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
LALOTRA TRADERS (OPC) PRIVATE LIMITED
CIN: U72900JK2022OPC014082 As on: 2026-07-13
LALOTRA TRADERS (OPC) PRIVATE LIMITED (CIN: U72900JK2022OPC014082) is a One Person Company company incorporated on 15 Dec 2022. It is classified as Non-government company and is registered at Registrar of Companies, Jammu. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LALOTRA TRADERS (OPC) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LALOTRA TRADERS (OPC) PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
ROMI KUMAR is the director of LALOTRA TRADERS (OPC) PRIVATE LIMITED.
LALOTRA TRADERS (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900JK2022OPC014082 and its registration number is 14082. Users may contact LALOTRA TRADERS (OPC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of LALOTRA TRADERS (OPC) PRIVATE LIMITED is C/O- RAM SINGH, WARD NO. 22, NATIONAL HIGHWAY KALIBARI, NEAR JANGLOTE MORE , KATHUA, Jammu & Kashmir, India - 184101.
Current status of LALOTRA TRADERS (OPC) 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LALOTRA TRADERS (OPC) 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 LALOTRA TRADERS (OPC) 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 LALOTRA TRADERS (OPC)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09826425 | ROMI KUMAR | Director | 2022-12-15 |
Past Directors & Key Managerial Personnel of LALOTRA TRADERS (OPC)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ROMI KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67190JK2019PTC011284 | RAAVI FOREX PRIVATE LIMITED | C/O RANDHIR SINGH, NH( 1) A, WARD NO. 13 HATLI MORE KATHUA , KATHUA, Jammu & Kashmir, India - 184101 |
| U52609JK2022PTC013754 | TECHEZ WORKSTATION AND SOFTSOLUTIONS PRIVATE LIMITED | C/O Balraj Singh Ward No 16 Shiva Nagar, Near Shiva Public School , kathua, Jammu & Kashmir, India - 184101 |
| U61102JK2022OPC013687 | TEJ CONNECT (OPC) PRIVATE LIMITED | Parvinder Kour C/o Ajitpaul Singh Ward No. 1, Village Chak Desa Singh,KATHUA,Kathua,Jammu & Kashmir,184101-India |
| U52609JK2020PTC011598 | RVMART PRIVATE LIMITED | C/O BABU RAM,LANE NO 2,WARD NO 16 COLLAGE ROAD KALIBARI,TEHSIL , JAMMU, Jammu & Kashmir, India - 184101 |
| U31905JK2020PTC011430 | DIGI MULTI ELECTRONICS PRIVATE LIMITED | C/o Mr. Vipan Gupta S/o Mr.Kishore Kumar Sardar Desa Singh Chowk Ward No17 , KATHUA, Jammu & Kashmir, India - 184101 |
| U26200JK2023PTC015261 | DIC COMPUWARE PRIVATE LIMITED | c/o rajinder singh,Ward No 14 Rishi nagar,Kathua,Kathua,Jammu & Kashmir,184101-India |
| ACQ-0137 | MILLIES CONSTRUCTIONS AND CONSULTANCY LLP | C/O ASHU SHARMA WARD NO.,16, AZAD PURAM, KALIBARI,Kathua,Kathua,Jammu & Kashmir,India-184101 |
| U62099JK2025FTC017912 | TSWAY CO. INDIA PRIVATE LIMITED | C/o Dadhi Ram Gautam,Shiva Nagar, Ward No. 16,Kathua,Kathua,Jammu & Kashmir,184101-India |
| U43212JK2023PTC014907 | INEXA TECHNOLOGY PRIVATE LIMITED | C/o Karnail Singh, ward no. 16 Shiv Nagar , Kathua, Jammu & Kashmir, India - 184101 |
| U92400JK2020OPC011620 | AJ YOGA (OPC) PRIVATE LIMITED | C/o Anuja Jasrotia Ward No. 3 Near Dreamland park , Kathua, Jammu & Kashmir, India - 184101 |
| U36990JK2021PTC013023 | MGR LAMINATES PRIVATE LIMITED | C/O KAMAL CLOTH HOUSE WARD NO 21 OPP CTM NEAR GOVINDSAR MORH RISHI NAGAR , KATHUA, Jammu & Kashmir, India - 184101 |
| U46693JK2024PTC015553 | BENCHMARK PLASTICS PRIVATE LIMITED | C/o Gurcharan Singh, Chack Ram Singh,Kathua,Kathua,Jammu & Kashmir,184101-India |
| U51900JK2022PTC013470 | FALCKON'S INFINITE SPORTING PRIVATE LIMITED | C/o Sham Narain S/o Janak Raj Mehta Patel Nagar, Ward No 21,Kathua,Kathua,Jammu & Kashmir,184101-India |
| U25910JK2024PTC015652 | RENOVO FORGETECH PRIVATE LIMITED | c/o sh pawan kumar,ward no2 kathua,Kathua,Kathua,Jammu & Kashmir,184101-India |
| U43299JK2025PTC016958 | HMSG CONSTRUCTIONS PRIVATE LIMITED | C/O SANJAY KUMAR GUPTA,WARD NO-4, KATHUA,Kathua,Kathua,Jammu & Kashmir,184101-India |
| ACI-5868 | HILLS NATURAL BIOTECH LLP | C/O SUNIL SHARMA,WARD NO 14,Kathua,Kathua,Jammu & Kashmir,India-184101 |
| U85220JK2025NPL018386 | FTI SKILL FOUNDATION | C/O AMIT GUPTA,WARD NO 9,Kathua,Kathua,Jammu & Kashmir,184101-India |
| U94910JK2025NPL017930 | VEDAPATH EDUCATION & WELFARE FOUNDATION | C/o Rameshwar Verma,Ward No 2,Kathua,Kathua,Jammu & Kashmir,184101-India |
| U62099JK2023OPC015276 | ONEFASTWAY TECHNOLOGIES (OPC) PRIVATE LIMITED | C/O ASHA RANI,WARD NO 17 DURGA COLONY,Kathua,Kathua,Jammu & Kashmir,184101-India |
| U81100JK2025PTC016819 | PROTTO FILLER PRIVATE LIMITED | C/o Rajesh Kumar,Shaheedi Chowk, ward no 5,Kathua,Kathua,Jammu & Kashmir,184101-India |
| U21099JK2020PTC011769 | RVS PACKAGING PRIVATE LIMITED | C/O URMAL KANTA, WARD NO.6 SHEADHI CHOWK ,KATHUA , KATHUA, Jammu & Kashmir, India - 184101 |
| U85300JK2018NPL010519 | DOGRA WELFARE FOUNDATION | C/O KRISHAN CHAND, WARD NO. 15 PATEL NAGAR , KATHUA, Jammu & Kashmir, India - 184101 |
| U25910JK2023PTC014848 | MAMBO GLOBAL PRIVATE LIMITED | c/o kamal kishore mahajan opposite ctm ward no 14 , Kathua, Jammu & Kashmir, India - 184101 |
| U50400JK2021OPC012499 | FUEL ON WINGGS (OPC) PRIVATE LIMITED | C/o- Parkash Chand Salgotra Ward no. 16 Shiva Nagar , Kathua, Jammu & Kashmir, India - 184101 |
| U72900JK2021PTC012377 | FUTURIQ SYSTEMS PRIVATE LIMITED | C/o Sunil Kumar Gupta Ward No. 5 Gali Arya Samaj , KATHUA, Jammu & Kashmir, India - 184101 |
| U93090JK2019PTC011034 | YOUSECURE PRIVATE LIMITED | C/o Sunil Kumar Gupta Ward No. 5 Gali Arya Samaj , KATHUA, Jammu & Kashmir, India - 184101 |
| ACQ-0133 | MILLIES ENERGY LLP | WARD NO. 16 AZAD PURAM,,KALIBARI, KATHUA,Kathua,Kathua,Jammu & Kashmir,India-184101 |
| U86100JK2025NPL017829 | SEVA SANG FOUNDATION | C/O PAYARA LAL,LOGAT MORE, KATHUA,Kathua,Kathua,Jammu & Kashmir,184101-India |
| U46522JK2024PTC015554 | DME LIFE CARE PRIVATE LIMITED | WARD NO- 16, 1ST FLOOR,KALIBARI, KATHUA,Kathua,Kathua,Jammu & Kashmir,184101-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.
| 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.