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      LOCHAN ESTATES PRIVATE LIMITED

      CIN: U45300DL2007PTC164328 As on: 2026-07-13
      Purchase Report

      LOCHAN ESTATES PRIVATE LIMITED (CIN: U45300DL2007PTC164328) is a Private company incorporated on 04 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 501000.00.

      LOCHAN ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.LOCHAN ESTATES PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].

      Directors of LOCHAN ESTATES PRIVATE LIMITED are ANURAG NANDA, and MONICA NANDA.

      LOCHAN ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45300DL2007PTC164328 and its registration number is 164328. Users may contact LOCHAN ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOCHAN ESTATES PRIVATE LIMITED is W 12 /34-D WESTERN AVENUE SAINIK FARM , NEW DELHI, Delhi, India - 110062.

      Current status of LOCHAN ESTATES PRIVATE LIMITED is - Strike Off.

      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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for LOCHAN ESTATES 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.

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      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 LOCHAN ESTATES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LOCHAN ESTATES
      DIN Director Name Designation Appointment Date
      01309390 ANURAG NANDA Director 2008-01-15
      01309450 MONICA NANDA Director 2008-01-15
      Past Directors & Key Managerial Personnel of LOCHAN ESTATES
      DIN Director Name Designation Appointment Date Cessation
      00476310 SANWAR AGARWAL Director - 2008-01-25
      00476652 KISHOR KUMAR Director - 2008-01-25
      Other Directorships of SANWAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MANBHARI MARKETING PRIVATE LIMITED U15142DL1997PTC085893 Director - 2013-08-16
      ISHIKA ENGINEERS PRIVATE LIMITED U27100DL2010PTC204369 Director - 2011-07-12
      KEDARNATH INFRASTRUCTURE PRIVATE LIMITED U45200GJ2012PTC069869 Additional Director - 2014-09-30
      KEDARNATH INFRASTRUCTURE PRIVATE LIMITED U45200GJ2012PTC069869 Director 2014-09-30 Ongoing
      SANWAR TRADERS PRIVATE LIMITED U51103DL2007PTC164326 Director - 2013-08-16
      ISHIKA COMMERCIAL PRIVATE LIMITED U51109DL2007PTC164317 Director - 2013-08-16
      VIVEKSHEEL PORTFOLIO PRIVATE LIMITED U67120DL1996PTC076699 Director 2006-04-06 Ongoing
      ARIHANT TECHNOLOGY PRIVATE LIMITED U72200DL1999PTC099434 Director - 2008-01-10
      ALCATEC RESEARCH LABORATORIES INDIA PRIVATE LIMITED U73100DL1996PTC077480 Director - 2011-08-31
      JAGDAMBA CONSULTANT PRIVATE LIMITED U74140DL2001PTC112897 Director - 2008-01-07
      KHATU SHYAM CONSULTANTS PRIVATE LIMITED U74140DL2007PTC164333 Director - 2013-08-16
      LOCHAN CONSULTANTS PRIVATE LIMITED U74140DL2007PTC164334 Director - 2013-08-16
      KIRTIKA IMPEX PRIVATE LIMITED U74899DL1986PTC026109 Director - 2008-01-10
      HILLSTONE FINANCE PRIVATE LIMITED U74899DL1995PTC072122 Director 2006-04-04 Ongoing
      MIT EDUCATION INDIA PRIVATE LIMITED U80301DL1996PTC079937 Director - 2013-08-16
      JAYDITYA ENGINEERS PRIVATE LIMITED U93000DL2010PTC202784 Director - 2013-08-16
      MANBHARI ELECTRICAL PRIVATE LIMITED U93000DL2010PTC202939 Director - 2013-08-16
      VATS BUILDWELL PRIVATE LIMITED U93000DL2010PTC203057 Director - 2010-05-31
      Other Directorships of KISHOR KUMAR
      Company Name CIN Designation Appointment Date Cessation
      JAYDITYA ENGINEERS LLP AAX-5202 Partner - 2024-07-03
      ISHIKA TRADERS LLP AAX-6022 Partner - 2024-07-03
      MANBHARI MARKETING PRIVATE LIMITED U15142DL1997PTC085893 Additional Director - 2015-09-30
      MANBHARI MARKETING PRIVATE LIMITED U15142DL1997PTC085893 Director - 2021-07-30
      GRAFITTI DESIGNERS PRIVATE LIMITED U18109DL2011PTC217858 Director - 2019-05-27
      LOCHAN MARKETING PRIVATE LIMITED U51101DL2007PTC164324 Director - 2021-09-13
      SANWAR TRADERS PRIVATE LIMITED U51103DL2007PTC164326 Director - 2022-01-20
      KHATU SHYAM IMPEX PRIVATE LIMITED U51103DL2007PTC164332 Additional Director - 2017-09-30
      KHATU SHYAM IMPEX PRIVATE LIMITED U51103DL2007PTC164332 Director - 2021-09-13
      ISHIKA COMMERCIAL PRIVATE LIMITED U51109DL2007PTC164317 Additional Director - 2017-09-30
      ISHIKA COMMERCIAL PRIVATE LIMITED U51109DL2007PTC164317 Director - 2021-08-26
      KSJ COMMERCIAL PRIVATE LIMITED U51109DL2007PTC164329 Additional Director - 2017-09-30
      KSJ COMMERCIAL PRIVATE LIMITED U51109DL2007PTC164329 Director - 2021-09-13
      ISHIKA TRADERS PRIVATE LIMITED U51909DL2007PTC164335 Director - 2021-06-29
      ARIHANT TECHNOLOGY PRIVATE LIMITED U72200DL1999PTC099434 Director - 2008-01-07
      KHATU SHYAM CONSULTANTS PRIVATE LIMITED U74140DL2007PTC164333 Additional Director - 2017-09-30
      KHATU SHYAM CONSULTANTS PRIVATE LIMITED U74140DL2007PTC164333 Director - 2021-08-26
      LOCHAN CONSULTANTS PRIVATE LIMITED U74140DL2007PTC164334 Additional Director - 2017-09-30
      LOCHAN CONSULTANTS PRIVATE LIMITED U74140DL2007PTC164334 Director - 2021-08-26
      KIRTIKA IMPEX PRIVATE LIMITED U74899DL1986PTC026109 Director - 2008-01-07
      P S P CONSULTANCY PRIVATE LIMITED U74900DL2011PTC222022 Director - 2011-08-18
      JAYDITYA ENGINEERS PRIVATE LIMITED U93000DL2010PTC202784 Director - 2021-06-23
      VATS BUILDWELL PRIVATE LIMITED U93000DL2010PTC203057 Director - 2010-05-26
      Other Directorships of ANURAG NANDA
      Company Name CIN Designation Appointment Date Cessation
      HAVEN GREEN INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC180501 Director 2008-07-04 Ongoing
      SANWAR TRADERS PRIVATE LIMITED U51103DL2007PTC164326 Director - 2012-02-20
      KHATU MARKETING PRIVATE LIMITED U51909DL2007PTC164325 Director 2008-01-15 Ongoing
      VISHWANATH DEVELOPERS PRIVATE LIMITED U70101DL2005PTC143503 Director 2005-12-09 Ongoing
      CUBIX INFOTECH PRIVATE LIMITED U72200DL2004PTC131467 Director 2004-12-21 Ongoing
      Other Directorships of MONICA NANDA
      Company Name CIN Designation Appointment Date Cessation
      HAVEN GREEN INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC180501 Director 2010-10-29 Ongoing
      SANWAR TRADERS PRIVATE LIMITED U51103DL2007PTC164326 Director - 2008-08-23
      KHATU MARKETING PRIVATE LIMITED U51909DL2007PTC164325 Director 2008-01-15 Ongoing
      VISHWANATH DEVELOPERS PRIVATE LIMITED U70101DL2005PTC143503 Director 2008-07-20 Ongoing
      CUBIX INFOTECH PRIVATE LIMITED U72200DL2004PTC131467 Director 2004-12-21 Ongoing

      CIN Company Name Company Address
      U70109DL2022OPC395539 CUMPANYTRUTH (OPC) PRIVATE LIMITED HOUSE NO-K 22 LANE W 12/A WESTERN AVENUE SAINIK FARM NEW DELHI NEW DELHI,DELHI,South Delhi,Delhi,110062-India
      ACN-1998 VIGYANTECH ASSOCIATES LLP F-200, Kh. No. 13/10, W- 5/34 G/F, Western Avenue,Sainik Farm, New Delhi,New Delhi,South Delhi,Delhi,India-110062
      U74140DL2007PTC164141 GHS MANAGEMENT SOLUTIONS PRIVATE LIMITED K 639/2 LANE W 12 WESTERN AVENUE SAINIK FARM NEW DELHI , NEW DELHI, Delhi, India - 110062
      U31909DL2022PTC396865 GRREENISTRY SMART SOLUTIONS PRIVATE LIMITED W4-D/151, WESTERN AVENUE, SAINIK FARM,,DELHI,New Delhi,Delhi,110062-India
      U93000DL2016PTC290457 KRONOS RETAIL PRIVATE LIMITED W-10/35 35 WESTERN AVENUE SAINIK FARM KHANPUR NEW DELHI 110062. , New Delhi, Delhi, India - 110062
      U85300DL2022PTC407401 CRRESCITA INNOVATORS PRIVATE LIMITED W4-D/151, WESTERN AVENUE SAINIK FARM NEW DELHI , DELHI, Delhi, India - 110062
      U16210DL2025PTC457350 ABCO INDUSTRIES PRIVATE LIMITED K/8/1-A Lane W-12/15,Western Avenue SainikFarm,New Delhi,South Delhi,Delhi,110062-India
      U16212DL2023PTC413085 VIRGOLAM INDUSTRIES PRIVATE LIMITED K/8/1-A Lane W-12/15,Western Avenue, Sainik Farm,New Delhi,South Delhi,Delhi,110062-India
      ABC-9134 Virgo Corp Services LLP K/8/1-A Lane, W-12/15,Western Avenue, Sainik Farm,New Delhi,South Delhi,Delhi,India-110062
      AAE-6888 SLICK E RETAIL LLP W10A/12, Western Avenue Sainik Farm New Delhi, Delhi, India - 110062
      U74899DL1994PTC060281 SHAHJI FINANCIAL SERVICES PRIVATE LIMITED W-12/34, WESTERN AVENUE SAINIK FARMS , NEW DELHI, Delhi, India - 110062
      AAI-3184 INAAYA INFOCOM LLP K-2 LANE-W-12/3 WESTERN AVENUE SAINIK FARM, NEW DELHI, Delhi, India - 110062
      U93000DL2011PTC224563 AYANA COLLECTIONS PRIVATE LIMITED K-661 LANE, W 12 WESTERN AVENUE, SAINIK FARM , NEW DELHI, Delhi, India - 110062
      U52100DL2011PTC221760 PROVEN HEALTH SOLUTIONS PRIVATE LIMITED 168/9,LANE W-12/30,WESTERN AVENUE SAINIK FARM , NEW DELHI, Delhi, India - 110062
      U74999DL2017PTC323022 ASYLUM INNOVATION PRIVATE LIMITED K-225-C, LANE NO.W-12 B/23 WESTERN AVENUE, SAINIK FARM, , NEW DELHI, Delhi, India - 110062
      U52390DL2016PTC291082 TECH ONN-LINE RETAIL PRIVATE LIMITED G/F, H. No. 4A, Lane No. W-4D Western Avenue, Sainik Farm , New Delhi, Delhi, India - 110062
      U72200DL2018PTC329797 SPRK MED PRIVATE LIMITED 501-B, OLD NO. 2/3, W-21/B MUST 12, WESTERN AVENUE, SAINIK FARM , NEW DELHI, Delhi, India - 110062
      U51101DL2015PTC278230 TRISHUL INTERTRADE & SERVICES PRIVATE LIMITED K-631, G/F, SAINIK FARM, WESTERN AVENUE, LANE NO-W-12C, NR. NEB S ARAI THANA , NEW DELHI, Delhi, India - 110062
      ABC-5162 TAMASHA CAFE LLP LANE W-14, NEW DELHI WESTERN AVENUE,SAINIK FARM,New Delhi,South Delhi,Delhi,India-110062
      U74899DL1989PTC037941 DEEKSHA BUILDERS PRIVATE LIMITED W-10/35, WESTERN AVENUE SAINIK FARM KHANPUR NEW DELHI , New Delhi, Delhi, India - 110062
      U18101DL1998PTC097270 SUKARA ENTERPRISES PRIVATE LIMITED W-10/35 , WESTERN AVENUE SAINIK FARM KHANPUR NEW DELHI , New Delhi, Delhi, India - 110062
      U70109DL2013PTC255796 CHERRY LANDCON PRIVATE LIMITED W-15, A/32, WESTERN AVENUE, SAINIK FARM KHANPUR, NEW DELHI , New Delhi, Delhi, India - 110062
      U51909DL2019PTC345012 MADYASAAR TRADING PRIVATE LIMITED Old 180 New W-6/4 Lane W-6, Western Avenue, Sainik Farm , NEW DELHI, Delhi, India - 110062
      U51909DL2007PTC164325 KHATU MARKETING PRIVATE LIMITED W 12/34, WESTERN AVENUE, SAINIK FARM , DELHI, Delhi, India - 110062
      U51909DL2022PTC397542 EMACLAYS PRIVATE LIMITED W-13/14, LANE-W-13 KH NO. 12/11 WESTERN AVENUE SAINIK FARM,,DELHI,South Delhi,Delhi,110062-India
      AAI-2662 PRAVEDA DESIGN AND DEVELOPMENT LLP F-200/D, (W5/36), W-5 Lane Western Avenue, Sainik Farms, Khandpur New Delhi, Delhi, India - 110062
      U85100DL2016PTC304260 HEALTHEWAYS GLOBAL SERVICES PRIVATE LIMITED W-13/14, LANE W-13, KH NO 12/11 WESTERN AVENUE SAINIK FARMS , NEW DELHI, Delhi, India - 110062
      U70101DL2006PTC144956 RED LEAF ESTATES PRIVATE LIMITED W-22/7, KH No-596, Lane No. W-22 Western Avenue, Sainik Farm, Near Neb Sa rai Police , NEW DELHI, Delhi, India - 110062
      U40101DL2010PTC198992 REJUV GREEN TECHNOLOGY PRIVATE LIMITED HOUSE NO.195 (NEW No.W-11/8) WESTERN AVENUE, SAINIK FARM , NEW DELHI, Delhi, India - 110062
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Company Identifier Name Percentage of Shares Held

      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

      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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