Lokumal Trading (India) Private Limited

Founded in 1993 and headquartered in Delhi, India.

1993 | Delhi (India) | Active
Last Updated: December 27, 2024

Lokumal Trading (India) Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 32 Year, 1 Month
  • 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 one month. 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

Who are the key members and board of directors at Lokumal Trading (India)?

Board Members (3)

Name Designation Appointment Date Status
Ibrahim Khan Country flag representing In Whole-Time Director 01-Jul-2014 Current
Ramesh Mahtani Country flag representing Gb Whole-Time Director 22-Mar-1993 Current
Aroon Mahtani Country flag representing Gb 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%.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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.

    30 Sep 2024

  • Balance Sheet

    Lokumal Trading (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • 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 4 months .

    30 Sep 2023

  • 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 7 months .

    01 Jul 2014

  • 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 31 years 10 months .

    22 Mar 1993

  • Company Incorporation

    Lokumal Trading (India) Private Limited was registered on 14 Jan 1993 with Roc Delhi & aged 32 years 1 month as per MCA records.

    14 Jan 1993

Frequently asked questions

  • Lokumal Trading (India) Private Limited was incorporated on 14 Jan 1993.

  • The authorized share capital of Lokumal Trading (India) Private Limited is ₹ 3.00 M and paid-up capital is ₹ 1.00 M.

  • Currently 3 directors are associated with Lokumal Trading (India) Private Limited.

    • Ibrahim Khan
    • Ramesh Mahtani
    • Aroon Radhakishin Mahtani
  • 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.

  • 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).

  • The most recent Balance Sheet for Lokumal Trading (India) Private Limited was filed with the ROC on 31 Mar 2024.

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