• 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

      LOMA RESOURCES PRIVATE LIMITED

      CIN: U74900MH2009PTC191868 As on: 2026-07-13
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      LOMA RESOURCES PRIVATE LIMITED (CIN: U74900MH2009PTC191868) is a Private company incorporated on 20 Apr 2009. 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.

      LOMA RESOURCES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.LOMA RESOURCES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      LOMA RESOURCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2009PTC191868 and its registration number is 191868. Users may contact LOMA RESOURCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOMA RESOURCES PRIVATE LIMITED is Shop No. 52/2,Second Floor,Juhu Supreme Shopping Center,Gulmahar Cross Road No 9,Vile Par le (W) , Mumbai, Maharashtra, India - 400056.

      Current status of LOMA RESOURCES PRIVATE LIMITED is - Converted to LLP.

      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 LOMA RESOURCES 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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      All 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 LOMA RESOURCES

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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 LOMA RESOURCES 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 LOMA RESOURCES
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of LOMA RESOURCES
      DIN Director Name Designation Appointment Date Cessation
      02031469 KAILASH CHANDRA AGAL Director - 2009-09-03
      02572193 RAJESH GIRDHARDAS ASHER Additional Director - 2015-01-23
      02769761 CHETAN LAXMIDAS THAKKER Director - 2020-01-27
      02769761 CHETAN LAXMIDAS THAKKER Managing Director - 2022-02-22
      03380152 HITESH NAVNITLAL GANDHI Additional Director - 2020-06-10
      03380152 HITESH NAVNITLAL GANDHI Director - 2021-10-18
      06692587 SUDHIR BAPURAO LINGE Additional Director - 2015-09-30
      06692587 SUDHIR BAPURAO LINGE Director - 2021-10-18
      09270115 SAKEENA BEE HASSAN BEK BINTE Director - 2022-02-22
      Other Directorships of KAILASH CHANDRA AGAL
      Company Name CIN Designation Appointment Date Cessation
      MULESHWAR FINSERVE LLP AAL-1833 Designated Partner 2017-11-18 Ongoing
      KCR MEDIA LLP AAW-2400 Designated Partner 2021-03-10 Ongoing
      SAKASH FINANCIAL SERVICES PRIVATE LIMITED U67100MH2010PTC205692 Director 2018-02-05 Ongoing
      SAKASH FINANCIAL SERVICES PRIVATE LIMITED U67100MH2010PTC205692 Managing Director - 2018-02-05
      SAKASH TECHNOLOGY MANAGEMENT PRIVATE LIMITED U72501MH2017PTC296598 Additional Director - 2019-09-30
      SAKASH TECHNOLOGY MANAGEMENT PRIVATE LIMITED U72501MH2017PTC296598 Director 2019-09-30 Ongoing
      SAKASH TECHNOLOGY MANAGEMENT PRIVATE LIMITED U72501MH2017PTC296598 Director - 2018-06-07
      SARATHI HR SOLUTIONS PRIVATE LIMITED U74120MH2012PTC229757 Director 2018-02-19 Ongoing
      SARATHI HR SOLUTIONS PRIVATE LIMITED U74120MH2012PTC229757 Managing Director - 2018-02-19
      IMPACT SECURITY AND HUMAN RESOURCE SERVICES PRIVATE LIMITED U74120MH2013PTC241097 Managing Director - 2015-01-30
      IMPACT SECURITY -SAFETY SOLUTIONS PRIVATE LIMITED U74140KA2001PTC029932 Director - 2015-01-30
      IMPACT SECURITY -SAFETY SOLUTIONS PRIVATE LIMITED U74140KA2001PTC029932 Managing Director - 2015-01-30
      RECALL INDIA INFORMATION MANAGEMENT PRIVATE LIMITED U74999MH1994PTC082615 Alternate Director - 2008-11-18
      RECALL TOTAL INFORMATION MANAGEMENT (INDIA) PRIVATE LIMITED U74999MH2002PTC135670 Additional Director - 2008-06-06
      RECALL TOTAL INFORMATION MANAGEMENT (INDIA) PRIVATE LIMITED U74999MH2002PTC135670 Director - 2008-11-18
      EVERSHINE RESOURCE MANAGEMENT PRIVATE LIMITED U74999MH2010PTC205603 Director 2018-02-05 Ongoing
      EVERSHINE RESOURCE MANAGEMENT PRIVATE LIMITED U74999MH2010PTC205603 Managing Director - 2018-02-05
      SAKASH RESOURCES MANAGEMENT PRIVATE LIMITED U93090MH2017PTC302177 Additional Director - 2019-09-30
      SAKASH RESOURCES MANAGEMENT PRIVATE LIMITED U93090MH2017PTC302177 Director 2019-09-30 Ongoing
      SAKASH RESOURCES MANAGEMENT PRIVATE LIMITED U93090MH2017PTC302177 Director - 2018-06-07
      Other Directorships of RAJESH GIRDHARDAS ASHER
      Company Name CIN Designation Appointment Date Cessation
      WELLINGDON ISLAND PARKING YARD PRIVATE LIMITED U45203KL2008PTC023034 Director 2010-01-01 Ongoing
      COCHIN CHAMBER OF COMMERCE AND INDUSTRY U91110KL1938NPL001413 Director - 2022-09-30
      INDIAN CHAMBER OF COMMERCE AND INDUSTRY U91110KL1948NPL000469 Director - 2012-11-29
      Other Directorships of CHETAN LAXMIDAS THAKKER
      Company Name CIN Designation Appointment Date Cessation
      LOMA RESOURCES LLP ABA-7829 Designated Partner 2022-02-23 Ongoing
      AGRITRADE INTERNATIONAL (SINGAPORE) PRIVATE LIMITED U01400MH2012PTC238684 Director 2012-12-11 Ongoing
      MENUMATE INDIA PRIVATE LIMITED U24100HR2014PTC052000 Director - 2014-11-18
      MELAX AND SONS EXPORTS PRIVATE LIMITED U99999MH1976PTC019175 Director 2010-08-11 Ongoing
      MELAX INVESTMENTS AND FINANCE PRIVATE LIMITED U99999MH1992PTC070026 Director 2010-08-11 Ongoing
      Other Directorships of HITESH NAVNITLAL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      THEOR DEVELOPERS PRIVATE LIMITED U45200MH2005PTC150462 Director - 2011-10-03
      PRIMEVISION INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2008PTC179395 Director - 2011-10-03
      GEWINNER TRADEX PRIVATE LIMITED U74999DD2016PTC009788 Director - 2018-11-21
      Other Directorships of SUDHIR BAPURAO LINGE
      Company Name CIN Designation Appointment Date Cessation
      AGRITRADE INTERNATIONAL (SINGAPORE) PRIVATE LIMITED U01400MH2012PTC238684 Additional Director - 2015-09-30
      AGRITRADE INTERNATIONAL (SINGAPORE) PRIVATE LIMITED U01400MH2012PTC238684 Director 2015-09-30 Ongoing
      Other Directorships of SAKEENA BEE HASSAN BEK BINTE
      Company Name CIN Designation Appointment Date Cessation
      LOMA RESOURCES LLP ABA-7829 Designated Partner 2022-02-23 Ongoing

      CIN Company Name Company Address
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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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