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
LR TRADERS AND MERCHANTS PRIVATE LIMITED
CIN: U51101MH2015PTC266203
LR TRADERS AND MERCHANTS PRIVATE LIMITED (CIN: U51101MH2015PTC266203) is a Private company incorporated on 01 Jul 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LR TRADERS AND MERCHANTS 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.LR TRADERS AND MERCHANTS 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 LR TRADERS AND MERCHANTS PRIVATE LIMITED are RAJIVKUMAR RUPCHAND THAKRELE, SANDEEP DARSHANLAL NAGPURE, and RAMPRAKASH KESHAORAO MASURKE.
LR TRADERS AND MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2015PTC266203 and its registration number is 266203. Users may contact LR TRADERS AND MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LR TRADERS AND MERCHANTS PRIVATE LIMITED is PLOT NO 31, VIJAY VIHAR COLONY JAITALA , NAGPUR, Maharashtra, India - 440036.
Current status of LR TRADERS AND MERCHANTS 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
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 LR TRADERS AND MERCHANTS 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 LR TRADERS AND MERCHANTS
Purchase full report of LR TRADERS AND MERCHANTS
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 LR TRADERS AND MERCHANTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LR TRADERS AND MERCHANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07196366 | RAJIVKUMAR RUPCHAND THAKRELE | Director | 2015-07-01 |
| 07196368 | SANDEEP DARSHANLAL NAGPURE | Director | 2015-07-01 |
| 08567106 | RAMPRAKASH KESHAORAO MASURKE | Director | 2019-12-18 |
Past Directors & Key Managerial Personnel of LR TRADERS AND MERCHANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08628545 | SUNIL INDRARAJ NAGPURE | Director | - | 2021-02-12 |
Other Directorships of SUNIL INDRARAJ NAGPURE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJIVKUMAR RUPCHAND THAKRELE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAVALNAGRI AGRO FARMER PRODUCER COMPANY LIMITED | U01409MH2020PTC345867 | Director | 2020-09-11 | Ongoing |
| KISAANKRANTI BIOFUEL PRIVATE LIMITED | U23209MH2021PTC367153 | Director | 2021-09-08 | Ongoing |
| TSC INFRASTRUCTURE PRIVATE LIMITED | U45309MH2020PTC337789 | Director | 2020-02-17 | Ongoing |
Other Directorships of SANDEEP DARSHANLAL NAGPURE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAGPUR APNIGADI CAB SERVICES PRIVATE LIMITED | U60231MH2019PTC326868 | Director | 2019-06-18 | Ongoing |
| FINADROIT CONSULTANTS PRIVATE LIMITED | U67190MH2013PTC245734 | Director | 2015-09-15 | Ongoing |
Other Directorships of RAMPRAKASH KESHAORAO MASURKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARAV ACADEMY OF SCIENCE PRIVATE LIMITED | U80902MH2019PTC330760 | Director | 2019-09-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACR-2356 | SD ASSOCIATES LLP | PL. NO. 31, VIJAY VIHAR,COLONEY NEAR DATEY LAYOUT,Nagpur,Nagpur,Maharashtra,India-440036 |
| U46499MH2024PTC434250 | CINEXONPAY21 PREMIUM SHOPPING PRIVATE LIMITED | Khasara Number 41/1 Road Plot No 05 Wadaskar Layout, Jaitala Nagpur - 440036 Maharashtra,Nagpur,Nagpur,Maharashtra,440036-India |
| U61900PN2025PTC247886 | EROTH TELESERVICES PRIVATE LIMITED | Plot No 03,Flat NoB/502,,Jaitala Nagpur,Nagpur,Nagpur,Maharashtra,440036-India |
| U41001MH2023PTC399459 | TALREJA BUILDCON PRIVATE LIMITED | Plot No. 09 Flat No. 904 Pioneer Tulip,Jaitala Sangharsh Nagar,Nagpur,Nagpur,Maharashtra,440036-India |
| AAV-8719 | ARIES DIAMONDS & GEMS LLP | PLOT NO. 9, FLAT NO. 1107 PIONEER TULIP NAGPUR (URBAN) NAGPUR Nagpur (M Corp.) 440036 NAGPUR, Maharashtra, India - 440036 |
| U74999MH2018OPC308359 | NKANSHU PROFESSIONALS (OPC) PRIVATE LIMITED | FLAT NO. A/302, SHIVPRIYA TOWER PLOT NO. 82, JAITALA , NAGPUR, Maharashtra, India - 440036 |
| U72200MH2021PTC373167 | ASK 4 PUZZLE PRIVATE LIMITED | PLOT NO. 7, FLAT NO. 103, BALPRABHA APPT PRASAD NAGAR. JAITALA ROAD, , NAGPUR, Maharashtra, India - 440036 |
| U72900MH2016PTC287986 | APS MICROTECH PRIVATE LIMITED | PLOT NO. 1, FLAT NO. C-45, JANKI SAHANIWAS, SASANE LAYOUT, JAITALA , Nagpur, Maharashtra, India - 440036 |
| U74999MH2022PTC375310 | WRIGHTHIRE BRAINHUNT CONSULTANTS PRIVATE LIMITED | PLOT NO 1 TO 9, FLAT NO 003, VIDARBHA PREMIER CO-OP HOUSING SOCIETY, JAITALA , NAGPUR, Maharashtra, India - 440036 |
| ACT-2265 | JMR ENTERTAINMENT LLP | PLOT NO 03 GEDAM LAYOUT,JAITALA ROAD,Nagpur,Nagpur,Maharashtra,India-440036 |
| U62090MH2025PTC455899 | GYANVIX PRIVATE LIMITED | PLOT NO 73 NATRAJ COLONY,LONDON STREET,Nagpur,Nagpur,Maharashtra,440036-India |
| U62099MH2024PTC436872 | SYNAPTRIX TECHNOLOGY PRIVATE LIMITED | PLOT NO 1, SANKALP,PRASAD, NAGAR, JAITALA ROAD,Nagpur,Nagpur,Maharashtra,440036-India |
| U62013MH2025PTC458822 | ANAYKA INFOTECH PRIVATE LIMITED | PLOT NO 10, FLAT NO 501,AMALTAS KHASRA NO.166/167,Nagpur,Nagpur,Maharashtra,440036-India |
| U74999MH2014PTC252435 | ETERNAL ADVENTURES PRIVATE LIMITED | PLOT NO. 75, DATE LAYOUT, JAITALA ROAD, , NAGPUR, Maharashtra, India - 440036 |
| U72900MH2020OPC350239 | MYCARSDEALER (OPC) PRIVATE LIMITED | PLOT NO.10,ZADE LAYOUT, JAITALA ROAD, BEHIND GODAVARI TRADERS, , NAGPUR, Maharashtra, India - 440036 |
| U28229MH2020PTC349591 | PRITIGENEIX PRIVATE LIMITED | PLOT NO 210 VIJAY CO-OPERATIVE HOUSING SOCIETY BHENDE LAYOUT BHAMTEE ROAD , NAGPUR, Maharashtra, India - 440036 |
| U85300MH2020NPL343578 | VAAPCO PULSES ASSOCIATION | Plot No 2, Flat No 704, Celestia Tower Orbital Empire, Jaitala Road , Nagpur, Maharashtra, India - 440036 |
| ACD-6576 | SRISTARA IMPEX LLP | H.NO.185/A/16, WARD NO. 74,,NEAR CORPORATION SCHOOL, JAITALA NAGPUR M Corp,Nagpur,Nagpur,Maharashtra,India-440036 |
| U72900MH2021PTC359526 | CURANUX TECHNOLOGIES PRIVATE LIMITED | Ho. No.1009, Plot No. 22A, Near Raut A.G Land, Nagpur (Urban), Nagpur (M Corp.) , Nagpur, Maharashtra, India - 440036 |
| U79110ME2026PTC474330 | WILDSPACE INDIAN TIGER SAFARIS PRIVATE LIMITED | Plot No 09, Flat No 1102,Pioneer Tulip,Nagpur,Nagpur,Maharashtra,440036-India |
| U21001PN2025PTC246577 | CEDROVA BIO PRIVATE LIMITED | Plot no. 09, Flat no 1107,Pioneer Tulip NAGPURURBAN,Nagpur,Nagpur,Maharashtra,440036-India |
| ACX-0745 | SHARRDESH BHAGYESH LLP | Plot no. 340, Ward No. 57,Nari Road, Dixit Nagar,Nagpur,Nagpur,Maharashtra,India-440036 |
| U43900MH2023PTC415599 | ROHINI POWER & INFRATECH PRIVATE LIMITED | FL NO. A-002 PLOT NO. R-3,PLATINUM GREEN,Nagpur,Nagpur,Maharashtra,440036-India |
| ACN-2869 | AXELIVA CLOUD LLP | HO. NO. 1009, PLOT NO. 22A,NEAR RAUT A.G. LAND,Nagpur,Nagpur,Maharashtra,India-440036 |
| ACC-7592 | PULMOCARE PHARMACEUTICAL LLP | Plot No. 4/A Ashtavinayak,Nagar, Nagpur (Urban),Nagpur,Nagpur,Maharashtra,India-440036 |
| U88900MH2025NPL442494 | NAVMANTHAN FOUNDATION | FLAT NO. 403 RAHI COLONY,GULMOHAR NIWAS NAGPUR,Nagpur,Nagpur,Maharashtra,440036-India |
| U72900MH2021PTC360613 | PRAYAAM SOFTWARE SERVICES PRIVATE LIMITED | Plot no 61, Vaishali Nagar, Near Tathagat Buddha Vihar , Nagpur, Maharashtra, India - 440017 |
| U72501MH2019OPC327520 | PRAYAAM ANALYTICS (OPC) PRIVATE LIMITED | PLOT NO 61 VAISHALI NAGAR NEAR TATHAGAT BUDDHA VIHAR , NAGPUR, Maharashtra, India - 440017 |
| ABZ-6718 | FOURSPOKE INNOVATIONS LLP | PL.NO 2, FL.NO.704, CELESTIA TOWERORBITAL EMPIRE, JAITALA ROAD Nagpur, Maharashtra, India - 440036 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.