Luvani Trade Mart Private Limited
About Luvani Trade Mart Private Limited
Data last updated:
Luvani Trade Mart Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 27 December 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2010PTC211791.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.3 Lakh. It was led by directors Sameer Agarwal and Mahabir Gupta.
Its last annual general meeting (AGM) was held on 15 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at House No – 1 Back Portion Floor – 3rd Pocket – No – 15A Sector – 24, New Delhi, Delhi, India – 110085.
Company details
Contact details
Luvani Trade Mart Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressHouse No – 1 Back Portion Floor – 3rd Pocket – No – 15A Sector – 24, New Delhi, Delhi, India – 110085
- IndustryTrading, Wholesale, Specialty
- 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 Luvani Trade Mart Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Luvani Trade Mart Private Limited, buy the company report.
Board of directors of Luvani Trade Mart Private Limited
Luvani Trade Mart has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sameer Agarwal Also directs: Samagra Advisors LLP, Rassrang Home Decor LLP | Director | 02 Mar 2012 | 14 Years 8 Months | As last reported |
| Mahabir Gupta Also directs: Samagra Advisors LLP, Cosmic Zenith Solutions Limited | Director | 02 Mar 2012 | 14 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Luvani Trade Mart 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 Luvani Trade Mart 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 Luvani Trade Mart Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Luvani Trade Mart Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Anju Gupta ceased to be Director on 30 Mar 2012.
Frequently asked questions
Luvani Trade Mart has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Luvani Trade Mart was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 27 December 2010 and is registered under CIN U51909DL2010PTC211791. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Luvani Trade Mart is U51909DL2010PTC211791. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Luvani Trade Mart had 2 directors:
- Sameer Agarwal - Director
- Mahabir Gupta - Director
Luvani Trade Mart was incorporated on 27 December 2010. It is registered with the Registrar of Companies, Delhi.
The registered office of Luvani Trade Mart is at House No – 1 Back Portion Floor – 3rd Pocket – No – 15A Sector – 24, New Delhi, Delhi, India – 110085.
The latest financial statements of Luvani Trade Mart on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 15 September 2014. Year-wise statements from 2015 are in the company report.
Luvani Trade Mart operated in the trading industry, in the wholesale segment.
Anju Gupta ceased to be Director on 30 Mar 2012. Narender Gupta ceased to be Director on 30 Mar 2012. Mahabir Gupta was appointed as Director on 02 Mar 2012. Luvani Trade Mart has 6 board changes on record in total.
Luvani Trade Mart can be reached at its registered office: House No – 1 Back Portion Floor – 3rd Pocket – No – 15A Sector – 24, New Delhi, Delhi, India – 110085.
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