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
LAGHMANI TRADING PRIVATE LIMITED
CIN: U52609DL2017PTC318428 As on: 2026-07-13
LAGHMANI TRADING PRIVATE LIMITED (CIN: U52609DL2017PTC318428) is a Private company incorporated on 30 May 2017. 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.
LAGHMANI 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.LAGHMANI TRADING PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of LAGHMANI TRADING PRIVATE LIMITED are UJAGAR SINGH MALHOTRA, and HARMEET SINGH MALHOTRA.
LAGHMANI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609DL2017PTC318428 and its registration number is 318428. Users may contact LAGHMANI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAGHMANI TRADING PRIVATE LIMITED is 857-58/9 RISHAB BAZAR, KRISHNA CLOTH MARKET CHANDNI CHOWK, DELHI-110006 , DELHI, Delhi, India - 110006.
Current status of LAGHMANI 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 LAGHMANI 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 LAGHMANI 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LAGHMANI TRADING
| DIN | Director Name | Designation | Appointment Date |
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| 07802171 | UJAGAR SINGH MALHOTRA | Director | 2017-05-30 |
| 07802162 | HARMEET SINGH MALHOTRA | Director | 2017-05-30 |
Past Directors & Key Managerial Personnel of LAGHMANI TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of UJAGAR SINGH MALHOTRA
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Other Directorships of HARMEET SINGH MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1993PTC053543 | PARNEET TEXTILES PRIVATE LIMITED | 827/9, KRISHNA CLOTH MARKET, CHANDNI CHOWK, DELHI , DELHI, Delhi, India - 110006 |
| U69200DL2024PTC428216 | DHANSAMPATI PRIVATE LIMITED | 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India |
| U51311DL2010PTC207114 | JSM CLOTHS AGENCIES PRIVATE LIMITED | 58, Krishna Cloth Market, Chandni Chowk , Delhi, Delhi, India - 110006 |
| U72900DL2010PTC202098 | VETRIVAL IT SOLUTIONS PRIVATE LIMITED | 58, Krishna Cloth Market, Chandni Chowk , Delhi, Delhi, India - 110006 |
| U47219DL2024OPC429376 | KUNDAN PULSES (OPC) PRIVATE LIMITED | H.No. 4057, F/F B/S, Naya Bazar, North Delhi,Chandni Chowk, North Delhi, Delhi,,Delhi,North Delhi,Delhi,110006-India |
| AAF-4940 | MAXIME RETAIL LLP | 4545 krishna Bazar Cloth Market Delhi 110006 Fathepuri Colony, Ballimaran ward,City Zone New delhi, Delhi, India - 110006 |
| U72200DL2006PTC144768 | MAYUR SOFTECH PRIVATE LIMITED. | 281, AZAD MARKET, DELHI-110006281, AZAD MARKET DELHI-110006 281, AZAD MARKET, DELHI-110 006 , 281, AZAD MARKET, DELHI-110006, Delhi, India - 000000 |
| U67120DL1986PTC025010 | JAN HIT CHITS PRIVATE LIMITED | 9 IIND FLOOR, KRISHNA CLOTH MARKET, CHANDNI CHOWK, DELHI 110 006 , NA, Delhi, India - 110006 |
| U18101DL2006PTC150835 | DO BHAI GARMENTS PRIVATE LIMITED. | 41, KRISHNA CLOTH MARKET CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U74999DL2018PTC329665 | PERSHAD MARKETING PRIVATE LIMITED | Shop No. 843/18, Krishna Cloth Market Chandni Chowk, , Delhi, Delhi, India - 110006 |
| U74899DL1995PLC070530 | AVS FINVEST LIMITED | 4666 MAHAVEER BAZAR CLOTH MARKET CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U17200DL2012PTC233940 | KASHVI FABRICS PRIVATE LIMITED | B-32, 2ND FLOOR, KRISHNA CLOTH MARKET CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U52390DL2013PTC250888 | SPARKLINK EXIM PRIVATE LIMITED | B-32A,FIRST FLOOR, KRISHNA CLOTH MARKET CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U18101DL2005PTC136479 | VD GARMENTS PRIVATE LIMITED | 827/II/13 & 14NEW KRISHNA CLOTH MARKET CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U15203DL2008PTC174370 | GAU MAA DAIRY PRIVATE LIMITED | 1209 / 4, HARE KRISHNA MARKET MALIWARA, NEAR MOTI BAZAR, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U56290DL2022PTC402223 | AVYOM FOODTECH PRIVATE LIMITED | 9 MAHA LAXMI MARKET CHANDNI CHOWK,DELHI,Central Delhi,Delhi,110006-India |
| 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 |
| ACO-7934 | GUARDIAN TIME LLP | No.28 New Lajpat Rai,Market,ChandniChowk,Delhi,Delhi,North Delhi,Delhi,India-110006 |
| U46901DL2024PTC439591 | REBANTO TRADING PRIVATE LIMITED | 2735/14, Naya Bazar,Mohan, Lal Palace, Chandni Chowk,,North Delhi,,Delhi,North Delhi,Delhi,110006-India |
| U62012DC2026PTC469136 | FUNDIESEL PRIVATE LIMITED | 1312/108 F/F Iswar Market Vaidwara, Chandni Chowk, DELHI-06,Delhi,North Delhi,Delhi,110006-India |
| U45201DL1985PTC020105 | MANOJ CONSTRUCTIONS PRIVATE LIMITED | 418/31, 1st FLOOR, CYCLE MARKET, ESPLANADE ROAD CHANDNI CHOWK, DELHI- 110006 , DELHI, Delhi, India - 110006 |
| U72900DL2018PTC335635 | ALUIN TECHNOLOGIES PRIVATE LIMITED | OFFICE NO – 2, PROPERTY NO – 4106-4107, NAYA BAZAR CHANDNI CHOWK, DELHI-110006 , DELHI, Delhi, India - 110006 |
| U46309DL2025PTC449201 | TMI RETAIL PRIVATE LIMITED | 3957-3958, 3rd Floor,,Near Lohari Chowk Naya Bazar, Chandni Chowk,Delhi,North Delhi,Delhi,110006-India |
| U51909DL2003PTC121512 | A M K EXIM PRIVATE LIMITED | 4933, KUCHA USTAD DAG OPP. KRISHNA CLOTH MARKET , CHANDNI CHOWK, Delhi, India - 110006 |
| U74120DL2007PTC158990 | AAR GEE PLACEMENT SERVICES PRIVATE LIMITED | 857-E Krishna Cloth Market , Delhi, Delhi, India - 110006 |
| U36911DL2002PTC116338 | KHUSHBOO BULLIONS PRIVATE LIMITED | 581GANDHI CLOTH MARKET CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U55101DL2014PTC269930 | LCJ FABTEX PRIVATE LIMITED | 595, Gandhi Cloth Market Chandni Chowk , Delhi, Delhi, India - 110006 |
| U65990DL2019PLC348860 | YUKTI NIDHI LIMITED | 2513/9, Naya Bazar Chandni Chowk , Delhi, Delhi, India - 110006 |
| U74899DL1975PTC007941 | MAHAMAYA FABRIC TREND PRIVATE LIMITED | 551, GANDHI CLOTH MARKET 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.
| 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.
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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.