Lohia Universal Traders Llp
About Lohia Universal Traders Llp
Data last updated: 13 February 2026
Lohia Universal Traders Llp is a limited liability partnership company based in Kanpur, Uttar Pradesh, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 30 September 2015, the LLP has been in operation for over 11 years.
Registered with ROC Kanpur under LLPIN AAE-8401.
Capital: a total obligation of contribution of ₹50 Cr. It is led by designated partners Mansi Lohia and Amit Kumar Lohia.
Accounts filed on 31 March 2025. Office: Sukhdham Flat No. E – 2 7/17 9 – 10 Tilak Nagar, Kanpur, Uttar Pradesh, India – 208002.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressSukhdham Flat No. E – 2 7/17 9 – 10 Tilak Nagar, Kanpur, Uttar Pradesh, India – 208002
-
IndustryBusiness Services, Commission Trade, Wholesale
- 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
Designated Partners of Lohia Universal Traders Llp
Lohia Universal Traders Llp is currently managed by 2 designated partners, with 11 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mansi Lohia
Also directs:
Petal Realtors Llp, Lohia Filament Machines Limited, Shruti Finsec Private Limited and 5 more
|
Designated Partner | 01 Oct 2021 | 4 Years 10 Months | Current |
| Amit Kumar Lohia | Designated Partner | 30 Sep 2015 | 10 Years 10 Months | Current |
Financials of Lohia Universal Traders Llp FY 2025 filings available
Ten-year financial statements for Lohia Universal Traders Llp
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 Universal Traders Llp
Lohia Universal Traders Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lohia Universal Traders Llp
View historical data on people associated with Lohia Universal Traders Llp, including employment history and EPFO contributions.
Employee and EPFO history for Lohia Universal Traders Llp
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 Universal Traders Llp
GST registrations and filing compliance for Lohia Universal Traders Llp
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 Universal Traders Llp
Credit ratings, litigation, and regulatory alerts for Lohia Universal Traders Llp
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 Universal Traders Llp
MSME payment history for Lohia Universal Traders Llp
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 Universal Traders Llp
Corporate group structure for Lohia Universal Traders Llp
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 Universal Traders Llp
MCA filings and documents for Lohia Universal Traders Llp
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 Universal Traders Llp
Frequently Asked Questions about Lohia Universal Traders Llp
Lohia Universal Traders Llp is an active limited liability partnership in the business services sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 30 September 2015 (11+ years old) and is registered under LLPIN AAE-8401.
The current designated partners of Lohia Universal Traders Llp are:
- Mansi Lohia - Designated Partner
- Amit Kumar Lohia - Designated Partner
The primary industry of Lohia Universal Traders Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Lohia Universal Traders Llp can be reached at the registered office: Sukhdham Flat No. E – 2 717 9 – 10 Tilak Nagar, Kanpur, Uttar Pradesh, India – 208002.
The total obligation of contribution is ₹50 Cr.
The LLP has its registered office at Sukhdham Flat No. E – 2 717 9 – 10 Tilak Nagar, Kanpur, Uttar Pradesh, India – 208002.