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
LOVELEEN TRADING PRIVATE LIMITED
CIN: U51909MH2003PTC143391 As on: 2026-07-13
LOVELEEN TRADING PRIVATE LIMITED (CIN: U51909MH2003PTC143391) is a Private company incorporated on 05 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2239000.00.
LOVELEEN TRADING 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.LOVELEEN TRADING 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 LOVELEEN TRADING PRIVATE LIMITED are ANITA RAKESH JAIN, MUKESH HANSRAJ DHNRESHA, RAKESHKUMAR HANSRAJ JAIN, and CHAHAL RAKESH JAIN.
LOVELEEN TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2003PTC143391 and its registration number is 143391. Users may contact LOVELEEN TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOVELEEN TRADING PRIVATE LIMITED is D/701 SUMER CASTLEAGRA ROAD THANE (W) , THANE, Maharashtra, India - 400601.
Current status of LOVELEEN TRADING 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 LOVELEEN TRADING 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 LOVELEEN TRADING 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 LOVELEEN TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00811027 | ANITA RAKESH JAIN | Director | 2003-12-05 |
| 00811235 | MUKESH HANSRAJ DHNRESHA | Director | 2003-12-05 |
| 02506331 | RAKESHKUMAR HANSRAJ JAIN | Director | 2009-05-01 |
| 07513995 | CHAHAL RAKESH JAIN | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of LOVELEEN TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07513995 | CHAHAL RAKESH JAIN | Additional Director | - | 2016-09-30 |
Other Directorships of ANITA RAKESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUKESH HANSRAJ DHNRESHA
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Other Directorships of RAKESHKUMAR HANSRAJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHAHAL RAKESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24110MH2009PTC198135 | MCMURRY BIOPHARMACHEM PRIVATE LIMITED | 2, M D LOBO HOUSE, NEW ENGLISH SCHOOL ROAD, MAJIWADE,THANE (W) , THANE, Maharashtra, India - 400601 |
| AAB-3338 | RUSTIC HILL REALTOR LLP | F-601, 6TH FLOOR , SUMER CASTEL L B S ROAD KOLBAD, THANE (W) THANE, Maharashtra, India - 400601 |
| U28112MH2011PTC214979 | DAN INFRAPROJECTS PRIVATE LIMITED | D-3, MATRUSHRADDHA CHS, PLOT NO.2 VEER SAWARKAR NAGAR, CORES ROAD, THANE(W EST) , THANE, Maharashtra, India - 400601 |
| U68200MH2024PTC419895 | PARSHURAM ROSE MERC PRIVATE LIMITED | Flat No A5 , Floor No 2, Wing A, The Thane Ekata Chsl,Charai , Daji Ramchandra Road, Opp. Savli Bunglow, Thane (W),Thane,Thane,Maharashtra,400601-India |
| U74999MH2022PTC380259 | GENXHIRE SERVICES PRIVATE LIMITED | SHRI KOUPINESHWAR TEMPLE COMMITTEE TRUST TIKA NO 4 3 FLOOR STATION ROAD THANE 400601,SHRI KOUPINESHWAR TEMPLE COMMITTEE TRUST TIKA NO 4 3 FLOOR STATION ROAD THANE 400601,Thane,Thane,Maharashtra,400601-India |
| ACN-7511 | OREX PHARMA EXPORTS LLP | 1st Floor, Pisal House, D.D. Nakhwa Compound,Stadium Road, Near Cidco Bus Stand, Thane West,,Thane,Thane,Maharashtra,India-400601 |
| U55204MH2012PTC228395 | STHAAVAR HOTELS & RESORTS PRIVATE LIMITED | D-701, Kanakia Spaces, Niharika, Gladys Alwares Road, Off Pokharan Road N o.2 , Thane West, Maharashtra, India - 400601 |
| U46524MH2023PTC404384 | AAISHVY GADGETS PRIVATE LIMITED | D-246 Amargian Industrial Estate,Pokharan Road no 1 Thane,Thane,Thane,Maharashtra,400601-India |
| U41003MR2026PTC475780 | NTF STEEL STRUCTURE PRIVATE LIMITED | A-8, FLR-2, Satguru Apt,Bldg, LBS Road, Thane (W),Thane,Thane,Maharashtra,400601-India |
| ACI-1889 | HARSHARYA ESTATE LLP | 104, 1st Floor Ratna Umed Residency,Pipeline Road Luicewadi Thane (w),Thane,Thane,Maharashtra,India-400601 |
| ACQ-3627 | INACE PHARMA CONSULTING LLP | FLAT NO.901 FLOOR 9 WING A IMPERIAL, THANE W ASHAR RESIDENCY,,POKHRAN ROAD 2, VASANT VIHAR,,Thane,Thane,Maharashtra,India-400601 |
| ABB-5551 | DIGIKRAF STUDIO LLP | Flat No. 1, Sunflower Building, Orchids Complex, Nr. Chaugule Eng. College,,Majiwada Village Road, Near Fatima Church, Majiwada, Thane (W),,Thane,Thane,Maharashtra,India-400601 |
| ACI-3628 | PURPLECRAFT PROPTECH ADVISORS LLP | PLOT 412, FLAT A-02/1003, FLOOR 10 WING A2, PRESTIGE GARDEN,PANCHPAKHADI -A2 CHSL PRESTIGE GARDEN COMPLEX, ALMEDIA ROAD NR NITIN COMPANY THANE (W),Thane,Thane,Maharashtra,India-400601 |
| U96020MH2023PLC401887 | SKINBOOK LAB INDIA LIMITED | Bldg. No. 3/202, Siddhachal, Phase - 8, Pokhran Road 2,Vasant Vihar, Thane, Maharashtra- 400601, India,Thane,Thane,Maharashtra,400601-India |
| U45500MH2016PTC272814 | KRISHNA BUILDFIRST PRIVATE LIMITED | SHOP NO 17 D WING, DEVSHREE GARDENS R W SAWANT ROAD , THANE, Maharashtra, India - 400601 |
| AAJ-2388 | NMIC PYRO-ENERGY LLP | AZAD NAGAR NO 1, AGRA ROAD KISANGOLE CHAWL, CASTLE MILL, THANE W 400601 THANE, Maharashtra, India - 400601 |
| U29150MH1996PTC096808 | SOMECH ENGINEERING AND CRANES PRIVATE LIMITED | A-112, AMAR GGGAIN INDL.COMPLEX,OPP.S.T.WORKSHOP POKHRAN RD, NO.1,THANE(W)-400601. , THANE(W)-400601., Maharashtra, India - 000000 |
| U18100MH2020OPC350099 | APK FABRITRONICS (OPC) PRIVATE LIMITED | 8, SIDDHARTH TOWER GOKHALE ROAD THANE (W) , THANE, Maharashtra, India - 400601 |
| U15490MH2021PTC355241 | ONE AK NEXT PRIVATE LIMITED | B-701, Royal Galaxy, LBS Marg, Thane (W) , Thane, Maharashtra, India - 400601 |
| U72300MH2016PTC272458 | TENSAI COMPUTERS PRIVATE LIMITED | 303, Durga CHS, Kolbad Road, Kolbad, Thane (W) , Thane, Maharashtra, India - 400601 |
| U70200MH2025PTC442310 | WELKIN ADVISORY PRIVATE LIMITED | D1 Deck Floor Paradise,Heights Station Road,West,Thane,Thane,Maharashtra,400601-India |
| U82990MH2025PTC439079 | WELKIN MIGRATION CONSULTANTS PRIVATE LIMITED | D1 Deck Floor Paradise,Heights Station Road,West,Thane,Thane,Maharashtra,400601-India |
| U99999MH1979PTC021403 | OREX PHARMA PRIVATE LIMITED | PISAL HOUSE, NAKHWA COMPOUND, STADIUM ROAD, THANE (W), , THANE, Maharashtra, India - 400601 |
| ACL-7563 | JAOMI WISDOM LLP | 802 Beauty Palms, Khopat Kolbad Road,Thane, M. Corp, Tal Thane,Thane,Thane,Maharashtra,India-400601 |
| ACP-8126 | VIRUNA TRADE VENTURES LLP | B-5/1, RUNWAL NAGAR CHSL,M D JOSHI ROAD,Thane,Thane,Maharashtra,India-400601 |
| U24100MH1996PTC103403 | MANAS PAINTS PRIVATE LIMITED | F 302, SUMER CASTLE, CASTLE MILL COMPOUND, THANE (W), , THANE, Maharashtra, India - 400601 |
| AAZ-3709 | HUMWISE SOLUTIONS LLP | 105, Aniket, Kolbad Road, Behind Anthony Bakary, Kolbad, Thane(W) THANE, Maharashtra, India - 400601 |
| U70200MH2013PTC245323 | OUREA REALTEY INFRASTRUCTURE PRIVATE LIMITED | 301, KASAM ARCADE, JAMBLI NAKA, STATION ROAD, THANE W , THANE, Maharashtra, India - 400601 |
| AAQ-9945 | VALUE MERGER N ACQUISITION LLP | D3, 2ND FLOOR, GANRAJ HIGHTS, KOLBAD ROAD THANE WEST THANE, Maharashtra, India - 400601 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10009579 | 2006-05-25 | - | - | 4,947,000.00 | THE NORTH KANARA G.S.B. CO-OP. BANK LTD. | |
| 90151625 | 2004-06-04 | - | 2006-06-06 | 0.00 | PUNJAB NATIONAL BANK |
- 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.
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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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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.