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 SARAAF & SONS PRIVATE LIMITED
CIN: U74992UP2010PTC041564
LOKESH KUMAR SARAAF & SONS PRIVATE LIMITED (CIN: U74992UP2010PTC041564) is a Private company incorporated on 03 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 14955000.00.
LOKESH KUMAR SARAAF & SONS 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.LOKESH KUMAR SARAAF & SONS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of LOKESH KUMAR SARAAF & SONS PRIVATE LIMITED are SONAL AGGARWAL, LOKESH KUMAR AGARWAL, ANKIT AGARWAL, and MANJU AGARWAL.
LOKESH KUMAR SARAAF & SONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74992UP2010PTC041564 and its registration number is 41564. Users may contact LOKESH KUMAR SARAAF & SONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOKESH KUMAR SARAAF & SONS PRIVATE LIMITED is 541, CHATA ALI RAZA NEEL GALI, SARRAFA BAZAR , MEERUT, Uttar Pradesh, India - 250002.
Current status of LOKESH KUMAR SARAAF & SONS 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 SARAAF & SONS 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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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 LOKESH KUMAR SARAAF & SONS
Purchase full report of LOKESH KUMAR SARAAF & SONS
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 SARAAF & SONS 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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Current Directors & Key Managerial Personnel of LOKESH KUMAR SARAAF & SONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08126870 | SONAL AGGARWAL | Director | 2018-05-05 |
| 02988704 | LOKESH KUMAR AGARWAL | Director | 2010-08-03 |
| 02988715 | ANKIT AGARWAL | Director | 2010-08-03 |
| 02988723 | MANJU AGARWAL | Director | 2010-08-03 |
Past Directors & Key Managerial Personnel of LOKESH KUMAR SARAAF & SONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SONAL AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LOKESH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MEERUT GEMS AND JEWELLERY FEDERATION | U94990UP2024NPL197290 | Director | 2024-02-09 | Ongoing |
Other Directorships of ANKIT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANJU AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52599UP2021PTC149380 | JMD JWELERR PRIVATE LIMITED | 34/1 Kuncha, Neel Ki Gali Sarrafa Bazar , Meerut, Uttar Pradesh, India - 250002 |
| U28998UP2010PTC039881 | M J GOLD PRIVATE LIMITED | SHOP NO. 62, PINKI COMPLEX CHATTA ALI RAZA, NEEL KI GALI , MEERUT, Uttar Pradesh, India - 250002 |
| U45400UP2011PTC043149 | TANYA NIRMAN PRIVATE LIMITED | SHOP NO. 3, SHRI RAM COMPLEX NEEL KI GALI, NEAR SARRAFA BAZAR , MEERUT CITY, Uttar Pradesh, India - 250002 |
| U36912UP2011PTC044550 | KAHANAJI ORNAMENTS PRIVATE LIMITED | 584, NEEL GALI CHATTA ALI RAJA MEERUT U.P. 250002 , MEERUT, Uttar Pradesh, India - 250002 |
| U74999UP2018PTC103051 | AXNET SYSTEMS INDIA PRIVATE LIMITED | 435, FIRST FLOOR, CHATTA ALI RAZA NEEL KI GALI , MEERUT, Uttar Pradesh, India - 250002 |
| U74995UP2016PTC085172 | ANUPRIYA & SONS PRIVATE LIMITED | 25, SHRI RAM COMPLEX NEEL GALI SARAFA BAZAR , MEERUT, Uttar Pradesh, India - 250002 |
| U74120UP2015PTC073812 | ALAINA BULLIONS PRIVATE LIMITED | Shop no. 3,4 FIRST FLOOR, PANNA BHAWAN AHATA ALIRAZA, NEEL GALI, SARAFA BAZAR , MEERUT, Uttar Pradesh, India - 250002 |
| U51109UW2005PTC251109 | RAJNIGANDHA VINIMAY PRIVATE LIMITED | 116, Sarrafa Bazar,Meerut,Meerut,Uttar Pradesh,250002-India |
| U32111UP2024PTC196648 | URBANKALA JEWELS PRIVATE LIMITED | 6A, KUCHA NEEL,SARAFA BAZAR,Meerut,Meerut,Uttar Pradesh,250002-India |
| U45400UP2012PTC053260 | JAINA COLONISERS PRIVATE LIMITED | CHOWK SARRAFA BAZAR , MEERUT, Uttar Pradesh, India - 250002 |
| U27310UP2013PTC056707 | GULSHAN RAI VIRENDRA KUMAR JAIN JEWELLERS PRIVATE LIMITED | 110 JHANDA CHOWK, SARRAFA BAZAR , MEERUT, Uttar Pradesh, India - 250002 |
| U15122UP2009PTC038999 | RMP JEWELLERS PRIVATE LIMITED | 480, JHANDEWALAN CHOWK, SARRAFA BAZAR, , MEERUT, Uttar Pradesh, India - 250002 |
| U74120UP2015PTC072752 | AMAZE JEWELS PRIVATE LIMITED | 7, KOONCHA NEEL SARAFA BAZAR , MEERUT, Uttar Pradesh, India - 250002 |
| U27310UP2013PTC059046 | ANKUR JEWELARTS PRIVATE LIMITED | 29, IST FLOOR, SARRAFA KAGJI BAZAR , MEERUT, Uttar Pradesh, India - 250002 |
| U52398UP2021PTC155196 | DL FITNESS PRIVATE LIMITED | 301 Gali no. 2, Fakhruddin Ali Ahmad Nagar , Meerut, Uttar Pradesh, India - 250002 |
| U74999UP2018PTC102644 | KYNA ORNAMENTS PRIVATE LIMITED | Shop No. 2, Pinki Complex Gali Sarafa Bazar , MEERUT, Uttar Pradesh, India - 250002 |
| U32309UP2004PTC028600 | SAYA TELECOMMUNICATION PRIVATE LIMITED | 436, 2ND FLOOR, PANNA BHAWAN CHHATTA ALI RAZA , MEERUT, Uttar Pradesh, India - 250002 |
| U27209UP2009PTC037443 | RADHA GOVIND JEWELARTS PRIVATE LIMITED | 483 , 1st FLOOR, JHANDE WALA CHOWK SARRAFA BAZAR , MEERUT, Uttar Pradesh, India - 250002 |
| U37200UP2021PTC145962 | GREENMAX E-WASTE PRIVATE LIMITED | H.NO. 101 GALI NO. 34 ALI BAAG COLONY FATEHULLAPUR ROAD , MEERUT, Uttar Pradesh, India - 250002 |
| U19100UP2022PTC161369 | CELEBRELUSSO LEATHER GOODS PRIVATE LIMITED | 180, PHOOL BAGH COLONY, KNKR MT MEERUT, UTTAR PRADESH, INDIA-250002,MEERUT,Meerut,Uttar Pradesh,250002-India |
| U17115UP1994PTC016668 | DEE KAY TEXTILES PRIVATE LIMITED | 270KHANDAK BAZAR MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250002 |
| U30006UP1994PTC016921 | ROLIE TEXTILE MILLS PRIVATE LIMITED | 271KHANDAK BAZAR MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250002 |
| U65921UP1987PTC008530 | NAUCHANDI MOTOR AND GENEAL FINANCERS PRI VATE LIMITED | BAL KISHAN DASSBUILDING KABARI BAZAR MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250002 |
| U17123UP1995PTC017820 | ABHISHEK FABRICS PRIVATE LIMITED | SATYA HANDLOOM COMPLEX1ST FLOOR KHANDAK BAZAR MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250002 |
| U46596UP2024PTC213243 | MAXFORD SURGICAL PRIVATE LIMITED | 169 ,Khair Nagar Bazar,MEERUT,Meerut,Meerut,Uttar Pradesh,250002-India |
| U45202UP2019PTC113877 | C 2 STAR PRIVATE LIMITED | JAKIR COLONY, GALI NO. 02 FATEHLLAHPUR ROAD, MEERUT,MEERUT,Meerut,Uttar Pradesh,250002-India |
| U46201UP2025PTC219978 | AL UMAIR FOOD PRODUCTS PRIVATE LIMITED | 1346, GALI NO. 11 (L),ASHIYANA COLONY, MEERUT,Meerut,Meerut,Uttar Pradesh,250002-India |
| U80902UP2022PTC162371 | BOMBARDIER EDUCATION PRIVATE LIMITED | 260 GALI NO-2B SUBHASH NAGAR MEERUT,MEERUT,Meerut,Uttar Pradesh,250002-India |
| ACH-8958 | X CONQUERS LLP | Gali No. 3, Old Garh Stand,near Bhagwati Complex Meerut,Meerut,Meerut,Uttar Pradesh,India-250002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10374576 | 2012-09-01 | 2016-01-14 | 2018-02-16 | 48,000,000.00 | ALLAHABAD BANK | |
| 10535822 | 2014-10-10 | - | 2021-10-18 | 2,500,000.00 | ALLAHABAD | |
| 100102559 | 2016-11-11 | 2020-10-17 | 2021-10-20 | 118,840,000.00 | YES BANK LIMITED | |
| 100439783 | 2021-02-17 | - | - | 1,004,598.00 | HDFC BANK LIMITED | |
| 100448252 | 2021-03-10 | 2023-05-26 | - | 168,840,000.00 | HDFC BANK 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.
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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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As on: 2026-07-13
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.