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      LOCHAN MARKETING PRIVATE LIMITED

      CIN: U51101DL2007PTC164324 As on: 2026-07-13
      Purchase Report

      LOCHAN MARKETING PRIVATE LIMITED (CIN: U51101DL2007PTC164324) is a Private company incorporated on 04 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 700000.00 and its paid up capital is Rs. 523000.00.

      LOCHAN MARKETING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 May 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.LOCHAN MARKETING PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in 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.].

      Directors of LOCHAN MARKETING PRIVATE LIMITED are PREM GUPTA, and PIYUSH GUPTA.

      LOCHAN MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2007PTC164324 and its registration number is 164324. Users may contact LOCHAN MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOCHAN MARKETING PRIVATE LIMITED is 39/56, 2ND FLOOR, BACK SIDE WEST PUNJABI BAGH , DELHI, Delhi, India - 110026.

      Current status of LOCHAN MARKETING PRIVATE LIMITED is - Converted to LLP.

      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 Names

      Previous CINs

      ZaubaCorp's company report for LOCHAN MARKETING 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 Report

      All 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 LOCHAN MARKETING

      Purchase full report of LOCHAN MARKETING

      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 LOCHAN MARKETING 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LOCHAN MARKETING
      DIN Director Name Designation Appointment Date
      00476467 PREM GUPTA Director 2007-06-04
      08721028 PIYUSH GUPTA Director 2021-11-30
      Past Directors & Key Managerial Personnel of LOCHAN MARKETING
      DIN Director Name Designation Appointment Date Cessation
      00476652 KISHOR KUMAR Director - 2021-09-13
      08721028 PIYUSH GUPTA Additional Director - 2021-11-30
      Other Directorships of PREM GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KSJ TECH (INDIA) LLP AAS-1972 Designated Partner - 2021-03-15
      KSJ TECH (INDIA) LLP AAS-1972 Partner 2021-03-16 Ongoing
      MIT EDUCATION INDIA LLP AAX-5980 Partner - 2024-07-03
      ISHIKA TRADERS LLP AAX-6022 Partner - 2024-07-03
      MANBHARI MARKETING LLP AAY-7273 Partner 2021-09-24 Ongoing
      LOCHAN MARKETING LLP ABZ-6758 Partner 2022-12-30 Ongoing
      ISHIKA COMMERCIAL LLP ABZ-9330 Partner 2023-01-30 Ongoing
      KSJ COMMERCIAL LLP ABZ-9552 Partner 2023-02-02 Ongoing
      LOCHAN CONSULTANTS LLP ACF-8798 Designated Partner 2024-03-05 Ongoing
      SANWAR TRADERS LLP ACF-9593 Partner 2024-03-09 Ongoing
      KHATU SHYAM IMPEX LLP ACG-0867 Partner 2024-03-15 Ongoing
      KHATU SHYAM CONSULTANTS LLP ACG-4512 Partner 2024-04-05 Ongoing
      MANBHARI MARKETING PRIVATE LIMITED U15142DL1997PTC085893 Additional Director - 2021-09-23
      ISHIKA ENGINEERS PRIVATE LIMITED U27100DL2010PTC204369 Director - 2011-07-12
      KHATU SHYAM IMPEX PRIVATE LIMITED U51103DL2007PTC164332 Additional Director - 2021-11-30
      KHATU SHYAM IMPEX PRIVATE LIMITED U51103DL2007PTC164332 Director 2021-11-30 Ongoing
      KHATU SHYAM IMPEX PRIVATE LIMITED U51103DL2007PTC164332 Director - 2017-06-26
      ISHIKA COMMERCIAL PRIVATE LIMITED U51109DL2007PTC164317 Additional Director - 2021-11-30
      ISHIKA COMMERCIAL PRIVATE LIMITED U51109DL2007PTC164317 Director 2021-11-30 Ongoing
      ISHIKA COMMERCIAL PRIVATE LIMITED U51109DL2007PTC164317 Director - 2017-06-26
      KSJ COMMERCIAL PRIVATE LIMITED U51109DL2007PTC164329 Director 2021-11-30 Ongoing
      KSJ COMMERCIAL PRIVATE LIMITED U51109DL2007PTC164329 Director - 2017-06-26
      M'XINE OVERSEAS PRIVATE LIMITED U51900DL2011PTC222007 Director - 2012-03-02
      KHATU MARKETING PRIVATE LIMITED U51909DL2007PTC164325 Director - 2008-01-30
      KSJ ESTATES PRIVATE LIMITED U70101DL1996PTC082625 Director - 2008-01-07
      KSJ CONSULTANT PRIVATE LIMITED U74140DL1996PTC082479 Director - 2008-01-07
      JAGDAMBA CONSULTANT PRIVATE LIMITED U74140DL2001PTC112897 Director - 2008-01-10
      KHATU SHYAM CONSULTANTS PRIVATE LIMITED U74140DL2007PTC164333 Additional Director - 2021-11-30
      KHATU SHYAM CONSULTANTS PRIVATE LIMITED U74140DL2007PTC164333 Director 2021-11-30 Ongoing
      KHATU SHYAM CONSULTANTS PRIVATE LIMITED U74140DL2007PTC164333 Director - 2017-06-26
      LOCHAN CONSULTANTS PRIVATE LIMITED U74140DL2007PTC164334 Additional Director - 2021-11-30
      LOCHAN CONSULTANTS PRIVATE LIMITED U74140DL2007PTC164334 Director 2021-11-30 Ongoing
      LOCHAN CONSULTANTS PRIVATE LIMITED U74140DL2007PTC164334 Director - 2017-06-26
      L M J CONSULTANCY PRIVATE LIMITED U74140DL2010PTC208950 Director - 2012-04-06
      PRATEEK CONSULTANTS PRIVATE LIMITED U74140DL2011PTC221963 Director 2011-07-06 Ongoing
      SUNRAYS CERAMICS PRIVATE LIMITED U74899DL1995PTC069846 Director - 2008-01-07
      MIT EDUCATION INDIA PRIVATE LIMITED U80301DL1996PTC079937 Director - 2021-06-29
      MANBHARI ELECTRICAL PRIVATE LIMITED U93000DL2010PTC202939 Director 2010-05-20 Ongoing
      Other Directorships of KISHOR KUMAR
      Company Name CIN Designation Appointment Date Cessation
      JAYDITYA ENGINEERS LLP AAX-5202 Partner - 2024-07-03
      ISHIKA TRADERS LLP AAX-6022 Partner - 2024-07-03
      MANBHARI MARKETING PRIVATE LIMITED U15142DL1997PTC085893 Additional Director - 2015-09-30
      MANBHARI MARKETING PRIVATE LIMITED U15142DL1997PTC085893 Director - 2021-07-30
      GRAFITTI DESIGNERS PRIVATE LIMITED U18109DL2011PTC217858 Director - 2019-05-27
      LOCHAN ESTATES PRIVATE LIMITED U45300DL2007PTC164328 Director - 2008-01-25
      SANWAR TRADERS PRIVATE LIMITED U51103DL2007PTC164326 Director - 2022-01-20
      KHATU SHYAM IMPEX PRIVATE LIMITED U51103DL2007PTC164332 Additional Director - 2017-09-30
      KHATU SHYAM IMPEX PRIVATE LIMITED U51103DL2007PTC164332 Director - 2021-09-13
      ISHIKA COMMERCIAL PRIVATE LIMITED U51109DL2007PTC164317 Additional Director - 2017-09-30
      ISHIKA COMMERCIAL PRIVATE LIMITED U51109DL2007PTC164317 Director - 2021-08-26
      KSJ COMMERCIAL PRIVATE LIMITED U51109DL2007PTC164329 Additional Director - 2017-09-30
      KSJ COMMERCIAL PRIVATE LIMITED U51109DL2007PTC164329 Director - 2021-09-13
      ISHIKA TRADERS PRIVATE LIMITED U51909DL2007PTC164335 Director - 2021-06-29
      ARIHANT TECHNOLOGY PRIVATE LIMITED U72200DL1999PTC099434 Director - 2008-01-07
      KHATU SHYAM CONSULTANTS PRIVATE LIMITED U74140DL2007PTC164333 Additional Director - 2017-09-30
      KHATU SHYAM CONSULTANTS PRIVATE LIMITED U74140DL2007PTC164333 Director - 2021-08-26
      LOCHAN CONSULTANTS PRIVATE LIMITED U74140DL2007PTC164334 Additional Director - 2017-09-30
      LOCHAN CONSULTANTS PRIVATE LIMITED U74140DL2007PTC164334 Director - 2021-08-26
      KIRTIKA IMPEX PRIVATE LIMITED U74899DL1986PTC026109 Director - 2008-01-07
      P S P CONSULTANCY PRIVATE LIMITED U74900DL2011PTC222022 Director - 2011-08-18
      JAYDITYA ENGINEERS PRIVATE LIMITED U93000DL2010PTC202784 Director - 2021-06-23
      VATS BUILDWELL PRIVATE LIMITED U93000DL2010PTC203057 Director - 2010-05-26
      Other Directorships of PIYUSH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KSJ TECH (INDIA) LLP AAS-1972 Designated Partner 2020-03-12 Ongoing
      JAYDITYA ENGINEERS LLP AAX-5202 Designated Partner 2021-06-24 Ongoing
      MIT EDUCATION INDIA LLP AAX-5980 Designated Partner 2021-06-30 Ongoing
      ISHIKA TRADERS LLP AAX-6022 Designated Partner 2021-06-30 Ongoing
      MANBHARI MARKETING LLP AAY-7273 Designated Partner 2021-09-24 Ongoing
      LOCHAN MARKETING LLP ABZ-6758 Designated Partner 2022-12-30 Ongoing
      ISHIKA COMMERCIAL LLP ABZ-9330 Designated Partner 2023-01-30 Ongoing
      KSJ COMMERCIAL LLP ABZ-9552 Designated Partner 2023-02-02 Ongoing
      LOCHAN CONSULTANTS LLP ACF-8798 Designated Partner 2024-03-05 Ongoing
      SANWAR TRADERS LLP ACF-9593 Designated Partner 2024-03-09 Ongoing
      KHATU SHYAM IMPEX LLP ACG-0867 Designated Partner 2024-03-15 Ongoing
      KHATU SHYAM CONSULTANTS LLP ACG-4512 Designated Partner 2024-04-05 Ongoing
      SANWAR TRADERS PRIVATE LIMITED U51103DL2007PTC164326 Additional Director - 2021-11-30
      SANWAR TRADERS PRIVATE LIMITED U51103DL2007PTC164326 Director 2021-11-30 Ongoing
      KSJ COMMERCIAL PRIVATE LIMITED U51109DL2007PTC164329 Additional Director - 2021-11-30
      KSJ COMMERCIAL PRIVATE LIMITED U51109DL2007PTC164329 Director - 2022-01-20

      CIN Company Name Company Address
      ACP-8230 MANBHARI ELECTRICAL LLP 39/56, 2ND FLOOR BACK SIDE PUNJABI BAGH,New Delhi,West Delhi,Delhi,India-110026
      ABZ-6758 LOCHAN MARKETING LLP 39/56, 2ND FLOOR, BACK SIDE WEST PUNJABI BAGH New Delhi, Delhi, India - 110026
      U93000DL2010PTC202939 MANBHARI ELECTRICAL PRIVATE LIMITED 39/56, 2ND FLOOR BACK SIDE PUNJABI BAGH , DELHI, Delhi, India - 110026
      U10712DL2024PTC430490 RASMEIN SWEETS PRIVATE LIMITED House No 22-Third Floor,Road No-56,,Village Madipur, West Punjabi Bagh, Delhi 110026,New Delhi,West Delhi,Delhi,110026-India
      U66190DL2023PTC413244 PUREDHAN FINSERV PRIVATE LIMITED 27/35 2nd Floor,West Punjabi Bagh, New Delhi,New Delhi,West Delhi,Delhi,110026-India
      L68100DL1987PLC350285 LAKE SHORE REALTY LIMITED 23, 2nd Floor CLUB ROAD NORTH WEST,AVENUE WEST PUNJABI BAGH AIRTEL TOWER,New Delhi,West Delhi,Delhi,110026-India
      ACU-7197 LDV INFRA LLP 39, 1st Floor,Road No. 35,Punjabi Bagh West,New Delhi,West Delhi,Delhi,India-110026
      U62020DL2023PTC419375 CLICKWELL SERVICES PRIVATE LIMITED 17, 2ND FLOOR, STREET NO. 77,PUNJABI BAGH (WEST),New Delhi,West Delhi,Delhi,110026-India
      U70109DL2022PTC398142 BALAJI BUILDEV PRIVATE LIMITED HOUSE NO 38, ROAD NO 56,FIRST FLOOR WEST PUNJABI BAGH,DELHI,West Delhi,Delhi,110026-India
      ABC-7000 PUREX PLASTIC INDUSTRIES LLP 16/44, 2nd Floor,Road No 44 West Punjabi Bagh,New Delhi,West Delhi,Delhi,India-110026
      U68200DL2025PTC456602 SUVIDHINATH ESTATES PRIVATE LIMITED H.No.71 2nd Floor Arihant,Nagar Punjabi Bagh West,New Delhi,West Delhi,Delhi,110026-India
      U72300DL2015PTC286995 GREYRADIUS INFORMATICS PRIVATE LIMITED H. No. 9, 2nd Floor, Road No. 48 West Punjabi Bagh,Delhi,West Delhi,Delhi,110026-India
      ACK-0858 NAMAH BHOOMI LLP H No 3/81, 2nd Floor,Road No 81, West Punjabi Bagh,New Delhi,West Delhi,Delhi,India-110026
      U51311DL1996PTC075663 SADBHAWNA TRADERS PRIVATE LIMITED C-39, FIRST FLOOR, LEFT SIDE, SHIVAJI PARK, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
      AAQ-9419 RAM MURTI STEELS LLP 26/73, GROUND FLOOR, BACK SIDE ROAD WEST PUNJABI BAGH, OPP JINDAL PUBLIC SCHOOL, NEW DELHI, Delhi, India - 110026
      U28999DL2015PTC275286 RAM MURTI STEELS PRIVATE LIMITED 26/73 GROUND FLOOR, BACK SIDE ROAD WEST PUNJABI BAGH, OPP JINDAL PUBLIC SCH OOL , NEW DELHI, Delhi, India - 110026
      U70200DL2015PTC282943 AKIRA BUILDERS AND PROMOTERS PRIVATE LIMITED HOUSE NO 26, BASEMENT FLOOR, BACK SIDE ROAD NO 73 WEST PUNJABI BAGH, NEAR JINDAL PUBLIC SC HOOL , NEW DELHI, Delhi, India - 110026
      U85310DL2016NPL307769 AKIRA WELFARE FOUNDATION H NO-26,BASEMENT FLOOR,BACK SIDE ROAD NO-73,POLE NO K-215,WEST PUNJABI BAGH,NR JINDAL PUB LIC SCHOOL , NEW DELHI, Delhi, India - 110026
      ACR-3416 FACE VALUE DEVELOPERS LLP S-13 2nd Floor, Shivaji,Park, Punjabi Bagh,,New Delhi,West Delhi,Delhi,India-110026
      ABZ-0890 SMK KNOWLEDGEWARE LLP PLOT NO 28 2ND FLOOR,ROAD NO 20 EAST PUNJABI BAGH,New Delhi,West Delhi,Delhi,India-110026
      ABC-6353 GS GYMTECH LLP House no. 13, 2nd Floor,Road no. 31, Punjabi Bagh Extn,New Delhi,West Delhi,Delhi,India-110026
      U55200DL2022PTC400281 NEOMESO PRIVATE LIMITED H. NO.22, THIRD FLOOR, ROAD NO 56,VILLAGE MADIPUR, PUNJABI BAGH,,New Delhi,West Delhi,Delhi,110026-India
      U96020DL2024PTC427846 SLC SALONS AND BOUTIQUES PRIVATE LIMITED 59 West Avanue Road, 3rd Floor, Punjabi bagh West, New Delhi,,Near Kotak Mahindra Bank,,New Delhi,West Delhi,Delhi,110026-India
      U68200DL2025PTC441245 KANDIYALI PRIVATE LIMITED 2nd Floor, Plot No. 36,Central Market, Punjabi Bagh, Near Mac Dawnald,New Delhi,West Delhi,Delhi,110026-India
      U01122DL2008PTC173855 AVN OILS PRIVATE LIMITED 37/35, 2nd Floor West Punjabi Bagh, New Delhi - 110026 , New Delhi, Delhi, India - 110026
      U52110DL2008PTC176249 ARAM ENERGY PRIVATE LIMITED 37/35, 2nd Floor West Punjabi Bagh, New Delhi - 110026 , New Delhi, Delhi, India - 110026
      L25111DL1995PLC073719 VIKAS LIFECARE LIMITED Vikas House, 3, 1st Floor, Arihant Nagar, Rohtak Road,, Punjabi Bagh West, Delhi,New Delhi,West Delhi,Delhi,110026-India
      U27205DL2020PLC361078 RIKAYAA ENTERPRISES LIMITED 26/73, G/F, Front Side Portion , West Punjabi Bagh,Opposite Jindal Public School, Delhi,New Delhi,West Delhi,Delhi,110026-India
      U67190DL2023PTC409679 SIGNIOR PUREBIMA INSURANCE BROKERS PRIVATE LIMITED 27/35 2nd Floor West Punjabi Bagh New Delhi , Delhi, Delhi, India - 110026
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Company Identifier Name Percentage of Shares Held

      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

      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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