Lokenath Dealcom Private Limited
About Lokenath Dealcom Private Limited
Data last updated: 25 July 2025
Lokenath Dealcom Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 24 January 2011.
Registered with ROC Kolkata under CIN U51909WB2011PTC157849.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors Paras Kumar Jain and Varsha Jain.
Last AGM: 26 September 2018. Financial statements filed for year ended 31 March 2018. Office: 63 Radha Bazar Street 2Nd Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2018, the company reported a revenue of ₹61.67 Lakh, a decline of 14% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹6 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address63 Radha Bazar Street 2Nd Floor, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Brokerage & Trading Services
- 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 Lokenath Dealcom Private Limited
Lokenath Dealcom 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 Lokenath Dealcom Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Lokenath Dealcom Private Limited
Lokenath Dealcom Private Limited is audited by MANISH SARAOGI & 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 |
|---|---|---|---|
| MANISH SARAOGI & CO | Locked | Locked | Locked |
Complete auditor history for Lokenath Dealcom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Lokenath Dealcom Private Limited
Lokenath Dealcom Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Paras Kumar Jain | Director | 04 Mar 2011 | 15 Years 4 Months | As last reported |
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Varsha Jain
Also directs:
Pace Distribution & Marketing Private Limited
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Director | 04 Mar 2011 | 15 Years 4 Months | As last reported |
Financials of Lokenath Dealcom Private Limited FY 2018 filings available
Lokenath Dealcom Private Limited reported revenue of ₹61.67 Lakh (down 14.00% YoY) for FY 2018.
Ten-year financial statements for Lokenath Dealcom Private Limited
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Ownership and Shareholding of Lokenath Dealcom Private Limited
Shareholding and ownership data for Lokenath Dealcom Private Limited
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Charges & Borrowings of Lokenath Dealcom Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Feb 2017 | Others | ₹6 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Lokenath Dealcom Private Limited
View historical data on people associated with Lokenath Dealcom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lokenath Dealcom Private Limited
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GST Compliance of Lokenath Dealcom Private Limited
GST registrations and filing compliance for Lokenath Dealcom Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Lokenath Dealcom Private Limited
Credit ratings, litigation, and regulatory alerts for Lokenath Dealcom Private Limited
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- Rating history
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MSME Payment Delays by Lokenath Dealcom Private Limited
MSME payment history for Lokenath Dealcom Private Limited
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Subsidiaries & Group Companies of Lokenath Dealcom Private Limited
Corporate group structure for Lokenath Dealcom Private Limited
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MCA Filings & Documents of Lokenath Dealcom Private Limited
MCA filings and documents for Lokenath Dealcom Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Lokenath Dealcom Private Limited
Frequently Asked Questions about Lokenath Dealcom Private Limited
Lokenath Dealcom Private Limited 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.
Lokenath Dealcom Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 24 January 2011 and is registered under CIN U51909WB2011PTC157849. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Lokenath Dealcom Private Limited was incorporated on 24 January 2011. Registered with ROC Kolkata.
The current directors of Lokenath Dealcom Private Limited are:
- Paras Kumar Jain - Director
- Varsha Jain - Director
The CIN (Corporate Identification Number) of Lokenath Dealcom Private Limited is U51909WB2011PTC157849. 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 Lokenath Dealcom Private Limited is financial services. The company specifically operates in brokerage and trading services.