Lokseva Textrade Pvt Ltd
About Lokseva Textrade Pvt Ltd
Data last updated:
Lokseva Textrade Pvt Ltd was a private limited company based in New Delhi, Delhi, 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 20 December 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51109DL1994PTC244105.
The company had an authorised share capital of ₹4.79 Cr and a paid-up capital of ₹4.13 Cr. It was led by directors Monty Singh and Karam Pal Saharan.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 129 Transport Centre Rohtak Road Punjabi Bagh, New Delhi, Delhi, India – 110035.
Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
Company details
CIN history
Lokseva Textrade has one previous CIN (Corporate Identification Number): U51109WB1994PTC066495. The current CIN is U51109DL1994PTC244105, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109DL1994PTC244105 | Current |
| U51109WB1994PTC066495 | Previous |
Contact details
Lokseva Textrade Pvt Ltd's registered office is in New Delhi, Delhi.
- Registered Address129 Transport Centre Rohtak Road Punjabi Bagh, New Delhi, Delhi, India – 110035
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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 Lokseva Textrade Pvt Ltd
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lokseva Textrade Pvt Ltd, buy the company report.
Board of directors of Lokseva Textrade Pvt Ltd
Lokseva Textrade has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Monty Singh Also directs: Hurrican Infotech LLP, Bsi Green Re Volte Services LLP | Director | 08 Apr 2011 | 15 Years 7 Months | As last reported |
| Karam Pal Saharan Also directs: S. J. Finance & Consultants Pvt Ltd, PM Fincap Limited, Yesh Karm Transport Private Limited and 1 more | Director | 08 Apr 2011 | 15 Years 7 Months | As last reported |
Legal cases
Lokseva Textrade Pvt Ltd has 4 court cases on record: 2 filed by Lokseva Textrade, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed against the company by In the Matter of Basundhara Goods Pvt. Ltd. & Ors. -and- | Disposed |
| High Court | Appeal | Filed against the company by In the Goods of :Basundhara Goods Pvt.Ltd & Ors-And- | Disposed |
| High Court | Court case (ITAT) | Filed by the company against Commissioner of Income Tax, Kolkata-Ii & Anr. | Disposed |
| High Court of Delhi | Court case (CO.APPL.(M)) | Filed by the company | Disposed |
To see the full case history of Lokseva Textrade Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lokseva Textrade Pvt Ltd; 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 Lokseva Textrade Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lokseva Textrade Pvt Ltd has 8 board changes on record since 2008: 2 appointments and 6 cessations. The latest: Bhagwan Das Soni ceased to be Director on 31 Jul 2012.
Frequently asked questions
Lokseva Textrade 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.
Lokseva Textrade was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the business services industry. It was incorporated on 20 December 1994 and is registered under CIN U51109DL1994PTC244105. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Lokseva Textrade was incorporated on 20 December 1994. It is registered with the Registrar of Companies, Delhi.
Lokseva Textrade had 2 directors:
- Monty Singh - Director
- Karam Pal Saharan - Director
The CIN (Corporate Identification Number) of Lokseva Textrade is U51109DL1994PTC244105. 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 Lokseva Textrade is at 129 Transport Centre Rohtak Road Punjabi Bagh, New Delhi, Delhi, India – 110035.
The latest financial statements of Lokseva Textrade on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Lokseva Textrade operated in the business services industry, in the wholesale segment.
Lokseva Textrade has 4 court cases on record: 2 filed by the company and 2 filed against it.
Bhagwan Das Soni ceased to be Director on 31 Jul 2012. Abhimanyu Sindhu ceased to be Director on 31 Mar 2012. Mukund Kumar Jha ceased to be Director on 31 Mar 2012. Lokseva Textrade has 8 board changes on record in total.
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