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lawat Commodity Futures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lawat Commodity Futures has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Lawat Commodity Futures Private Limited, buy the company report.
Recent activity
Lawat Commodity Futures Private Limited has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Suresh Kumar Soni ceased to be Director on 03 Aug 2012.
Frequently asked questions
Lawat Commodity Futures is an active private limited company based in Jaipur, Rajasthan, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 01 September 2005 (21+ years old) and is registered under CIN U51109RJ2005PTC021237.
Lawat Commodity Futures has 2 current directors:
- Sushila Devi Soni - Director
- Nawal Kishore Soni - Director
The latest financial statements of Lawat Commodity Futures 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.
No. Lawat Commodity Futures has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Lawat Commodity Futures is U51109RJ2005PTC021237. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lawat Commodity Futures was incorporated on 01 September 2005, making it 21+ years old. It is registered with the Registrar of Companies, Jaipur.
Suresh Kumar Soni ceased to be Director on 03 Aug 2012. Sushila Devi Soni was appointed as Director on 01 Aug 2012. Nawal Kishore Soni was appointed as Director on 01 Sep 2005.
The registered office of Lawat Commodity Futures is at 285 Mehandi Ka Chowk Bari Choupar Ramganj Bazar, Jaipur, Rajasthan, India – 302003.
Lawat Commodity Futures operates in the financial services industry, in the brokerage and trading services segment.
Lawat Commodity Futures has open charges of ₹91.82 Lakh and no satisfied charges on record as per latest MCA filings.
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