CIN |
|
|
Company Name |
LOVELEEN TRADING PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
143391 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
05 December 2003 |
|
Age of Company |
20 years, 4 month, 20 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] 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 |
₹5,000,000 |
|
Paid up capital |
₹2,239,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 LOVELEEN TRADING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
D/701 SUMER CASTLEAGRA ROAD THANE (W) THANE MH 400601 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00811027 |
Director |
05 December 2003 |
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Previous Companies Associated with
|
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00811235 |
Director |
05 December 2003 |
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Previous Companies Associated with
|
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02506331 |
Director |
01 May 2009 |
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07513995 |
Director |
11 May 2016 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U24110MH2009PTC198135 |
MCMURRY BIOPHARMACHEM PRIVATE LIMITED | 2, M D LOBO HOUSE, NEW ENGLISH SCHOOL ROAD, MAJIWADE,THANE (W) THANE Thane MH 400601 IN |
U26920MH1992PTC066153 |
DAKA MONOLITHICS PRIVATE LIMITED | DAKA MONOLITHICS PRIVATE LIMITED, DAKA COMPOUND, OFFICE NO2,OPP. THANE COLLEGE,KHARTAN ROAD,THANE-W THANE Thane MH 400601 IN |
U74900MH2019PTC327316 |
PINNACLESAFE TECHNOLOGIES PRIVATE LIMITED | SHOP NO 18, D WING, DEVSHREE GARDENS, R W SAWANT RD, THANE(W) THANE Thane MH 400601 IN |
U55100MH2014PTC256449 |
CFC HOSPITALITY INDIA PRIVATE LIMITED | SHOP NO.15, ANAND RAM SANKUL, OPP. S.T.WORKSHOP DEPO, MAIN GATE, KHOPAT ROAD, THANE(W)-400601 THANE Thane MH 400601 IN |
U74120MH2012PTC236016 |
ROOKIE LEGENDS PRODUCTIONS PRIVATE LIMITED | B-2406,CasaUltima,Behind Vasant Lawn,Subhash Nagar Off Pokharan Road No.2 , Thane (W), Thane-400601 Mumbai Thane MH 400601 IN |
U45500MH2016PTC272814 |
KRISHNA BUILDFIRST PRIVATE LIMITED | SHOP NO 17 D WING, DEVSHREE GARDENS R W SAWANT ROAD THANE Thane MH 400601 IN |
U18100MH2020OPC350099 |
APK FABRITRONICS (OPC) PRIVATE LIMITED | 8, SIDDHARTH TOWER GOKHALE ROAD THANE (W) THANE Thane MH 400601 IN |
U15490MH2021PTC355241 |
ONE AK NEXT PRIVATE LIMITED | B-701, Royal Galaxy, LBS Marg, Thane (W) Thane Thane MH 400601 IN |
U70200MH2013PTC245323 |
OUREA REALTEY INFRASTRUCTURE PRIVATE LIMITED | 301, KASAM ARCADE, JAMBLI NAKA, STATION ROAD, THANE W THANE Thane MH 400601 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 |
10009579 |
2006-05-25 |
- |
- |
Immovable property or any interest therein |
4,947,000 |
THE NORTH KANARA G.S.B. CO-OP. BANK LTD. |
90151625 |
2004-06-04 |
- |
2006-06-06 |
Immovable property or any interest therein |
0 |
PUNJAB NATIONAL BANK |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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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
₹
250