LAKHIANI TRADING AND FINANCE PRIVATE LIMITED is a 33.6 Years old company, incorporated on 30 Apr 1992. The current status of the company is Active. It is classified as Private UnListed Indian Non-Government Company. Its authorized share capital is ₹1,00,00,000.00 ( ₹1.00 Cr ) and its paid up capital is ₹25,00,000.00 ( ₹25.00 Lakhs ) As per MCA the main line of business is Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles.
LAKHIANI TRADING AND FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2024 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
LAKHIANI TRADING AND FINANCE PRIVATE LIMITED's unique Corporate Identification Number (CIN) is U51900MH1992PTC066604 and its registration number is 66604. It is registered at RoC-Mumbai.
The registered address of LAKHIANI TRADING AND FINANCE PRIVATE LIMITED is 480 DAHANAKAR BLDG KABADEVI RD, NA, MUMBAI, Maharashtra 400020, India.
Highlights
Company Status
Active
As on 21-10-2025
Incorp. Date
30-04-1992
Age 33.6 Years
Balance Sheet Date
31-03-2024
AGM Date 30-09-2024
Industry
Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
NIC Code 51900
Authorised Capital (100L)
| Company CIN | U51900MH1992PTC066604 | Registration No | 66604 |
| Company Category | Company limited by shares | Company SubCategory | Indian Non-Government Company |
| Company Class | Private Company | Active Compliant | ACTIVE compliant |
| Status Under CIRP | NA | Filing Status For Last 2 Years | NA |
| Email ID | rrlakhianico@gmail.com | Website | |
| Address | 480 DAHANAKAR BLDG KABADEVI RD, NA, MUMBAI, Maharashtra 400020, India | |
Previous Company Names and CINs
| Previous Name |
|
Previous CIN |
| There are no previous names or previous CINs for this company |
Basic Questions
What is the Latest Balance Sheet Date of LAKHIANI TRADING AND FINANCE PRIVATE LIMITED?
LAKHIANI TRADING AND FINANCE PRIVATE LIMITED has filed their latest balance sheet on 31 Mar 2024.
What is the status of LAKHIANI TRADING AND FINANCE PRIVATE LIMITED?
LAKHIANI TRADING AND FINANCE PRIVATE LIMITED is having Active status.
When was LAKHIANI TRADING AND FINANCE PRIVATE LIMITED Incorporated (Created)?
LAKHIANI TRADING AND FINANCE PRIVATE LIMITED was incorporated on 30-04-1992.
What is the address of LAKHIANI TRADING AND FINANCE PRIVATE LIMITED?
LAKHIANI TRADING AND FINANCE PRIVATE LIMITED is having registered office at 480 DAHANAKAR BLDG KABADEVI RD, NA, MUMBAI, Maharashtra 400020, India.
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