MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-02-0027151
Luhari Papers Tradex Private Limited
Luhari Papers Tradex Private Limited - manufacturing in Ghaziabad, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹17.91 Cr
▼ 36% YoY
Net profit · FY 2024
₹6.66 Lakh
Net margin 0.4%
EBITDA · FY 2024
₹21.25 Lakh
EBITDA margin 1.2%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹3.46 Cr
Secured borrowings
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
About Luhari Papers Tradex Private Limited
Data last updated:
Luhari Papers Tradex Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the paper and packaging products segment of the manufacturing sector. It was incorporated on 28 June 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U51909UP2018PTC105755. Its GSTIN is 09AADCL6507F1ZK (Uttar Pradesh). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Amit Goyal and Sumit Goyal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at A – 4/6 Site – 4 Sahibabad, Ghaziabad, Uttar Pradesh, India – 201001.
As per the financials filed for FY 2024, the company reported a revenue of ₹17.91 Cr, a decline of 36% compared to the previous year. For the same year it recorded a net profit of ₹6.66 Lakh (net margin 0.4%) and EBITDA of ₹21.25 Lakh (EBITDA margin 1.2%).
As per MCA filings, the company has open charges of ₹3.46 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
Luhari Papers Tradex Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-02-0027151).
Company details
CIN U51909UP2018PTC105755
Registration Number 105755
Incorporation Date 28 June 2018
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
MSME Classification Small
Udyam Registration UDYAM-DL-02-0027151
Key People
Amit Goyal Director Sumit Goyal Director Recognitions & Rankings of Luhari Papers Tradex
Contact details
Luhari Papers Tradex Private Limited's registered office is in Ghaziabad, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 4/6 Site – 4 Sahibabad, Ghaziabad, Uttar Pradesh, India – 201001
- IndustryManufacturing, Paper & Packaging Products
To see the full contact details of Luhari Papers Tradex Private Limited, buy the company report.
Comprehensive company report
Luhari Papers Tradex Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Luhari Papers Tradex is manufacturing. In detail, this covers other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities |
To see the full business activity and turnover split of Luhari Papers Tradex Private Limited, buy the company report.
Financials of Luhari Papers Tradex Private Limited
FY 2024 filings availableLuhari Papers Tradex Private Limited reported revenue of ₹17.91 Cr (down 36% YoY) for FY 2024.
Revenue · FY 2024
₹17.91 Cr ▼ 36%
Net profit · FY 2024
₹6.66 Lakh margin 0.4%
EBITDA · FY 2024
₹21.25 Lakh margin 1.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 36%
EBITDA CAGR growth
1 year
▲ 8%
3 years · compounded
▲ 415%
5 years · compounded
▲ 170%
Revenue fell 36% in the latest year. EBITDA rose 8% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹21.25 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹6.66 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.2% | ||||
| Net Profit Margin | 0.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Luhari Papers Tradex Private Limited, buy the company report.
Board of directors of Luhari Papers Tradex Private Limited
Luhari Papers Tradex has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Goyal | Director | 28 Jun 2018 | 8 Years 4 Months | Current |
| Sumit Goyal | Director | 28 Jun 2018 | 8 Years 4 Months | Current |
Auditor
Luhari Papers Tradex Private Limited is audited by KUMAR SACHIN AND CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KUMAR SACHIN AND CO. | FY 2023 | 528724 |
Shareholding
The shareholding of Luhari Papers Tradex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Luhari Papers Tradex Private Limited, buy the company report.
Charges & borrowings
Open charges
₹3.46 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jan 2025 | 101079628 | Hdfc Bank Limited | ₹3 Cr | Open | |
| 12 Feb 2024 | 100899953 | Hdfc Bank Limited | ₹38 Lakh | Open | |
| 06 Jan 2023 | 100664999 | Others | ₹7.8 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
Luhari Papers Tradex Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Total cases
2
Filed against the company
2
Pending
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Cheque dishonour complaint | Filed against the company by M S Vipul Overseas Pvt Ltd | Pending |
| District court, North, Delhi | Court case (CS (COMM.)) | Filed against the company by M/S Vipul Overseas Pvt Ltd | Pending |
To see the full case history of Luhari Papers Tradex 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 Luhari Papers Tradex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Luhari Papers Tradex has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AADCL6507F1ZK | Uttar Pradesh | Active | 17 Mar 2021 |
| 07AADCL6507F1ZO | Delhi | Active | 16 Jun 2021 |
To see the full GST registrations and return filing status of Luhari Papers Tradex Private Limited, buy the company report.
Recent activity
Luhari Papers Tradex Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Amit Goyal was appointed as Director on 28 Jun 2018.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 300.00 Lakh with Charge ID 101079628 was registered on 24 Jan 2025.
AGM
Luhari Papers Tradex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Luhari Papers Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 38.00 Lakh with Charge ID 100899953 was registered on 12 Feb 2024.
Charges
A charge with Others amounted to Rs. 7.80 Lakh with Charge ID 100664999 was registered on 06 Jan 2023.
Appointed
Amit Goyal was appointed as Director.
Appointed
Sumit Goyal was appointed as Director.
Incorporation
28 Jun 2018
Luhari Papers Tradex Private Limited was registered on 28 Jun 2018 with Roc Kanpur & aged 8 years 4 months as per MCA records.
Frequently asked questions
Luhari Papers Tradex is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in paper and packaging products, within the manufacturing industry. It was incorporated on 28 June 2018 (8+ years old) and is registered under CIN U51909UP2018PTC105755.
Luhari Papers Tradex has 2 current directors:
- Amit Goyal - Director
- Sumit Goyal - Director
The latest financial statements of Luhari Papers Tradex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Luhari Papers Tradex is 09AADCL6507F1ZK, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 07AADCL6507F1ZO (Delhi).
The CIN (Corporate Identification Number) of Luhari Papers Tradex is U51909UP2018PTC105755. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Luhari Papers Tradex has 2 court cases on record: 2 filed against it. 2 are pending.
Luhari Papers Tradex was incorporated on 28 June 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kanpur.
Amit Goyal was appointed as Director on 28 Jun 2018. Sumit Goyal was appointed as Director on 28 Jun 2018.
Yes, Luhari Papers Tradex is registered as a small enterprise under Udyam registration (number: UDYAM-DL-02-0027151).
The registered office of Luhari Papers Tradex is at A – 46 Site – 4 Sahibabad, Ghaziabad, Uttar Pradesh, India – 201001.
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