Locust Ventures Private Limited
About Locust Ventures Private Limited
Data last updated: 26 July 2025
Locust Ventures Private Limited was a private limited company based in Mumbai, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 27 August 2010.
Registered with ROC Mumbai under CIN U74120MH2010PTC207137.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Lalit Nandu Kalani and Gayatri Nandu Kalani.
Last AGM: 24 September 2018. Financial statements filed for year ended 31 March 2018. Office: Basement No.4 T.V Industrial Estate Behind Glaxo Worli, Mumbai, Maharashtra, India – 400030.
As per the financials filed for FY 2018, the company reported a revenue of ₹2,530.
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 AddressBasement No.4 T.V Industrial Estate Behind Glaxo Worli, Mumbai, Maharashtra, India – 400030
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Locust Ventures Private Limited
Locust Ventures Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Locust Ventures 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.
Auditor Details of Locust Ventures Private Limited
Locust Ventures Private Limited is audited by PATIL HIRAN JAJOO AND CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PATIL HIRAN JAJOO AND CO | Locked | Locked | Locked |
Complete auditor history for Locust Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Locust Ventures Private Limited
Locust Ventures Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalit Nandu Kalani | Director | 27 Aug 2010 | 15 Years 10 Months | As last reported |
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Gayatri Nandu Kalani
Also directs:
Terrain Treasures Private Limited
|
Director | 27 Aug 2010 | 15 Years 10 Months | As last reported |
| Nandu Parsram Kalani | Director | 09 Jan 2013 | 13 Years 6 Months | As last reported |
Financials of Locust Ventures Private Limited FY 2018 filings available
Locust Ventures Private Limited reported revenue of ₹2,530 for FY 2018.
Ten-year financial statements for Locust Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Locust Ventures Private Limited
Shareholding and ownership data for Locust Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Locust Ventures Private Limited
Locust Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Locust Ventures Private Limited
View historical data on people associated with Locust Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Locust Ventures 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
Verified entity values are shown only after access is granted.
GST Compliance of Locust Ventures Private Limited
GST registrations and filing compliance for Locust Ventures 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Locust Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Locust Ventures Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Locust Ventures Private Limited
MSME payment history for Locust Ventures 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Locust Ventures Private Limited
Corporate group structure for Locust Ventures Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Locust Ventures Private Limited
MCA filings and documents for Locust Ventures 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
Verified entity values are shown only after access is granted.
Recent Activity on Locust Ventures Private Limited
Frequently Asked Questions about Locust Ventures Private Limited
Locust Ventures Private Limited 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.
Locust Ventures Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 27 August 2010 and is registered under CIN U74120MH2010PTC207137. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Locust Ventures Private Limited are:
- Lalit Nandu Kalani - Director
- Gayatri Nandu Kalani - Director
- Nandu Parsram Kalani - Director
The CIN (Corporate Identification Number) of Locust Ventures Private Limited is U74120MH2010PTC207137. 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 Locust Ventures Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Basement No.4 T.V Industrial Estate Behind Glaxo Worli, Mumbai, Maharashtra, India – 400030.