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
LOKESH KUMAR AND CO.EXIM PRIVATE LIMITED
CIN: U52590DL2012PTC233770 As on: 2026-07-13
LOKESH KUMAR AND CO.EXIM PRIVATE LIMITED (CIN: U52590DL2012PTC233770) is a Private company incorporated on 30 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LOKESH KUMAR AND CO.EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.LOKESH KUMAR AND CO.EXIM PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of LOKESH KUMAR AND CO.EXIM PRIVATE LIMITED are POOJA CHANANA, and LOKESH KUMAR.
LOKESH KUMAR AND CO.EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52590DL2012PTC233770 and its registration number is 233770. Users may contact LOKESH KUMAR AND CO.EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOKESH KUMAR AND CO.EXIM PRIVATE LIMITED is 33, PIPALWALA MOHALLA BADLI , NEW DELHI, Delhi, India - 110042.
Current status of LOKESH KUMAR AND CO.EXIM 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 LOKESH KUMAR AND CO.EXIM 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 LOKESH KUMAR AND CO.EXIM 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LOKESH KUMAR AND CO.EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05223694 | POOJA CHANANA | Director | 2012-03-30 |
| 05223681 | LOKESH KUMAR | Director | 2012-03-30 |
Past Directors & Key Managerial Personnel of LOKESH KUMAR AND CO.EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of POOJA CHANANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LOKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15494DL2010PTC209844 | APSARA TEA PRIVATE LIMITED | H.NO.12 KHNO.42/11 UPPER GROUND FLOOR,SHIV MANDIR MOHALLA VILLAGE BADLI DELHI-110042 , NEW DELHI, Delhi, India - 110042 |
| U74140DL2009PTC195483 | PBSS PRIVATE LIMITED | 1ST FLOOR, HOUSE NO. PVT-1, NEW 1-A, KH N 42/11 SHIV MANDIR MOHALLA, VILLAGE BADLI , NEW DELHI, Delhi, India - 110042 |
| U93000DL2017PTC315715 | GROWTH ALTERNATE PRIVATE LIMITED | A-15, GALI NO-6, MASTER MOHALLA LIBASPUR New Delhi DL 110042 IN , New Delhi, Delhi, India - 110042 |
| U24233DL2021PTC380990 | VEDYANTI AYURVEDIC PRIVATE LIMITED | House No-73 Landmark Balmiki Mohalla Badli New Delhi , Delhi, Delhi, India - 110042 |
| U24232DL2008PTC180774 | SPURT PHARMACEUTICALS PRIVATE LIMITED | H.NO.365,GHARI MOHALLA VILLAGE BADLI , NEW DELHI, Delhi, India - 110042 |
| AAI-8116 | ASTERIA FASHIONS LLP | 64 A, IST FLOOR, SHIV MANDIR MOHALLA BADLI VILLAGE NEW DELHI, Delhi, India - 110042 |
| U27101DL1996PTC082047 | SUPREME BAKER PRIVATE LIMITED | Plot No. 33, Phase-2 Badli Industrial Area , New Delhi, Delhi, India - 110042 |
| U24232DL2011PTC217681 | CURE & CARE HEALTHCARE PRIVATE LIMITED | H.NO.365 ,IST FLOOR, GHARI MOHALLA VILLAGE BADLI , NEW DELHI, Delhi, India - 110042 |
| U67200DL2019PTC349553 | HIDAN FACTORING PRIVATE LIMITED | House No. 285, Landmark Shiv Mandir, Mohalla, Village Badli, , NEW DELHI, Delhi, India - 110042 |
| U93090DL2017PTC317392 | PREDICTION ADDA PRIVATE LIMITED | HOUSE NO. B-33, A/1, YADAV NAGAR, SAMAYPUR, DISTRICT BADLI , NEW DELHI, Delhi, India - 110042 |
| U31100DL2018PTC343391 | WINGUARD APPLIANCES PRIVATE LIMITED | 1-B, Khasra No 42/11, Ground Floor Shiv Mandir Mohalla, Badli , NEW DELHI, Delhi, India - 110042 |
| U51909DL2020OPC361002 | INTERKONNECTINGBLUES (OPC) PRIVATE LIMITED | HOUSE NO 404, LANDMARK SUMMER VILLEY PUBLIC SCHOOL BHADWALA, MOHALLA VILLAGE BADLI , NEW DELHI, Delhi, India - 110042 |
| U49990DL2005PTC134169 | SAHIB CONTROL PANEL PRIVATE LIMITED | E-33, Deep Vihar, Opp Rohini, Sector 24, New Delhi , New Delhi, Delhi, India - 110042 |
| U74999DL2017PTC318455 | ONIVAL SOLUTIONS PRIVATE LIMITED | house no 39 block A yadav nagar badli samaypur, new delhi , new delhi, Delhi, India - 110042 |
| U62099DL2024PTC429396 | FOXIPODIAN TECH PRIVATE LIMITED | KH. NO. 52/33 GROUND FLOOR,VILLAGE BADLI CITY DELHI 110042 LANDMARK NEAR TIKONA PARK,Delhi,North West Delhi,Delhi,110042-India |
| AAK-7363 | MY LOAN CARE CONSULTANCY LLP | HOUSE NO C-7 KHASRA NO 42/26 GROUND FLOOR VILLAGE BADLI NEW DELHI NEW DELHI, Delhi, India - 110042 |
| U24100DL2015PTC274881 | NALBORN PHARMATECH PRIVATE LIMITED | HOUSE NO.-570, KH. NO.- 42/17/2, LANDMARK MOHALLA PEEPAL WALA, VILLAGE BADLI , NEW DELHI, Delhi, India - 110042 |
| U85100DL2014NPL265754 | V4 INDIA FOUNDATION | 375 , BADLI NORTH WEST DELHI , NEW DELHI, Delhi, India - 110042 |
| U63030DL2022PTC396342 | MYTOURMAKERS LEISURE TOUR AND TRAVEL PRIVATE LIMITED | N 41 B 124 JJ CAMP SURAJ PARK BADLI,DELHI,New Delhi,Delhi,110042-India |
| ACO-7649 | KABIR DEVELOPERS AND CLUBOTEL LLP | HOUSE NO. 194, GROUND FLOOR, GALI NO. 7 VILLAGE SAMAIPUR, NEW DELHI,NEW DELHI,New Delhi,Delhi,India-110042 |
| U78100DC2026PTC470208 | BRANDEXO GLOBAL PRIVATE LIMITED | C7,Phase3, 1-BlockC,New Samaipur Badli, Delhi,Delhi,North West Delhi,Delhi,110042-India |
| ACE-0351 | SNACKSAVOR INDUSTRIES LLP | H. NO. C-69, KH NO. 42/26,F/F, BADLI, NEW DELHI,Delhi,North West Delhi,Delhi,India-110042 |
| U46497DL2024PTC434985 | SKOTLEAF HEALTHCARE PRIVATE LIMITED | PROP NO-57 SECOND FLOOR,PHASE-2 DSIIDC BADLI INDUSTRIAL AREA NEW DELHI,Delhi,North West Delhi,Delhi,110042-India |
| U25209DL1999PTC102300 | OSHIN POLYCHEM PRIVATE LIMITED. | PLOT NO.1,MAIN ROAD LIBASPURMASTER MOHALLA SAMAY PUR, DELHI-110042 , NEW DELHI, Delhi, India - 000000 |
| U51395DL2019PTC359206 | TWOPLUS MOBILITY PRIVATE LIMITED | Floor 3rd, Kh No-28/6/5, Badli, Mcd Primary School, Badli Village, New Delhi, , Delhi, Delhi, India - 110042 |
| U24231DL2001PTC110335 | NAVEEN PHARMACEUTICALS PVT LTD | A 59 BADLI EXTNVILL BADLI , NEW DELHI, Delhi, India - 110042 |
| U74899DL1959PTC003157 | ALPANA INDUSTRIES PRIVATE LIMITED | 1 BADLI INDUSTRIA ESTATE BADLI , NEW DELHI, Delhi, India - 110042 |
| U24232DL2007PTC171419 | ADMED OVERSEAS PRIVATE LIMITED | M-27/2, BADLI INDUSTRIAL ESTATE BADLI , NEW DELHI, Delhi, India - 110042 |
| U85191DL2007PTC171397 | WARNER (INDIA) PHARMA PRIVATE LIMITED | M-27/2, BADLI INDUSTRIAL ESTATE BADLI , NEW DELHI, Delhi, India - 110042 |
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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.
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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.