Indian Company Master Data Made Simple
Lakhanlal Kantilal Brokers Private Limited
Lakhanlal Kantilal Brokers Private Limited was incorporated in 2003 and brings 2 decades of experience to its industry. Its official identification numbers are CIN U51109MP2003PTC016044 and registration 16044. This entity is incorporated as company limited by shares. The company’s authorized capital value is ₹45.00 lakh. The company’s paid-up capital is ₹31.50 lakh.
The main line of business is wholesale on a fee or contract basis. [includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. activities of. Registered under the jurisdiction of Gwalior. The company’s incorporation address is 13, Shradhanand Marg Chawni, Indore, Madhya Pradesh, India, 452001. Lakhanlal Kantilal Brokers Private Limited holds an active company status. According to the LEI registry, the company’s code is 894500KDD1IXRYO3G371. Its primary communication email is elkaygroup2003@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 28/08/2003
- Company Status
- Active
- RoC
- Gwalior
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Lapsed
- Authorized Capital
- ₹45,00,000.00
- Paid up Capital
- ₹31,50,000.00
- Activity
- Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of
- elkaygroup2003@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 28/08/2003 | Anil Jain | 01718814 | Director | View other directorships |
| 28/08/2003 | Punit Jain | 01731526 | Director | View other directorships |
| 28/08/2003 | Hemant Kumar Jain | 01796336 | Director | View other directorships |
Business Network
Directors 3
- Anil JainDirector
- Hemant Kumar JainDirector
- Punit JainDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 21/11/2024 | Form MGT-7A-21112024 | - |
| 18/11/2024 | Form AOC-4-18112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA8439773 | 26/02/2024 | ₹7,50,00,000.00 | Union Bank Of India |
| AA6422785 | 20/11/2023 | ₹5,00,00,000.00 | Idfc First Bank Limited |
| F07195142 | 11/04/2022 | ₹18,00,000.00 | Punjab National Bank |
| T21443874 | 03/02/2016 | ₹2,00,00,000.00 | Indusind Bank Ltd. |
| T21439476 | 21/11/2014 | ₹10,00,00,000.00 | Indusind Bank Ltd. |
| AB5542694 | 31/05/2014 | ₹2,53,11,00,000.00 | Union Bank Of India |
| C09590613 | 12/06/2013 | ₹35,00,00,000.00 | Dena Bank |
| R26046904 | 05/11/2011 | ₹14,95,00,000.00 | Dena Bank |
| R26036772 | 24/06/2011 | ₹9,95,00,000.00 | Dena Bank |
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Address
Frequently Asked Questions
The current board member of Lakhanlal Kantilal Brokers Private Limited are:
- Anil Jain
- Punit Jain
- Hemant Kumar Jain