Lochan Consultants Private Limited
About Lochan Consultants Private Limited
Data last updated: 24 July 2025
Lochan Consultants Private Limited is a private limited company based in Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 04 June 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U74140DL2007PTC164334.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.65 Lakh. It is led by directors Prem Gupta and Subhash Gupta.
Last AGM: 22 August 2023. Financial statements filed for year ended 31 March 2023. Office: 2862 Iv Th Floor Bazar Sirki Walan Hauz Qazi, Delhi, Delhi, India – 110006.
As per the financials filed for FY 2023, the company reported a revenue of ₹71,152, a growth of 19% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address2862 Iv Th Floor Bazar Sirki Walan Hauz Qazi, Delhi, Delhi, India – 110006
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Lochan Consultants Private Limited
Lochan Consultants Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Lochan Consultants Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Lochan Consultants Private Limited
Lochan Consultants Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prem Gupta | Director | 26 Apr 2021 | 5 Years 2 Months | As last reported |
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Subhash Gupta
Also directs:
Ishika Commercial Llp, Manbhari Electrical Llp, Prateek Consultants Private Limited and 5 more
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Director | 14 Aug 2013 | 12 Years 11 Months | As last reported |
Financials of Lochan Consultants Private Limited FY 2023 filings available
Lochan Consultants Private Limited reported revenue of ₹71,152 (up 19.00% YoY) for FY 2023.
Ten-year financial statements for Lochan Consultants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Lochan Consultants Private Limited
Shareholding and ownership data for Lochan Consultants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Lochan Consultants Private Limited
Lochan Consultants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lochan Consultants Private Limited
View historical data on people associated with Lochan Consultants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lochan Consultants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Lochan Consultants Private Limited
GST registrations and filing compliance for Lochan Consultants Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Lochan Consultants Private Limited
Credit ratings, litigation, and regulatory alerts for Lochan Consultants Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Lochan Consultants Private Limited
MSME payment history for Lochan Consultants Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Lochan Consultants Private Limited
Corporate group structure for Lochan Consultants Private Limited
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- Parent company
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MCA Filings & Documents of Lochan Consultants Private Limited
MCA filings and documents for Lochan Consultants Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Lochan Consultants Private Limited
Frequently Asked Questions about Lochan Consultants Private Limited
Lochan Consultants Private Limited 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.
Lochan Consultants Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 04 June 2007 and is registered under CIN U74140DL2007PTC164334. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Lochan Consultants Private Limited is U74140DL2007PTC164334. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Lochan Consultants Private Limited are:
- Prem Gupta - Director
- Subhash Gupta - Director
The primary industry of Lochan Consultants Private Limited is trading. The company specifically operates in retail trading.
Lochan Consultants Private Limited was incorporated on 04 June 2007. Registered with ROC Delhi.