Lawat Commodity Futures Private Limited
About Lawat Commodity Futures Private Limited
Data last updated: 12 March 2026
Lawat Commodity Futures Private Limited is a private limited company based in Jaipur, Rajasthan, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 01 September 2005, the company has been in operation for over 21 years.
Registered with ROC Jaipur under CIN U51109RJ2005PTC021237.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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Registered Address285 Mehandi Ka Chowk Bari Choupar Ramganj Bazar, Jaipur, Rajasthan, India – 302003
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Lawat Commodity Futures Private Limited
Lawat Commodity Futures Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Lawat Commodity Futures Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Lawat Commodity Futures Private Limited
Lawat Commodity Futures Private Limited is audited by PARWAL & ASSOCIATES 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 |
|---|---|---|---|
| PARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Lawat Commodity Futures 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 Lawat Commodity Futures Private Limited
Lawat Commodity Futures Private Limited is currently managed by 2 directors, with 1 former director 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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Sushila Devi Soni
Also directs:
Anupam Alokik Real Estate Private Limited, Dimple Bullion Llp
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Director | 01 Aug 2012 | 13 Years 11 Months | Current |
| Nawal Kishore Soni | Director | 01 Sep 2005 | 20 Years 10 Months | Current |
Financials of Lawat Commodity Futures Private Limited FY 2025 filings available
Ten-year financial statements for Lawat Commodity Futures Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Lawat Commodity Futures Private Limited
Shareholding and ownership data for Lawat Commodity Futures Private Limited
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Charges & Borrowings of Lawat Commodity Futures Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Apr 2025 | Others | ₹91.82 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Lawat Commodity Futures Private Limited
View historical data on people associated with Lawat Commodity Futures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lawat Commodity Futures Private Limited
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GST Compliance of Lawat Commodity Futures Private Limited
GST registrations and filing compliance for Lawat Commodity Futures Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Lawat Commodity Futures Private Limited
Credit ratings, litigation, and regulatory alerts for Lawat Commodity Futures Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Lawat Commodity Futures Private Limited
MSME payment history for Lawat Commodity Futures Private Limited
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Subsidiaries & Group Companies of Lawat Commodity Futures Private Limited
Corporate group structure for Lawat Commodity Futures Private Limited
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MCA Filings & Documents of Lawat Commodity Futures Private Limited
MCA filings and documents for Lawat Commodity Futures Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Lawat Commodity Futures Private Limited
Frequently Asked Questions about Lawat Commodity Futures Private Limited
Lawat Commodity Futures Private Limited is an active private limited company in the financial services sector based in Jaipur, Rajasthan, India. It was incorporated on 01 September 2005 (21+ years old) and is registered under CIN U51109RJ2005PTC021237.
The current directors of Lawat Commodity Futures Private Limited are:
- Sushila Devi Soni - Director
- Nawal Kishore Soni - Director
The primary industry of Lawat Commodity Futures Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Lawat Commodity Futures Private Limited can be reached at the registered office: 285 Mehandi Ka Chowk Bari Choupar Ramganj Bazar, Jaipur, Rajasthan, India – 302003.
The authorised capital is ₹70 Lakh, and the paid-up capital is ₹70 Lakh.
The company has its registered office at 285 Mehandi Ka Chowk Bari Choupar Ramganj Bazar, Jaipur, Rajasthan, India – 302003.