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      LOCHAV & SONS LLP

      LLPIN: AAN-9277

      LOCHAV & SONS LLP (LLPIN: AAN-9277) is a Limited Liability Partnership firm incorporated on 04 Jan 2019. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of LOCHAV & SONS LLP are RAKESH LOCHAB, and NISHA NISHA.

      LOCHAV & SONS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 25 May 2024.

      LOCHAV & SONS LLP's LLP Identification Number is (LLPIN)AAN-9277. Its Email address is [email protected] and its registered address is PLOT NO. 53, KH NO. 53, VILLAGE BAMNOLI NEW DELHI, Delhi, India - 110077

      Current status of LOCHAV & SONS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 LOCHAV & SONS 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 LOCHAV & SONS
      DIN Director Name Designation Appointment Date
      08321233 RAKESH LOCHAB Designated Partner 2019-01-04
      08321234 NISHA NISHA Designated Partner 2019-01-04
      Past Directors & Key Managerial Personnel of LOCHAV & SONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAKESH LOCHAB
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NISHA NISHA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U14101DL2025PTC444051 YELKAR IMPEX PRIVATE LIMITED Plot No 53, KH NO 53,Sector 28 Bamnoli Village,New Delhi,South West Delhi,Delhi,110077-India
      AAQ-7964 TOKAS ENTERPRISES LLP PLOT NO. 185, G/F, KH NO. 53/7, VILLAGE DHOOLSIRAS NEAR MCD SCHOOL NEW DELHI, Delhi, India - 110077
      AAN-0757 SHRI ADHYA TRADERS LLP G/F Plot At KH No. 151 Village-Dhoolsiras, H/Near Pole No - 53 New Delhi, Delhi, India - 110077
      U72900DL2018PTC335282 OJASVAT TECHNOLOGIES PRIVATE LIMITED PLOT NO.185, G/F, KH NO. 53/7 VILLAGE DHOOLSIRAS, NEAR MCD SCHOOL, , NEW DELHI, Delhi, India - 110077
      U82990DL2015PTC283676 CLEARPRISE TECHNOLOGIES PRIVATE LIMITED PLOT NO.76, KH NO. 490 NEW POLE LINE VILLAGE BAMNOLI, SECTOR-28 DWARKA,DELHI,New Delhi,Delhi,110077-India
      U45200DL2006PTC155924 GD INFRABUILD PRIVATE LIMITED Upper Ground Floor, Flat No. A4, Plot No KH No. 126, Village, Bamnoli, Najafgarh, , New Delhi, Delhi, India - 110077
      U70200DL2006PTC156393 D G BUILDWELL PRIVATE LIMITED Upper Ground Floor, Flat No. A4, Plot No KH No. 126 Village, Bamnoli, Najafgarh , New Delhi, Delhi, India - 110077
      U78300DL2021PTC381429 UNIQUE BPO MANAGEMENT PRIVATE LIMITED Upper Ground Floor, Flat No. A4, Plot No KH No. 126, Village, Bamnoli, Najafgarh , New Delhi, Delhi, India - 110077
      U28994DL2021PTC380033 KLIS VENTURES PRIVATE LIMITED PLOT AT KH. NO. 252/51, VILLAGE BAMNOLI NEW DELHI DELHI , New Delhi, Delhi, India - 110077
      U21002DL2023PTC423881 EL CURA GLOBAL PRIVATE LIMITED PLOT NO.34,KH NO.-53/8 GROUND FLOOR,New Delhi,South West Delhi,Delhi,110077-India
      U70101DL2010PTC197726 SANATAN DEVELOPERS PRIVATE LIMITED u/g/f FLAT NO-104, PLOT NO-30 KH NO-18/24/3,21/5,21/6 & 22/1 VILLAGE POCHANPUR DWARKA SECTOR 23BEHIND ANAND LOK HOTEL DELHI , New Delhi, Delhi, India - 110077
      U46529DL2026PTC464171 TARZAN ELECTRO PRIVATE LIMITED Plot No 29, KH No 252/29,GF, Village Bamnoli,New Delhi,South West Delhi,Delhi,110077-India
      U51909DL2022PTC400474 CRYSTALLINE SPIRITS PRIVATE LIMITED GROUND FLOOR, PLOT NO. 248, KH NO. 53/6 VILLAGE DHULSIRAS,DELHI,South West Delhi,Delhi,110077-India
      U78300DL2026PTC466064 GODARA & SONS INFRA PRIVATE LIMITED PLOT NO. 127, KH NO. 53/3,G/F, 20 POINT COLONY,New Delhi,South West Delhi,Delhi,110077-India
      U29109DL2023PLC412272 GANGATIKA MOTORS LIMITED FLAT NO - 302,PLOT AT KH NO - 71/1 VILLAGE BAMNOLI,New Delhi,South West Delhi,Delhi,110077-India
      ACN-6717 NIWARA HEALTHCARE IMPROVEMENT LLP PLOT NO.21 G/F PARKING KH NO. 53/8,SECTOR-24 DWARKA,New Delhi,South West Delhi,Delhi,India-110077
      U46101DL2026PTC464233 BOLTZ INDUSTRIES PRIVATE LIMITED Ground Floor, Plot at KH No. 29/24,Near Pole No 295 Village Bamnoli, Near Main Road,New Delhi,South West Delhi,Delhi,110077-India
      U15549DL2020PTC374988 DG BITES PRIVATE LIMITED Plot No.254, Ground Floor, Khasra No.53/6 Village Dhul Saras , New Delhi, Delhi, India - 110077
      ABZ-7348 Herkesin Taneri LLP FLAT NO - 302PLOT AT KH NO - 71/1 VILLAGE BAMNOLI New Delhi, Delhi, India - 110077
      U34300DL2000PTC105660 SPLENDOUR AUTO PRIVATE LIMITED PLOT NO-21 F GROUND FLOOR KH NO-21 VILLAGE BAMNOLI NEAR POLE -CWLP C-29 , NEW DELHI, Delhi, India - 110077
      U74999DL2017PTC327015 ZOONAM IMPEX TRADING PRIVATE LIMITED Plot No. 119, KH No. 119, Near Pole No. New Line Village Dhool Siras , New Delhi, Delhi, India - 110077
      U72900DL2021PTC381676 OZOS TECHNOLOGIES PRIVATE LIMITED RZ-H-666 SHOP GALI NO.16,PLOT NO.25 KH-NO 56/25 RAJ NAGAR PART-2 NEAR JAT DHARAMSHALA NEW DELHI 110077 , New Delhi, Delhi, India - 110077
      U52292DL2026PTC466372 FPS FREIGHT SOLUTIONS PRIVATE LIMITED Shop No. 4, Plot No. 5, KH No. 36,Gram Sabha Village Bagdola,New Delhi,South West Delhi,Delhi,110077-India
      U58200DL2025PTC447628 SLYTECK PRIVATE LIMITED F.NO-5,2nd Floor,Tow.No.C,Plot Kh No.31(2-4)BAMNOLI,New Delhi,South West Delhi,Delhi,110077-India
      U63119DL2019PTC356526 APPSDART SOLUTIONS PRIVATE LIMITED Office No-1, Ground Floor, Plot At KH NO-189/1, MINVILL,BAMNOLI SEC-28 DWARKA NEAR POLE NO-NJFK142,New Delhi,South West Delhi,Delhi,110077-India
      U63999DL2022PTC403533 GOEXCELSIOR PRIVATE LIMITED Office No. 1, Ground Floor, Plot AT KH No-189/1,Min Vill - Bamnoli Sec 28, Dwarka Near Pole No- NJFK142,New Delhi,South West Delhi,Delhi,110077-India
      U63090DL2022PTC399303 PURPLEDRONE SUPPLYCHAIN SOLUTIONS PRIVATE LIMITED G/F Plot at KH No-216 Village - Bamnoli Near Firni Road,Delhi,New Delhi,Delhi,110077-India
      U20299DL2019PTC352614 AMOZ SOLUTIONS PRIVATE LIMITED Flat no. 201, Plot no. 475, KH no. 82,, Extended Lal Dora of Village,Pochanpur, , NEW DELHI, Delhi, India - 110077
      U74999DL2018PTC331034 FPS LOGISTICS PRIVATE LIMITED PLOT NO 5, SHOP NO 4 AND 5 KH NO 36, GRAM SABHA VILLAGE BAGDOLA , New Delhi, Delhi, India - 110077
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      Download Audited Financials
      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 Share 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

      As on: 2026-07-13

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