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
LOUNGE TRADING COMPANY PRIVATE LIMITED
CIN: U51900MH2007PTC174169
LOUNGE TRADING COMPANY PRIVATE LIMITED (CIN: U51900MH2007PTC174169) is a Private company incorporated on 17 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
LOUNGE TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.LOUNGE TRADING COMPANY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of LOUNGE TRADING COMPANY PRIVATE LIMITED are MIHIR HARIHAR BHATT, and KEIGAN JON ANIL SOANS.
LOUNGE TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2007PTC174169 and its registration number is 174169. Users may contact LOUNGE TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOUNGE TRADING COMPANY PRIVATE LIMITED is SHOP NO.9, 1ST FLOOR, HIGH LIFE MALL, P. M. ROAD, SANTACRUZ WEST, , MUMBAI, Maharashtra, India - 400054.
Current status of LOUNGE TRADING COMPANY 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 LOUNGE TRADING COMPANY 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 LOUNGE TRADING COMPANY
Purchase full report of LOUNGE TRADING COMPANY
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 LOUNGE TRADING COMPANY 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 |
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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 LOUNGE TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07650507 | MIHIR HARIHAR BHATT | Director | 2016-11-09 |
| 07650558 | KEIGAN JON ANIL SOANS | Director | 2016-11-09 |
Past Directors & Key Managerial Personnel of LOUNGE TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05193944 | GIRISH GOBINDRAM AGARWAL | Director | - | 2012-11-16 |
| 06395613 | UDAYKANTH JAMNADAS | Director | - | 2015-04-15 |
| 06694999 | ANIL KUMAR KATHOTIA | Director | - | 2015-04-15 |
| 07192181 | AMISH PRAKASH CHANDRANA | Director | - | 2016-11-10 |
| 00506857 | HITESH NAVINCHANDRA RAJGOR | Director | - | 2013-10-11 |
| 01740377 | RAHUL PRITHVIRAJ JAIN | Director | - | 2013-10-11 |
| 07191065 | PRAKASH DEVIDAS CHANDRANA | Director | - | 2016-11-10 |
Other Directorships of GIRISH GOBINDRAM AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIOLET STEELAGE PRIVATE LIMITED | U27109MH2017PTC291914 | Director | 2017-03-02 | Ongoing |
Other Directorships of UDAYKANTH JAMNADAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUVENO COMERZ PRIVATE LIMITED | U52399MH2011PTC224943 | Director | - | 2015-04-15 |
Other Directorships of ANIL KUMAR KATHOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUVENO COMERZ PRIVATE LIMITED | U52399MH2011PTC224943 | Director | - | 2015-04-15 |
Other Directorships of AMISH PRAKASH CHANDRANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| JUVENO COMERZ PRIVATE LIMITED | U52399MH2011PTC224943 | Director | - | 2016-04-28 |
Other Directorships of MIHIR HARIHAR BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HITESH NAVINCHANDRA RAJGOR
Other Directorships of RAHUL PRITHVIRAJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATAJI TRADING PRIVATE LIMITED | U52311MH2006PTC160246 | Director | 2008-12-18 | Ongoing |
Other Directorships of PRAKASH DEVIDAS CHANDRANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUVENO COMERZ PRIVATE LIMITED | U52399MH2011PTC224943 | Director | - | 2016-04-28 |
Other Directorships of KEIGAN JON ANIL SOANS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-9829 | HALOS VENTURES LLP | Shop No. F/07, 1st Floor, Hi Life Mall, P. M. Road Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| AAR-2963 | TAKEFORT ADVISORY LLP | Shop No. F/07, 1st Floor, Hi Life Mall, P.M. Road, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| U70100MH2010PTC208366 | SKYBEEAM HOMES PRIVATE LIMITED | Shop No.F/07, 1st Floor, Hi Life Mall, P. M. Road, Santacruz (West) , Mumbai, Maharashtra, India - 400054 |
| U70100MH2019PTC332660 | MAXMISE BUILDWELL PRIVATE LIMITED | Shop No. F/07, 1st Floor, Hi-Life Mall, P.M. Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| U70102MH2009PTC197599 | PRABHU BUILDBIG PRIVATE LIMITED | Shop No. F/07, 1st Floor, Hi-Life Mall, P.M. Road Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| U51101MH2012PTC230282 | SAMESA TRADING PRIVATE LIMITED | OFFICE NO.46, 1ST FLOOR, HI-LIFE MALL, P.M.ROAD NEAR SANTACRUZ STATION, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U51101MH2012PTC230363 | MANAHAR MULTITRADE PRIVATE LIMITED | OFFICE NO.46, 1ST FLOOR, HI-LIFE MALL, P.M.ROAD NEAR SANTACRUZ STATION, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U10733MH2025PTC454877 | MULTIQUO AGRO INDUSTRIES PRIVATE LIMITED | Office No.F30, 1st Floor, Hi Life Mall,,P M Road, Santacruz West,Mumbai,Mumbai,Maharashtra,400054-India |
| U72300MH2013PTC299026 | REMINDNMORE INFO.COM PRIVATE LIMITED | HI-LIFE MALL,1ST FLOOR, SHOP NO. - 44, P.M.ROAD, SANTACRUZ (WEST), MUMBAI, , MUMBAI, Maharashtra, India - 400054 |
| U45400MH2011PTC212381 | GALA BUILDERS AND PROPERTIES PRIVATE LIMITED | Shop No. 30, Hi Life Mall, Ground Floor P M Road, Santacruz (West), , MUMBAI, Maharashtra, India - 400054 |
| AAO-4841 | DOUBLEHELIX ENTERPRISES LLP | UNIT NO- 9, 3RD FLOOR, HI LIFE PREMISES MALL, SIR P M ROAD, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| U51101MH2012PTC227611 | MRGANETRA TRADING PRIVATE LIMITED | GALA NO.33, 1ST FLOOR, HI-LIFE MALL P.M.ROAD, NEAR SANTACRUZ STATION, SANTAC RUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U63999MH2024PTC423666 | OPTISMART SYSTEM PRIVATE LIMITED | Shop. No-F 45, 1st Floor, Hi Life, Plot No.37,P M Road,,Santacruz (W), Opp. Shabari Hotel,,Mumbai,Mumbai,Maharashtra,400054-India |
| AAP-5928 | ANAHHATA BUILDWELL LLP | Shop No. F/7, Hi Life Mall, P.M. Road, Santacruz West, Mumbai Mumbai, Maharashtra, India - 400054 |
| U74900MH2011PTC220056 | ZYOTEC MEDICAL PRIVATE LIMITED | SHOP NO. 5, HI-LIFE MALL, P.M.ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| AAL-7981 | SHREE SSI ADVISORS LLP | 2nd Floor, Unit No.22 Hi Life Mall, P.M.Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| AAQ-3803 | NAV SARJAN DEVELOPMENT CONSULTANCY SERVI CES LLP | 2nd Floor, Unit No. 22, Hi Life Mall, P.M. Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| AAT-6165 | N A R A D AND ASSOCIATES LLP | 2nd Floor, Unit No. 22, Hi Life Mall P M Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| U27209MH2016PTC279972 | CLEANFLO ENGINEERING PRIVATE LIMITED | 2ND FLOOR, UNIT NO.22, HI-LIFE MALL, P.M. ROAD, SANTACRUZ WEST, , MUMBAI, Maharashtra, India - 400054 |
| U17291MH2014PTC252625 | DHC MARKETING PRIVATE LIMITED | SHOP NO 34 3RD FLR, HI-LIFE MALL, P M ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| AAG-8284 | UMANG BANQUETS LLP | Banquet Hall No. 02, Hi Life Mall, 5th Floor, P.M.Road, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| U52100MH1980PTC023274 | BYTESCALE TECHNOLOGIES PRIVATE LIMITED | HI LIFE MALL, UNIT NO 13, 3RD FLOOR P M ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U67129MH1995PLC087879 | RUSHABH CAPITAL MARKETS LIMITED | F – 6, 1st Floor, Hi Life Mall, P. M. Road, Santacruz (West) , MUMBAI, Maharashtra, India - 400054 |
| AAC-6436 | PABS VENTURES LLP | Shop No.74, Ground Floor, Hi Life Mall, Near Railway Station, P. M. Road, Santacruz (W), Mumbai, Maharashtra, India - 400054 |
| ACA-0405 | KETAN ENTERPRISES LLP | Shop No.5,1st floor,Hi Life Premises Co-op Society P. M. Road, Santacruz West Mumbai, Maharashtra, India - 400054 |
| U74900MH2011PTC212299 | TRINITY ENGINEERING AND MECHANICAL SERVICES PRIVATE LIMITED | Unit 4D, 2nd Floor, Unit No. 22, Hi - Life Mall, P.M. Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| U51101MH2012PTC237991 | TRADELINX EXPORTS PRIVATE LIMITED | F-14, Hi Life Mall, 1st Floor P.M. Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| U74999MH2017PTC299826 | ABRISH ADVISORY PRIVATE LIMITED | Second Floor, Unit No 22 Hi-Life Mall,P. M. Road, Santacruz(west) , Mumbai, Maharashtra, India - 400054 |
| U51109MH2011PTC215113 | HARIAKSVA MULTITRADE PRIVATE LIMITED | Gala No 33, Hi-Life Mall, P.M.Road, Near Santacruz station, Santacruz West, , MUMBAI, Maharashtra, India - 400054 |
| 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.