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LOCHNAY ADVISORS PRIVATE LIMITED




Lochnay Advisors Private Limited is a Private incorporated on 03 December 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Business activities n.e.c.

Lochnay Advisors Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Lochnay Advisors Private Limited are Sandeep Kumar Agrawal, Ashok Kumar Agarwal and Neelam Agarwal.

Lochnay Advisors Private Limited's Corporate Identification Number is (CIN) U74999DL2018PTC342535 and its registration number is 342535.Its Email address is aagarwal.1960@gmail.com and its registered address is 523, POCKET-E, MAYUR VIHAR PHASE-II DELHI East Delhi DL 110091 IN , - , .

Current status of Lochnay Advisors Private Limited is - Active.

Company Details

CIN

U74999DL2018PTC342535

Company Name

LOCHNAY ADVISORS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

342535

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

03 December 2018

Age of Company

2 years, 1 month, 25 days

Activity

Business activities n.e.c.

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: aagarwal.1960@gmail.com

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Address:

523, POCKET-E, MAYUR VIHAR PHASE-II DELHI East Delhi DL 110091 IN

Director Details

DIN Director Name Designation Appointment Date

03575705

SANDEEP KUMAR AGRAWAL

Director

03 December 2018

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Other Companies Associated with

Company Designation Appointment Date

R K ASSOCIATES VALUERS & TECHNOENGINEERING CONSULTANTS PRIVATE LIMITED

Additional Director

27 November 2019

VALOR PRIMA CORPORATE SERVICE PRIVATELIMITED

Director

01 June 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00012419

ASHOK KUMAR AGARWAL

Director

03 December 2018

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Other Companies Associated with

Company Designation Appointment Date

PRITHVI ASSET ADVISORS LLP

Designated Partner

04 August 2018

ARGOS ADVISORS LLP

Designated Partner

16 November 2018

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Company Designation Appointment Date Cessation Date

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08293783

NEELAM AGARWAL

Director

03 December 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Neelam Agarwal is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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