About Lohia Trade Services Private Limited
Data last updated: 03 January 2026
Lohia Trade Services Private Limited is a private limited company based in Swarup Nagar, Uttar Pradesh, India. It specialises in packaging machinery and equipment, a part of the broader machinery and industrial equipment sector. Incorporated on 05 October 1981, the company has been in operation for over 45 years.
Registered with ROC Kanpur under CIN U29263UP1981PLC005446.
Capital: an authorised share capital of ₹12.5 Cr and a paid-up capital of ₹8.19 Cr. Formerly known as Lohia Starlinger P Limited. and Lohia Starlinger Limited. It is led by directors Gaurav Lohia and Amit Kumar Lohia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: Swarup Nagar, Uttar Pradesh.
As per the financials filed for FY 2025, the company reported a revenue of ₹88.82 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 1,860 employees as per the latest available data. Its group structure includes 12 subsidiaries.
As per MCA filings, the company has open charges of ₹612.7 Cr and satisfied charges of ₹641.59 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website lohiagroup.com.
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Registered AddressSukhdham, Flat No. E – 2 7/17(9 – 10) Tilak Nagar, Swarup Nagar, Uttar Pradesh, India – 208002
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IndustryMachinery and Equipment, Packaging Machinery & Equipment
- 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
Name History of Lohia Trade Services Private Limited
Lohia Trade Services Private Limited has undergone 6 name changes throughout its history. The current legal name is Lohia Trade Services Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Lohia Trade Services Private Limited | Current |
| Lohia Starlinger P Limited. | Previous |
| Lohia Starlinger Limited. | Previous |
| Lohia Starlinger Private Limited | Previous |
| Lohia Corp Limited | Previous |
| Lohia Starlinger Limited | Previous |
CIN History of Lohia Trade Services Private Limited
Lohia Trade Services Private Limited has one previous CIN (Corporate Identification Number): U29263UP1981PLC005446. The current CIN is U29263UP1981PTC005446, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U29263UP1981PTC005446 | Current |
| U29263UP1981PLC005446 | Previous |
Business Activity of Lohia Trade Services Private Limited
Lohia Trade Services Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including electrical equipment, general purpose and special purpose machinery & equipment, transport equipment.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C10 | Electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment | Locked |
Business activity turnover details for Lohia Trade Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Lohia Trade Services Private Limited
Lohia Trade Services Private Limited is audited by M/s. V. AWASTHI & ARVIND SHRISH for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M/s. V. AWASTHI & ARVIND SHRISH | Locked | Locked | Locked |
Complete auditor history for Lohia Trade Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Lohia Trade Services Private Limited
Lohia Trade Services Private Limited is currently managed by 2 directors, with 15 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 |
|---|---|---|---|---|
|
Gaurav Lohia
Also directs:
Lohia Filament Machines Limited, Lohia Global Solutions Private Limited, Modern Real Estates Private Limited and 5 more
|
Director | 10 May 2024 | 2 Years 2 Months | Current |
| Amit Kumar Lohia | Director | 10 May 2024 | 2 Years 2 Months | Current |
Financials of Lohia Trade Services Private Limited FY 2024 filings available
Lohia Trade Services Private Limited reported revenue of ₹88.82 Cr (up 363.00% YoY) for FY 2025.
Ten-year financial statements for Lohia Trade Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Lohia Trade Services Private Limited
Shareholding and ownership data for Lohia Trade Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Lohia Trade Services Private Limited
Lohia Trade Services Private Limited has 12 subsidiary companies. This group structure data is as of FY 2023. The corporate group structure reflects Lohia Trade Services Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Sundarlam Industries Private Limited | U29100UP2021PTC156570 | Locked |
| Lohia Filament Machines Limited | U29261UP2002PLC026468 | Locked |
| Bnpr -A Realties Private Limited | U31909UP2000PTC025270 | Locked |
| Lohia Group Electricity Consumers Association | U40300UP2013NPL056238 | Locked |
| Nalini Buildcon Private Limited | U45400UP2014PTC065173 | Locked |
| Lohia Global Solutions Private Limited | U52590UP2019PTC124957 | Locked |
Showing major subsidiaries. Total: 12.
Charges & Borrowings of Lohia Trade Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Dec 2022 | State Bank of India | ₹13.2 Lakh | Satisfied |
| 29 Jun 2020 | Citi Bank N.A. | ₹50 Cr | Satisfied |
| 30 Jan 2020 | Others | ₹25 Cr | Satisfied |
| 16 Jul 2019 | The Hongkong and Shanghai Banking Corporation Limited | ₹105 Cr | Satisfied |
| 29 Jun 2015 | The Hongkong and Shanghai Banking Corporation Limited | ₹140 Cr | Satisfied |
Total charge records: 19 View all charges
Employees and EPFO Compliance at Lohia Trade Services Private Limited
Lohia Trade Services Private Limited has a workforce of 1,860 employees as of Mar 21, 2024.
Employee and EPFO history for Lohia Trade Services 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
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GST Compliance of Lohia Trade Services Private Limited
GST registrations and filing compliance for Lohia Trade Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Lohia Trade Services Private Limited
Credit ratings, litigation, and regulatory alerts for Lohia Trade Services 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
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MSME Payment Delays by Lohia Trade Services Private Limited
MSME payment history for Lohia Trade Services 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
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Subsidiaries & Group Companies of Lohia Trade Services Private Limited
Corporate group structure for Lohia Trade Services Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Lohia Trade Services Private Limited
MCA filings and documents for Lohia Trade Services 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 Trade Services Private Limited
Recent News on Lohia Trade Services Private Limited
Frequently Asked Questions about Lohia Trade Services Private Limited
Lohia Trade Services Private Limited is an active private limited company in the machinery and equipment sector based in Swarup Nagar, Uttar Pradesh, India. It was incorporated on 05 October 1981 (45+ years old) and is registered under CIN U29263UP1981PTC005446. The company has 1,860 employees.
Lohia Trade Services Private Limited reported revenue of ₹88.82 Cr for FY 2025 (up 363.00% YoY).
The current directors of Lohia Trade Services Private Limited are:
- Gaurav Lohia - Director
- Amit Kumar Lohia - Director
The primary industry of Lohia Trade Services Private Limited is machinery and equipment. The company specifically operates in packaging machinery and equipment. The company is currently active in this sector.
Lohia Trade Services Private Limited can be reached at the registered office: Sukhdham, Flat No. E – 2 7179 – 10 Tilak Nagar, Swarup Nagar, Uttar Pradesh, India – 208002, or through the website lohiagroup.com.
The authorised capital is ₹12.5 Cr, and the paid-up capital is ₹8.19 Cr.