Lonik Tradecom Private Limited

Founded in 2013 and headquartered in Madhya Pradesh, India.

2013 | Indore, Madhya Pradesh (India) | Active
Last Updated:

Lonik Tradecom Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 1 Day
  • Last Filing with ROC 31 Mar 2024

About Lonik Tradecom

Lonik Tradecom Private Limited (LTPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 April 2013 and has a history of 12 years. Its registered office is in Indore, Madhya Pradesh, 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Lokesh Ghatiya and Kapil Ghatiya serve as directors at the Company.

Company Details

  • Location

    Indore, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51900MP2013PTC030462

  • Company No.

    030462

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Apr 2013

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Trading
Company report

Lonik Tradecom Private Limited

Explore comprehensive data for Lonik Tradecom Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Lonik Tradecom?

Board Members (2)

NameDesignationAppointment DateStatus
Lokesh Ghatiya Country flag representing In Director 05-Apr-2013Current
Kapil Ghatiya Country flag representing In Director 05-Apr-2013Current

Financial Performance of Lonik Tradecom.

Lonik Tradecom 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%.

Lonik Tradecom revenue growth over time
Lonik Tradecom 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 Lonik Tradecom?

In 2017, Lonik Tradecom had a promoter holding of 100.00%. 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 Lonik Tradecom?

Unlock and access historical data on people associated with Lonik Tradecom, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Lonik Tradecom Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lonik Tradecom, 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 Lonik Tradecom'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

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Latest Updates, News, and FAQs on Lonik Tradecom

Recent activity within the organization

  • Annual General Meeting

    Lonik Tradecom Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Lonik Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.

  • Director Appointment

    Lokesh Ghatiya was appointed as a Director was appointed as a Director on 05 Apr 2013 & has been associated with this company since 12 years 1 day .

  • Director Appointment

    Kapil Ghatiya was appointed as a Director was appointed as a Director on 05 Apr 2013 & has been associated with this company since 12 years 1 day .

  • Company Incorporation

    Lonik Tradecom Private Limited was registered on 05 Apr 2013 with Roc Gwalior & aged 12 years 1 day as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Lonik Tradecom Private Limited?

    Lonik Tradecom Private Limited was incorporated on 05 Apr 2013.

  • What is authorized share capital and paid-up capital of Lonik Tradecom Private Limited?

    The authorized share capital of Lonik Tradecom Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Lonik Tradecom Private Limited?

    Currently 2 directors are associated with Lonik Tradecom Private Limited.

    • Lokesh Ghatiya
    • Kapil Ghatiya

  • What is the registered address of Lonik Tradecom Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Lonik Tradecom Private Limited is 306-A Prem Trade Center Maharani Road, India, Indore, Madhya Pradesh, 452003.

  • What is the corporate identification number (CIN) and company number of Lonik Tradecom Private Limited?

    The corporate identification number (CIN) of Lonik Tradecom Private Limited is U51900MP2013PTC030462 and the company number is 030462 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Lonik Tradecom Private Limited filed with the ROC?

    The most recent Balance Sheet for Lonik Tradecom Private Limited was filed with the ROC on 31 Mar 2024.

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