CIN |
|
|
Company Name |
LOHIYA COTTRADE PRIVATE LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
|
Registration Number |
104690 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
23 December 1996 |
|
Age of Company |
27 years, 3 month, 27 days |
|
Activity |
Wholesale of household goods Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000 |
|
Paid up capital |
₹8,303,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2007 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of LOHIYA COTTRADE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
8 R S NAVALKAR MARG TADWADIGROUND FLR CHIRA BAZAR MUMBAI Mumbai City MH 400002 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02011749 |
Director |
23 December 1996 |
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Other Companies Associated with
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|
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07491221 |
Director |
12 April 2016 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
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Name |
Address |
|---|---|---|
U18101MH1998PTC115628 |
S S GINNING AND PRESSING PRIVATE LIMITED | 8 THADWADI R S NAVALKAR MARGCHIRA BAZAR MUMBAI Mumbai City MH 400002 IN |
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SHUL SOLAR INDIA PRIVATE LIMITED | BHAGIRATHI NIWAS RN-12 GRD FLR J SS RD R S NAVALKAR MARG CHIRABAZA MUMBAI Mumbai City MH 400002 IN |
U21099MH2020PTC344329 |
SHRESTH PRINTING AND PACKAGING PRIVATE LIMITED | Flr-1,Plot503/505,lotlikar Bldg,J.S MARG Kamathiwadi Chira Bazar,kalbadevi MUMBAI Mumbai City MH 400002 IN |
U51398MH2003PLC141690 |
PANNA GOLD IMPEX LIMITED | R. No. 11-12, 489B, Chunawala building, 3rd floor, Chira Bazar, J.S.S. road, Mumbai Mumbai City MH 400002 IN |
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WHITE HAWK EVENTS PRIVATE LIMITED | 3, FLOOR GRD, PLOT NO 597,RAJSHILA BUILDING J.S.S.MARG, CHIRA BAZAR, KALBADEVI MARINE LINES E MUMBAI Mumbai City MH 400002 IN |
U51900MH1987PTC043488 |
VINI EXPORT PRIVATE LIMITED | 203/204, 2nd Floor, Rajshilla Co-op Hsg. Soc. Ltd 597, J.S.S Marg, Chira Bazar Mumbai Mumbai City MH 400002 IN |
U52322MH1997PTC107530 |
SHANKAR WASTEX PRIVATE LIMITED | 8 R S NAVALKAR MARGTADWADI GROUND FLOOR CHIRA BAZAR MUMBAI MH 400002 IN |
U99999MH1997PTC106967 |
LOHIA FIBRES PRIVATE LIMITED | R.S.NAVALKAR ROAD,CHIRA BAZAR,MUMBAI. MUMBAI-400002 MH 000000 IN |
U51909MH2017PTC302657 |
ZENIL TRADERS PRIVATE LIMITED | 3rd Floor, Shahviri Building, 37/41, R.S. Sapre Marg, Kalbadevi, Mumbai - 400002 Mumbai Mumbai City MH 400002 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
LOHIYA COTTRADE PVT LTD |
AKOLA |
444001 |
P B NO 34 LOHIYA NAGARKHOLESHWARAKOLAAKOLA |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250