LAKHANLAL ANAND KUMAR TRADE PRIVATE LIMITED

Active

LAKHANLAL ANAND KUMAR TRADE PRIVATE LIMITED having CIN U40100MH2007PTC286019 is 18 years & 5 days old Private Indian Company incorporated on 07 Jun 2007. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 200,000. It's NIC code is 40100 (which is part of its CIN).

As per the NIC code, it is involved in . LAKHANLAL ANAND KUMAR TRADE Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of LAKHANLAL ANAND KUMAR TRADE are Anand Maheshwari and Anu Rag Rathi.

LAKHANLAL ANAND KUMAR TRADE ' Corporate Identification Number (CIN) is U40100MH2007PTC286019 and its registration number is 286019. Users may contact LAKHANLAL ANAND KUMAR TRADE on its Email address - ssc.santosh2014@gmail.com Registered address of LAKHANLAL ANAND KUMAR TRADE is R NO. 7, SNR SINGH CHAWL, 15 AZAD NGR BEHIND TAKSHILA, ANDHERI (E),Mumbai,Maharashtra,India-400093. Current status of LAKHANLAL ANAND KUMAR TRADE PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

10,000,000

as on 12/06/2025

Paid Up Capital

200,000

as on 12/06/2025

Company Age

18 Year, 0 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U40100MH2007PTC286019
Company Status	Active
Registration Number	286019
Date of Incorporation	06/07/2007
RoC	ROC Mumbai
Company Age	18 years & 10 days
Authorized Capital	₹ 10000000
Paid-up capital	₹ 200000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	ssc.santosh2014@gmail.com
Address	29 RAMKISHAN GANJ KHANDWA Madhya Pradesh India 452001
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	SATYANARAYAN MAHESHWARI	03/21/2024	01435419		1 years
Director	SANTOSH MAHESHWARI	01/29/2024	02478354	*****4093N	1 years
Director	ANU RAG RATHI	07/31/2023	01228891	*****0559K	1 years
Director	SAROJ NAGORI	11/06/2023	08075818		1 years
Director	SIDDHARTH MAHESHWARI	03/21/2024	08072867		1 years
Director	ANAND MAHESHWARI	11/06/2023	02274226	*****9971C	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
SHRI DADAJI INSTITUTE OF MEDICAL SCIENCES	Active	1,00,000.00	2	Madhya Pradesh
SANSAR REALITY PRIVATE LIMITED	Strike Off	1,00,000.00	2	Madhya Pradesh
KAVERI EXIM PRIVATE LIMITED	Active	28,70,000.00	2	Madhya Pradesh
MRG INFRASTRUCTURE PRIVATE LIMITED	Active	10,00,000.00	2	Madhya Pradesh
MAHESHWARI INFRACOM PRIVATE LIMITED	Strike Off	2,00,000.00	2	Madhya Pradesh

Charges on assets

Others

No. of Loans: 1

Total Amount: 69,847,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others		69,847,000	27 Sep, 2022	-	-	Open

Registered Details

CIN

U40100MH2007PTC286019

PAN

U40100MH2007PTC286019

Incorporation

1 years , 7 month

Company Email

ssc.santosh2014@gmail.com

Paid up Capital

₹ 200,000

Authorised Capital

₹ 10,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 0

EBITDA

29%

₹ 0

Net Profit

29%

₹ 0

Networth

29%

₹ 0

Borrowings

9.29%

₹ 0

Assets

9.29%

₹ 0

Gross Margin

9.29%

₹ 0

Operating Margin

29%

₹ 0

Net Profit Margin

29%

₹ 0

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Lakhanlal Anand Kumar Trade Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Lakhanlal Anand Kumar Trade Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Lakhanlal Anand Kumar Trade Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Lakhanlal Anand Kumar Trade Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Lakhanlal Anand Kumar Trade Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Lakhanlal Anand Kumar Trade Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Lakhanlal Anand Kumar Trade Private Limited

What is LAKHANLAL ANAND KUMAR TRADE PRIVATE LIMITED ?

LAKHANLAL ANAND KUMAR TRADE PRIVATE LIMITED having CIN U40100MH2007PTC286019 is 1 years , 7 month old Private Indian Company incorporated with MCA on 06 Nov 2023. LAKHANLAL ANAND KUMAR TRADE PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 10,000,000 and paid-up capital is 200,000.

What is the CIN of LAKHANLAL ANAND KUMAR TRADE PRIVATE LIMITED?

CIN of LAKHANLAL ANAND KUMAR TRADE PRIVATE LIMITED is U40100MH2007PTC286019.

Where is LAKHANLAL ANAND KUMAR TRADE PRIVATE LIMITED located?

Address of LAKHANLAL ANAND KUMAR TRADE PRIVATE LIMITED is R no. 7, snr singh chawl, 15 azad ngr behind takshila, andheri (e),mumbai,maharashtra,india-400093,.

Who are the directors of LAKHANLAL ANAND KUMAR TRADE PRIVATE LIMITED ?

The company has 11 directors/key management personnel Satyanarayan Maheshwari,santosh Maheshwari,anu Rathi,saroj Nagori,siddharth Maheshwari,santosh Maheshwari,siddharth Maheshwari,satyanarayan Maheshwari,saroj Nagori,anand Maheshwari,anu Rathi,

What is the contact details of LAKHANLAL ANAND KUMAR TRADE PRIVATE LIMITED ?

Email : ssc.santosh2014@gmail.com
Address : 29 RAMKISHAN GANJ KHANDWA Madhya Pradesh India 452001

What does LAKHANLAL ANAND KUMAR TRADE PRIVATE LIMITED do?

LAKHANLAL ANAND KUMAR TRADE PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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