Loha Impex Private Limited
About Loha Impex Private Limited
Data last updated: 26 February 2026
Loha Impex Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 14 May 2007, the company has been in operation for over 19 years.
Registered with ROC Ahmedabad under CIN U51109GJ2007PTC050824.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.5 Lakh. It is led by directors Mohmedraza Karamhusain Narsinh and Mohdmobin Mohdraza Narsinh.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 401 4Th Floor Signature 2 Business Park, Ahmedabad, Gujarat.
As per the financials filed for FY 2020, the company reported a revenue of ₹21,826, a decline of 99% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹75 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 401 4Th Floor Signature 2 Business Park Nr Sarkej Sanand Circle Sarkhej S G Hi, Ghway, Ahmedabad, Gujarat, India – 382210
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Loha Impex Private Limited
Loha Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Loha Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Loha Impex Private Limited
Loha Impex Private Limited is audited by S C KABRA AND 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 |
|---|---|---|---|
| S C KABRA AND CO | Locked | Locked | Locked |
Complete auditor history for Loha Impex Private Limited
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Board of Directors of Loha Impex Private Limited
Loha Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mohmedraza Karamhusain Narsinh
Also directs:
Khaiber Marketing Pvt Ltd
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Whole-Time Director | 14 May 2007 | 19 Years 2 Months | Current |
| Mohdmobin Mohdraza Narsinh | Whole-Time Director | 14 May 2007 | 19 Years 2 Months | Current |
Financials of Loha Impex Private Limited FY 2020 filings available
Loha Impex Private Limited reported revenue of ₹21,826 (down 99.00% YoY) for FY 2020.
Ten-year financial statements for Loha Impex Private Limited
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Ownership and Shareholding of Loha Impex Private Limited
Shareholding and ownership data for Loha Impex Private Limited
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Charges & Borrowings of Loha Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Sep 2011 | Bank of Baroda | ₹75 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Loha Impex Private Limited
View historical data on people associated with Loha Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Loha Impex Private Limited
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GST Compliance of Loha Impex Private Limited
GST registrations and filing compliance for Loha Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Loha Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Loha Impex Private Limited
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MSME Payment Delays by Loha Impex Private Limited
MSME payment history for Loha Impex Private Limited
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Subsidiaries & Group Companies of Loha Impex Private Limited
Corporate group structure for Loha Impex Private Limited
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MCA Filings & Documents of Loha Impex Private Limited
MCA filings and documents for Loha Impex Private Limited
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- Annual returns and statements
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Recent Activity on Loha Impex Private Limited
Frequently Asked Questions about Loha Impex Private Limited
Loha Impex Private Limited is an active private limited company in the trading sector based in Ahmedabad, Gujarat, India. It was incorporated on 14 May 2007 (19+ years old) and is registered under CIN U51109GJ2007PTC050824.
Loha Impex Private Limited reported revenue of ₹21,826 for FY 2020 (down 99.00% YoY).
The current directors of Loha Impex Private Limited are:
- Mohmedraza Karamhusain Narsinh - Whole-Time Director
- Mohdmobin Mohdraza Narsinh - Whole-Time Director
The primary industry of Loha Impex Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Loha Impex Private Limited can be reached at the registered office: A – 401 4Th Floor Signature 2 Business Park Nr Sarkej Sanand Circle Sarkhej S G Hi, Ghway, Ahmedabad, Gujarat, India – 382210.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹7.5 Lakh.