Lokumal Trading (India) Private Limited
Founded in 1993 and headquartered in Delhi, India.
1993 | Delhi (India) | Active
Lokumal Trading (India) Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 32 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
About Lokumal Trading (India)
Lokumal Trading (India) Private Limited (LTIPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 January 1993 and has a history of 32 years and four months. Its registered office is in Delhi, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Ibrahim Khan, Ramesh Mahtani, and Aroon Mahtani serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1993PTC051727
- Company No.
051727
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Jan 1993
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Trading
Lokumal Trading (India) Private Limited
Explore comprehensive data for Lokumal Trading (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Lokumal Trading (India)?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ibrahim Khan  | Whole-Time Director | 01-Jul-2014 | Current |
Ramesh Mahtani  | Whole-Time Director | 22-Mar-1993 | Current |
| Aroon Mahtani | Director | 30-Sep-2023 | Current |
Financial Performance of Lokumal Trading (India).
Lokumal Trading (India) Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Lokumal Trading (India)?
In 2017, Lokumal Trading (India) had a promoter holding of 99.99% and a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Lokumal Trading (India)?
Unlock and access historical data on people associated with Lokumal Trading (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Lokumal Trading (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Lokumal Trading (India)'s trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Lokumal Trading (India)
Recent activity within the organization
- Annual General Meeting
Lokumal Trading (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Lokumal Trading (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Aroon Radhakishin Mahtani was appointed as a Director was appointed as a Director on 30 Sep 2023 & has been associated with this company since 1 year 7 months .
- Director Appointment
Ibrahim Khan was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 01 Jul 2014 & has been associated with this company since 10 years 10 months .
- Director Appointment
Ramesh Mahtani was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 22 Mar 1993 & has been associated with this company since 32 years 2 months .
- Company Incorporation
Lokumal Trading (India) Private Limited was registered on 14 Jan 1993 with Roc Delhi & aged 32 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Lokumal Trading (India) Private Limited?
Lokumal Trading (India) Private Limited was incorporated on 14 Jan 1993.
What is authorized share capital and paid-up capital of Lokumal Trading (India) Private Limited?
The authorized share capital of Lokumal Trading (India) Private Limited is ₹ 3.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Lokumal Trading (India) Private Limited?
Currently 3 directors are associated with Lokumal Trading (India) Private Limited.
- Ibrahim Khan
- Ramesh Mahtani
- Aroon Radhakishin Mahtani
What is the registered address of Lokumal Trading (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Lokumal Trading (India) Private Limited is B-504 5Th Floor Mod Apartment, Vasundhra Enclave India, Delhi, 110096.
What is the corporate identification number (CIN) and company number of Lokumal Trading (India) Private Limited?
The corporate identification number (CIN) of Lokumal Trading (India) Private Limited is U74899DL1993PTC051727 and the company number is 051727 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Lokumal Trading (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Lokumal Trading (India) Private Limited was filed with the ROC on 31 Mar 2024.
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