LUVANI TRADE MART LLP

As on: 2024-06-13

LUVANI TRADE MART LLP (LLPIN: AAD-3912) is a Limited Liability Partnership firm incorporated on 18 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1930000.00.

Designated Partners of LUVANI TRADE MART LLP are DINESH KUMAR, LAXMAN PRASHAD, and PREM KUMAR JHA.

LUVANI TRADE MART LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 22 Dec 2024.

LUVANI TRADE MART LLP's LLP Identification Number is (LLPIN)AAD-3912. Its Email address is [email protected] and its registered address is HNO.A 34, KHNO.139/9, JAI VIHAR PH I, BAPROLA NANGLOI, NEW DELHI DELHI, Delhi, India - 110041

Current status of LUVANI TRADE MART LLP is - Active.

Basic Information

LLP Identification Number	AAD-3912
Name	LUVANI TRADE MART LLP
LLP Status	Active
ROC	ROC Delhi
Principal Business Acitivity Code	74
Principal Business Acitivity Description	REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners	1
Number of Designated Partners	2
Date of Incorporation	2015-02-18
Age of Company	10 years, 0 months, 25 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed	2024-05-22
Date of last financial year end date for which Annual Return filed	2024-03-31

Key Numbers

Total Obligation of Contribution	₹ 1,930,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

LUVANI TRADE MART LLP

Previous CINs

AAD-3912

Regulatory Filings of LUVANI TRADE MART

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Litigation Search Report of LUVANI TRADE MART

Get a list of all litigations LUVANI TRADE MART is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LUVANI TRADE MART. This report helps you understand the risk associated in dealing with LUVANI TRADE MART and its Directors better.

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Outstanding Payments to Micro & Small Enterprises

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 LUVANI TRADE MART 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

Investor Complaints & Serious Complaints About LUVANI TRADE MART

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

Directors & Key Managerial Personnel of LUVANI TRADE MART

**Current Directors & Key Managerial Personnel of LUVANI TRADE MART**
DIN	Director Name	Designation	Appointment Date
03597862	DINESH KUMAR	Designated Partner	2021-03-01
05316783	LAXMAN PRASHAD	Designated Partner	2020-03-17
05316786	PREM KUMAR JHA	Partner	2020-03-17

**Past Directors & Key Managerial Personnel of LUVANI TRADE MART**
DIN	Director Name	Designation	Appointment Date	Cessation
06646997	MAHENDRA KUMAR AGARWAL	Partner	-	2020-07-09
02448100	MAHABIR GUPTA	Designated Partner	-	2017-03-29
02448100	MAHABIR GUPTA	Partner	-	2020-07-09
02467302	SAMEER AGARWAL	Designated Partner	-	2020-07-10
02467302	SAMEER AGARWAL	Partner	-	2017-03-30
02467423	NARENDER GUPTA	Partner	-	2020-03-17
02467430	NEERU GUPTA	Designated Partner	-	2020-07-10
05358546	TANEDER SINGH	Partner	-	2021-03-01
06875068	CHARU AGARWAL	Partner	-	2020-03-17
02467376	ANJU GUPTA	Partner	-	2020-03-17
06370051	GOPAL KUMAR	Partner	-	2021-03-01
06465951	RAJINDER KUMAR .	Designated Partner	-	2021-03-01

**Other Directorships of MAHENDRA KUMAR AGARWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of MAHABIR GUPTA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SAMEER AGARWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of NARENDER GUPTA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of NEERU GUPTA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of TANEDER SINGH**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of DINESH KUMAR**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of LAXMAN PRASHAD**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of CHARU AGARWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ANJU GUPTA**
Company Name	CIN	Designation	Appointment Date	Cessation

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LUVANI TRADE MART PRIVATE LIMITED	U51909DL2010PTC211791	Director	2012-03-02	Ongoing
LUVANI TRADE MART PRIVATE LIMITED	U51909DL2010PTC211791	Director	-	2011-01-27
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PALM TRACOM LLP	AAD-0947	Partner	-	2021-05-15
MATRIX INFORMATICS LLP	AAD-3059	Partner	-	2021-03-01
AGASTHYA AUTO PRODUCTS LLP	AAD-3267	Designated Partner	2020-03-17	Ongoing
BANYAN MANUFACTURING LLP	AAD-3501	Partner	-	2021-03-01
GLACIER CONSTRUCTIONS LLP	AAD-3516	Partner	-	2021-03-10
DRAGON BUILDERS AND DEVELOPERS LLP	AAD-3729	Designated Partner	2020-03-17	Ongoing
MILKY WAY CONSULTANTS LLP	AAD-4334	Partner	-	2021-03-01
ROCK STONE REAL INFRA LLP	AAD-5677	Partner	-	2021-03-01
STRATEGIC MANUFACTURERS INDIA LLP	AAD-7030	Partner	-	2021-03-01
MAGPIE MARKETING LLP	AAD-7322	Partner	-	2021-03-01
ARIJIT TRADING PRIVATE LIMITED	U17120DL2016PTC291705	Director	2016-02-25	Ongoing
DAKSHATA MARKETING PRIVATE LIMITED	U17125DL2016PTC291071	Director	2016-02-15	Ongoing
JALSA CLOTHINGLINE LIMITED	U17200DL2016PLC291138	Director	-	2017-07-31
KALITA APPARELS AND MARKETING LIMITED	U17221DL2016PLC291122	Director	-	2017-07-31
HRIDYA FASHION AND LIFESTYLE LIMITED	U17290DL2016PLC290999	Director	-	2020-12-21
BHAVYAM FABTRADING LIMITED	U17299DL2016PLC291001	Director	-	2018-08-01
MONIL ENTERPRISES PRIVATE LIMITED	U17299DL2016PTC290814	Director	2016-02-09	Ongoing
NYRA MARKETING LIMITED	U17299UP2016PLC200330	Director	-	2017-08-17
CONCEPT CLOTHINGS DELHI PRIVATE LIMITED	U18109DL2010PTC211241	Director	-	2015-07-21
LIFELONG STEEL AND ALLOYS PRIVATE LIMITED	U28939DL2012PTC231946	Director	-	2016-02-18
ADVANCE DECORATIVE LAMINATE PRIVATE LIMITED	U36102DL2011PTC223436	Director	-	2015-07-15
METUL REAL ESTATE PRIVATE LIMITED	U45400DL2016PTC290855	Director	2016-02-10	Ongoing
YAAMI PROPERTY CONSULTANTS PRIVATE LIMITED	U45400DL2016PTC290859	Director	2016-02-10	Ongoing
LIVAIR INFRAHEIGHTS PRIVATE LIMITED	U45400DL2016PTC290864	Director	2016-02-10	Ongoing
GLACIER TRADEX PRIVATE LIMITED	U51909DL2009PTC194641	Director	-	2016-05-27
VELONIC TRADING PRIVATE LIMITED	U51909DL2016PTC290865	Director	2016-02-10	Ongoing
NIKETAN TRADING PRIVATE LIMITED	U51909DL2016PTC290919	Director	2016-02-10	Ongoing
GLACIER COMMUNICATIONS PRIVATE LIMITED	U64200DL2009PTC194760	Director	-	2018-04-03
BHARGHAVI BUILDCON PRIVATE LIMITED	U70102DL2016PTC290578	Director	2017-04-20	Ongoing
PMG FABRICS PRIVATE LIMITED	U74120DL2008PTC174402	Director	-	2013-06-03
FRESHLER MEDIA PRIVATE LIMITED	U74300DL2010PTC203394	Additional Director	-	2012-09-29
FRESHLER MEDIA PRIVATE LIMITED	U74300DL2010PTC203394	Director	-	2014-11-13
TOGZI MARKETING LIMITED	U74999DL2017PLC314677	Director	2017-03-17	Ongoing
NITYANT MARKETING LIMITED	U74999DL2017PLC314748	Director	2017-03-20	Ongoing
JILPA TRADING LIMITED	U74999DL2017PLC314910	Director	2017-03-22	Ongoing
PALM TRACOM LLP	AAD-0947	Designated Partner	2020-03-17	Ongoing
MATRIX INFORMATICS LLP	AAD-3059	Designated Partner	2020-03-17	Ongoing
AGASTHYA AUTO PRODUCTS LLP	AAD-3267	Designated Partner	2020-03-17	Ongoing
BANYAN MANUFACTURING LLP	AAD-3501	Partner	2020-03-17	Ongoing
GLACIER CONSTRUCTIONS LLP	AAD-3516	Partner	2020-03-17	Ongoing
MILKY WAY CONSULTANTS LLP	AAD-4334	Designated Partner	2020-03-17	Ongoing
ROCK STONE REAL INFRA LLP	AAD-5677	Designated Partner	2020-03-17	Ongoing
STRATEGIC MANUFACTURERS INDIA LLP	AAD-7030	Designated Partner	2020-03-17	Ongoing
MAGPIE MARKETING LLP	AAD-7322	Partner	2020-03-17	Ongoing
NIRJARA ENTERPRISE LIMITED	U17120DL2016PLC291193	Director	-	2021-02-09
SAMVEDNA FABRICS LIMITED	U17120DL2016PLC291939	Director	-	2017-08-23
HEENAKSHI TEXTILES LIMITED	U17200DL2016PLC291190	Director	2016-02-16	Ongoing
DIBANKAR CLOTHING LIMITED	U17200DL2016PLC291191	Director	-	2017-07-31
ADAMYA FASHIONS LIMITED	U17200DL2016PLC291772	Director	2016-02-25	Ongoing
YACHIKA TEXTILES LIMITED	U17200DL2016PLC291937	Director	2016-03-01	Ongoing
VEDNA ENTERPRISE LIMITED	U17210DL2016PLC291997	Director	-	2017-08-23
CHANDRANSHU MARKETING LIMITED	U17219DL2016PLC291999	Director	-	2023-04-10
IKSHAN ENTERPRISE LIMITED	U17219DL2016PLC292000	Director	-	2018-01-06
SRESHTHA APPARELS LIMITED	U17291DL2016PLC291196	Director	-	2021-02-09
CLARISSA FABRICS PRIVATE LIMITED	U18109DL2011PTC217730	Additional Director	-	2012-09-29
CLARISSA FABRICS PRIVATE LIMITED	U18109DL2011PTC217730	Director	2012-09-29	Ongoing
PERIGEE POWER AND INFRASTRUCTURE PRIVATE LIMITED	U40108DL2011PTC220519	Additional Director	-	2012-09-28
PERIGEE POWER AND INFRASTRUCTURE PRIVATE LIMITED	U40108DL2011PTC220519	Director	-	2017-08-18
VRG HOUSING PRIVATE LIMITED	U45400DL2010PTC205556	Additional Director	-	2012-09-29
VRG HOUSING PRIVATE LIMITED	U45400DL2010PTC205556	Director	-	2012-12-01
CHINTPURNI TEXTILES PRIVATE LIMITED	U51101DL2013PTC257821	Director	-	2016-06-18
DEVYANI CLOTHINGS PRIVATE LIMITED	U51494DL2013PTC257823	Director	-	2015-02-09
DIVYAJYOTI TEXTILES PRIVATE LIMITED	U51494DL2013PTC257851	Director	2013-09-14	Ongoing
VAMIKA FABRICS PRIVATE LIMITED	U51494DL2013PTC257858	Director	2013-09-14	Ongoing
PMG FABRICS PRIVATE LIMITED	U74120DL2008PTC174402	Director	-	2013-06-03
RISHIMA TRADING LIMITED	U74999DL2017PLC314903	Director	2019-11-25	Ongoing
VIVASH MARKETING LIMITED	U74999DL2017PLC314971	Director	2019-11-25	Ongoing
SYLTRICO ENTERPRISES LIMITED	U74999DL2017PLC315059	Director	2019-11-25	Ongoing
TUSHITA ENTERPRISES LIMITED	U74999DL2017PLC315099	Director	2019-11-25	Ongoing
PALM TRACOM LLP	AAD-0947	Designated Partner	2020-03-17	Ongoing
MATRIX INFORMATICS LLP	AAD-3059	Partner	2020-03-17	Ongoing
AGASTHYA AUTO PRODUCTS LLP	AAD-3267	Partner	-	2021-05-15
BANYAN MANUFACTURING LLP	AAD-3501	Designated Partner	2020-03-17	Ongoing
DRAGON BUILDERS AND DEVELOPERS LLP	AAD-3729	Designated Partner	2020-03-17	Ongoing
MILKY WAY CONSULTANTS LLP	AAD-4334	Designated Partner	2020-03-17	Ongoing
ROCK STONE REAL INFRA LLP	AAD-5677	Partner	2020-03-17	Ongoing
STRATEGIC MANUFACTURERS INDIA LLP	AAD-7030	Partner	2020-03-17	Ongoing
MAGPIE MARKETING LLP	AAD-7322	Designated Partner	2020-03-17	Ongoing
QUETZAL MARKETING AND TRADING PRIVATE LIMITED	U17100HR2013PTC050849	Director	-	2016-02-08
SAGARMATI FABRICS PRIVATE LIMITED	U17120DL2014PTC270832	Director	2014-08-25	Ongoing
TELLUS INDUSTRIES PRIVATE LIMITED	U17120DL2014PTC270833	Director	2014-08-25	Ongoing
HEERAK CLOTHING PRIVATE LIMITED	U17120DL2014PTC270834	Director	2014-08-25	Ongoing
BAHULA TEXTILES PRIVATE LIMITED	U17210DL2014PTC270821	Director	2014-08-25	Ongoing
RATNAGIRI ENTERPRISES PRIVATE LIMITED	U17291DL2014PTC270835	Director	2014-08-25	Ongoing
CONCEPT CLOTHINGS DELHI PRIVATE LIMITED	U18109DL2010PTC211241	Director	-	2015-07-21
PERIGEE INFRATECH PRIVATE LIMITED	U45200DL2010PTC209800	Additional Director	-	2012-09-29
PERIGEE INFRATECH PRIVATE LIMITED	U45200DL2010PTC209800	Director	-	2015-03-05
MOULIK TRADING ENTERPRISES LIMITED	U51900DL2010PLC206088	Director	-	2017-07-31
GLACIER TRADEX PRIVATE LIMITED	U51909DL2009PTC194641	Director	-	2016-01-27
BHARGHAVI BUILDCON PRIVATE LIMITED	U70102DL2016PTC290578	Director	2017-04-20	Ongoing
GRATUS REAL ESTATE PRIVATE LIMITED	U70200DL2011PTC225970	Additional Director	-	2012-09-29
GRATUS REAL ESTATE PRIVATE LIMITED	U70200DL2011PTC225970	Director	-	2015-06-02
ELVINA REAL ESTATE PRIVATE LIMITED	U70200DL2011PTC229011	Additional Director	-	2012-09-29
ELVINA REAL ESTATE PRIVATE LIMITED	U70200DL2011PTC229011	Director	-	2018-07-30
RUPANG TRADING LIMITED	U74999DL2017PLC314346	Director	2017-03-10	Ongoing
ZENOMICS ENTERPRISES LIMITED	U74999DL2017PLC314450	Director	2017-03-14	Ongoing
ADFUL MARKETING LIMITED	U74999DL2017PLC314456	Director	-	2023-12-25
RUSHANG MARKETING LIMITED	U74999DL2017PLC314473	Director	2017-03-15	Ongoing
PARNIKH ENTERPRISES LIMITED	U74999DL2017PLC314478	Director	2017-03-15	Ongoing
PYALI MARKETING LIMITED	U74999DL2017PLC314564	Director	2017-03-16	Ongoing
SOLELY MARKETING LIMITED	U74999DL2017PLC314575	Director	2017-03-16	Ongoing
SABHAYA ENTERPRISES LIMITED	U74999DL2017PLC314576	Director	2017-03-16	Ongoing
GABBLE TRADING LIMITED	U74999DL2017PLC314577	Director	2017-03-16	Ongoing
CRESTALA TRADING LIMITED	U74999DL2017PLC314579	Director	-	2023-12-25
PALM TRACOM LLP	AAD-0947	Partner	-	2021-05-15
BANYAN MANUFACTURING LLP	AAD-3501	Partner	-	2021-03-01
GLACIER CONSTRUCTIONS LLP	AAD-3516	Designated Partner	-	2021-03-31
DRAGON BUILDERS AND DEVELOPERS LLP	AAD-3729	Partner	-	2021-05-15
MILKY WAY CONSULTANTS LLP	AAD-4334	Partner	-	2021-03-01
ROCK STONE REAL INFRA LLP	AAD-5677	Partner	-	2021-03-01
STRATEGIC MANUFACTURERS INDIA LLP	AAD-7030	Partner	-	2021-03-01
MAGPIE MARKETING LLP	AAD-7322	Designated Partner	-	2021-03-01
GREEN CHILLI AGRO PRIVATE LIMITED	U01111DL2008PTC178773	Director	-	2016-08-30
SAGARMATI FABRICS PRIVATE LIMITED	U17120DL2014PTC270832	Director	2014-08-25	Ongoing
TELLUS INDUSTRIES PRIVATE LIMITED	U17120DL2014PTC270833	Director	2014-08-25	Ongoing
TELLUS INDUSTRIES PRIVATE LIMITED	U17120DL2014PTC270833	Director	-	2020-12-16
HEERAK CLOTHING PRIVATE LIMITED	U17120DL2014PTC270834	Director	2014-08-25	Ongoing
BAHULA TEXTILES PRIVATE LIMITED	U17210DL2014PTC270821	Director	2014-08-25	Ongoing
RATNAGIRI ENTERPRISES PRIVATE LIMITED	U17291DL2014PTC270835	Director	2014-08-25	Ongoing
RATNAGIRI ENTERPRISES PRIVATE LIMITED	U17291DL2014PTC270835	Director	-	2020-12-16
ESSBERT FASHION PRIVATE LIMITED	U18101DL2009PTC191617	Director	2012-08-28	Ongoing
ESSBERT FASHION PRIVATE LIMITED	U18101DL2009PTC191617	Director	-	2020-12-16
MEGHDOOT FASHION PRIVATE LIMITED	U18204DL2013PTC259600	Director	2014-06-14	Ongoing
ADIEU TOURS & TRAVELS PRIVATE LIMITED	U63040DL2010PTC209392	Director	-	2016-05-13
READYSTREAM INFOTECH PRIVATE LIMITED	U72200DL2012PTC229872	Director	2012-08-29	Ongoing
READYSTREAM INFOTECH PRIVATE LIMITED	U72200DL2012PTC229872	Director	-	2020-12-16
SBK TRADE AND INFRASTRUCTURE PRIVATE LIMITED	U74110DL2011PTC223034	Director	-	2015-05-16
AZALEA CLOTHING PRIVATE LIMITED	U74140DL2015PTC276739	Director	2015-03-19	Ongoing
AZALEA CLOTHING PRIVATE LIMITED	U74140DL2015PTC276739	Director	-	2020-12-16
SEEMSAN IMPEX PRIVATE LIMITED	U74900UP2008PTC206962	Director	-	2017-08-17
GLADIOLUS CLOTHING PRIVATE LIMITED	U74999DL2015PTC276176	Director	2015-03-21	Ongoing
LOVNEESH MARKETING LIMITED	U74999DL2017PLC314615	Director	-	2020-12-16
PRAYATNA MARKETING LIMITED	U74999DL2017PLC314625	Director	-	2020-12-16
AVLAX TRADING LIMITED	U74999DL2017PLC314644	Director	-	2020-12-16
KALPITA MARKETING LIMITED	U74999DL2017PLC314675	Director	-	2020-12-16
TOGZI MARKETING LIMITED	U74999DL2017PLC314677	Director	-	2020-12-16
NITYANT MARKETING LIMITED	U74999DL2017PLC314748	Director	-	2020-12-16
JILPA TRADING LIMITED	U74999DL2017PLC314910	Director	-	2020-12-16
PALM TRACOM LLP	AAD-0947	Partner	-	2021-02-28
MATRIX INFORMATICS LLP	AAD-3059	Designated Partner	-	2021-03-01
AGASTHYA AUTO PRODUCTS LLP	AAD-3267	Partner	-	2021-02-28
BANYAN MANUFACTURING LLP	AAD-3501	Designated Partner	-	2021-03-01
GLACIER CONSTRUCTIONS LLP	AAD-3516	Designated Partner	-	2021-03-10
DRAGON BUILDERS AND DEVELOPERS LLP	AAD-3729	Partner	-	2021-02-28
MILKY WAY CONSULTANTS LLP	AAD-4334	Partner	-	2021-02-28
ROCK STONE REAL INFRA LLP	AAD-5677	Designated Partner	-	2021-03-01
STRATEGIC MANUFACTURERS INDIA LLP	AAD-7030	Designated Partner	-	2021-03-01
GARNET TEXTILES PRIVATE LIMITED	U17200DL2009PTC192535	Director	-	2016-06-09
JALSA CLOTHINGLINE LIMITED	U17200DL2016PLC291138	Director	-	2017-07-31
KALITA APPARELS AND MARKETING LIMITED	U17221DL2016PLC291122	Director	-	2017-07-31
HRIDYA FASHION AND LIFESTYLE LIMITED	U17290DL2016PLC290999	Director	-	2020-08-28
BHAVYAM FABTRADING LIMITED	U17299DL2016PLC291001	Director	-	2018-08-01
NYRA MARKETING LIMITED	U17299UP2016PLC200330	Director	-	2017-08-17
MOULIK TRADING ENTERPRISES LIMITED	U51900DL2010PLC206088	Director	-	2015-10-26
GLOCAL IMPEX INDIA PRIVATE LIMITED	U52590DL2015PTC276194	Director	2015-04-20	Ongoing
AANA TRADCOM PRIVATE LIMITED	U52590DL2015PTC277473	Director	2015-04-20	Ongoing
AANA REALTORS INDIA PRIVATE LIMITED	U70102DL2015PTC277470	Director	2015-04-20	Ongoing
TOGZI MARKETING LIMITED	U74999DL2017PLC314677	Director	-	2020-08-18
NITYANT MARKETING LIMITED	U74999DL2017PLC314748	Director	-	2020-08-19
MIRVAN MARKETING LIMITED	U74999DL2017PLC314811	Director	-	2020-08-20
PUZALA ENTERPRISES LIMITED	U74999DL2017PLC314812	Director	-	2020-08-21
DARSHIKA MARKETING LIMITED	U74999DL2017PLC314813	Director	-	2020-08-22
AUXIBLE ENTERPRISES LIMITED	U74999DL2017PLC314814	Director	-	2020-08-24
DRUHI TRADING LIMITED	U74999DL2017PLC314837	Director	-	2020-08-25
KALSI TRADING LIMITED	U74999DL2017PLC314854	Director	-	2020-08-26
JILPA TRADING LIMITED	U74999DL2017PLC314910	Director	-	2020-08-27
PALM TRACOM LLP	AAD-0947	Partner	-	2020-07-10
AGASTHYA AUTO PRODUCTS LLP	AAD-3267	Designated Partner	-	2020-07-10
GLACIER CONSTRUCTIONS LLP	AAD-3516	Partner	-	2020-03-17
DRAGON BUILDERS AND DEVELOPERS LLP	AAD-3729	Partner	-	2017-03-30
MILKY WAY CONSULTANTS LLP	AAD-4334	Designated Partner	-	2020-07-10
MILKY WAY CONSULTANTS LLP	AAD-4334	Partner	-	2017-03-30
ROCK STONE REAL INFRA LLP	AAD-5677	Designated Partner	-	2020-07-10
STRATEGIC MANUFACTURERS INDIA LLP	AAD-7030	Partner	-	2020-03-17
MAGPIE MARKETING LLP	AAD-7322	Designated Partner	-	2020-07-10
AKE ENGINEERS PRIVATE LIMITED	U74999HR2013PTC050884	Director	-	2023-03-01
PALM TRACOM LLP	AAD-0947	Designated Partner	-	2020-07-10
MATRIX INFORMATICS LLP	AAD-3059	Partner	-	2020-03-17
AGASTHYA AUTO PRODUCTS LLP	AAD-3267	Partner	-	2020-03-17
BANYAN MANUFACTURING LLP	AAD-3501	Designated Partner	-	2020-07-10
GLACIER CONSTRUCTIONS LLP	AAD-3516	Designated Partner	-	2020-07-10
DRAGON BUILDERS AND DEVELOPERS LLP	AAD-3729	Partner	-	2020-03-17
MILKY WAY CONSULTANTS LLP	AAD-4334	Partner	-	2020-03-17
ROCK STONE REAL INFRA LLP	AAD-5677	Partner	-	2020-03-17
STRATEGIC MANUFACTURERS INDIA LLP	AAD-7030	Partner	-	2020-03-17
MAGPIE MARKETING LLP	AAD-7322	Partner	-	2020-03-17

**Other Directorships of PREM KUMAR JHA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of GOPAL KUMAR**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of RAJINDER KUMAR .**
Company Name	CIN	Designation	Appointment Date	Cessation

Companies with Similar Address

CIN	Company Name	Company Address
AAD-0947	PALM TRACOM LLP	HNO.A 34, KHNO.139/9, JAI VIHAR PH I, BAPROLA NANGLOI, NEW DELHI DELHI, Delhi, India - 110041
AAD-3059	MATRIX INFORMATICS LLP	HNO.A 34, KHNO.139/9, JAI VIHAR PH I, BAPROLA NANGLOI, NEW DELHI DELHI, Delhi, India - 110041
AAD-3267	AGASTHYA AUTO PRODUCTS LLP	HNO.A 34, KHNO.139/9, JAI VIHAR PH I, BAPROLA NANGLOI, NEW DELHI DELHI, Delhi, India - 110041
AAD-3501	BANYAN MANUFACTURING LLP	HNO.A 34, KHNO.139/9, JAI VIHAR PH I, BAPROLA NANGLOI, NEW DELHI DELHI, Delhi, India - 110041
AAD-3729	DRAGON BUILDERS AND DEVELOPERS LLP	HNO.A 34, KHNO.139/9, JAI VIHAR PH I, BAPROLA NANGLOI, NEW DELHI DELHI, Delhi, India - 110041
AAD-5677	ROCK STONE REAL INFRA LLP	HNO.A 34, KHNO.139/9, JAI VIHAR PH I, BAPROLA NANGLOI, NEW DELHI DELHI, Delhi, India - 110041
AAD-7030	STRATEGIC MANUFACTURERS INDIA LLP	HNO.A 34, KHNO.139/9, JAI VIHAR PH I, BAPROLA NANGLOI, NEW DELHI DELHI, Delhi, India - 110041
AAD-7322	MAGPIE MARKETING LLP	HNO.A 34, KHNO.139/9, JAI VIHAR PH I, BAPROLA NANGLOI, NEW DELHI DELHI, Delhi, India - 110041
AAD-3516	GLACIER CONSTRUCTIONS LLP	HNO.A 34, KHNO.139/9, JAI VIHAR PH I, BAPROLA NANGLOI, NEW DELHI DELHI, Delhi, India - 110041
AAD-4334	MILKY WAY CONSULTANTS LLP	HNO.A 34, KHNO.139/9, JAI VIHAR PH I, BAPROLA NANGLOI, NEW DELHI DELHI, Delhi, India - 110041
U18109DL2015PLC279385	BELLFLOWER FABRICTRADING LIMITED	HNO. A-34, KHNO.139/9 JAI VIHAR, PH-1, BAPROLA NANGLOI , NEW DELHI, Delhi, India - 110041
U18109DL2015PLC279380	BLUE ORCHID FABRIC LIMITED	HNO. A-34, KHNO.139/9 JAI VIHAR, PH-1, BAPROLA NANGLOI , NEW DELHI, Delhi, India - 110041
U18109DL2015PLC278183	GAJDANT FASHION TERMINAL LIMITED	HNO. A-34, KHNO.139/9 JAI VIHAR, PH-1, BAPROLA NANGLOI , NEW DELHI, Delhi, India - 110041
U18204DL2013PTC259600	MEGHDOOT FASHION PRIVATE LIMITED	Swami Nath Yadav, H No. A34, Kh No. 139/9 Jai Vihar, Phase I, Baprola, Nangloi , New Delhi, Delhi, India - 110041
U17290DL2014PLC273898	CENTUM FABRICS LIMITED	H. No. A-34, Kh. No.-139/9, Jai Vihar Phase-1 Baprola, Nangloi , New Delhi, Delhi, India - 110041
U52100DL2011PTC226185	OCTAVON MARKETING AND TRADING PRIVATE LIMITED	H.NO A-34, KHNO 139/9,JAI VIHAR PH-1, BAPROLA, NANGLOI NEW DELHI West Delhi DL 110041 IN
U74140DL2015PTC276739	AZALEA CLOTHING PRIVATE LIMITED	H.No. A-34, KH No. 139/9, Jai Vihar, Ph. I, Baprola, Nangloi NEW DELHI West Delhi DL 110041 IN
U52590DL2015PTC277473	AANA TRADCOM PRIVATE LIMITED	H.No. A-34, KH No. 139/9, Jai Vihar, Ph. I, Baprola, Nangloi NEW DELHI West Delhi DL 110041 IN
U70102DL2015PTC277470	AANA REALTORS INDIA PRIVATE LIMITED	H.No. A-34, KH No. 139/9, Jai Vihar, Ph. I, Baprola, Nangloi New Delhi West Delhi DL 110041 IN
U74999DL2015PTC276176	GLADIOLUS CLOTHING PRIVATE LIMITED	H.No. A-34, KH No. 139/9, Jai Vihar, Ph. I, Baprola, Nangloi DELHI West Delhi DL 110041 IN
U52590DL2015PTC276194	GLOCAL IMPEX INDIA PRIVATE LIMITED	H.No. A-34, KH No. 139/9, Jai Vihar, Ph. I, Baprola, Nangloi DELHI West Delhi DL 110041 IN
AAO-3479	SATVIK PLYWOOD LLP	HAR BILAS GODOWN RZ-5, OLD NO. 1, KH. NO. 139/9 JAI VIHAR-1, VILL DHICHAUN KALAN, NANGLOI New Delhi, Delhi, India - 110041
U17210DL2015PTC288833	CRAFT PAPA RETAIL PRIVATE LIMITED	139-A, VEER SAIN BLOCK, NATHAN VIHAR, NANGLOI, , NEW DELHI, Delhi, India - 110041
U29220DL2011PTC212761	YOGESH MACHINERY TOOLS PRIVATE LIMITED	H.No. A-35, EXTN- 4, NEAR DAULAT RAM PUBLIC SCHOOL NANGLOI, NEW DELHI , NEW DELHI, Delhi, India - 110041
AAP-5838	STAR RISE HYDRAULICS LLP	H.NO-18A KH NO-65/5 SOLANKI ENCLAVE BARPOLA VIHAR, NANGLOI NEW DELHI, Delhi, India - 110041
ABD-0031	RMV Resources LLP	RZQ-30-A and RZQ-30-BParking Khasra No-34/24 and 25, Nihal Vihar, Nangloi New Delhi, Delhi, India - 110041
U15400DL2018PTC339657	NEWARI RASSASY PRIVATE LIMITED	H.NO 25-A, KHNO-41/23/3, NANGLOI EXTN 2-B, PP 0426, 0427 , NEW DELHI, Delhi, India - 110041
U25190DL2018PTC334478	MIDAS MOULDERS PRIVATE LIMITED	Plot No. 66/A, Kh. No. 64/18, F/F, Blk-C Chandan Vihar Nihal Vihar Gali No-16 , NANGLOI NEW DELHI, Delhi, India - 110041
U19129DL1996PTC083997	NIRANJAN DECO-FLOCKS PRIVATE LIMITED	SHOP NO A-9 FIRST FLOOR TANEJA COMPLEX DHARAM COLONY NANGLOI DELHI , NEW DELHI, Delhi, India - 110041

View all companies with similar address

Prosecution Details of LUVANI TRADE MART

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status
No prosecutions found

Charges (Secured Loans) of LUVANI TRADE MART

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
No charges found

Contact Details of LUVANI TRADE MART

Email ID: [email protected] Website: Not Available Address: HNO.A 34, KHNO.139/9, JAI VIHAR PH I, BAPROLA NANGLOI, NEW DELHI DELHI, Delhi, India - 110041

Principal Products & Services of LUVANI TRADE MART

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

Balance Sheet of LUVANI TRADE MART

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

Profit & Loss Statement of LUVANI TRADE MART

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

Share Holders & Investors of LUVANI TRADE MART

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

Subsidiaries, Associate Companies & Join Ventures of LUVANI TRADE MART

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

Board Meetings of LUVANI TRADE MART

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

Auditors of LUVANI TRADE MART

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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