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
LAK NIRA TRADE PRIVATE LIMITED
CIN: U52609MH2018PTC318200 As on: 2026-07-13
LAK NIRA TRADE PRIVATE LIMITED (CIN: U52609MH2018PTC318200) is a Private company incorporated on 12 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.LAK NIRA TRADE 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 LAK NIRA TRADE PRIVATE LIMITED are GOKUL POPAT SALVE, and ASHWINI NITIN GARUD.
LAK NIRA TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609MH2018PTC318200 and its registration number is 318200. Users may contact LAK NIRA TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAK NIRA TRADE PRIVATE LIMITED is FLAT NO. 8, PLOT NO. 1014, ANGRAJ APRTMENT, VISE MALA, COLLEGE ROAD , NASHIK, Maharashtra, India - 422005.
Current status of LAK NIRA TRADE PRIVATE LIMITED is - Strike Off.
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 LAK NIRA 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 LAK NIRA TRADE
Purchase full report of LAK NIRA 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 LAK NIRA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LAK NIRA TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08302755 | GOKUL POPAT SALVE | Director | 2018-12-12 |
| 08302756 | ASHWINI NITIN GARUD | Director | 2018-12-12 |
Past Directors & Key Managerial Personnel of LAK NIRA TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GOKUL POPAT SALVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHWINI NITIN GARUD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAT-9753 | YASHODHAN ENTERPRISES LLP | ANGRAJ APPT FLAT NO.:11, VISHE MALA COLLEGE ROAD, PLOT NO. 10/14, NASIK NASHIK, Maharashtra, India - 422005 |
| U55200MH1982PTC027099 | HOTEL PRIYA PVT LTD | Plot No.03, Sr.No.723-914, Vise Mala, College Road, , Nashik, Maharashtra, India - 422005 |
| ACG-6607 | RNK LANDMARKS LLP | FLAT NO. 202, SN NO. 712/2A 2D/50, PLOT NO.50, DSOUZA COLONY,COLLEGE ROAD,Nashik,Nashik,Maharashtra,India-422005 |
| ACG-6777 | BHORE STRUCTURAL CONSULTANTS LLP | SR No. 726/1C, Plot No. 1, Office No. 206/C,B Square Apart., Yeolekar Mala, College Road,Nashik,Nashik,Maharashtra,India-422005 |
| U66190MH2025PTC453424 | RT PROJECTS AND FINANCIAL ENABLERS PRIVATE LIMITED | Flat No 4 Vise Niwas, vise mala,college road,Nashik,Nashik,Maharashtra,422005-India |
| U72900MH2015PTC266745 | NESTIFY IT SERVICES PRIVATE LIMITED | FLAT NO 8, OM SAI EMPIRE APT, PATIL LANE NO 3 COLLEGE ROAD, NASHIK 422005 , NASHIK, Maharashtra, India - 422005 |
| U82990MH2025PTC452534 | KB SUBSIDY BAZAR INDIA PRIVATE LIMITED | FLAT NO 3 VISE MALA,COLLEGE ROAD,Nashik,Nashik,Maharashtra,422005-India |
| ACJ-8942 | PYNORA FASHIONS LLP | FLAT NO-2, DHRUPAD HSG SOCIETY,COLLEGE ROAD, VISE MALA,Nashik,Nashik,Maharashtra,India-422005 |
| ABC-8409 | SUKHAKARTAA DEVELOPERS LLP | SURVEY NO.726 PLOT NO.9,YEOLEKAR MALA,COLLEGE ROAD (M CORP),Nashik,Nashik,Maharashtra,India-422005 |
| U85300MH2022NPL379522 | SJJ ANALYTICAL LABORATORIES & RESEARCH ASSOCIATION | PLOT NO 6 SR NO 726/1/K ARYA BUNGLO YEOVLEKAR MALA COLLEGE ROAD,NASHIK,Nashik,Maharashtra,422005-India |
| U52300MH2015PTC268886 | PINAKIN ENTERPRISE PRIVATE LIMITED | FLAT NO 8, OM SAI EMPIRE APT, PATIL LANE NO 3, COLLEGE ROAD, NASHIK , NASHIK, Maharashtra, India - 422005 |
| U74999MH2017PTC294898 | ENERFUTURE TECHNOLOGY PRIVATE LIMITED | FLAT NO 10, NIRMAN RATNA, VISE MALA, COLLEGE ROAD , NASHIK, Maharashtra, India - 422005 |
| U67190MH2008PTC181937 | MONEY SURE FINANCIAL SERVICES PRIVATE LIMITED | FLAT NO. 19, SHIVRANJANI CO-OP HOUSING SOCIETY VISE MALA, COLLEGE ROAD , NASHIK, Maharashtra, India - 422005 |
| U74999MH2020PTC344225 | STUFFROAD PRIVATE LIMITED | FLAT NO 1, GEETA APARTMENT CO-OP HSG SOC VISE MALA, COLLEGE ROAD, , NASHIK, Maharashtra, India - 422005 |
| U15410MH2022PTC394748 | RDRD COSMO FOODS PRIVATE LIMITED | FLAT NO.05 KAILASH APPTS PLOT NO.9 COLLEGE ROAD , NASHIK, Maharashtra, India - 422005 |
| U51432MH1996PTC101621 | KRISHNAKRUPA ENTERPRISES PRIVATE LIMITED | FLAT NO.1, RAMRAJYA, PLOT NO. 5, SAMARTH NAGAR, COLLEGE ROAD, , NASHIK, Maharashtra, India - 422005 |
| U51399MH1998PTC114271 | ALLURE TRADERS PRIVATE LIMITED | FLAT NO 8 AVANI APTSPATIL N LANE NO 4 COLLEGE ROAD , NASHIK, Maharashtra, India - 422005 |
| U45100MH2005PTC155791 | SUPRABHA CONSTRUCTION COMPANY PRIVATE LIMITED | FLAT NO.8, KAMAL RESIDENCY, PATIL LANE NO.4 OFF.COLLEGE ROAD , NASHIK, Maharashtra, India - 422005 |
| U45203MH1997PTC107132 | CREATIVE BUILDCON PRIVATE LIMITED | Flat No. 01, Amber Apartment, Plot No. 59, Ramdas Colony, Opp. Ramdas Garden, Vise Mala , Nashik, Maharashtra, India - 422005 |
| U72900MH2022PTC383997 | PRANCO SYSTEMS PRIVATE LIMITED | PLOT.NO1113A,SR.NO703/1/7/2,FLAT NO02 ATREYA APT,CHAITANYA NAGAR,GANGAPUR ROAD,NASHIK,Nashik,Maharashtra,422005-India |
| U74220MH2010PTC206116 | RAJHANS SAFETECH PRIVATE LIMITED | FLAT NO. 20, BRAHMACHAITANYA SOCIETY VISE MALA, COLLEGE ROAD , NASHIK, Maharashtra, India - 422005 |
| ABC-6729 | Suprabha Infra LLP | FLAT NO 8. KAMAL RESIDENCY,,PATIL LANE, OPP. COLLEGE ROAD, NASHIK,Nashik,Nashik,Maharashtra,India-422005 |
| ABB-1109 | BRAVEBRAINS EDUCATION LLP | PLOT NO.9, YEOLEKAR MALA,COLLEGE ROAD,Nashik,Nashik,Maharashtra,India-422005 |
| U85300MH2022NPL382315 | VARDHAMAN PAUSHAD SHALA ASSOCIATION | PLOT NO.9 YEOLEKAR MALA COLLEGE ROAD,NASHIK,Nashik,Maharashtra,422005-India |
| U41001MH2023OPC409101 | ALBUSFLINT REALTORS (OPC) PRIVATE LIMITED | Flat No 8, SN 726,,College Road,Grendur Bldg,Nashik,Nashik,Maharashtra,422005-India |
| U74120MH2014PLC256674 | SMART CELL TECHNOLOGIES LIMITED | Plot No.17,Ramdas Plot ,Flat No.23 Sharanpur Road, , Nashik, Maharashtra, India - 422005 |
| ACD-3563 | UTTIRNA SERVICES LLP | Flat No. 10, Ramrajya App. No. 1,Near Bhosala School, College Road,Nashik,Nashik,Maharashtra,India-422005 |
| U62099MH2023FTC406061 | CHRP TECHNOLOGIES INDIA PRIVATE LIMITED | Flat No. 4 Morya Apartment, Patil Lane No. 1, College Road, Nasik,Nashik,Nashik,Maharashtra,422005-India |
| U55101MH2025PTC464437 | LA-RECETTE HOSPITALITY PRIVATE LIMITED | S NO. 726/1/C, PLOT NO.33,COLLEGE RD, YEOLEKAR MALA,Nashik,Nashik,Maharashtra,422005-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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