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
LOKWANI SALES PRIVATE LIMITED
CIN: U52332MP2000PTC014149 As on: 2026-07-13
LOKWANI SALES PRIVATE LIMITED (CIN: U52332MP2000PTC014149) is a Private company incorporated on 31 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8229000.00.
LOKWANI SALES 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.LOKWANI SALES PRIVATE LIMITED's NIC code is 5233 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of household appliances, articles and equipment.
Directors of LOKWANI SALES PRIVATE LIMITED are CHIRAG LOKWANI, and RAJ KUMAR LOKWANI.
LOKWANI SALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52332MP2000PTC014149 and its registration number is 14149. Users may contact LOKWANI SALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOKWANI SALES PRIVATE LIMITED is C/o M/s Lokplaza ,In Front of Indian Overseas Bank Jinsi Nala No. 1, Lashkar , Gwalior, Madhya Pradesh, India - 474001.
Current status of LOKWANI SALES 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 LOKWANI SALES 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 LOKWANI SALES
Purchase full report of LOKWANI SALES
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 LOKWANI SALES 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 LOKWANI SALES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00421982 | CHIRAG LOKWANI | Director | 2013-09-01 |
| 00421921 | RAJ KUMAR LOKWANI | Director | 2000-03-31 |
Past Directors & Key Managerial Personnel of LOKWANI SALES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00421982 | CHIRAG LOKWANI | Director | - | 2011-03-30 |
| 00422027 | PRAKASH LOKWANI | Director | - | 2011-03-30 |
| 00422055 | AMAR LOKWANI | Director | - | 2011-03-30 |
| 06693149 | AKASH LOKWANI | Director | - | 2017-11-08 |
| 00421854 | PITAMBER LOKWANI | Director | - | 2013-09-16 |
Other Directorships of CHIRAG LOKWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TUFFWUD BUSINESS LLP | AAU-7464 | Designated Partner | 2024-05-10 | Ongoing |
| TUFFWUD BUSINESS LLP | AAU-7464 | Designated Partner | - | 2021-02-10 |
Other Directorships of PRAKASH LOKWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EKTA SALES PRIVATE LIMITED | U05131MP1996PTC011468 | Director | - | 2011-11-01 |
| ART APPLIANCES SYSTEM (INDIA) PRIVATE LIMITED | U29308GJ2013PTC076357 | Director | 2013-08-08 | Ongoing |
| SIMONEX LIFESTYLE PRIVATE LIMITED | U52100MP2022PTC062854 | Additional Director | - | 2023-11-06 |
| SIMONEX LIFESTYLE PRIVATE LIMITED | U52100MP2022PTC062854 | Director | 2023-10-10 | Ongoing |
Other Directorships of AMAR LOKWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI BHOLE INFRA LLP | AAU-1645 | Designated Partner | 2020-10-09 | Ongoing |
Other Directorships of AKASH LOKWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PITAMBER LOKWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI BHOLE INFRA LLP | AAU-1645 | Designated Partner | 2020-10-09 | Ongoing |
| SIMONEX LIFESTYLE PRIVATE LIMITED | U52100MP2022PTC062854 | Director | - | 2023-11-07 |
Other Directorships of RAJ KUMAR LOKWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TUFFWUD BUSINESS LLP | AAU-7464 | Designated Partner | - | 2021-02-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45203MP2022PTC061511 | SHRI MADAN JI DEVELOPERS PRIVATE LIMITED | C/O CHANDAN KALRA, IN FRONT OF SHRIRAM COLONY, A.G. OFFICE ROAD, LASHKAR,GWALIOR,Gwalior,Madhya Pradesh,474001-India |
| U25200MP2020PTC052959 | REALPLAS INDUSTRIES PRIVATE LIMITED | C/O PRADEEP GOYAL JINSI NALA NO 2 ROAD LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U52500MP2020PTC052041 | SAFEPLUS ECLICK PRIVATE LIMITED | C/O SUDHA, IN FRONT OF Dr. PRADHAN, NIMBALKAR KI GOTH, LASHKAR, , GWALIOR, Madhya Pradesh, India - 474001 |
| U52609MP2021PTC055163 | GUL MART INDIA PRIVATE LIMITED | C/O MAHESH GULWANI, NEAR ASHOK PALACE JINSI NALA NO. 03, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U70101MP2012PTC029185 | KASHI INFRATRADECOMM PRIVATE LIMITED | INFRONT OF SURAHI BAR, JINSI NALA NO.1 KHUVI KI BAZARI, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U45200MP2011PTC025776 | DEVKRUPA REALTY INDIA PRIVATE LIMITED | M/S A.K. SONS, MAITHILI SHARAN GUPT CHOURAHA JINSI NALA NO. 2, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U45200MP2012PTC028413 | RAM LALA HOUSING & DEVELOPERS PRIVATE LIMITED | C/O MR. MANGAL SINGH RAJAWAT GALI NO 2 MH CHAURAHA IN FRONT OF SANT SAI SCHOOL MORAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U82990MP2023PTC065198 | JBR COLLECTION & SOLUTIONS PRIVATE LIMITED | Shop No. T-10, Madhav Plaza Jinsi Nala No. 1,,Lashkar,Gird,Gwalior,Madhya Pradesh,474001-India |
| ACO-9288 | GRAHPRAVESHAM INFRA DESIGNED LLP | D-10 A1-D-10A1 M-Plaza,Jinsi Nala No-3,Gird,Gwalior,Madhya Pradesh,India-474001 |
| U51900MP2011PTC027121 | WORLD CARE CORPORATION PRIVATE LIMITED | C/O RAJKUMAR SHARMA IN FRONT OF Dr. BHADKARIA, LOHAMANDI , GWALIOR, Madhya Pradesh, India - 474001 |
| U52390MP2015PTC034267 | RELIABLE SMART SALES AND SERVICES PRIVATE LIMITED | STAR PLAZA, NEAR UNTH PUL CHORAHA, JINSI NALA NO-1, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U72200MP2012PTC028797 | TRIATHOLON INFOTECH PRIVATE LIMITED | MAA PITAMBARA BHAWAN NEAR NAMAN SHOWROOM JINSI NALA NO.1 LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U15490MP2022PTC061862 | AGARWAL SORTEX PRIVATE LIMITED | C/o Anita Gupta,Bhagirath Plaza Jinsi Nala No.2,Khurje wala Mohalla , Gwalior, Madhya Pradesh, India - 474001 |
| AAQ-1490 | KALPSHREE MARKETING LLP | 1FLOOR C/O MOHANLAL MAHENDRA KUMAR TIMBER MERCHANT OPP.OF NAGDEV MANDIR, DAULATGANJ LASHKAR GWALIOR, Madhya Pradesh, India - 474001 |
| U70100MP2010PTC023965 | BALAJI NATH MEGA DEVELOPERS PRIVATE LIMITED | C/O SHRI N.K. AGARWAL PHAL KA BAZAR, ZARI PATKA NO.1 LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U74999MP2019OPC048070 | USG MARKETING (OPC) PRIVATE LIMITED | HOUSE NO 1 C/O BHAGWAN SINGH KUSHWAH DAL BAZAR TIRAHA TAPU MOHALLA LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U24233MP2012PTC027901 | ROXIO HEALTHCARE PRIVATE LIMITED | C/O JAVED KHAN, BETWEEN SHIV KUMAR CLOTH SHOP & SMART TAILORS,IN FRONT OF BAJRANG KATRA, DAULATGANJ , GWALIOR, Madhya Pradesh, India - 474001 |
| U52520MP2016PTC041211 | NARSBAN ENTERPRISES PRIVATE LIMITED | Jinsi Road No. 1, Ward No 42, Hanuman Nagar, Lashkar,,Gwalior,Gwalior,Madhya Pradesh,474001-India |
| U24100MP2021PTC054805 | PARIJATA FORMULATION PRIVATE LIMITED | Nimbalkar Ki Goth No. 1 Jinsi Road No. 2, Lashkar, , Gwalior, Madhya Pradesh, India - 474001 |
| U23209MP1980PTC001694 | S.B.S. PETRO AND AGRO PRIVATE LIMITED | C/o M/s C K TRADERS SDM BUILDING, HOSPITAL ROAD , GWALIOR, Madhya Pradesh, India - 474001 |
| U51909MP2018PTC047230 | STATURE MARKETING AND SERVICES INDIA PRIVATE LIMITED | C/O SITARAM BANSAL S/O JUGGERAM, GALI NO. 2,SHIV NAGAR,THATIPUR, MORAR, , GWALIOR, Madhya Pradesh, India - 474001 |
| U70101MP2013PLC031328 | DIVYAPRAKASH LAND BUILDCON INDIA LIMITED | C/O MAHESH PAL S/O RAGHUWAR SINGH NEAR PANI KI TANKI, TIGHRA ROAD, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U45400MP2022PTC061139 | SGKA CONSTRUCTION PRIVATE LIMITED | C/o Shri Hariom Agrawal, OPP. Dr. S.M. Jain, Naya Bazar,GWALIOR,Gwalior,Madhya Pradesh,474001-India |
| ACE-0702 | REEJHUL FURNISHING LLP | GROUND FLOOR, HARI PRIYA, COMPLEX, JINSI NALA NO 1,Gird,Gwalior,Madhya Pradesh,India-474001 |
| AAX-5286 | PARV CIVICON LLP | ROKXY PUL, JINSI NALA NO. 3, KAMPOO ROAD, LASHKAR GWALIOR, Madhya Pradesh, India - 474001 |
| U01110MP2008PLC021431 | L. G. P. SAI FOOD & STOCK BROKERS INDIA LIMITED | JINSI NALA NO 2, MATHALI SHARAN CHOURAHA, LASHKAR, , GWALIOR, Madhya Pradesh, India - 474001 |
| U45200MP2012PTC029814 | REUM REALTORS PRIVATE LIMITED | UTTAM MARKET, HUZRAT JINSI NALA NO.2, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U27101MP1988PTC004488 | PANDYA STRIPS PRIVATE LIMITED | C/O K.M. GODHA DANA OLI, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U52100MP2013PTC031291 | ANAND MINI MART PRIVATE LIMITED | NEAR ASHOK PALACE JINSI NALA NO. 03, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10185002 | 2009-09-10 | 2009-12-03 | 2011-12-12 | 20,000,000.00 | CORPORATION BANK | |
| 10310277 | 2011-09-26 | 2014-11-27 | 2022-05-17 | 65,500,000.00 | HDFC BANK LIMITED | |
| 10471816 | 2014-01-08 | - | 2022-02-24 | 425,000.00 | Corporation Bank | |
| 90208722 | 2000-09-16 | 2008-01-01 | 2009-09-26 | 16,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100034916 | 2016-06-09 | - | 2022-05-23 | 23,220,000.00 | HDFC BANK LIMITED | |
| 100244169 | 2019-02-26 | 2022-03-25 | 2022-06-23 | 33,244,000.00 | HDFC BANK LIMITED | |
| 100440663 | 2021-02-24 | - | - | 1,806,761.00 | HDFC BANK LIMITED | |
| 100446060 | 2021-03-09 | - | - | 1,420,000.00 | UCO Bank | |
| 100595916 | 2022-07-06 | 2023-01-06 | - | 118,480,000.00 | ICICI BANK LIMITED | |
| 100595917 | 2022-07-06 | - | - | 15,540,000.00 | ICICI BANK LIMITED | |
| 100595960 | 2022-07-06 | 2022-11-10 | - | 18,840,000.00 | ICICI Bank Limited | |
| 100627863 | 2022-10-12 | - | - | 580,000.00 | SUNDARAM FINANCE | |
| 100873048 | 2023-12-04 | 2024-03-21 | - | 13,700,000.00 | Axis Bank Limited | |
| 100873052 | 2023-12-04 | 2024-03-21 | - | 129,500,000.00 | Axis Bank Limited | |
| 100874075 | 2023-12-04 | 2024-03-21 | - | 6,100,000.00 | Axis Bank Limited |
- 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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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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.