Lohia International Private Limited
About Lohia International Private Limited
Data last updated: 23 July 2025
Lohia International Private Limited was a private limited company based in Moradabad, Uttar Pradesh, 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 furniture fixtures made of wood, a part of the broader wood and timber products sector. Incorporated on 16 April 2014.
Registered with ROC Kanpur under CIN U36101UP2014PTC063839.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vipul Gupta and Varun Lohia.
Office: Lakri Fazalpur Delhi Road, Moradabad, Uttar Pradesh, India – 244001.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressLakri Fazalpur Delhi Road, Moradabad, Uttar Pradesh, India – 244001
-
IndustryWood, Furniture Fixtures Made Of Wood, Cane Reed, Furniture, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Lohia International Private Limited
Lohia International Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Vipul Gupta
Also directs:
Lohia Agri Foods Private Limited, Maple Ceramica Private Limited, Designco Global Private Limited and 3 more
|
Whole-Time Director | 16 Apr 2014 | 12 Years 4 Months | As last reported |
|
Varun Lohia
Also directs:
Designco Global Private Limited, Designco Overseas Private Limited, Designco Private Limited and 1 more
|
Whole-Time Director | 16 Apr 2014 | 12 Years 4 Months | As last reported |
Financials of Lohia International Private Limited
Ten-year financial statements for Lohia International Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Lohia International Private Limited
Lohia International Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lohia International Private Limited
View historical data on people associated with Lohia International Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lohia International Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Lohia International Private Limited
GST registrations and filing compliance for Lohia International 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Lohia International Private Limited
Credit ratings, litigation, and regulatory alerts for Lohia International Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lohia International Private Limited
MSME payment history for Lohia International 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lohia International Private Limited
Corporate group structure for Lohia International Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lohia International Private Limited
MCA filings and documents for Lohia International 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
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Lohia International Private Limited
Frequently Asked Questions about Lohia International Private Limited
Lohia International 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.
Lohia International Private Limited is a struck-off private limited company in the wood sector based in Moradabad, Uttar Pradesh, India. It was incorporated on 16 April 2014 and is registered under CIN U36101UP2014PTC063839. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Lohia International Private Limited are:
- Vipul Gupta - Whole-Time Director
- Varun Lohia - Whole-Time Director
The CIN (Corporate Identification Number) of Lohia International Private Limited is U36101UP2014PTC063839. 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 Lohia International Private Limited is wood. The company specifically operates in furniture fixtures made of wood. The company was active in this sector before being struck off.
The company has its registered office at Lakri Fazalpur Delhi Road, Moradabad, Uttar Pradesh, India – 244001.