Lochan Impex Pvt.Ltd.
About Lochan Impex Pvt.Ltd.
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Lochan Impex Pvt.Ltd. was a private limited company based in Mumbai 61, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 27 November 1992.
Registered with ROC Mumbai under CIN U51900MH1992PTC069753.
Capital: an authorised share capital of ₹50,000.
Office: Sai Mangal Rahiwasi Society Near Senapati Bldg. 7 Bunglow J P.Road Andheri West, Mumbai 61, Maharashtra, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressSai Mangal Rahiwasi Society Near Senapati Bldg. 7 Bunglow J P.Road Andheri West, Mumbai 61, Maharashtra, India
- IndustryTrading, Specialty, Wholesale
- 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
Board of Directors of Lochan Impex Pvt.Ltd.
No directors are listed for Lochan Impex in the MCA records available to us.
Financials of Lochan Impex Pvt.Ltd.
Ten-year financial statements for Lochan Impex Pvt.Ltd.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Lochan Impex
Lochan Impex Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lochan Impex
Employment history and EPFO contributions of people linked to Lochan Impex.
Employee and EPFO history for Lochan Impex Pvt.Ltd.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Lochan Impex
GST registrations and filing compliance for Lochan Impex Pvt.Ltd.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Lochan Impex
Credit ratings, litigation, and regulatory alerts for Lochan Impex Pvt.Ltd.
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lochan Impex
MSME payment history for Lochan Impex Pvt.Ltd.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lochan Impex
Corporate group structure for Lochan Impex Pvt.Ltd.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lochan Impex
MCA filings and documents for Lochan Impex Pvt.Ltd.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Lochan Impex
Frequently Asked Questions about Lochan Impex Pvt.Ltd.
Lochan Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Lochan Impex is a struck-off private limited company in the trading sector based in Mumbai 61, Maharashtra, India. It was incorporated on 27 November 1992 and is registered under CIN U51900MH1992PTC069753. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Lochan Impex is U51900MH1992PTC069753. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Lochan Impex is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at Sai Mangal Rahiwasi Society Near Senapati Bldg. 7 Bunglow J P.Road Andheri West, Mumbai 61, Maharashtra, India.
Lochan Impex can be reached at the registered office: Sai Mangal Rahiwasi Society Near Senapati Bldg. 7 Bunglow J P.Road Andheri West, Mumbai 61, Maharashtra, India.