Loc Trading Company Private Limited
Founded in 1999 and headquartered in Maharashtra, India.
1999 | Mumbai, Maharashtra (India) | Inactive
Loc Trading Company Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.18 M
- Company Age 25 Year, 8 Months
- Last Filing with ROC 31 Mar 2014
About Loc Trading Company
Loc Trading Company Private Limited (LTCPL) is Strike Off company established on 19 Aug 1999 with its office registered at Mumbai, Maharashtra, India and has been running since 25 Year, 8 Months with a paid up capital of 0.18 M. According to MCA records, 3 Directors are linked to this company as of 14 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U35110MH1999PTC121368
- Company No.
121368
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Aug 1999
- Date of AGM
30 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transportation
Loc Trading Company Private Limited
Explore comprehensive data for Loc Trading Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Loc Trading Company?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashit Parikh  | Director | 01-Dec-2005 | Current |
| Dilip Dave | Director | 19-Aug-1999 | Current |
| Rajeshriben Parikh | Director | 01-Oct-2004 | Current |
Financial Performance of Loc Trading Company.
Enhance accessibility to Loc Trading Company's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Loc Trading Company?
Unlock access to Loc Trading Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Adr Tours And Travels Private Limited
Dilip Dave and Rajeshriben Parikh are mutual person
- Adr Trading Company Private Limited
Dilip Dave and Ashit Parikh are mutual person
- Adr Paper Coating Private Limited
Rajeshriben Parikh is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Loc Trading Company?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Loc Trading Company
Recent activity within the organization
- Annual General Meeting
Loc Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
- Balance Sheet
Loc Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
- Director Appointment
Ashit Pramodrai Parikh was appointed as a Director was appointed as a Director on 01 Dec 2005 & has been associated with this company since 19 years 5 months .
- Director Appointment
Rajeshriben Ashitbhai Parikh was appointed as a Director was appointed as a Director on 01 Oct 2004 & has been associated with this company since 20 years 7 months .
- Director Appointment
Dilip Devendra Dave was appointed as a Director was appointed as a Director on 19 Aug 1999 & has been associated with this company since 25 years 8 months .
- Company Incorporation
Loc Trading Company Private Limited was registered on 19 Aug 1999 with Roc Mumbai & aged 25 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Loc Trading Company Private Limited?
Loc Trading Company Private Limited was incorporated on 19 Aug 1999.
What is authorized share capital and paid-up capital of Loc Trading Company Private Limited?
The authorized share capital of Loc Trading Company Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.18 M.
Who are the current board members & directors of Loc Trading Company Private Limited?
Currently 3 directors are associated with Loc Trading Company Private Limited.
- Dilip Devendra Dave
- Rajeshriben Ashitbhai Parikh
- Ashit Pramodrai Parikh
What is the registered address of Loc Trading Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Loc Trading Company Private Limited is 201 Shalaka Apts. Plot No. 32 Juhu Road Near Santacruz Police Station, India, Mumbai, Maharashtra, 400054.
What is the corporate identification number (CIN) and company number of Loc Trading Company Private Limited?
The corporate identification number (CIN) of Loc Trading Company Private Limited is U35110MH1999PTC121368 and the company number is 121368 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Loc Trading Company Private Limited filed with the ROC?
The most recent Balance Sheet for Loc Trading Company Private Limited was filed with the ROC on 31 Mar 2014.
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