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
LUBHAVANI GRAIN TRADERS PVT LTD
CIN: U51909DL1997PTC091166 As on: 2026-07-13
LUBHAVANI GRAIN TRADERS PVT LTD (CIN: U51909DL1997PTC091166) is a Private company incorporated on 15 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
LUBHAVANI GRAIN TRADERS PVT LTD's Annual General Meeting (AGM) was last held on 16 Aug 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.LUBHAVANI GRAIN TRADERS PVT LTD'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 LUBHAVANI GRAIN TRADERS PVT LTD are HULAS MAL SURANA, and PRAVEEN SHARMA.
LUBHAVANI GRAIN TRADERS PVT LTD's Corporate Identification Number (CIN) is U51909DL1997PTC091166 and its registration number is 91166. Users may contact LUBHAVANI GRAIN TRADERS PVT LTD on its Email address - [email protected]. Registered address of LUBHAVANI GRAIN TRADERS PVT LTD is 63 RAMA MARGNAJAFGARH ROAD , NEW DELHI, Delhi, India - 110015.
Current status of LUBHAVANI GRAIN TRADERS PVT LTD is - Amalgamated.
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 CINs
ZaubaCorp's company report for LUBHAVANI GRAIN TRADERS 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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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 LUBHAVANI GRAIN TRADERS
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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 LUBHAVANI GRAIN TRADERS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LUBHAVANI GRAIN TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00142091 | HULAS MAL SURANA | Director | 2007-08-28 |
| 00023289 | PRAVEEN SHARMA | Director | 2004-08-16 |
Past Directors & Key Managerial Personnel of LUBHAVANI GRAIN TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00061749 | KANHAIYA LAL CHOTIA | Director | - | 2007-08-28 |
Other Directorships of KANHAIYA LAL CHOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KLJ RESOURCES LTD | L67120WB1986PLC041487 | Director | - | 2007-02-01 |
| ABHAY FOOTWEAR PRIVATE LIMITED | U19201DL2003PTC122169 | Additional Director | - | 2015-09-30 |
| ABHAY FOOTWEAR PRIVATE LIMITED | U19201DL2003PTC122169 | Director | 2015-09-30 | Ongoing |
| DEPENDABLE PLASTICS PRIVATE LIMITED | U51909DL1998PTC092472 | Director | - | 2014-01-02 |
| MOON LIGHT PROMOTERS PRIVATE LIMITED. | U70101DL1998PTC092776 | Director | - | 2007-07-01 |
Other Directorships of HULAS MAL SURANA
Other Directorships of PRAVEEN SHARMA
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-0187 | BONANZO ENGINEERING AND CHEMICALS LLP | 63NAJAFGARH ROAD RAMA ROAD INDUSTRIAL AREA,NEW DELHI,New Delhi,Delhi,India-110015 |
| U45303DL1997PTC091172 | ASHULOK TRADERS PRIVATE LIMITED | 63 RAMA MARGNAJAFGARH ROAD , NEW DELHI, Delhi, India - 110015 |
| U70101DL1998PTC092473 | DEPENDABLE PROPERTIES PRIVATE LIMITED | 63 RAMA MARGNAJAFGARH ROAD , NEW DELHI, Delhi, India - 110015 |
| U46693DL2023PTC411354 | SHRRINE POLYCHEM PRIVATE LIMITED | Plot No 63/13C Ground Floor, Rama Road,Industrial Area, Najafgarh Road, Delhi,New Delhi,West Delhi,Delhi,110015-India |
| U20231DL2025PTC441817 | ELEMENTIA INDIA PRIVATE LIMITED | Plot No 63/12 1st Floor, BLK- B, Rama Road, Najafgarh Road,Delhi Industrial Area,New Delhi,West Delhi,Delhi,110015-India |
| U74140DL1949PTC001672 | VIRMANI INDUSTRIES PRIVATE LTD | 63 RAMA MARG, NAJAFGARH ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U45400DL2007PTC167419 | CADILLAC IT DEVELOPERS PRIVATE LIMITED | KLJ HOUSE, 63, RAMA MARG NAJAFGARH ROAD NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U45400DL2007PTC167420 | CADILLAC IT PARK PRIVATE LIMITED | KLJ HOUSE, 63, RAMA MARG NAJAFGARH ROAD NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U45400DL2007PTC167471 | CADILLAC REAL-TECH PRIVATE LIMITED | KLJ HOUSE, 63, RAMA MARG NAJAFGARH ROAD NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U45400DL2007PTC167472 | CADILLAC TECHNO-BUILD PRIVATE LIMITED | KLJ HOUSE, 63, RAMA MARG NAJAFGARH ROAD NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U45201DL2005PTC143434 | SHV BUILDWELL PRIVATE LIMITED | KLJ HOUSE, 63, RAMA MARG NAJAFGARH ROAD NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U70100DL2017PTC318700 | SADHOK REAL ESTATE PRIVATE LIMITED | KLJ HOUSE, 63, RAMA MARG, NAJAFGARH ROAD NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U67100DL2022OPC404036 | SUNRISE PROFICIENT SOLUTIONS (OPC) PRIVATE LIMITED | HOUSE NO 63-12/A (PVT-12-A), 3RD FLOOR RAMA ROAD RAMA ROAD INDUS. AREA, NAJAFGARH ROAD IND AREA LANDMARK KLJ HOUSE , New Delhi, Delhi, India - 110015 |
| U47912DL2023PTC412649 | TRENZ TEAM FIBRE PRIVATE LIMITED | 63/2, 2A Rama Road,,Najafgarh Road,New Delhi,West Delhi,Delhi,110015-India |
| U71200DL2025PTC451612 | INSPECTRA TESTING SOLUTIONS PRIVATE LIMITED | House No 63/12B, Rama Road,,Near KLJ House, Najafgarh Road,New Delhi,West Delhi,Delhi,110015-India |
| ACM-2200 | MMAG INTERIORS LLP | 63/12B, MAIN RAMA ROAD,,NAJAFGARH ROAD IND AREA, Landmark Opp Kirti Nagar Metro,New Delhi,West Delhi,Delhi,India-110015 |
| AAK-1600 | ASHULOK ENGINEERING LLP | 63 NAJAFGARH ROAD RAMA ROAD INDUSTRIAL AREA NEW DELHI, Delhi, India - 110015 |
| U51505DL1998PTC092228 | ASHULOK ENGINEERING PRIVATE LIMITED | 63NAJAFGARH ROAD RAMA ROAD INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110015 |
| U74899DL1983PTC016488 | BONANZO ENGINEERING AND CHEMICALS PRIVATE LIMITED | 63NAJAFGARH ROAD RAMA ROAD INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110015 |
| U32109DL2004PTC131098 | MADHOUSE MEDIA PRIVATE LIMITED | 63/12, Rama Road, Najafgarh Road Industrial Area , New Delhi, Delhi, India - 110015 |
| U36100DL2009PTC187924 | SHRI BALAJI ADVERTISING AND MARKETING PRIVATE LIMITED | 63/12 A Rama Road Najafgarh Road Industrial Area , NEW DELHI, Delhi, India - 110015 |
| U74899DL1995PTC064655 | G.T.S. EXPORTS PRIVATE LIMITED | 63/12B, MAIN ROAD, RAMA ROAD, NAJAFGARH INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110015 |
| AAN-6940 | MH BANQUETS LLP | Plot No. 63 ,Ground Floor , Rama Road Najafgarh Road Industrial Area New Delhi, Delhi, India - 110015 |
| AAI-3276 | SHREE ANJANEY TRADERS LLP | Property 63, PVT known as 13-C,Najafgarh Road Industrial Area, Rama Road, New Delhi, Delhi, India - 110015 |
| U51900DL2014PTC269396 | AGRIOS CONCEPTS PRIVATE LIMITED | Plot No. 63/12-B, Rama Road Najafgarh Road, Industrial Area City , New Delhi, Delhi, India - 110015 |
| U70200DL1991PTC044647 | VIRANDAVAN FINCAP PRIVATE LIMITED | PLOT NO 63 GROUND FLOOR PVT NO-24, RAMA ROAD NAJAFGARH ROAD , New Delhi, Delhi, India - 110015 |
| U72900DL2018PTC337935 | AZELO DPOWER PRIVATE LIMITED | PVT No. 2A, PLOT No.63, RAMA ROAD, NAJAFGARH ROAD INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110015 |
| U52399DL2009PTC192590 | MY NUTRITION HEALTH & WELLNESS INDIA PRIVATE LIMITED | 63/12B, 2ND FLOOR, PORTION-B NAJAFGARH ROAD, RAMA ROAD INDUSTRIAL ARE A , NEW DELHI, Delhi, India - 110015 |
| U72300DL2008PTC184687 | NEWAGE INFOCOM PRIVATE LIMITED | PVT 21 & 22, FIRST FLOOR, PART OF PROPERTY NO. 63 RAMA ROAD, NAJAFGARH ROAD INDUSTRIAL AREA , New Delhi, Delhi, India - 110015 |
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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.
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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.
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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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