Lohia Universal Traders LLP
About Lohia Universal Traders LLP
Data last updated:
Lohia Universal Traders LLP is a limited liability partnership (LLP) based in Kanpur, Uttar Pradesh, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 30 September 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAE-8401. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹50 Cr. It is led by designated partners Mansi Lohia and Amit Kumar Lohia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Sukhdham Flat No. E – 2 7/17 9 – 10 Tilak Nagar, Kanpur, Uttar Pradesh, India – 208002.
Company details
Contact details
Lohia Universal Traders LLP's registered office is in Kanpur, Uttar Pradesh.
- Registered AddressSukhdham Flat No. E – 2 7/17 9 – 10 Tilak Nagar, Kanpur, Uttar Pradesh, India – 208002
- IndustryBusiness Services, Commission Trade, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Lohia Universal Traders LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lohia Universal Traders LLP, buy the company report.
Designated partners of Lohia Universal Traders LLP
Lohia Universal Traders has 2 current designated partners and 11 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| 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 | 5 Years 1 Months | Current |
| Amit Kumar Lohia | Designated Partner | 30 Sep 2015 | 11 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Lohia Universal Traders LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lohia Universal Traders LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lohia Universal Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Lohia Universal Traders LLP, buy the company report.
Recent activity
Lohia Universal Traders LLP has 14 designated partner changes on record since 2015: 12 appointments and 2 cessations. The latest: Mansi Lohia was appointed as Designated Partner on 01 Oct 2021.
5 earlier events are in the company report.
Frequently asked questions
Lohia Universal Traders is an active limited liability partnership based in Kanpur, Uttar Pradesh, India. The LLP works in commission trade, within the business services industry. It was incorporated on 30 September 2015 (11+ years old) and is registered under LLPIN AAE-8401.
Lohia Universal Traders has 2 current designated partners:
- Mansi Lohia - Designated Partner
- Amit Kumar Lohia - Designated Partner
The latest financial statements of Lohia Universal Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
No. Lohia Universal Traders has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Lohia Universal Traders is AAE-8401. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lohia Universal Traders was incorporated on 30 September 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kanpur.
Mansi Lohia was appointed as Designated Partner on 01 Oct 2021. Mansi Lohia ceased to be Partner on 01 Oct 2021. Radhika Lohia was appointed as Partner on 01 Oct 2021. Lohia Universal Traders has 14 designated partner changes on record in total.
The registered office of Lohia Universal Traders is at Sukhdham Flat No. E – 2 717 9 – 10 Tilak Nagar, Kanpur, Uttar Pradesh, India – 208002.
Lohia Universal Traders operates in the business services industry, in the commission trade segment.
Lohia Universal Traders can be reached at its registered office: Sukhdham Flat No. E – 2 717 9 – 10 Tilak Nagar, Kanpur, Uttar Pradesh, India – 208002.
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