Indian Company Master Data Made Simple
Lakhiani Trading And Finance Private Limited
Since its incorporation in 1992, Lakhiani Trading And Finance Private Limited has accumulated more than 3 decades of experience. Its CIN is U51900MH1992PTC066604, with registration number 66604. The company operates as company limited by shares. Lakhiani Trading And Finance Private Limited’s authorized capital amounts to ₹1.00 crore. Lakhiani Trading And Finance Private Limited reports paid-up capital of ₹25.00 lakh.
The firm focuses on other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. It is incorporated within the Mumbai registry. Lakhiani Trading And Finance Private Limited’s registered office is at 480 Dahanakar Bldg Kabadevi Rd, Mumbai, Maharashtra, India, 400020. The company is currently active. Its primary communication email is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 30/04/1992
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2023
- 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
- Authorized Capital
- ₹1,00,00,000.00
- Paid up Capital
- ₹25,00,000.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 30/04/1992 | Daulat Rewachand Lakhiani | 05019234 | Director | View other directorships |
| 30/04/1992 | Bina Daulat Lakhiani | 00801592 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 15/12/2024 | Copy of the intimation sent by company-15122024 | - |
| 15/12/2024 | Copy of written consent given by auditor-15122024 | - |
| 15/12/2024 | Copy of resolution passed by the company-15122024 | - |
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Address
Frequently Asked Questions
The current board member of Lakhiani Trading And Finance Private Limited are:
- Daulat Rewachand Lakhiani
- Daulat Rewachand Lakhiani
- Bina Daulat Lakhiani