IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

LOHIA UNIVERSAL TRADERS LLP

LLPIN : AAE-8401|ROC: RoC-KanpurActive
Last Updated On : 11-11-2023
LLPINAAE-8401
LLP NameLOHIA UNIVERSAL TRADERS LLP
Number of Partners2
Number of Designated Partners2
ROC CodeRoC-Kanpur
Date of Incorporation30-09-2015
Registered AddressSukhdham, Flat No. E-2, 717 9-10 Tilak Nagar NA Kanpur Kanpur Uttar Pradesh 208002
Email IDCS@LOHIAGROUP.COM
Total Obligation of Contribution50,00,00,000
Main division of business activity to be carried out in India51
Description of main divisionWholesale trade and commission trade, except of motor vehicles and motorcycles
Date of last financial year end for Statement of Accounts and Solvency2023-03-31
Date of last financial year end for Annual Return filed31-03-2023
LLP StatusActive

Directors / Signatory Details

DIN / PANNameBegin Date
00205588AMIT KUMAR LOHIA30-09-2015
07046577MANSI LOHIA01-10-2021
LOHIA UNIVERSAL TRADERS LLP is a Limited Liability Partnership (LLP) governed by the LLP Act, 2008. Registered under the Registrar of Companies RoC-Kanpur, it operates as a non-government entity. According to the Ministry of Corporate Affairs (MCA), this LLP was incorporated on 30-09-2015 and last updated on 11-11-2023. Its LLP Identification Number (LLPIN) is , and the registration number is . Currently, its eFiling status is listed as “Active” as per MCA records.
From a financial standpoint, LOHIA UNIVERSAL TRADERS LLP has a total contribution of INR 50,00,00,000. Details of the latest financial filings, such as the Statement of Accounts and Solvency or Annual Returns, are unavailable, indicating limited publicly disclosed financial data.
The registered office address is Sukhdham, Flat No. E-2, 717 9-10 Tilak Nagar NA Kanpur Kanpur Uttar Pradesh 208002. Correspondence or inquiries may be sent to the official email address, CS@LOHIAGROUP.COM.
For those interested in further details, below are some frequently asked questions:
Disclaimer

IndiaFilings is not affiliated with any companies listed on this website and does not represent them. Please contact the respective company directly for their inquiries.