• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      LOYAL CORPORATE CONSULTANTS PRIVATE LIMITED

      CIN: U74120MH2012PTC232141 As on: 2026-07-13
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      LOYAL CORPORATE CONSULTANTS PRIVATE LIMITED (CIN: U74120MH2012PTC232141) is a Private company incorporated on 13 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      LOYAL CORPORATE CONSULTANTS 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.LOYAL CORPORATE CONSULTANTS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

      Directors of LOYAL CORPORATE CONSULTANTS PRIVATE LIMITED are NEELIMA AMIT BAJAJ, RAJESH WADNAGRA GIRDHARLAL, and MEENAKSHI CHOWDHURY.

      LOYAL CORPORATE CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC232141 and its registration number is 232141. Users may contact LOYAL CORPORATE CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOYAL CORPORATE CONSULTANTS PRIVATE LIMITED is H. NO.334, WNO-72, P.N. 148, 2ND FLOOR, NEW RAMDASPETH, , NAGPUR, Maharashtra, India - 440010.

      Current status of LOYAL CORPORATE CONSULTANTS 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 Names

      Previous CINs

      ZaubaCorp's company report for LOYAL CORPORATE CONSULTANTS 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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      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.

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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 LOYAL CORPORATE CONSULTANTS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LOYAL CORPORATE CONSULTANTS
      DIN Director Name Designation Appointment Date
      02922058 NEELIMA AMIT BAJAJ Director 2016-09-13
      03161813 RAJESH WADNAGRA GIRDHARLAL Director 2012-06-13
      02742010 MEENAKSHI CHOWDHURY Director 2012-06-13
      Past Directors & Key Managerial Personnel of LOYAL CORPORATE CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      02922058 NEELIMA AMIT BAJAJ Additional Director - 2016-09-13
      07904101 ANURAG GOYAL Director - 2023-02-10
      02579629 SMITA OMPRAKASH MOONKA Director - 2015-10-09
      Other Directorships of NEELIMA AMIT BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      LOYAL INFRAVENTURE PRIVATE LIMITED U29255MH2010PTC207460 Director - 2016-05-25
      LOYAL CONSULTANTS PRIVATE LIMITED U74140MH1999PTC121251 Additional Director - 2014-09-30
      LOYAL CONSULTANTS PRIVATE LIMITED U74140MH1999PTC121251 Director - 2015-10-10
      ENTERPRENEUR RESOURCING PRIVATE LIMITED U74990MH2009PTC195533 Director 2010-02-02 Ongoing
      Other Directorships of RAJESH WADNAGRA GIRDHARLAL
      Company Name CIN Designation Appointment Date Cessation
      LOYAL INFRAVENTURE PRIVATE LIMITED U29255MH2010PTC207460 Additional Director - 2012-09-29
      LOYAL INFRAVENTURE PRIVATE LIMITED U29255MH2010PTC207460 Director 2012-09-29 Ongoing
      Other Directorships of ANURAG GOYAL
      Company Name CIN Designation Appointment Date Cessation
      HADOTI ORGANICS AGRI AND FOOD FARMER PRODUCER COMPANY LIMITED U01110RJ2020PTC068268 Director 2020-02-18 Ongoing
      RASHI FINCORP LIMITED U65920MH1993PLC075442 Additional Director - 2018-09-28
      RASHI FINCORP LIMITED U65920MH1993PLC075442 Director - 2021-06-29
      REPL COMMODITIES PRIVATE LIMITED U67190MH2009PTC198127 Additional Director - 2018-09-28
      REPL COMMODITIES PRIVATE LIMITED U67190MH2009PTC198127 Director 2018-09-28 Ongoing
      Other Directorships of SMITA OMPRAKASH MOONKA
      Company Name CIN Designation Appointment Date Cessation
      LOYAL CONSULTANTS PRIVATE LIMITED U74140MH1999PTC121251 Director 2006-10-20 Ongoing
      Other Directorships of MEENAKSHI CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      NuOm Services LLP ACB-5592 Partner 2023-12-13 Ongoing
      ARRIMAGE SOLUTIONS PRIVATE LIMITED U70200WB2023PTC260800 Additional Director 2024-03-06 Ongoing
      LOYAL CONSULTANTS PRIVATE LIMITED U74140MH1999PTC121251 Additional Director - 2016-09-16
      LOYAL CONSULTANTS PRIVATE LIMITED U74140MH1999PTC121251 Director 2016-09-16 Ongoing
      ENTERPRENEUR RESOURCING PRIVATE LIMITED U74990MH2009PTC195533 Director - 2010-02-02

      CIN Company Name Company Address
      U24290MH2022PTC392877 LOYAL OLEOCHEM PRIVATE LIMITED H NO.334, W NO-72, P.N. 148, NEW RAMDASPETH , NAGPUR, Maharashtra, India - 440010
      U74990MH2009PTC195533 ENTERPRENEUR RESOURCING PRIVATE LIMITED H. NO.334, WNO-72, P.N. 148, NEW RAMDASPETH NAGPUR Nagpur MH 440010 IN
      U29255MH2010PTC207460 LOYAL INFRAVENTURE PRIVATE LIMITED HNO.334,WNO-72, PLOT NO.148 NEW RAMDASPETH , NAGPUR, Maharashtra, India - 440010
      U65993MH1987PTC460994 NAKSHATRA FINANCE PRIVATE LIMITED H.No.1016 /P1.No. 377 , Nakshatra 2nd Floor, Gandhi Nagar, Ambazari Road, Nagpur, Maharashtra,Nagpur,Nagpur,Maharashtra,440010-India
      U52292MH2023PTC404887 AESTHETIC SHIP MANAGEMENT PRIVATE LIMITED PLOT NO.258, 2nd FLOOR,HARE KRISHNA, NEW RAMDASPETH, LENDRA PA,Nagpur,Nagpur,Maharashtra,440010-India
      U85100MH2009PTC196392 ANJANI INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED 2nd Floor, Plot No. 20 Central Bazar Road, New Ramdaspeth , Nagpur, Maharashtra, India - 440010
      U17200MH2005PTC157296 YOGESH PROJECTS PRIVATE LIMITED PLOT NO 101, GROUND FLOOR ROOM NO 3, NEW RAMDASPETH, , NAGPUR, Maharashtra, India - 440010
      U51900MH2005PTC158467 JASPER COMMERCE PRIVATE LIMITED PLOT NO 101, GROUND FLOOR ROOM NO 3, NEW RAMDASPETH, , NAGPUR, Maharashtra, India - 440010
      U51900MH1998PTC116145 ASHWAMI SALES AND MARKETING PRIVATE LIMITED Plot No 101, Ground floor, Room No. 3, New Ramdaspeth , Nagpur, Maharashtra, India - 440010
      U51900MH1999PTC117894 EARNWELL TRADES PRIVATE LIMITED PLOT NO 101, GROUND FLOOR ROOM NO 3, NEW RAMDASPETH, , NAGPUR, Maharashtra, India - 440010
      U67120MH1996PTC101983 LEVERAGE FINTRADE PRIVATE LIMITED PLOT NO 101, GROUND FLOOR ROOM NO 3, NEW RAMDASPETH, , NAGPUR, Maharashtra, India - 440010
      U67120MH1996PTC102534 REGENCY EQUIFIN PRIVATE LIMITED Plot No 101, Ground floor, Room No. 3, New Ramdaspeth , Nagpur, Maharashtra, India - 440010
      U67120MH1996PTC103090 STERLIGHT FINCOM PRIVATE LIMITED Plot No 101, Ground floor, Room No. 3, New Ramdaspeth , Nagpur, Maharashtra, India - 440010
      U74140MH1995PTC093415 RIGMA FINTRADE PRIVATE LIMITED Plot No 101, Ground floor, Room No. 3, New Ramdaspeth , Nagpur, Maharashtra, India - 440010
      U99999MH2005PTC158636 APEAK INFOTECH PVT LTD PLOT NO 101, GROUND FLOOR ROOM NO 3, NEW RAMDASPETH, , NAGPUR, Maharashtra, India - 440010
      U74999MH2016PTC282626 AYUSHA HEALTH CARE SERVICES PRIVATE LIMITED Plot No. 101, Ground Floor, Room No. 4, East High Court Road, New Ramdaspeth, , Nagpur, Maharashtra, India - 440010
      U90000MH2020PTC335801 INTOVEX VENTURES PRIVATE LIMITED SHREE RAMSHREYA, PLOT NO. 101, H NO.1333 BH COFFEE HOUSE SQ, 2ND FLOOR GOKULPETH , NAGPUR, Maharashtra, India - 440010
      U74900MH2012PTC238801 VARSHA OUTDOOR ADVERTISING PRIVATE LIMITED BLOCK NO. 203, PARMANAND COMPLEX, 2ND FLOOR, PLOT NO. 260, W.H.C. ROAD, BAJAJ NAGAR, , NAGPUR, Maharashtra, India - 440010
      U17029ME2026OPC474764 HOUSE OF COMPLIMENTS (OPC) PRIVATE LIMITED H. NO. 251,,new Ramdaspeth,Nagpur,Nagpur,Maharashtra,440010-India
      U85306MH2024PTC430260 VPA EDUTECH PRIVATE LIMITED PLOT NO. 40, 2ND FLOOR,,KACHIPURA, RAMDASPETH,,Nagpur,Nagpur,Maharashtra,440010-India
      ACI-7397 TKV MEDIA LLP Plot No. 148, 3rd Floor, Thapar Enclave,,Ramdaspeth,Nagpur,Nagpur,Maharashtra,India-440010
      ACL-0624 TKV TRANSEA MARINE CARGO LLP Plot No.148, 3rd Floor, Thapar Enclave,RAMDASPETH,Nagpur,Nagpur,Maharashtra,India-440010
      ACL-3558 PBKT TRANSEA MARINE CARGO SERVICES LLP Plot No. 148, 3rd Floor, Thapar Enclave,,Ramdaspeth,Nagpur,Nagpur,Maharashtra,India-440010
      ACS-3487 MIDDLE EASTERN CONSTRUCTION CORPORATION LLP Plot No. 148, 3rd Floor,,Thapar Enclave Ramdaspeth,Nagpur,Nagpur,Maharashtra,India-440010
      U62099ME2026PTC474294 SEAES TECH PRIVATE LIMITED P.NO.249 VITHAI 2ND FLOOR,MATA MANDIR RD DHARAMPETH,Nagpur,Nagpur,Maharashtra,440010-India
      U64990ME2026PTC473950 STRATX HOLDINGS PRIVATE LIMITED PLOT NO. 107, FIRST FLOOR, PRASAD, BEHIND CENTRO MALL,,V.I.P. ROAD, KACHIPURA, RAMDASPETH,,Nagpur,Nagpur,Maharashtra,440010-India
      U74110MH2020PLC340617 NAKSHATRA FINVEST LIMITED H. No. 1016, Nakshatra Apartment, 1st Floor, 2nd Block, Gandhi Nagar, Nagpur , Nagpur, Maharashtra, India - 440010
      U74999MH2017PLC295070 NAKSHATRA INSOLVENCY RESOLUTION PROFESSIONALS LIMITED H. No. 1016, Nakshatra Apartment 1st Floor, 1st Block, Gandhi Nagar, Nagpur 440010 Maharashtra India , Nagpur, Maharashtra, India - 440010
      U40106MH2010PTC209990 HOGIN COMMERCIALS PRIVATE LIMITED Second Floor, Plot No. 146, New Ramdaspeth, , NAGPUR, Maharashtra, India - 440010
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100332127 2020-02-25 - - 1,650,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
      100345075 2020-02-25 - - 1,650,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
      100345977 2020-02-25 - - 1,650,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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