Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LGK MULTITRADE PRIVATE LIMITED
CIN: U74999MH2018PTC309433
LGK MULTITRADE PRIVATE LIMITED (CIN: U74999MH2018PTC309433) is a Private company incorporated on 15 May 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.LGK MULTITRADE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of LGK MULTITRADE PRIVATE LIMITED are LAXMI BHIVAJI GHOBLE, KARUNA BHIVAJI GHOBLE, and BHIVAJI CHOKHOBA GHOBALE.
LGK MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC309433 and its registration number is 309433. Users may contact LGK MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LGK MULTITRADE PRIVATE LIMITED is LAXMI KUNJ, 22, AGASTI COLONY, N-9 M-2 SECTOR, CIDCO , AURANGABAD, Maharashtra, India - 431003.
Current status of LGK MULTITRADE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LGK MULTITRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LGK MULTITRADE
Purchase full report of LGK MULTITRADE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LGK MULTITRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LGK MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08134211 | LAXMI BHIVAJI GHOBLE | Director | 2018-05-15 |
| 08134212 | KARUNA BHIVAJI GHOBLE | Director | 2018-05-15 |
| 08134303 | BHIVAJI CHOKHOBA GHOBALE | Director | 2018-05-15 |
Past Directors & Key Managerial Personnel of LGK MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of LAXMI BHIVAJI GHOBLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KARUNA BHIVAJI GHOBLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHIVAJI CHOKHOBA GHOBALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74990MH2008PTC188474 | ECO CONSULTANCY & PRODUCTS PRIVATE LIMIT ED | D/M2/39, Vinay Colony, Thakre Nagar, CIDCO, N-2, , Aurangabad, Maharashtra, India - 431003 |
| U24233MH2010PTC210765 | VARAD CHEM PHARMA PRIVATE LIMITED | DM2/153, D-Sector, Cidco, N-2 Parijat Colony, Thakare Nagar, , Aurangabad, Maharashtra, India - 431003 |
| U72900MH2011PTC221671 | ARISE MEDIA PRIVATE LIMITED | 39/2, L-SECTOR, N-9, CIDCO SHIVAJI NAGAR , AURANGABAD, Maharashtra, India - 431003 |
| AAA-7714 | SUJEEKINI BUILDERS & DEVELOPERS LLP | SUJIKINI PLOT NO 1A N9 M2 CIDCO HUDCO AURANGABAD, Maharashtra, India - 431003 |
| AAZ-0354 | SHRI VENKATESHWAR ELECTRICALS LLP | Plot No 53,Mukund HSG SOC ,Mahajan Colony N 2 ,Sector E, Cidco Aurangabad, Maharashtra, India - 431003 |
| U66000MH2011PTC212874 | KARMAYOG LIFE CARE SERVICES PRIVATE LIMITED | LAXMI BOOKS & STATIONERS, N-9, A-31/3, SHIVNERY COLONY, CIDCO , Aurangabad, Maharashtra, India - 431003 |
| AAE-2695 | EQUINOX ONLINE TELECOMMUNICATIONS LLP | C/o. Shri Digambar Ganpatrao Nikam BLOCK NO. 2, PLOT NO.6, N-5 M SECTOR, CIDCO AURANGABAD, Maharashtra, India - 431003 |
| U93090MH2018PTC306761 | SHRIVARI ENERGY PRIVATE LIMITED | N 9-M-2, PLOT NO.13/1, OMKAR HOUSING SOCIETY, NEAR CIDCO TRAFFIC GAURDEN HUDCO, , AURANGABAD, Maharashtra, India - 431003 |
| U69200PN2025OPC242243 | RISING PINNACLE SERVICES (OPC) PRIVATE LIMITED | N-7 Sector B1, H No 204, CIDCO, Cidco Colony,Aurangabad,Aurangabad,Maharashtra,431003-India |
| U55902MH2025PTC445907 | SARVOTTAM STUDYMATE PRIVATE LIMITED | C-M2-153, HARI OM PROV.,N-2, CIDCO, THAKRE NAGAR,Aurangabad,Aurangabad,Maharashtra,431003-India |
| U59121MH2023PTC399308 | POSTMATICS MOTION ARTS PRIVATE LIMITED | MIG-245, Shardha Colony,,N-2, Cidco, Aurangabad,Aurangabad,Aurangabad,Maharashtra,431003-India |
| U63090MH1999PTC119241 | S K S CARGO MOVERS PRIVATE LIMITED | B/M 2/96 PRABODHANKARTHAKARE NAGAR N-2 CIDCO , AURANGABAD, Maharashtra, India - 431003 |
| ACR-0699 | FARMUNI AGRO VENTURES LLP | M2 16/4,N6 Sinhgad Colony,Aurangabad,Aurangabad,Maharashtra,India-431003 |
| U88900MH2025NPL461744 | MAHALEAP STARTUP FOUNDATION | 24,Mukund society, M.WADI,N2 CIDCO,,Aurangabad,Aurangabad,Maharashtra,431003-India |
| U19201MH2025PTC445268 | PASAYADAN ENERGY PRIVATE LIMITED | H-37 , RAJANICHANDRA, N-4, CIDCO,CIDCO COLONY, AURANGABAD, MAHARASHTRA,Aurangabad,Aurangabad,Maharashtra,431003-India |
| ACS-5537 | APOORVAI TECH LLP | Plot No. 24 Mukund Co-OPH,Society M. Wadi Cidco N-2,Aurangabad,Aurangabad,Maharashtra,India-431003 |
| AAM-0156 | GOYANKA FINANCIAL SERVICES LLP | M-1-16-5, CIDCO, N-2 AURANGABAD, Maharashtra, India - 431003 |
| U55101MH1999PTC117810 | DEVGIRI VALLY HOLIDAY RESORTS PRIVATE LIMITED | PLOT NO 9N-2 CIDCO , AURANGABAD, Maharashtra, India - 431003 |
| AAG-6550 | COMET TECHNOWORLD LLP | G 21/2, SAMBHAJI COLONY N-6, CIDCO AURANGABAD, Maharashtra, India - 431003 |
| U51900MH2008PTC187809 | SANJAYKUMAR MULTI TRADE PRIVATE LIMITED | C-81, N - 2, MAHAJAN COLONY, CIDCO , AURANGABAD, Maharashtra, India - 431003 |
| U21010MH1990PTC058791 | UMESH BOARD AND PAPER MILLS PRIVATE LIMITED | KAUSTUBH PLOT NO M-12SECTOR N-5 CIDCO , AURANGABAD, Maharashtra, India - 431003 |
| AAQ-7475 | LEXAVANT LLP | P No 9, Radhakrishna Mukund, Co Op N 2 CIDCO, Aurangabad, Maharashtra, India - 431003 |
| ACF-4743 | UNILYFE CH.SAMBHAJINAGAR ENTERPRISE LLP | C/O BHAUSAHEB SATHE N-2 BM-2/43,CIDCO AURANGABAD,Aurangabad,Aurangabad,Maharashtra,India-431003 |
| U74999MH2016PTC282050 | NEXTMILE TECHNOLOGY SOLUTIONS PRIVATE LIMITED | PLNO.20,E-2,AMBEDKARCO-OPHSGSOCIETY,SMRUTI,N-9,CIDCO. , AURANGABAD, Maharashtra, India - 431003 |
| U28920MH1998PTC114203 | SHRI RAGHAVENDRA ENGIPLAST PRIVATE LIMITED | E/28/0-2 N-5 E SECTORGULMOHAR COLONY CIDCO NEW , AURANGABAD, Maharashtra, India - 431003 |
| U15122MH2015PTC269668 | ROSHANI FOOD & AGRO INDUSTRIES PRIVATE LIMITED | GALLI NO. 9 LAYANCE CLUB COLONY MUKUNDWADI N-2 CIDCO COLONY , AURANNGABAD, Maharashtra, India - 431003 |
| U51101MH2012PTC238239 | GRUHBAZAR MULTITRADE PRIVATE LIMITED | H.NO. 93,S.NO. 64, LOKSHAHI COLONY, N-2, CIDCO , AURANGABAD, Maharashtra, India - 431003 |
| U74900MH2014PTC260331 | PENTAGON AGRICO PRIVATE LIMITED | P NO 56/B, A-SECTOR N-2, CIDCO, RAM NAGAR , AURANGABAD, Maharashtra, India - 431003 |
| U72900MH2020PTC342971 | ORTIGAN TECHNOLOGIES PRIVATE LIMITED | PLOT NO.76, MUKUND HOUSING SOCIETY, MAHAJAN COLONY, N-2, CIDCO, , AURANGABAD, Maharashtra, India - 431003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.