LLP · AAH-9803
Lohfam Finsec LLP
Lohfam Finsec LLP is an active limited liability partnership, incorporated in 2016, registered in Kanpur. 11 people are currently on record as designated partners. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2016
- Partners
- 11
Partners · 11
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Amit Kumar Lohia | Designated Partner | 2016 | Serving | 00205588 |
| Radhika Lohia | Designated Partner | 2016 | Serving | 02167109 |
| Raj Kumar Lohia | Designated Partner | 2016 | Serving | 00203659 |
| Anurag Lohia | Designated Partner | 2016 | Serving | 00205680 |
| Anuja Lohia | Designated Partner | 2016 | Serving | 07267418 |
| Shradha Lohia | Individual Subscriber | 2016 | Serving | 00208980 |
| Siddharth Lohia | Designated Partner | 2016 | Serving | 02118237 |
| Ajay Lohia | Non- Individual Subscriber | 2016 | Serving | 00205223 |
| Gaurav Lohia | Designated Partner | 2016 | Serving | 07687488 |
| Ritu Lohia | Designated Partner | 2016 | Serving | 07701096 |
| Alok Kumar Lohia | Designated Partner | 2023 | Serving | 00204463 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
| 03/31/2023 00:00:00 | Annual return | Filed 31 Mar 2023 |
| 03/31/2022 00:00:00 | Balance sheet | Filed 31 Mar 2022 |
Registration
- Principal activity
- Financial intermediation
- Registered office
- 'Sukhdham', Flat No. E-2, 7/17 (9-10), Tilak NagarNa, KanpurKanpur, Uttar Pradesh, 208022
- Registrar
- ROC Kanpur
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.