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LOKUMAL TRADING (INDIA) PRIVATE LIMITED




Lokumal Trading (india) Private Limited is a Private incorporated on 14 January 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3,000,000 and its paid up capital is Rs. 1,000,000. It is inolved in OTHER BUSINESS ACTIVITIES

Lokumal Trading (india) 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 Lokumal Trading (india) Private Limited are Radhakishin Isardas Mahtani, Ibrahim Khan and Ramesh Mahtani.

Lokumal Trading (india) Private Limited's Corporate Identification Number is (CIN) U74899DL1993PTC051727 and its registration number is 51727.Its Email address is aijazfcs@gmail.com and its registered address is SECOND FLOOR, F-90/1 OKHLA INDUSTRIAL AREA, PHASE-1 NEW DELHI South Delhi DL 110020 IN , - , .

Current status of Lokumal Trading (india) Private Limited is - Active.

Company Details

CIN

U74899DL1993PTC051727

Company Name

LOKUMAL TRADING (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

51727

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

14 January 1993

Age of Company

27 years, 6 month, 29 days

Activity

OTHER BUSINESS ACTIVITIES

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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

₹3,000,000

Paid up capital

₹1,000,000

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: aijazfcs@gmail.com

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Address:

SECOND FLOOR, F-90/1 OKHLA INDUSTRIAL AREA, PHASE-1 NEW DELHI South Delhi DL 110020 IN

Director Details

DIN Director Name Designation Appointment Date

00369039

RADHAKISHIN ISARDAS MAHTANI

Wholetime Director

22 March 1993

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Other Companies Associated with

Company Designation Appointment Date

Currently Radhakishin Isardas Mahtani is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01357235

IBRAHIM KHAN

Wholetime Director

01 July 2014

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Other Companies Associated with

Company Designation Appointment Date

Currently Ibrahim Khan is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03614125

RAMESH MAHTANI

Wholetime Director

22 March 1993

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Other Companies Associated with

Company Designation Appointment Date

Currently Ramesh Mahtani 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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