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
LUTHRA & MADAAN OVERSEAS TRADE PRIVATE LIMITED
CIN: U51909DL2017PTC316652 As on: 2026-07-13
LUTHRA & MADAAN OVERSEAS TRADE PRIVATE LIMITED (CIN: U51909DL2017PTC316652) is a Private company incorporated on 25 Apr 2017. 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. 100000.00.
LUTHRA & MADAAN OVERSEAS TRADE 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.LUTHRA & MADAAN OVERSEAS TRADE 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 LUTHRA & MADAAN OVERSEAS TRADE PRIVATE LIMITED are CHIRAG MADAAN, and SATPAL LUTHRA.
LUTHRA & MADAAN OVERSEAS TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2017PTC316652 and its registration number is 316652. Users may contact LUTHRA & MADAAN OVERSEAS TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUTHRA & MADAAN OVERSEAS TRADE PRIVATE LIMITED is 1481-1486, SHOP NO 3,IIND FLOOR, GOPAL MARKET, BHAGIRATH PALACE, CHANDNI CHOWK , DELHI, Delhi, India - 110006.
Current status of LUTHRA & MADAAN OVERSEAS TRADE 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 CINs
ZaubaCorp's company report for LUTHRA & MADAAN OVERSEAS TRADE 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 LUTHRA & MADAAN OVERSEAS TRADE
Purchase full report of LUTHRA & MADAAN OVERSEAS TRADE
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 LUTHRA & MADAAN OVERSEAS TRADE 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 LUTHRA & MADAAN OVERSEAS TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06872756 | CHIRAG MADAAN | Director | 2017-04-25 |
| 07769380 | SATPAL LUTHRA | Director | 2017-04-25 |
Past Directors & Key Managerial Personnel of LUTHRA & MADAAN OVERSEAS TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHIRAG MADAAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BIZEXPERT SOLUTIONS LLP | AAJ-8971 | Designated Partner | - | 2019-10-19 |
Other Directorships of SATPAL LUTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70100DL2011PTC215190 | ADI HOMES PRIVATE LIMITED | SHOP NO. 225, IIND FLOOR,GOPAL MARKET BHAGIRATH PALACE,NEAR MOTI CINEMA,CHANDN I CHOWK , DELHI, Delhi, India - 110006 |
| U70101DL2011PTC212552 | AV PROPBUILD PRIVATE LIMITED | SHOP NO. 225, IIND FLOOR,GOPAL MARKET BHAGIRATH PALACE,NEAR MOTI CINEMA,CHANDN I CHOWK , DELHI, Delhi, India - 110006 |
| U52100DL2010PTC204531 | NIKUNJ ELECTRONICS PRIVATE LIMITED | SHOP NO. 225 IIND FLOOR GOPAL MARKET BHAGIRATH PALACE , DELHI, Delhi, India - 110006 |
| U74999DL2016OPC301628 | DAMNTEX SOLUTIONS (OPC) PRIVATE LIMITED | 1730/5, Shop No.16, 3rd Floor, Bhagirath Palace,Chandni Chowk , Delhi, Delhi, India - 110006 |
| U67120DL1994PTC164431 | SETHIA INTRA PVT LTD | FLAT NO. 4, 3RD FLOOR, 1864, MAHALAXMI MARKET, BHAGIRATH PALACE, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U21000DL2025PLC442283 | ANSHITHA HEALTHCARE LIMITED | PROPERTY NO- 1723-1724, PVT NO-208, SECOND FLOOR, RAM GALI,,BHAGIRATH PALACE, CHANDNI CHOWK, DELHI- . DELHI 110006,Delhi,North Delhi,Delhi,110006-India |
| U24299DL2021PTC390718 | BTS SYNERGY PRIVATE LIMITED | Shop No. 1502/3, Ground Floor, Ram Gali Bhagirath Palace, Chandni Chowk , Delhi, Delhi, India - 110006 |
| U31909DL2022PTC399998 | RHINE JAYBEE POWER PRIVATE LIMITED | FLAT NO. 4, 3RD FLOORS, MAHALAXMI MARKET BHAGIRATH PALACE, CHANDNI CHOWK,DELHI,North Delhi,Delhi,110006-India |
| U63000DL2011PTC224737 | APJ TOURS & TRAVELS PRIVATE LIMITED | SHOP NO. 3/3, DIWAN HALL, BHAGIRATH PALACE, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U36999DL2017PTC326822 | HEM DEEP ASSOCIATES PRIVATE LIMITED | No.1892/108, Ground Floor, Hari Ram Market, Bhagirath Palace Market, Chandni Chowk , Delhi, Delhi, India - 110006 |
| U24239DL2019PTC348556 | MEDIMAX BIOTECH PRIVATE LIMITED | MPL NO-1730,SHOP N-3/8,S/F,BUILDING NO-1 MANGAL BHAGIRATH PALACE, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| AAS-4760 | RHINE REALITY LLP | FLAT NO. 4, 3RD FLOOR MAHALAXMI MARKET, BHAGIRATH PLACE, CHANDNI CHOWK, DELHI, Delhi, India - 110006 |
| U27310DL2006PTC151638 | SV METALS AND EXTRUSIONS PRIVATE LIMITED | 3RD Floor Navdurga Market Building No.-1801 Bhagirath Place, Chandni Chowk , Delhi, Delhi, India - 110006 |
| U51909DL2017PTC310585 | JANKI DIAMONDS PRIVATE LIMITED | SHOP NO.1106/3, GROUND FLOOR CHHATTA MADAN GOPAL MALIWARA, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U24232DL2007PLC158626 | RADICON LABORATORIES LIMITED. | Shop No-1595/8, Ground Floor, Bhagirath Palace, Chandni Chowk, Near Diwan Hall , Delhi, Delhi, India - 110006 |
| U65191DL2007PTC170111 | MAXIMUM SERVICES PRIVATE LIMITED | SHOP NO. 17, 3RD FLOOR, S.PAL BUILDING BHAGIRATH PLACE, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U74899DL1995PLC072067 | KEVIN GLOBAL FINANCE LIMITED | Shop No - 17,3rd Floor,S.Pal Building, Bhagirath Place,Chandni Chowk, , Delhi, Delhi, India - 110006 |
| U52390DL2016PTC308909 | PHARMIKA INDIA PRIVATE LIMITED | Shop No.5, 1st Floor, 1708-9,Mittal Medical Market Bhagirath Place, Chandni Chowk , Delhi, Delhi, India - 110006 |
| U51909DL2010PTC268047 | FUSION VINTRADE PRIVATE LIMITED | Shop No. 3,1705, 4th Floor, Onkar Bhawan Gali Jai Kishan, Bhagirath Palace, Chand ni Chowk , Delhi, Delhi, India - 110006 |
| U74899DL1995PTC072283 | RHINE POWER PRIVATE LIMITED | FLAT NO 8 , 3RD FLOOR, MAHALAXMI MARKET , BHAGIRATH PALACE, DELHI-110006 , DELHI, Delhi, India - 110006 |
| U63030DL2018PTC340904 | KPAL TRAVEL AND TOURS PRIVATE LIMITED | SHOP NO 896, 1ST FLOOR LAJPAT RAI MARKET CHANDNI CHOWK, DELHI , DELHI, Delhi, India - 110006 |
| AAF-3609 | DNRS ORNAMENTS LLP | SHOP NO-301, BALAJI TOWER, 1139, 3RD FLOOR KUNCHA MAHAJANI CHANDNI CHOWK DELHI Delhi, Delhi, India - 110006 |
| U52393DL2013PTC253119 | WELLKNOWN JEWELLERS PRIVATE LIMITED | Shop No.1072, Pvt. No.10, 3rd Floor (TF) Kucha Natwa, Chandni Chowk , Delhi, Delhi, India - 110006 |
| U36911DL2013PTC254180 | SATYAM PRECIOUS METALS PRIVATE LIMITED | Shop No.2, 3rd Floor,Part of Property No. 1190, Kucha Mahajani,Chandni Chowk, , Delhi, Delhi, India - 110006 |
| U51909DL2013FTC247712 | SESDERMA INDIA PRIVATE LIMITED | PROP NO 1704 PVT SHOP NO. 1 F/F BHAGIRATH PALACE CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U74999DL2016PTC309223 | SURGICAL MALL OF INDIA PRIVATE LIMITED | PREMISES NO. 1520, SHOP NO. 24, GROUND FLOOR, JAGSONPAL BLDG., BHAGIRATH PALACE, CHAND NI CHOWK , DELHI, Delhi, India - 110006 |
| U46419DL2025PTC449963 | BJINDIA ENTERPRISES PRIVATE LIMITED | V-1118 PVT NO GF-6, GROUND FLOOR CHHATTA MADAN GOPAL,MALIWARA CHANDNI CHOWK NEAR CHHATTA MADAN GOPAL DELHI,Delhi,North Delhi,Delhi,110006-India |
| ACF-4488 | RIDDHISIDDHI PHARMA LLP | SHOP PVT NO. M-2 ON MEZZANINE FLOOR,PROPERTY NO 1536, BHAGIRATH PALACE, BEHIND STATE BANK OF INDIA BUILDING,Delhi,North Delhi,Delhi,India-110006 |
| U21090DL2014PTC265926 | PREM IKA INDIA PRIVATE LIMITED | 1556, 3rd Floor Bhagirath Palace, Chandni Chowk , Delhi, Delhi, India - 110006 |
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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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