Lovely Tradecom Private Limited
About Lovely Tradecom Private Limited
Data last updated:
Lovely Tradecom Private Limited is a private limited company based in Howrah, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 08 November 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52390WB2010PTC154497.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Dhiraj Kumar Mantri and Shivji Singh.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 147/1/E Girish Ghosh Road Belur, Howrah, West Bengal, India – 711202.
Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Lovely Tradecom Private Limited's registered office is in Howrah, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address147/1/E Girish Ghosh Road Belur, Howrah, West Bengal, India – 711202
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Lovely Tradecom 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 Lovely Tradecom Private Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lovely Tradecom Private Limited, buy the company report.
Board of directors of Lovely Tradecom Private Limited
Lovely Tradecom has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhiraj Kumar Mantri | Director | 08 Nov 2010 | 15 Years 11 Months | Current |
| Shivji Singh | Director | 25 Mar 2014 | 12 Years 7 Months | Current |
| Ram Niwas Giri | Director | 08 Nov 2010 | 15 Years 11 Months | Current |
| Ashok Kumar Giri | Director | 25 Mar 2014 | 12 Years 7 Months | Current |
Auditor
Lovely Tradecom Private Limited is audited by PRASHANT RAJESH & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRASHANT RAJESH & ASSOCIATES | FY 2016 | 327475E |
Shareholding
The shareholding of Lovely Tradecom Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Lovely Tradecom Private Limited, buy the company report.
Legal cases
Lovely Tradecom Private Limited has 5 court cases on record: 2 filed by Lovely Tradecom, 3 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
| District courts | 2 | 2 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Disposed |
| Calcutta High Court | Court case (FMA) | Filed against the company by an individual | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against State of West Bengal & Ors | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against Union of India & Ors | Disposed |
To see the full case history of Lovely Tradecom Private Limited, 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 Lovely Tradecom 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 Lovely Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lovely Tradecom Private Limited has 4 board changes on record since 2010: 4 appointments. The latest: Ashok Kumar Giri was appointed as Director on 25 Mar 2014.
Frequently asked questions
Lovely Tradecom is an active private limited company based in Howrah, West Bengal, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 08 November 2010 (16+ years old) and is registered under CIN U52390WB2010PTC154497.
Lovely Tradecom has 4 current directors:
- Dhiraj Kumar Mantri - Director
- Shivji Singh - Director
- Ram Niwas Giri - Director
- Ashok Kumar Giri - Director
The latest financial statements of Lovely Tradecom on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Lovely Tradecom is U52390WB2010PTC154497. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lovely Tradecom has 5 court cases on record: 2 filed by the company and 3 filed against it. 1 is pending. Most are in the high courts.
Lovely Tradecom was incorporated on 08 November 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
Ashok Kumar Giri was appointed as Director on 25 Mar 2014. Shivji Singh was appointed as Director on 25 Mar 2014. Dhiraj Kumar Mantri was appointed as Director on 08 Nov 2010. Lovely Tradecom has 4 board changes on record in total.
The registered office of Lovely Tradecom is at 1471E Girish Ghosh Road Belur, Howrah, West Bengal, India – 711202.
Lovely Tradecom operates in the real estate and construction industry, in the real estate builders and developers segment.
The compliance status of Lovely Tradecom is active non-compliant as of 01 July 2026. The company is actively filing with the Registrar of Companies.
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