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
LOCHAN FINVEST PRIVATE LIMITED
CIN: U65923MH1995PTC087593
LOCHAN FINVEST PRIVATE LIMITED (CIN: U65923MH1995PTC087593) is a Private company incorporated on 21 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5100000.00 and its paid up capital is Rs. 105000.00.
LOCHAN FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Jun 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.LOCHAN FINVEST PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of LOCHAN FINVEST PRIVATE LIMITED are BIPIN CHUNILAL SHAH, and NALINI BIPINCHANDRA SHAH.
LOCHAN FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923MH1995PTC087593 and its registration number is 87593. Users may contact LOCHAN FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOCHAN FINVEST PRIVATE LIMITED is 1ST FLOOR DECOR HOUSE212/216, SHERIFF DEOJI STREET, , MUMBAI, Maharashtra, India - 400003.
Current status of LOCHAN FINVEST PRIVATE LIMITED is - Under Liquidation.
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 CINs
ZaubaCorp's company report for LOCHAN FINVEST 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.
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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 LOCHAN FINVEST
Purchase full report of LOCHAN FINVEST
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 FINVEST 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 LOCHAN FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00370014 | BIPIN CHUNILAL SHAH | Director | 1995-12-07 |
| 00370232 | NALINI BIPINCHANDRA SHAH | Director | 1995-12-07 |
Past Directors & Key Managerial Personnel of LOCHAN FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BIPIN CHUNILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NALINI BIPINCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH2000PTC127093 | DAZZLE INVESTMENTS PRIVATE LIMITED | 1ST FLOOR DECOR HOUSE212/216 SHERIFF DEVJI STREET , MUMBAI, Maharashtra, India - 400003 |
| U67120MH1995PTC084931 | OLENEK INVESTMENTS PRIVATE LIMITED | 1ST FLOOR DECOR HOUSE 212/216 SHERIFF DEVJI STREET, , MUMBAI, Maharashtra, India - 400003 |
| ACM-9156 | RAW RAS MEDIA LIVING LLP | OFFICE NO. 8, 3RD FLOOR, DECOR HOUSE,,PLOT 212-216, SHERIFF DEVJI STREET,,Mumbai,Mumbai,Maharashtra,India-400003 |
| U45200MH2004PTC149968 | S.S.DWELLINGS AND SERVICES PRIVATE LIMITED | 1st Floor, 1st Entire, Plot no 62,Sheriff Devji Street,25 Dhobi Street-from Back Side,Ch akla,Madvi , Mumbai, Maharashtra, India - 400003 |
| ACM-6274 | PHUDINAWALA REALTY LLP | 01, 1st floor Entire, Plot No. 6,Sheriff Devji Street,Chakala Street, Masjid Bandar, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| U65990MH1989PTC051617 | HARISH HOLDING AND EXPORTS PRIVATE LIMIT ED | 1ST FLR, DECOR HOUSE,212/216,SHERIFF DEVJI ST.. MUMBAI - 400 003. , MUMBAI-400003, Maharashtra, India - 000000 |
| U79120MH2024PTC428075 | LEISURE TRAVEL EARTH PRIVATE LIMITED | Jakaria Building, Office No.3, 1st Floor,, Sheriff Devji Street , Opp. Jakaria Masjid,,Mumbai,Mumbai,Maharashtra,400003-India |
| U99999MH1986PTC039368 | OCL PHOTO INDUSTRIES PVT LTD | 4 MAHAVIR DARSHAN 1ST FLOOR210/216 BHANDARI STREET BOMBAY-3 , MUMBAI-400003, Maharashtra, India - 000000 |
| AAB-8377 | AL HAYAT & SONS EXIMP LLP | OFFICE NO 9, 1ST FLOOR, SUGRA MANZIL, 103-105,SHERIFF DEVJI STREET,CHAKALA MARKET,MANDVI MUMBAI, Maharashtra, India - 400003 |
| U28910MH2013PTC250227 | ARCHSIGN OMNIPROJECTS PRIVATE LIMITED | Off. No. 9, 1st Floor, Patel Mansion, 49/55, Sheriff Devji Street (Chakla Road ) , Mumbai, Maharashtra, India - 400003 |
| U36996MH2008PTC177825 | PALLADIUM EXIM PRIVATE LIMITED | 103-105 , SHERIFF DEVJI STREET , SURGA MANZIL 1ST FLOOR OFFICE NO .9 CHAKLA , MUMBAI, Maharashtra, India - 400003 |
| U91110MH1998NPL113931 | ALL INDIA HAJ UMRAH TOUR ORGANISERS ASSOOCIATION | OFFICE NO.1 & 2, 1ST FLOOR, JAKARIA BLDG CHS.7, SHERIFF DEVJI STREET, MANDVI, IE, , MUMBAI, Maharashtra, India - 400003 |
| U61200MH2009PLC190786 | SAHARA MARITIME LIMITED | 105, 106 & 108, PLAZA SHOPPING CENTRE, 1ST FLOOR, PLOT NO. 142, SHERIFF DEVJI STREET, CHAKALA MARKET, MANDVI , Mumbai, Maharashtra, India - 400003 |
| AAF-4007 | KHS INNOVATION & ENGINEERING LLP | 1ST FLOOR, PLOT -59, BIBIJAN STREET, OFF ABDUL REHMAN STREET, PYDHONIE, MANDVI, MumbaiCity, Mumbai, Maharashtra, India - 400003 |
| AAT-8045 | RAF IMPORTS LLP | OFFICE NO.15, 1ST FLOOR, 14, SHIRIN MANSIONKOLSA STREET, OFF NAKHODA STREET, PYDHONIE, MANDVI Mumbai, Maharashtra, India - 400003 |
| U74999MH2016PTC279944 | HAKIMI HEALTHCARE PRIVATE LIMITED | PARKER HOUSE,2ND FLOOR,R.NO-18, SHERIFF DEVJI STREET(CHAKLA STREET),MASJ ID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U11041MH2025PTC456278 | YUFA ENTERPRISES PRIVATE LIMITED | 5C,FLOOR 2 PATEL BUILDING,SHERIFF DEVJI STREET,Mumbai,Mumbai,Maharashtra,400003-India |
| AAD-5406 | KEVA GOLD LLP | 55, 1ST FLOOR, SHOP NO. 13, DHANJI STREET, MUMBAI MUMBAI, Maharashtra, India - 400003 |
| U46694MH2023PLC403549 | DUNLOHIFLEX RUBBER HOSE (I) LIMITED | SHOP NO 11, 1ST FLOOR,,163 NARAYAN DHURU STREET,,Mumbai,Mumbai,Maharashtra,400003-India |
| U36935MH2004PTC146775 | APOLLO FITNESS SYSTEMS PRIVATE LIMITED | HARISH CHAMBERS 1ST FLOOR313/315 SAMUAL STREET MUMBAI , MUMBAI, Maharashtra, India - 400003 |
| U28997MH1996PTC099559 | TACHEON MACHINES PRIVATE LIMITED | 84, SAIFEE JUBILEE STREET, 1ST FLOOR, ROOM NO.6, MUMBAI , MUMBAI, Maharashtra, India - 400003 |
| U25203MH2013PTC244996 | S.R.I ELASTOMERS PRIVATE LIMITED | 56/58, GARIBDAS STREET, DADAJEE DHAKJEE BLDG, 1ST FLOOR, MUMBAI , MUMBAI, Maharashtra, India - 400003 |
| ABC-4205 | HANUMAN PETROCHEM LLP | 1st Floor, 347/49, Samuel Street, Vadgadi,Near Mahave Er. Chambers, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| ABB-1361 | Atlantika Exim LLP | Floor Entire 2nd Plot 62 Sheriff Dev ji Street,Chakala Market Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| U32112MH2025PTC442613 | MANEELAXMI EXPORTS PRIVATE LIMITED | Office No. 9/A, 1st Floor, Plot- 55/57,Mirza Street, Zaveri Bazar, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| U32112MH2025PTC443163 | MALHAKI IMPEX PRIVATE LIMITED | Office No. 9/A, 1st Floor, Plot- 55/57,Mirza Street, Zaveri Bazar, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| AAO-4118 | TAIKUL JEWELLERS LLP | ROOM NO. 12B, 1ST FLOOR, 272 MALBARI BUILDING ABDUL REHMAN STREET, MANDVI,MUMBAI,Mumbai City,Maharashtra,India-400003 |
| U14101MH2024PTC423728 | ZOLEF INTERNATIONAL PRIVATE LIMITED | 208, 1ST FLOOR , 57, JEWEL SHOPPING CENTRE,A I PATEL STREET, GHOGARI MOHALLA PYDHONIE, MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| ACL-2987 | GLOBAL HAJJ CONNECT LLP | 6, 1st Floor, Plot No.69/71, Bawla Building, (Akbar Bhavan),Janjikar Street, Chakala Market, Mandvi Post,Mumbai,Mumbai,Maharashtra,India-400003 |
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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
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