About Locofrex Import and Export Private Limited
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Locofrex Import and Export Private Limited was a private limited company based in Hyderabad, Telangana, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 04 March 2013.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG2013PTC086045.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Feroz Khan Mohammed and Servain Paulin Ibaka.
The registered office was at H.No. 8 – 1 – 398/Pm/280 Flat No. 101 Cellar Floor Paramount Colony Tolichowki ( Gate – 4), Hyderabad, Telangana, India – 500008.
The last known website on record is locofrex-ie.in.
CIN History of Locofrex Import and Export Private Limited
Locofrex Import and Export has one previous CIN (Corporate Identification Number): U51909AP2013PTC086045. The current CIN is U51909TG2013PTC086045, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG2013PTC086045 | Current |
| U51909AP2013PTC086045 | Previous |
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- Registered AddressH.No. 8 – 1 – 398/Pm/280 Flat No. 101 Cellar Floor Paramount Colony Tolichowki ( Gate – 4), Hyderabad, Telangana, India – 500008
- 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
- One PDF report, delivered after checkout
Financials of Locofrex Import and Export Private Limited
Financial statements from 2015
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.
Board of Directors of Locofrex Import and Export Private Limited
Locofrex Import and Export has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Feroz Khan Mohammed | Director | 04 Mar 2013 | 13 Years 7 Months | As last reported |
| Servain Paulin Ibaka | Director | 04 Mar 2013 | 13 Years 7 Months | As last reported |
Charges & Borrowings of Locofrex Import and Export Private Limited
Locofrex Import and Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Locofrex Import and Export Private Limited
Employment history and EPFO contributions of people linked to Locofrex Import and Export.
Employee and EPFO history
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.
Recent Activity on Locofrex Import and Export Private Limited
Locofrex Import and Export Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Feroz Khan Mohammed was appointed as Director on 04 Mar 2013.
Credit Ratings, Litigation & Regulatory Alerts for Locofrex Import and Export Private Limited
Credit ratings, litigation, and regulatory alerts
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 Locofrex Import and Export Private Limited
MSME payment history
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 Locofrex Import and Export Private Limited
Corporate group structure
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.
GST Compliance of Locofrex Import and Export Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Locofrex Import and Export Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Locofrex Import and Export Private Limited
Locofrex Import and Export 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.
Locofrex Import and Export was a private limited company based in Hyderabad, Telangana, India. The company worked in wholesale, within the trading industry. It was incorporated on 04 March 2013 and is registered under CIN U51909TG2013PTC086045. The company has been struck off by the Registrar of Companies and is no longer operational.
Locofrex Import and Export had 2 directors:
- Feroz Khan Mohammed - Director
- Servain Paulin Ibaka - Director
The CIN (Corporate Identification Number) of Locofrex Import and Export is U51909TG2013PTC086045. 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 Locofrex Import and Export is at H.No. 8 – 1 – 398Pm280 Flat No. 101 Cellar Floor Paramount Colony Tolichowki Gate – 4, Hyderabad, Telangana, India – 500008.
Locofrex Import and Export was incorporated on 04 March 2013. It is registered with the Registrar of Companies, Hyderabad.
Locofrex Import and Export can be reached through the website locofrex-ie.in. Its registered office is in Hyderabad, Telangana, India.
Locofrex Import and Export has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Locofrex Import and Export operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Locofrex Import and Export is not listed on any stock exchange. It is an unlisted company.