Lonik Tradecom Private Limited
Founded in 2013 and headquartered in Madhya Pradesh, India.
2013 | Indore, Madhya Pradesh (India) | Active
Lonik Tradecom Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 11 Year, 11 Months
- 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 11 years and 11 months. 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
Who are the key members and board of directors at Lonik Tradecom?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Lokesh Ghatiya  | Director | 05-Apr-2013 | Current |
| Kapil Ghatiya | Director | 05-Apr-2013 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| 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.
Related Corporates (Common Directorship)
- Aadhunik Strategic Business Ventures Private Limited
Lokesh Ghatiya is a mutual person
Charges (Loans)
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.
Deals i
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
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
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 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 11 years 11 months .
- 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 11 years 11 months .
- Company Incorporation
Lonik Tradecom Private Limited was registered on 05 Apr 2013 with Roc Gwalior & aged 11 years 11 months 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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