LOQ WAREHOUSING PRIVATE LIMITED
CIN: U45309MH2008PTC183114
LOQ WAREHOUSING PRIVATE LIMITED (CIN: U45309MH2008PTC183114) is a Private company incorporated on 03 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3100000.00 and its paid up capital is Rs. 1100000.00.
LOQ WAREHOUSING 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.LOQ WAREHOUSING PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].
Directors of LOQ WAREHOUSING PRIVATE LIMITED are ASHOKKUMAR NIRANJANLAL DALMIA, VIREN ARUN TODI, NIKHIL ASHOKKUMAR DALMIA, and VEENA ASHOKKUMAR DALMIA.
LOQ WAREHOUSING PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309MH2008PTC183114 and its registration number is 183114. Users may contact LOQ WAREHOUSING PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOQ WAREHOUSING PRIVATE LIMITED is 72/73 NARIMAN BHAVAN, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.
Current status of LOQ WAREHOUSING 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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ZaubaCorp's company report for LOQ WAREHOUSING 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.
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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 LOQ WAREHOUSING 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.
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Current Directors & Key Managerial Personnel of LOQ WAREHOUSING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00428740 | ASHOKKUMAR NIRANJANLAL DALMIA | Director | 2022-12-23 |
| 00726417 | VIREN ARUN TODI | Director | 2023-06-12 |
| 01346777 | NIKHIL ASHOKKUMAR DALMIA | Director | 2008-06-03 |
| 05349365 | VEENA ASHOKKUMAR DALMIA | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of LOQ WAREHOUSING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00428740 | ASHOKKUMAR NIRANJANLAL DALMIA | Additional Director | - | 2023-09-29 |
| 00428740 | ASHOKKUMAR NIRANJANLAL DALMIA | Director | - | 2019-04-18 |
| 00726417 | VIREN ARUN TODI | Additional Director | - | 2023-09-29 |
| 05349365 | VEENA ASHOKKUMAR DALMIA | Additional Director | - | 2018-09-29 |
Other Directorships of ASHOKKUMAR NIRANJANLAL DALMIA
Other Directorships of VIREN ARUN TODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRIJMOHAN PURUSHOTTAMDAS EXPORTS LLP | AAD-2698 | Designated Partner | 2015-01-28 | Ongoing |
| YAMIRA ESTATES LLP | AAR-7614 | Partner | 2023-08-30 | Ongoing |
| BRIJMOHAN PURUSHOTTAMDAS EXPORTS PVT LTD | U51300MH1987PTC043502 | Additional Director | - | 2014-10-06 |
| INCOTEX IMPEX PRIVATE LIMITED | U51900MH1995PTC087575 | Additional Director | - | 2015-04-20 |
| INCOTEX IMPEX PRIVATE LIMITED | U51900MH1995PTC087575 | Director | - | 2014-10-27 |
| ARTO TEXTILES PRIVATE LIMITED | U52322MH2009PTC194019 | Director | 2009-08-13 | Ongoing |
| THE COTTON TEXTILES EXPORT PROMOTION COUNCIL | U91110MH1954NPL009385 | Director | - | 2022-09-30 |
Other Directorships of NIKHIL ASHOKKUMAR DALMIA
Other Directorships of VEENA ASHOKKUMAR DALMIA
| CIN | Company Name | Company Address |
|---|---|---|
| U34203MH1995PLC092459 | TRANS FREIGHT PANELS INDIA LIMITED | 72-73 NARIMAN BHAVAN, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U51109MH2009PTC193219 | POLY IMPEX (INDIA) PRIVATE LIMITED | 72-73 NARIMAN BHAVAN, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U67120MH1980PTC022727 | MINERVA DEALERS PRIVATE LIMITED | 72-73, NARIMAN BHAVAN NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAN-6047 | SAMIRA VENTURES LLP | 73,NARIMAN BHAVAN, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAR-7614 | YAMIRA ESTATES LLP | 73 Nariman Bhavan, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAZ-6972 | PEARL CONCEPT HABITAT LLP | 56, Nariman Bhavan, Nariman Bhavan Premises Co Op Society Ltd., 227, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U51900MH1973PTC016371 | WESTERN GUINEAS PRIVATE LIMITED | 73, NARIMAN BHAVAN, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74999MH2019PTC332385 | MERCURY PLATFORM SERVICES PRIVATE LIMITED | 73 Nariman Bhavan Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U45203MH2011PTC217449 | TRANSFABCON PROJECTS PRIVATE LIMITED | 73 NARIMAN BHAVAN, 7th FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAC-8033 | GOOD KARMA TRADING LLP | 73, NARIMAN BHAVAN PREMISES CO-OP SOCIETY LTD 227, BACKBAY RECLAMATION, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U27900MH2023PTC409944 | MODISON TECHWELD PRIVATE LIMITED | 33-NARIMAN BHAVAN,227 - Nariman Point Mumbai 400021,Mumbai,Mumbai,Maharashtra,400021-India |
| U43222MH2023PTC406560 | MODISON SOLARTECH PRIVATE LIMITED | 33 NARIMAN BHAVAN 227 NARIMAN POINT,Mumbai MH 400021,Mumbai,Mumbai,Maharashtra,400021-India |
| U31908MH2022PTC374383 | HYDROGENIUM PLUS TECHNOLOGY PRIVATE LIMITED | 23-NARIMAN BHAVAN, NARIMAN POINT MUMBAI-400021 , MUMBAI, Maharashtra, India - 400021 |
| U13209MH2021PTC364558 | MODISON MINEX PRIVATE LIMITED | 33 NARIMAN BHAVAN, 227,NARIMAN POINT MUMBAI-400021 , MUMBAI, Maharashtra, India - 400021 |
| U72200MH1999PTC122060 | E-MED (INDIA) PRIVATE LIMITED | 44-B NARIMAN BHAVAN,NARIMAN POINT ,MUMBAI-21 , MUMBAI 400021, Maharashtra, India - 000000 |
| U99999MH1999PTC122957 | EASYNET GLOBAL PRIVATE LIMITED | 44-B, NARIMAN BHAVAN ,NARIMAN POINT , MUMBAI-21 , MUMBAI-400021, Maharashtra, India - 000000 |
| U74999MH1979PLC021432 | MODISON METALS REFINERY PRIVATE LIMITED | 33, NARIMAN BHAVAN,227, NARIMAN POINT, MUMBAI - 400 021. , MUMBAI-400021, Maharashtra, India - 000000 |
| U24234MH1989PTC053039 | VITAMED REMEDIES P.LTD. | 41/ NARIMAN BHAVAN , 227NARIMAN POINT MUMBAI-21. , MUMBAI 400021 8/12/2000, Maharashtra, India - 000000 |
| U80903MH2005PTC155554 | KNOWLEDGE POINT INSTITUTE PRIVATE LIMITED | 72/73 NARIMAN BHAVANNARIMAN POINT MUMBAI-21 , MUMBAI, Maharashtra, India - 400021 |
| U68100MH2021PTC373037 | SOVEVAX BIOLOGICS PRIVATE LIMITED | 72-73, 7th Floor, Plot 215, Free Press House Free Press Journal Marg, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India |
| U45200MH2004PTC150201 | PARADISE INFRASTRUCTURES PRIVATE LIMITED | 72 MAKER CHAMBERS, VI, NARIMAN POINT, 220, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U45309MH2017PTC292420 | ASTRONET PROPERTIES AND DEVELOPERS PRIVATE LIMITED | 31,SAKHAR BHAVAN,3RD FLOOR,RAMNATH GOENKA MARG,OPP.OBEROI SHOPPING CENTRE, , 230,NARIMAN POINT,MUMBAI, Maharashtra, India - 400021 |
| ACS-3824 | ASPA TECHSPACES LLP | 73, Nariman Bhawan,Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021 |
| ACV-6849 | PAHLIN ADVISORY LLP | 39, Nariman Bhavan, 227, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| ACG-0966 | N L DALMIA REALTY LLP | 71, Nariman Bhavan,227, Backbay Reclamation, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| ACS-7393 | SITARA PARTNERS LLP | 151-15th Floor, Nariman,Bhavan, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| U88900MH2024NPL419997 | MUMBAI FESTIVAL FOUNDATION | Nariman Bhavan, Floor 15,Near NCPA, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| U64200MH1995PTC092376 | TECHNICOM ELECTROCOM PRIVATE LIMITED | 44-B NARIMAN POINT,NARIMAN BHAVAN, , MUMBAI-400021, Maharashtra, India - 000000 |
| U16003MH1975PTC134508 | AKAY FILTIPS PRIVATE LIMITED | 21, NARIMAN BHAVAN, 2ND FLOOR,227, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021 |
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- Email ID
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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.