Lokenath Tie Up Private Limited
About Lokenath Tie Up Private Limited
Data last updated:
Lokenath Tie Up Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 12 February 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2007PTC308558.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.95 Lakh. It was led by directors Manoj Bhargava and Mukesh Kumar Matka.
Its last annual general meeting (AGM) was held on 29 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Unit No. 13 1st Floor Swastik Industrial Estate 178 Vidyanagari Marg Kalina, Mumbai, Maharashtra, India – 400098.
Company details
CIN history
Lokenath Tie Up has one previous CIN (Corporate Identification Number): U51109WB2007PTC113297. The current CIN is U51109MH2007PTC308558, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109MH2007PTC308558 | Current |
| U51109WB2007PTC113297 | Previous |
Contact details
Lokenath Tie Up Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUnit No. 13 1st Floor Swastik Industrial Estate 178 Vidyanagari Marg Kalina, Mumbai, Maharashtra, India – 400098
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
To see the full contact details of Lokenath Tie Up Private Limited, buy the company report.
- 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 Lokenath Tie Up Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lokenath Tie Up Private Limited, buy the company report.
Board of directors of Lokenath Tie Up Private Limited
Lokenath Tie Up has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Bhargava Also directs: Manavhit Finvest and Builders Pvt Ltd, Jyotipriya Plantation &Orchads Private Limited, Ankit Steels Pvt Ltd and 5 more | Director | 12 Jan 2017 | 9 Years 10 Months | As last reported |
| Mukesh Kumar Matka | Director | 04 Oct 2021 | 5 Years 1 Months | As last reported |
Shareholding
The shareholding of Lokenath Tie Up Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Lokenath Tie Up Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Lokenath Tie Up 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 Lokenath Tie Up Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Lokenath Tie Up has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Lokenath Tie Up Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lokenath Tie Up Private Limited has 9 board changes on record since 2007: 2 appointments and 7 cessations. The latest: Mukesh Kumar Matka ceased to be Additional Director on 29 Nov 2021.
Frequently asked questions
Lokenath Tie Up has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Lokenath Tie Up was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 12 February 2007 and is registered under CIN U51109MH2007PTC308558. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Lokenath Tie Up was incorporated on 12 February 2007. It is registered with the Registrar of Companies, Mumbai.
Lokenath Tie Up had 2 directors:
- Manoj Bhargava - Director
- Mukesh Kumar Matka - Director
The CIN (Corporate Identification Number) of Lokenath Tie Up is U51109MH2007PTC308558. 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 Lokenath Tie Up is at Unit No. 13 1st Floor Swastik Industrial Estate 178 Vidyanagari Marg Kalina, Mumbai, Maharashtra, India – 400098.
The latest financial statements of Lokenath Tie Up on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 29 November 2021. Year-wise statements from 2015 are in the company report.
Lokenath Tie Up operated in the business services industry, in the wholesale segment.
Mukesh Kumar Matka ceased to be Additional Director on 29 Nov 2021. Mukesh Kumar Matka was appointed as Director on 04 Oct 2021. Manoj Bhargava ceased to be Additional Director on 30 Sep 2017. Lokenath Tie Up has 9 board changes on record in total.
The compliance status of Lokenath Tie Up is compliant as of 28 August 2026.
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