• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

LK MULTITRADE MARKETING PRIVATE LIMITED

CIN: U51101MH2011PTC215757 As on: 2026-07-13

LK MULTITRADE MARKETING PRIVATE LIMITED (CIN: U51101MH2011PTC215757) is a Private company incorporated on 05 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5100000.00 and its paid up capital is Rs. 5100000.00.

LK MULTITRADE MARKETING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.LK MULTITRADE 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 LK MULTITRADE MARKETING PRIVATE LIMITED are BRAJ MOHAN PRASAD, RAMNARESH DAYARAM SINGH, DEEPAK KUMAR, and AJAY KUMAR SINGH.

LK MULTITRADE MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2011PTC215757 and its registration number is 215757. Users may contact LK MULTITRADE MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of LK MULTITRADE MARKETING PRIVATE LIMITED is C/O. RAMNARESH DAYARAM SINGH, TOWER NO. 05 FLAT NO. 306, MAHAVEER NAGARI, KHADAKPAD A WEST , KALYAN, Maharashtra, India - 421301.

Current status of LK MULTITRADE MARKETING 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 Names

Previous CINs

ZaubaCorp's company report for LK MULTITRADE 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.

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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 LK MULTITRADE 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 LK MULTITRADE MARKETING
DIN Director Name Designation Appointment Date
02651391 BRAJ MOHAN PRASAD Director 2011-04-05
02854493 RAMNARESH DAYARAM SINGH Director 2011-04-05
06929971 DEEPAK KUMAR Director 2019-04-22
06929975 AJAY KUMAR SINGH Director 2019-04-22
Past Directors & Key Managerial Personnel of LK MULTITRADE MARKETING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of BRAJ MOHAN PRASAD
Company Name CIN Designation Appointment Date Cessation
HINDICA INDUSTRIES PRIVATE LIMITED U24290BR2018PTC037611 Director 2018-03-23 Ongoing
BMJP CHEMICAL INDUSTRIES PRIVATE LIMITED U24299BR2018PTC037655 Director 2018-03-27 Ongoing
LOK INNOVATIVE NIDHI LIMITED U65990BR2018PLC040079 Director 2018-11-28 Ongoing
LOK KALAYAN NIDHI LIMITED U65992BR2014PLC022878 Managing Director 2014-09-10 Ongoing
Other Directorships of RAMNARESH DAYARAM SINGH
Company Name CIN Designation Appointment Date Cessation
LOK INNOVATIVE NIDHI LIMITED U65990BR2018PLC040079 Director 2018-11-28 Ongoing
LOK KALAYAN NIDHI LIMITED U65992BR2014PLC022878 Director 2014-09-10 Ongoing
Other Directorships of DEEPAK KUMAR
Company Name CIN Designation Appointment Date Cessation
HINDICA INDUSTRIES PRIVATE LIMITED U24290BR2018PTC037611 Additional Director - 2019-09-30
HINDICA INDUSTRIES PRIVATE LIMITED U24290BR2018PTC037611 Director 2019-09-30 Ongoing
BMJP CHEMICAL INDUSTRIES PRIVATE LIMITED U24299BR2018PTC037655 Additional Director - 2019-09-30
BMJP CHEMICAL INDUSTRIES PRIVATE LIMITED U24299BR2018PTC037655 Director 2019-09-30 Ongoing
LOK INNOVATIVE NIDHI LIMITED U65990BR2018PLC040079 Director 2018-11-28 Ongoing
LOK KALAYAN NIDHI LIMITED U65992BR2014PLC022878 Director 2014-09-10 Ongoing
Other Directorships of AJAY KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
LOK INNOVATIVE NIDHI LIMITED U65990BR2018PLC040079 Director 2018-11-28 Ongoing
LOK KALAYAN NIDHI LIMITED U65992BR2014PLC022878 Director 2014-09-10 Ongoing

CIN Company Name Company Address
U74999MH2013PTC246016 REBEL TECHNO SERVICES PRIVATE LIMITED C/o Shrikant Sonavane, Flat No.G/2/A Wing Mohan Tower Maral, , Kalyan West, Maharashtra, India - 421301
U74999MH2017PTC300463 INTELLIGENT INSIGHTS PRIVATE LIMITED Flat No.401, A Wing, H No., Vrindavan Palms, Arti Nagari, , Kalyan(West), Maharashtra, India - 421301
AAB-7568 RIYA ENTERPRISES INDIA LLP FLAT NO 402, BUILDING NO 4A LORD SHIVAS PARADISE, S NO 19 KALYAN WEST, Maharashtra, India - 421301
U64204MH2014PTC260457 SUCHISUDHA INDUSTRIES PRIVATE LIMITED flat no. 503, charms heritage behind water filteration tank, khadakpad a , kalyan west, Maharashtra, India - 421301
U66190MH2009PTC193035 COMMON WEALTH FINSERV PRIVATE LIMITED C/O RAJENDRA SONAR,SHREE SAI SANKET APTS,3RD FLOOR FLAT NO.301,KARNIK ROAD,OPP CHAUDHARI YA,TRA CO.,KALYAN WEST,Maharashtra,421301-India
AAC-4584 PHOENIX ADS & EVENTS LLP TOWER NO 2, FLAT NO 104 MAHA VEER NAGAR, KHAKDAKPADA KALYAN WEST, Maharashtra, India - 421301
U63000MH2019PTC330804 TRUNKUSE INDIA PRIVATE LIMITED BUILDING NO. A-4, FLAT NO. 1304, MOHAN PRIDE, KHADAKPADA, , KALYAN WEST, Maharashtra, India - 421301
U15400MH2019OPC322295 WEHOP SPICE (OPC) PRIVATE LIMITED Flat No.302 Bldg no:A-5, Rajanigandha Apartment, Kasturi Park CHS,ADHARWADI RD , WAYLE NAGAR, KALYAN WEST, Maharashtra, India - 421301
ABZ-7471 First Option Rig Services LLP Building no. 6, Flat no. 302, GOKUL NAGARI NR TULASI TOWER, KALYAN Kalyan, Maharashtra, India - 421301
AAU-2786 EASHAN MULTITRADE LLP FLAT NO. 1301, TOWER NO.1, ROSEMARY VASANT VALLEY, KHADAKPADA, KALYAN (WEST) KALYAN, Maharashtra, India - 421301
U74999MH2013PTC251368 ANS MARITIME PRIVATE LIMITED FLAT NO. 10, BLDG NO. C / 7, GODREJ HILL / BARAVE, KALYAN (WEST). , KALYAN, Maharashtra, India - 421301
AAV-3008 ATHANG DREAMZ LLP Flat No 201, B wing, H no 6/1, Vrindavan Palms, Arti Nagari, Gandhare, Kalyan west Kalyan, Maharashtra, India - 421301
U74999MH2017PTC301747 TRUVIC FOOD AND BEVERAGES PRIVATE LIMITED A-1 FLAT NO. 204 VERTEX SOLITARE, BHIWANDI MURBAD ROAD , KALYAN WEST, KALYAN, Maharashtra, India - 421301
U45202MH2009PTC195283 MMS DEVELOPERS PRIVATE LIMITED OFFICE NO.1, BLDG. NO. 1, GROUND FLOOR, SARVODAYA OPP. TO PLATFORM NO.1A , KALYAN WEST, Maharashtra, India - 421301
U85320MH2021NPL368233 AEROSKATOBALL FEDERATION OF INDIA C/O ANKITA CHETAN PAGWAD, PRABHU NIWAS BLDG NO 2 FLAT NO 5 GR FLR, CHIKANGHAR , KALYAN, Maharashtra, India - 421301
AAV-5224 SPRUVA WELLNESS LLP Flat No. 702, Building No. 2, Lord Shiva Paradise S No 19, Chikan Ghar, Kalyan West Kalyan, Maharashtra, India - 421301
AAU-2306 BUILDAMIGO LLP Unit No. 1A3, 2nd Floor, A Wing, Building No 1, Madhav Commercial Kalyan West, Maharashtra, India - 421301
ABC-2589 Disayana Digital LLP Office No. C-9, 1st Floor, Everest Tower CHSL Ltd,Opposite Maxi Ground, Santoshi Mata Road, Kalyan West-421301 Kalyan, Maharashtra, India - 421301
AAX-2587 14 PLEXUS LLP Flat No.401, Samadhan Co Op Soc, H No.449, S No 3030, A/1/1, KALYAN, Maharashtra, India - 421301
U24110MH2019PTC331597 NIBATEK CHEMICALS PRIVATE LIMITED FLAT NO 401, BUILDING NO. 4A, TYPE E, LORD SHIVA PARADISE CHS, OPP CHOTA MHASOBA MAIDAN, S. NO. 19 , KALYAN, Maharashtra, India - 421301
AAV-9493 AARYA FREIGHT CARRIERS LLP FLAT NO D11/05,GODREJ HILLS,BARAVE ROAD, KALYAN WEST, Maharashtra, India - 421301
AAG-9375 UMOROK LABS LLP Om Sarvoday Mandir, Flat No. 303, A Wing, Sahyadri Nagar, Kalyan West, Maharashtra, India - 421301
U45400MH2012PTC228663 NAYAPATH INFRA PROJECTS PRIVATE LIMITED FLAT NO. - A 14, SAHIL APARTMENT, SUNDER NAGAR, GOVINDWADI, , KALYAN WEST, Maharashtra, India - 421301
U60221MH2017PTC300537 LOOX ENTERPRISES PRIVATE LIMITED Flat No. 702, Building No. C 3 Brahmanand Sristi Complex, Kalyan West , Thane, Maharashtra, India - 421301
AAV-0425 CHARMAN LLP RAUNAK CITY FLAT NO 106 C5 BUILDING NEAR ADHARWADI JAIL ROAD KALYAN WEST, Maharashtra, India - 421301
U01100MH2004PTC147586 SCORPION AGRO FARMS PRIVATE LIMITED A/3, Flat No. 601, 6th Floor, Gagangiri Enclave, Barve Road, , Kalyan West, Maharashtra, India - 421301
AAC-3049 TECHPEOPLE CONSULTING LLP Flat No-704, 7th Floor A-Wing, Mangala Garden CHSL Village Gandhare, Near Khadakpada Circle Kalyan West, Maharashtra, India - 421301
U51900MH2014PTC252032 HAV TRADING & SERVICES PRIVATE LIMITED DIAMOND MEADOWS A, SHIV ARADHANA FLAT NO. 904/905, OPP B WARD OFFICE , GA URIPADA , KALYAN WEST, Maharashtra, India - 421301
U72300MH2013PTC244610 VIKING E-BUSINESS PRIVATE LIMITED FLAT NO.202 2ND FLOOR A/B WING SHIV ARDHANA , WADHWA MEADOWS OPP B WARD OFFICE KHADAKA PADA , KALYAN WEST, Maharashtra, India - 421301

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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
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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

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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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