LOHIA FISCAL MARKETS PVT LTD

CIN :U65999WB1995PTC074599

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

Registered Address

Address: 6, LYONS RANGE, FORTUNE CHAMBER MEZZANINE FLOOR, ROOM NO M-35

City: KOLKATA

State: West Bengal

Country: India

Pincode: 700001

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

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:29-Sep-1995

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 1.85 Cr

PAID UP CAPITAL

₹ 1.80 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

LOHIA FISCAL MARKETS PVT LTD is a Private, 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 U65999WB1995PTC074599. From a financial perspective, the company has an authorized share capital of INR 18500000 and a paid-up capital of INR 1,80,40,050. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

ANKIT LOHIA

00552987

Director

24-Jun-2009

Related Companies (4)

Company Name	CIN	Designation	Appointment Date
LUMINANT COMMOTRADE PVT LTD	U51109WB1994PTC063196	Director	15-Jun-2006
ARROWSPACE GLOBAL PRIVATE LIMITED	U52100WB2013PTC195489	Director	10-Jul-2013
RAW TALENT CONSULTANT AND SERVICES PRIVATE LIMITED	U70106WB2021PTC246303	Individual Promoter	09-Jul-2021
H K L PROPERTIES PVT LTD	U70102WB1991PTC052688	Director	15-Jun-2006

HARI KISHAN LOHIA

00081055

Beneficial Owner

29-Sep-1995

Related Companies (15)

Company Name	CIN	Designation	Appointment Date
LUMINANT COMMOTRADE PVT LTD	U51109WB1994PTC063196	Director	23-Sep-1994
BAGADA VINIMAY PVT LTD	U51109WB1994PTC064983	Director	16-Apr-2009
BAGADA VINIMAY PVT LTD	U51109WB1994PTC064983	Beneficial Owner	02-Aug-2019
TRADE CITY REAL ESTATE PRIVATE LIMITED	U51109WB1996PTC078252	Director	27-Sep-2008
LOHIA STOCK BROKING PRIVATE LIMITED	U51109WB1997PTC084072	Director	23-Apr-1997
LOHIA STOCK BROKING PRIVATE LIMITED	U51109WB1997PTC084072	Beneficial Owner	02-Aug-2019
TRADE CITY BARTER PRIVATE LIMITED	U51909WB1995PTC074970	Director	29-Sep-2009
SHIV LALIT CONSULTANCY PVT.LTD.	U51909WB1995PTC074973	Director	03-Jul-2004
TRADE CITY SECURITIES PRIVATE LIMITED	U67120WB2007PTC245817	Director	01-Apr-2017
LOHIA SECURITIES LTD	L67120WB1995PLC067195	Whole-time director	15-Apr-2017
DAADI STOCK BROKING PRIVATE LIMITED	U67200WB2003PTC095825	Director	31-Dec-2004
H K L PROPERTIES PVT LTD	U70102WB1991PTC052688	Director	23-Jun-2009
H K L PROPERTIES PVT LTD	U70102WB1991PTC052688	Beneficial Owner	02-Aug-2019
TRADE CITY COMMODITIES PRIVATE LIMITED	U74999WB2004PTC099912	Director	23-Sep-2004
LUMINANT COMMOTRADE PVT LTD	U51109WB1994PTC063196	Beneficial Owner	02-Aug-2019

Frequently Asked Questions

What is the CIN of LOHIA FISCAL MARKETS PVT LTD?

The Corporate Identification Number (CIN) of LOHIA FISCAL MARKETS PVT LTD is U65999WB1995PTC074599.

When was LOHIA FISCAL MARKETS PVT LTD incorporated?

LOHIA FISCAL MARKETS PVT LTD was incorporated on 29-Sep-1995 as per public records.

What is the registered office address of LOHIA FISCAL MARKETS PVT LTD?

6, LYONS RANGE, FORTUNE CHAMBER MEZZANINE FLOOR, ROOM NO M-35

What is the authorized and paid-up capital of LOHIA FISCAL MARKETS PVT LTD?

The company has an authorized capital of ₹ 18500000 and a paid-up capital of ₹ 1,80,40,050.

What is the current status of LOHIA FISCAL MARKETS PVT LTD?

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

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