LAHAR TRADING AND INVESTMENTS LIMITED

CIN :U51909GJ1980PLC004054

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: 100,ASHIMA HOUSE,KAVI NANALAL MARG ELLISBRIDGE

City: AHMEDABAD

State: Gujarat

Country: India

Pincode: 380006

Website: ************

Type of Entity:Public

Listing Status:Unlisted

Date of Incorporation:29-Nov-1980

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 1.75 Cr

PAID UP CAPITAL

₹ 44.66 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Under Liquidation

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

LAHAR TRADING AND INVESTMENTS LIMITED is a Public, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U51909GJ1980PLC004054. From a financial perspective, the company has an authorized share capital of INR 17500000 and a paid-up capital of INR 44,66,000. The current status of the company is marked as "Under Liquidation" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

CHINTAN NAVNITLAL PARIKH

00155225

Director

29-Nov-1980

Related Companies (28)

Company Name	CIN	Designation	Appointment Date
ASHIMA CAPITAL MANAGEMENT LIMITED	U66309GJ2024PLC151485	Director	14-May-2024
SAUMYA CONSTRUCTION PRIVATE LIMITED	U70100GJ1986PTC008849	Director	15-Mar-2024
SUMEL ENTERPRISES LLP	ACG-2842	Designated Partner	28-Mar-2024
STUTYA ENTERPRISES LLP	ACF-6012	Designated Partner	19-Feb-2024
ASHIMA DYECOT PRIVATE LIMITED	U17110GJ1995PTC025537	Beneficial Owner	30-Jul-2019
CONFEDERATION OF INDIAN TEXTILE INDUSTRY	U17120DL1967NPL371340	Director	15-Dec-2021
ANANG POLYFIL PRIVATE LIMITED	U25200GJ1981PTC004219	Beneficial Owner	01-Aug-2019
ELEPHANTS ENTERPRISES LIMITED	U51909GJ1981PLC004473	Director	24-Feb-2006
ATINA AIR SYSTEMS PRIVATE LIMITED	U63040GJ1981PTC004902	Beneficial Owner	01-Aug-2019
ASHIMA DYECOT PRIVATE LIMITED	U17110GJ1995PTC025537	Managing Director	03-Aug-2015
ASHIMA LIMITED	L99999GJ1982PLC005253	Beneficial Owner	26-Aug-2019
ASHIMA LIMITED	L99999GJ1982PLC005253	Managing Director	17-Jun-1982
NACHMO KNITEX LIMITED	L51100GJ1981PLC004285	Director	05-Apr-1993
SAUMYA CONSTRUCTION PRIVATE LIMITED	U70100GJ1981PTC004586	Beneficial Owner	01-Aug-2019
AIR INFINITY PRIVATE LIMITED	U99999GJ1993PTC020928	Beneficial Owner	13-Sep-2019
NORFOLK BUSINESS PRIVATE LIMITED	U70100GJ2014PTC133735	Beneficial Owner	15-Jun-2022
GUJARAT INFOVISION LIMITED	U72200GJ2000PLC037971	Beneficial Owner	17-Oct-2019
ABHIKRAM HOLDINGS PRIVATE LIMITED	U65910GJ1981PTC004897	Beneficial Owner	06-Aug-2019
SHARDUL GARMENTS PRIVATE LIMITED	U17100GJ1991PTC015416	Beneficial Owner	01-Aug-2019
APUS INVESTMENTS PRIVATE LIMITED	U51909GJ2006PTC049483	Director	29-Nov-2006
SUGREEVA ENTERPRISES PRIVATE LIMITED	U51900GJ2006PTC049485	Beneficial Owner	01-Aug-2019
ALBUS INVESTMENTS PRIVATE LIMITED	U51502GJ2006PTC049486	Director	29-Nov-2006
ALBUS INVESTMENTS PRIVATE LIMITED	U51502GJ2006PTC049486	Beneficial Owner	29-Jul-2019
ACQUEST ESTATES PRIVATE LIMITED	U70109GJ2006PTC048830	Beneficial Owner	19-Oct-2019
PARIDHAN APPARELS LLP	ABA-0708	Designated Partner	30-Dec-2021
SAUMYA ASSOCIATES LLP	AAK-5517	Designated Partner	11-Sep-2017
SUKRUT ENTERPRISES LLP	AAK-5523	Designated Partner	11-Sep-2017
SUBAHU ENTERPRISES LLP	AAK-7452	Designated Partner	26-Apr-2018

SHEFALI CHINTAN PARIKH

00159551

Director

29-Nov-1980

Related Companies (22)

Company Name	CIN	Designation	Appointment Date
SUMEL ENTERPRISES LLP	ACG-2842	Designated Partner	28-Mar-2024
STUTYA ENTERPRISES LLP	ACF-6012	Designated Partner	19-Feb-2024
SUKRUT ENTERPRISES LLP	AAK-5523	Designated Partner	08-Sep-2023
ATRIUM EXPORTS PRIVATE LIMITED	U51100GJ1998PTC035021	Beneficial Owner	03-Aug-2019
AARAL ENTERPRISES PRIVATE LIMITED	U51310GJ2014PTC080908	Director	25-Sep-2014
NACHMO ENTERPRISES PRIVATE LIMITED	U51909GJ1954PTC000565	Beneficial Owner	03-Aug-2019
ELEPHANTS ENTERPRISES LIMITED	U51909GJ1981PLC004473	Director	10-Apr-1998
ATINA AIR SYSTEMS PRIVATE LIMITED	U63040GJ1981PTC004902	Beneficial Owner	01-Aug-2019
ABHIKRAM HOLDINGS PRIVATE LIMITED	U65910GJ1981PTC004897	Beneficial Owner	06-Aug-2019
SHARDUL GARMENTS PRIVATE LIMITED	U17100GJ1991PTC015416	Beneficial Owner	01-Aug-2019
APUS INVESTMENTS PRIVATE LIMITED	U51909GJ2006PTC049483	Director	29-Nov-2006
APUS INVESTMENTS PRIVATE LIMITED	U51909GJ2006PTC049483	Beneficial Owner	29-Jul-2019
SARVAGNYA ENTERPRISES PRIVATE LIMITED	U65993GJ2006PTC049484	Director	29-Nov-2006
ALBUS INVESTMENTS PRIVATE LIMITED	U51502GJ2006PTC049486	Director	29-Nov-2006
AIR INFINITY PRIVATE LIMITED	U99999GJ1993PTC020928	Beneficial Owner	13-Sep-2019
SAHAJ REALTY PRIVATE LIMITED	U45201GJ2007PTC052330	Director	13-Dec-2007
ANANG POLYFIL PRIVATE LIMITED	U25200GJ1981PTC004219	Beneficial Owner	01-Aug-2019
ASHIMA LIMITED	L99999GJ1982PLC005253	Beneficial Owner	26-Aug-2019
ASHIMA DYECOT PRIVATE LIMITED	U17110GJ1995PTC025537	Beneficial Owner	30-Jul-2019
SAUMYA ASSOCIATES LLP	AAK-5517	Designated Partner	11-Sep-2017
SUBAHU ENTERPRISES LLP	AAK-7452	Designated Partner	26-Apr-2018
PARIDHAN APPARELS LLP	ABA-0708	Designated Partner	30-Dec-2021

HARSHAD KESHAVLAL PARIKH

01401938

Director

30-Sep-2015

Related Companies (11)

Company Name	CIN	Designation	Appointment Date
TEXCELLENCE PRIVATE LIMITED	U17119GJ2002PTC040665	Director	29-Sep-2017
SAHAJ REALTY PRIVATE LIMITED	U45201GJ2007PTC052330	Director	13-Dec-2007
LABURNUM RETREAT PRIVATE LIMITED	U45202GJ2008PTC053026	Director	25-Sep-2013
AARAL ENTERPRISES PRIVATE LIMITED	U51310GJ2014PTC080908	Director	25-Sep-2014
NACHMO ENTERPRISES PRIVATE LIMITED	U51909GJ1954PTC000565	Director	28-Sep-2017
AIR INFINITY PRIVATE LIMITED	U99999GJ1993PTC020928	Director	29-Sep-2017
ELEPHANTS ENTERPRISES LIMITED	U51909GJ1981PLC004473	Additional Director	25-Nov-2014
SAUMYA CONSTRUCTION PRIVATE LIMITED	U70100GJ1986PTC008849	Director	20-Nov-2021
SMALL THREE COORDINATES ENTERPRISES PRIVATE LIMITED	U70100GJ1985PTC008241	Director	29-Sep-2012
SUGREEVA ENTERPRISES PRIVATE LIMITED	U51900GJ2006PTC049485	Director	15-Feb-2007
GEEK TECHNOLOGIES PRIVATE LIMITED	U72900GJ2010PTC059920	Director	29-Sep-2017

Frequently Asked Questions

What is the CIN of LAHAR TRADING AND INVESTMENTS LIMITED?

The Corporate Identification Number (CIN) of LAHAR TRADING AND INVESTMENTS LIMITED is U51909GJ1980PLC004054.

When was LAHAR TRADING AND INVESTMENTS LIMITED incorporated?

LAHAR TRADING AND INVESTMENTS LIMITED was incorporated on 29-Nov-1980 as per public records.

What is the registered office address of LAHAR TRADING AND INVESTMENTS LIMITED?

100,ASHIMA HOUSE,KAVI NANALAL MARG ELLISBRIDGE

What is the authorized and paid-up capital of LAHAR TRADING AND INVESTMENTS LIMITED?

The company has an authorized capital of ₹ 17500000 and a paid-up capital of ₹ 44,66,000.

What is the current status of LAHAR TRADING AND INVESTMENTS LIMITED?

As per public records, the company status is marked as "Under Liquidation".

When you unlock, you will get access to all financial data, charges, directors data and public documents of the company.

Unlock Report @ ₹ 499

Or else, you can choose from our plans below.

Choose Your Credit Plan

Enterprise

Credits: 500-1500

+ 20 Free Credits

₹239/credit

Professional

Credits: 15-499

+ 5 Free Credits

₹279/credit

Starter

Credits: 2-14

+ 2 Free Credits

₹349/credit

Buy Credit Plan

LAHAR TRADING AND INVESTMENTS LIMITED

CIN :U51909GJ1980PLC004054

About Company

AUTHORISED CAPITAL

₹ 1.75 Cr

PAID UP CAPITAL

₹ 44.66 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

ACTIVE COMPLIANCE

Director Information

Directors : Current Directors

Related Companies (28)

Related Companies (22)

Related Companies (11)

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

Choose Your Credit Plan

Enterprise

Professional

Starter