CIN |
|
|
Company Name |
LUNIA MARKETING PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
88235 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
12 November 1998 |
|
Age of Company |
25 years, 5 month, 13 days |
|
Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] 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 |
₹50,000,000 |
|
Paid up capital |
₹48,920,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
|
| 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 LUNIA MARKETING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
156 M G ROAD 3RD FLOORROOM NO 307 KOLKATA Kolkata WB 700007 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00997219 |
Director |
12 November 1998 |
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Other Companies Associated with
Previous Companies Associated with
|
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05286611 |
Director |
14 July 2014 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51909WB1992PTC055025 |
NAVICTIVE TRADERS PVT LTD | 161/1 M G ROAD 3RD FLOORROOM NO 61 KOLKATA WB 700007 IN |
U51395WB1992PTC054177 |
GEMINI COMMODITIES PVT LTD | 161/1 M G ROAD 3RD FLOORROOM NO 61 KOLKATA WB 700007 IN |
U65999WB1992PTC055575 |
NRI HOLDINGS PVT. LTD. | 161/1 M G ROAD 3RD FLOORROOM NO. 61, KOLKATA WB 700007 IN |
U52390WB2010PTC145110 |
GOLDMINE TRACOM PRIVATE LIMITED | 203/1,M.G.ROAD 3RD FLOOR,ROOM NO.298 & 299 KOLKATA WB 700007 IN |
U60231WB2010PTC146925 |
ARUN TRANSPORT CARRIERS PRIVATE LIMITED | 134/4 , M G ROAD 3RD FLOOR,ROOM NO - 308 KOLKATA WB 700007 IN |
U52390WB2010PTC145108 |
JANHIT TRADELINKS PRIVATE LIMITED | 203/1,M.G.ROAD 3RD FLOOR,ROOM NO.298 & 299 KOLKATA WB 700007 IN |
U51909WB2008PTC125799 |
THUKARI AGENCIES PRIVATE LIMTIED | 203/1,M.G.ROAD 3RD FLOOR,ROOM NO.298 & 299 KOLKATA WB 700007 IN |
U51109WB2008PTC123080 |
GOMUKH VINIMAY PRIVATE LIMITED | 134/4 , M G ROAD 3RD FLOOR,ROOM NO - 308 KOLKATA WB 700007 IN |
U17299WB2020PTC242265 |
THINWEST INDUSTRIES PRIVATE LIMITED | ROOM NO. 306, 3RD FLOOR, 161, M.G. ROAD, KOLKATA Kolkata WB 700007 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 |
10093799 |
2008-03-07 |
2020-07-13 |
- |
180,000,000 |
State Bank of India |
|
100529901 |
2021-10-18 |
- |
- |
40,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
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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