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
LOZKEY TRADERS PRIVATE LIMITED
CIN: U18101DL2020PTC366304 As on: 2026-07-13
LOZKEY TRADERS PRIVATE LIMITED (CIN: U18101DL2020PTC366304) is a Private company incorporated on 17 Jul 2020. 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.LOZKEY TRADERS 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 LOZKEY TRADERS PRIVATE LIMITED are SARVAN ., and YAM BADHUR THAPA.
LOZKEY TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101DL2020PTC366304 and its registration number is 366304. Users may contact LOZKEY TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOZKEY TRADERS PRIVATE LIMITED is SHOP NO. 18, GROUND FLOOR BAREJA SADAN MARKET, BADARPUR , DELHI, Delhi, India - 110044.
Current status of LOZKEY TRADERS PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LOZKEY TRADERS 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 LOZKEY TRADERS
Purchase full report of LOZKEY TRADERS
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 LOZKEY TRADERS 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 LOZKEY TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08608807 | SARVAN . | Director | 2020-07-17 |
| 08750880 | YAM BADHUR THAPA | Director | 2020-07-17 |
Past Directors & Key Managerial Personnel of LOZKEY TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SARVAN .
Other Directorships of YAM BADHUR THAPA
| CIN | Company Name | Company Address |
|---|---|---|
| U31909DL2017PTC316208 | JOYTIURJA POWER SOLUTIONS PRIVATE LIMITED | SHOP NO-18, FIRST FLOOR BAREJA SADAN MARKET,BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U18209DL2020PTC366187 | FRELTOS ENTERPRISES PRIVATE LIMITED | SHOP NO. 8-9A, PLOT NO.2, GROUND FLOOR, BAREJA SADAN, BADARPUR, , DELHI, Delhi, India - 110044 |
| U51909DL2019PTC359597 | GORVI IMPEX PRIVATE LIMITED | SHOP NO. 8-9 A PLOT NO. 2, GROUND FLOOR, BAREJA SADAN, BADARPUR , DELHI, Delhi, India - 110044 |
| U51909DL2019PTC359229 | SEAFOW BUSINESS VENTURE PRIVATE LIMITED | SHOP NO . 8-9A, PLOT NO. 2, GROUND FLOOR, BAREJA SADAN, BADARPUR , DELHI, Delhi, India - 110044 |
| U51909DL2019PTC359531 | WAVORE TRADERS PRIVATE LIMITED | SHOP NO . 8-9A, PLOT NO,2 GROUND FLOOR, BAREJA SADAN, BADARPUR , DELHI, Delhi, India - 110044 |
| U74999DL2017PTC315714 | DIGITICO INDIA PRIVATE LIMITED | SHOP NO . 8-9A, PLOT NO-2 GROUND FLOOR, BAREJA SADAN, BADARPUR , DELHI, Delhi, India - 110044 |
| U18209DL2020PTC366303 | FUKIP INDUSTRIES PRIVATE LIMITED | SHOP NO. 18, G/F BAREJA SADAN MARKET BADARPUR , DELHI, Delhi, India - 110044 |
| U72900DL2014PTC264535 | BLUSAPHIRE IT SOLUTIONS PRIVATE LIMITED | SHOP NO. 18,G/F BAREJA SADAN MARKET BADARPUR , DELHI, Delhi, India - 110044 |
| U18209DL2020PTC365826 | UNBOW TRADERS PRIVATE LIMITED | SHOP NO. 8-9A GROUND FLOOR BAREJA SADAN, BADARPUR , DELHI, Delhi, India - 110044 |
| U72900DL2020PTC361292 | SOFTVELLY TECHNOLOGY PRIVATE LIMITED | D-17, 3rd Floor,Bareja Sadan market ,gate no.2 Badarpur, New Delhi , DELHI, Delhi, India - 110044 |
| U47721DL2023PTC411100 | SALUD LIFESCIENCES PRIVATE LIMITED | H.NO. E-11, (Old No. 300/13), Ground Floor,Shop NO. 2, Block - E, Jaitpur, EXTN Part-II, Badarpur,New Delhi,South Delhi,Delhi,110044-India |
| U18209DL2020PTC359675 | ZOTTLE IMPEX PRIVATE LIMITED | SHOPNO-818, GROUND FLOOR BAREJA SADAN MARKET, BADARPUR , DELHI, Delhi, India - 110044 |
| U60221DL1995PTC068937 | TARUN ROADWAYS PRIVATE LIMITED | Shop No. 19, BAREJA SADAN MARKET MATHURA ROAD, BADARPUR , DELHI, Delhi, India - 110044 |
| U72900DL2019PTC358162 | SBSY INDIA PRIVATE LIMITED | shop no-11,ground floor, dharamveer market, Badarpur , NEW DELHI, Delhi, India - 110044 |
| U18209DL2020PTC365962 | TAPDHAR TRADE PRIVATE LIMITED | SHOP NO-40, GROUND FLOOR,BUD VIHAR BADARPUR, CHOUDHARY DHARAMVEER MARKET , DELHI, Delhi, India - 110044 |
| U18109DL2020PTC366457 | ZATHERV TRADERS PRIVATE LIMITED | SHOP NO-40, GROUND FLOOR, BUD VIHAR BADARPUR, CHAUDHARY DHARAMVEER MARKET , DELHI, Delhi, India - 110044 |
| U51909DL2020PTC361322 | JEFLET INDUSTRIES PRIVATE LIMITED | Shop No-40, Ground Floor, Bud Vihar, Badarpur,Choudhary Dharamveer Market , DELHI, Delhi, India - 110044 |
| U15400DL2021PTC380820 | SHEMAC WELLNESS PRIVATE LIMITED | 19/1, Ground Floor, Street No. -1, Bareja Sadan Market, Mathura Road, , Delhi, Delhi, India - 110044 |
| U74999DL2016PTC306915 | GIP7DS SOLUTION PRIVATE LIMITED | H NO.8-9A ,GROUND FLOOR BAREJA SADAN, BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U70101DL2016PTC290037 | DREAM REAL ESTATE PRIVATE LIMITED | PLOT NO.1, GROUND FLOOR SHOP, DHARAMBIR MARKET BADARPUR, NEAR SIBBAL CINEMA , DELHI, Delhi, India - 110044 |
| AAT-5406 | EASYKAR MARKETING LLP | SHOP NO. 9 & 10 FIRST FLOOR TAJPUR PAHARI BADARPUR NEAR BREJA SADAN MARKET DELHI, Delhi, India - 110044 |
| ABC-5025 | LINKIFY NETWORK SOLUTIONS LLP | 1054, Ground Floor, Shop No, Gali no 9, Lakhpat Colony,,Part -2, Meethapur Extn., Badarpur,New Delhi,South Delhi,Delhi,India-110044 |
| U70109DL2022PTC396884 | SHRI KALKA MAA REAL ESTATE PRIVATE LIMITED | H.NO-1-A, GROUND FLOOR, SHOP NO-6 BLOCK-C, 40 FOOT ROAD, BADARPUR EXTN.,BADARPUR,South Delhi,Delhi,110044-India |
| U92490DL2022PTC407950 | DEEPAK PRODUCTION HOUSE & FILMS PRIVATE LIMITED | H.no 152 Ground Floor Shop No 4 Gali no 5-6 Shakti Vihar,Badarpur , DELHI, Delhi, India - 110044 |
| U29308DL1997PTC086966 | R.S. ACCESSORIES PRIVATE LIMIED | B-7, IIND FLOOR, BAREJA SADAN MARKET BADARPUR , DELHI , NEW DELHI, Delhi, India - 110044 |
| U45201DL2005PTC137577 | NAINA PROMOTERS PRIVATE LIMITED | B-7, IIND FLOOR, BAREJA SADAN MARKET BADARPUR , DELHI , NEW DELHI, Delhi, India - 110044 |
| U45201DL2005PTC138868 | MERCURY BUILDTECH PRIVATE LIMITED | B-7, IIND FLOOR, BAREJA SADAN MARKET BADARPUR , DELHI , NEW DELHI, Delhi, India - 110044 |
| U45201DL2005PTC139641 | CALX DEVELOPERS PRIVATE LIMITED | B-7, IIND FLOOR, BAREJA SADAN MARKET BADARPUR , DELHI , NEW DELHI, Delhi, India - 110044 |
| U45201DL2005PTC139938 | SPENDID BUILDCON PRIVATE LIMITED | B-7, IIND FLOOR, BAREJA SADAN MARKET BADARPUR , DELHI , NEW DELHI, Delhi, India - 110044 |
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- 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.
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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.
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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.
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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.