About Lohia Warehouse Private Limited
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Lohia Warehouse Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 30 March 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2007PTC161432. Its GSTIN is 07AABCL3261G1ZR (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It is led by directors including Vinay Kumar Gupta and Pyush Lohia.
Its last annual general meeting (AGM) was held on 29 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Pp – 4 S – Block Near Rock Garden Greater Kailash – II, New Delhi, Delhi, India – 110048.
As per MCA filings, the company has satisfied charges of ₹4.75 Cr on record. Court records list 13 cases involving the company, including 12 filed by the company and 1 filed against it; 1 case is pending. The company has 3 deals on record (3 funding rounds), with disclosed funding of ₹2.98 Cr; the latest was in May 2013.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website lohiawarehouse.com.
Company details
Contact details
Lohia Warehouse Private Limited's registered office is in New Delhi, Delhi. Its website is lohiawarehouse.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressPp – 4 S – Block Near Rock Garden Greater Kailash – II, New Delhi, Delhi, India – 110048
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Lohia Warehouse Private Limited, buy the company report.
- 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 Warehouse Private Limited
FY 2024 filings availableLohia Warehouse Private Limited reported revenue of ₹6,692 (up 4% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 8% over five years, including 4% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| Total Revenue | ₹6,692 | ||||
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Financial Ratios
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To see the full financial statements and ratios of Lohia Warehouse Private Limited, buy the company report.
Board of directors of Lohia Warehouse Private Limited
Lohia Warehouse has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Kumar Gupta Also directs: Maple Ceramica Private Limited, Lohia Auto Private Limted, Lohia Energy Private Limited and 5 more | Director | 30 Mar 2007 | 19 Years 6 Months | Current |
| Pyush Lohia Also directs: Lohia Gypsum Board Private Limited, Lohia Developers (India) Private Limited, Designco Private Limited and 5 more | Director | 30 Sep 2011 | 15 Years 0 Months | Current |
| Ayush Kumar Lohia Also directs: Lohia Auto Private Limted, Lohia Energy Private Limited, Lohia Gramin Vikas Private Limited and 5 more | Director | 30 Mar 2007 | 19 Years 6 Months | Current |
Auditor
Lohia Warehouse Private Limited is audited by PREM GUPTA & CO. for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PREM GUPTA & CO. | FY 2024 | 000425N |
Shareholding
The shareholding of Lohia Warehouse Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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| Public | |||||
| Others |
To see the full shareholding pattern of Lohia Warehouse Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Nov 2007 | 10080057 | Bank of India | ₹4.75 Cr | Satisfied |
To see the full charge records of Lohia Warehouse Private Limited, buy the company report.
Total charge records: 1 View all charges
Deals & funding
Lohia Warehouse Private Limited has 3 deals on record (3 funding rounds), with disclosed funding of ₹2.98 Cr; the latest was in May 2013.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2013 | Funding round | ₹1.5 Cr | Investors: 2 individuals |
| Dec 2009 | Funding round | ₹90 Lakh | Investors: 3 individuals |
| May 2008 | Funding round | ₹58 Lakh | Investors: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Lohia Warehouse Private Limited has 13 court cases on record: 12 filed by Lohia Warehouse, 1 filed against it. 1 case is pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 1 | 0 |
| High courts | 4 | 0 | 1 |
| Supreme Court | 2 | 0 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Appeal | Filed by the company against an individual | Pending |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed by the company against individuals | Disposed |
| High Court of Delhi | Court case (CM(M)) | Filed by the company against an individual | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Commissioner of Vat & Anr. | Disposed |
| District court, South East, Delhi | Execution petition | Filed against the company by individuals | Disposed |
To see the full case history of Lohia Warehouse Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lohia Warehouse Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Lohia Warehouse Private Limited has 1 active EPFO establishment as of Apr 07, 2024.
GST
Lohia Warehouse has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCL3261G1ZR | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Lohia Warehouse Private Limited, buy the company report.
Recent activity
Lohia Warehouse Private Limited has 4 board changes on record since 2007: 3 appointments and 1 cessation. The latest: Pyush Lohia was appointed as Director on 30 Sep 2011.
Frequently asked questions
Lohia Warehouse is an active private limited company based in New Delhi, Delhi, India. The company works in wholesale, within the trading industry. It was incorporated on 30 March 2007 (19+ years old) and is registered under CIN U51909DL2007PTC161432.
Lohia Warehouse has 3 current directors:
- Vinay Kumar Gupta - Director
- Pyush Lohia - Director
- Ayush Kumar Lohia - Director
The latest financial statements of Lohia Warehouse on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 29 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Lohia Warehouse is 07AABCL3261G1ZR, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Lohia Warehouse is U51909DL2007PTC161432. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lohia Warehouse has 13 court cases on record: 12 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Lohia Warehouse was incorporated on 30 March 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
Lohia Warehouse has 3 deals on record (3 funding rounds), with disclosed funding of ₹2.98 Cr; the latest was in May 2013.
Pyush Lohia was appointed as Director on 30 Sep 2011. Pyush Lohia ceased to be Additional Director on 30 Aug 2011. Ayush Kumar Lohia was appointed as Director on 30 Mar 2007. Lohia Warehouse has 4 board changes on record in total.
Lohia Warehouse can be reached through the website lohiawarehouse.com. Its registered office is in New Delhi, Delhi, India.