Lochan Trading Private Limited
About Lochan Trading Private Limited
Data last updated:
Lochan Trading Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised services segment of the trading and commerce sector. It was incorporated on 23 December 1993.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1993PTC075760.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kanmal Badridas Jajoo and Rajkumar Kanmal Jajoo.
Its last annual general meeting (AGM) was held on 16 August 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at B/1 Flat No. 606 Tapovan View Pathanwadi Road Malad (East), Mumbai, Maharashtra, India – 400097.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Lochan Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressB/1 Flat No. 606 Tapovan View Pathanwadi Road Malad (East), Mumbai, Maharashtra, India – 400097
- IndustryTrading, Specialty, Wholesale
- 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 Lochan Trading 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 Lochan Trading Private Limited, buy the company report.
Board of directors of Lochan Trading Private Limited
Lochan Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanmal Badridas Jajoo | Director | 29 Mar 2002 | 24 Years 7 Months | As last reported |
| Rajkumar Kanmal Jajoo | Director | 12 Jun 1999 | 27 Years 4 Months | As last reported |
Legal cases
Lochan Trading Private Limited has 2 court cases on record: 2 filed by Lochan Trading. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Lochan Trading 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 Lochan Trading 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 Lochan Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lochan Trading Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Kanmal Badridas Jajoo was appointed as Director on 29 Mar 2002.
Frequently asked questions
Lochan Trading 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.
Lochan Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 23 December 1993 and is registered under CIN U51900MH1993PTC075760. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Lochan Trading was incorporated on 23 December 1993. It is registered with the Registrar of Companies, Mumbai.
Lochan Trading had 2 directors:
- Kanmal Badridas Jajoo - Director
- Rajkumar Kanmal Jajoo - Director
The CIN (Corporate Identification Number) of Lochan Trading is U51900MH1993PTC075760. 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 Lochan Trading is at B1 Flat No. 606 Tapovan View Pathanwadi Road Malad East, Mumbai, Maharashtra, India – 400097.
The latest financial statements of Lochan Trading on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 16 August 2014. Year-wise statements from 2015 are in the company report.
Lochan Trading operated in the trading industry, in the specialty segment.
Lochan Trading has 2 court cases on record: 2 filed by the company.
Kanmal Badridas Jajoo was appointed as Director on 29 Mar 2002. Rajkumar Kanmal Jajoo was appointed as Director on 12 Jun 1999.
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