Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LOCO DESIGN PRIVATE LIMITED
CIN: U18101DL2011PTC214993
LOCO DESIGN PRIVATE LIMITED (CIN: U18101DL2011PTC214993) is a Private company incorporated on 28 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LOCO DESIGN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LOCO DESIGN PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of LOCO DESIGN PRIVATE LIMITED are SUKHVINDER SINGH DHALIWAL, and PARMINDER PAL SINGH.
LOCO DESIGN PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101DL2011PTC214993 and its registration number is 214993. Users may contact LOCO DESIGN PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOCO DESIGN PRIVATE LIMITED is C 38, IIND FLOOR, KH NO 966 FLAT NO C 1, JVTS GARDEN, CHATTARPUR , DELHI, Delhi, India - 110074.
Current status of LOCO DESIGN PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for LOCO DESIGN includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LOCO DESIGN
Purchase full report of LOCO DESIGN
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LOCO DESIGN pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LOCO DESIGN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03126996 | SUKHVINDER SINGH DHALIWAL | Director | 2011-02-28 |
| 03127035 | PARMINDER PAL SINGH | Director | 2011-02-28 |
Past Directors & Key Managerial Personnel of LOCO DESIGN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUKHVINDER SINGH DHALIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIVER FARMS AND LODGES PRIVATE LIMITED | U01100DL2021PTC388219 | Director | 2021-10-13 | Ongoing |
| STUDIO XAXTII PRIVATE LIMITED | U68200DL2024PTC426051 | Director | 2024-02-01 | Ongoing |
| TAAMAA CREATIVE PRIVATE LIMITED | U74999DL2010PTC207751 | Director | 2010-09-01 | Ongoing |
Other Directorships of PARMINDER PAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIVER FARMS AND LODGES PRIVATE LIMITED | U01100DL2021PTC388219 | Director | 2021-10-13 | Ongoing |
| STUDIO XAXTII PRIVATE LIMITED | U68200DL2024PTC426051 | Director | 2024-02-01 | Ongoing |
| TAAMAA CREATIVE PRIVATE LIMITED | U74999DL2010PTC207751 | Director | 2010-09-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01100DL2021PTC388219 | RIVER FARMS AND LODGES PRIVATE LIMITED | C 38, IIND FLOOR, KH NO 966, FLAT NO C 1, JVTS GARDEN, CHATTARPUR , DELHI, Delhi, India - 110074 |
| U74999DL2010PTC207751 | TAAMAA CREATIVE PRIVATE LIMITED | C 38, IIND FLOOR, KH NO 966 FLAT NO C 1, JVTS GARDEN, CHATTARPUR , DELHI, Delhi, India - 110074 |
| U68200DL2024PTC426051 | STUDIO XAXTII PRIVATE LIMITED | C 38 2ND FLOOR KH NO 966,FLAT NO C 1 JVTS GARDEN,South West Delhi,South West Delhi,Delhi,110074-India |
| U52609DL2017PTC319220 | REGAIN HEALTHCARE PRIVATE LIMITED | C-69- A/1 and C-69-A/2 Flat No B-5, T/F KH NO 971, JVTS GARDEN, CHATTARPUR , New Delhi, Delhi, India - 110074 |
| U51909DL2022PTC406719 | ARGEN PHARMACEUTICALS PRIVATE LIMITED | Prop No. C-65, Kh No. 971, Flat No. 303, Third Floor JVTS Garden, Chattarpur Extn , South West Delhi, Delhi, India - 110074 |
| U72900DL2022PTC400121 | FUELPASS FINANCIAL SERVICES PRIVATE LIMITED | PROP NO C-65, KH NO 971 FLAT NO 303 THIRD FLOOR JVTS GARDEN CHATTAR PUR EXTN,DELHI,South West Delhi,Delhi,110074-India |
| U50300DL2022PTC400984 | AJIMS GLOBAL BUSINESS PRIVATE LIMITED | C-217/ B AND C FLAT NO.C2,Second Floor KH NO. 202, Block C Chattarpur Enclave , Delhi, Delhi, India - 110074 |
| U63030DL2018OPC336694 | KUSH TRAVELS SERVICES (OPC) PRIVATE LIMITED | House No.- C-156, Flat No.- D, 3rd Floor Old No C-155, Kh. No 279,MIN CHATTARPUR , DELHI, Delhi, India - 110074 |
| AAR-4023 | SCASSI LLP | C 119, FLAT NO C 1,SECOND FLOOR KHASRA NO 849,JVTS GARDEN,CHHATTARPUR EXTENSION NEW DELHI, Delhi, India - 110074 |
| U70109DL2023PTC409871 | SKYLINE DREAMHOMES PRIVATE LIMITED | PROP NO C-65, KH NO 971 FLAT NO 303 THIRD FLOOR JVTS GARDEN CHATTAR PUR EXTN , DELHI, Delhi, India - 110074 |
| U51909DL2021PTC390033 | GANRUIDI TRADING PRIVATE LIMITED | PROP NO C-65, KH NO 971, FLAT NO 303, THIRD FLOOR, JVTS GARDEN, CHATTAR PUR EX TN , NEW DELHI, Delhi, India - 110074 |
| U72200DL2021PTC390366 | HONG FUIXN TRADING PRIVATE LIMITED | PROP NO C-65, KH NO 971, FLAT NO 303, THIRD FLOOR, JVTS GARDEN, CHATTAR PUR EX TN , NEW DELHI, Delhi, India - 110074 |
| U72200DL2021PTC390367 | FORRENCE TRADING PRIVATE LIMITED | PROP NO C- 65, KH NO 971, FLAT NO 303, THIRD FLOOR, JVTS GARDEN, CHATTAR PUR EX TN , NEW DELHI, Delhi, India - 110074 |
| U63030DL2019FTC353606 | PTSAPAC LOGISTICS PRIVATE LIMITED | PROP NO C-65, KH NO 971, FLAT NO 303, THIRD FLOOR, JVTS GARDEN, CHATTAR PUR EX TN , NEW DELHI, Delhi, India - 110074 |
| U72300DL2015FTC281156 | BOLORO INDIA PRIVATE LIMITED | PROP NO C- 65, KH NO 971, FLAT NO 303, THIRD FLOOR, JVTS GARDEN, CHATTAR PUR EX TN , NEW DELHI, Delhi, India - 110074 |
| U72900DL2022PTC392353 | MEI LING TRADING PRIVATE LIMITED | PROP NO C- 65, KH NO 971, FLAT NO 303, THIRD FLOOR, JVTS GARDEN, CHATTAR PUR EX TN , NEW DELHI, Delhi, India - 110074 |
| U72900DL2022PTC392351 | ZHENG XINGJIE PRIVATE LIMITED | PROP NO C- 65, KH NO 971, FLAT NO 303, THIRD FLOOR, JVTS GARDEN, CHATTAR PUR EX TN , NEW DELHI, Delhi, India - 110074 |
| U85300DL2020NPL373248 | B N PANDEY FOUNDATION | PROP NO C-65, KH NO 971, FLAT NO 303, THIRD FLOOR, JVTS GARDEN, CHATTAR PUR EX TN , NEW DELHI, Delhi, India - 110074 |
| ACW-1522 | CELESTIN DESIGN AND ENGINEERING LLP | House No-B233 Second Floor, Flat No-C1,Khasra No-278 MIN, Gali No-5, Chattarpur Enclave Phase-2,South West Delhi,South West Delhi,Delhi,India-110074 |
| U70200DL2010PTC208587 | LOFTY COMMERCE & BUSINESS PRIVATE LIMITED | C-536,4th Floor,Flat No. C-4, JVTS Garden,Chattarpur,Delhi,South Delhi,Delhi,110074-India |
| U45202DL2006PTC354493 | YAJUR PROPERTIES PRIVATE LIMITED | Apartment C-536, 4th floor, Flat No. C-4, JVTS Garden, Chattarpur, N ew Delhi , Delhi, Delhi, India - 110074 |
| ACW-7008 | LEXNEXT LLP | C-134,Flat No C-1,S/F,KH NO PH-2,Chattarpur,South West Delhi,South West Delhi,Delhi,India-110074 |
| ACI-3259 | ROOFING EMPIRES LLP | 8C Flat No. C-3 Second Floor Kh No. 714, 715/1, 715/2,Village Chhatarpur,South West Delhi,South West Delhi,Delhi,India-110074 |
| U74999DL2019PTC349908 | ARCUZO DECOR PRIVATE LIMITED | C-643,FIRST FLOOR, KH.NO-920, C-BLOCK, JVTS GARDEN CHHATTARPUR EXTN, NEW DELHI South Delhi DL 110074 , NEW DELHI, Delhi, India - 110074 |
| U72900DL2018PTC337961 | PRIVADO SOLUTIONS PRIVATE LIMITED | C- 85, First Floor, Kh. No. 852/1 JVTS Garden, Chattarpur Extn , NEW DELHI, Delhi, India - 110074 |
| ACU-6025 | E-BIRASAT SOLUTION LLP | FLAT NO.1 1ST FLOOR,C-71A,JVTS GARADAN CHATTARPUR,South West Delhi,South West Delhi,Delhi,India-110074 |
| U33309DL2017PTC317049 | ORTECH HEALTHCARE PRIVATE LIMITED | H.NO-1,FLAT NO-C-1, SECOND FLOOR,KHASRA NO-607,608,CHATTARPUR, NEAR DURGA ASHRAM , DELHI, Delhi, India - 110074 |
| U72900DL2019PTC358648 | MWDN TECHTRUST WORLDWIDE IT SERVICES PRIVATE LIMITED | A-349, 2nd Floor, Flat No. C-1 Kh.No. 264, Chattarpur Enclave, Phase-II , NEW DELHI, Delhi, India - 110074 |
| U74900DL2014PTC273896 | ONSIGHT HUNAR DEVELOPMENT PRIVATE LIMITED | Plot No c-503/1 , L/G/F , KH No -962/2 BLK-C, JVDS Garden , Chattarpur , EXTN , New Delhi, Delhi, India - 110074 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100685331 | 2023-01-27 | - | - | 42,500,000.00 | KOTAK MAHINDRA BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.