Lobhas Trading Private Limited
About Lobhas Trading Private Limited
Data last updated:
Lobhas Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 12 September 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2013PTC248139.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nitin Popat Bhondave and Sagar Laherilal Bhanushali.
The registered office was at Floor – 1 Plot No.8 Laxmi Niwas Keshavji Naik Road Chinchbunder, Mumbai, Maharashtra, India – 400009.
Company details
Contact details
Lobhas Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressFloor – 1 Plot No.8 Laxmi Niwas Keshavji Naik Road Chinchbunder, Mumbai, Maharashtra, India – 400009
- IndustryMetals and Minerals, Materials Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Lobhas Trading Private Limited
Year-wise financial statements and ratios of Lobhas Trading Private Limited are in the company report Buy the company report.
Board of directors of Lobhas Trading Private Limited
Lobhas Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Popat Bhondave | Director | 18 Jun 2014 | 12 Years 4 Months | As last reported |
| Sagar Laherilal Bhanushali | Director | 18 Jun 2014 | 12 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Lobhas Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lobhas Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Lobhas Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lobhas Trading Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Damodar Agarwal Prahlad ceased to be Director on 19 Jun 2014.
Frequently asked questions
Lobhas Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Lobhas Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 12 September 2013 and is registered under CIN U51909MH2013PTC248139. The company has been struck off by the Registrar of Companies and is no longer operational.
Lobhas Trading had 2 directors:
- Nitin Popat Bhondave - Director
- Sagar Laherilal Bhanushali - Director
The CIN (Corporate Identification Number) of Lobhas Trading is U51909MH2013PTC248139. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Lobhas Trading is at Floor – 1 Plot No.8 Laxmi Niwas Keshavji Naik Road Chinchbunder, Mumbai, Maharashtra, India – 400009.
Lobhas Trading was incorporated on 12 September 2013. It is registered with the Registrar of Companies, Mumbai.
Lobhas Trading operated in the metals and minerals industry, in the materials retail and distribution segment. It worked in this industry before it was struck off.
Damodar Agarwal Prahlad ceased to be Director on 19 Jun 2014. Tejal Kondlekar ceased to be Director on 19 Jun 2014. Nitin Popat Bhondave was appointed as Director on 18 Jun 2014. Lobhas Trading has 4 board changes on record in total.
Lobhas Trading can be reached at its registered office: Floor – 1 Plot No.8 Laxmi Niwas Keshavji Naik Road Chinchbunder, Mumbai, Maharashtra, India – 400009.
Lobhas Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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