Lokenath Tie Up Private Limited
About Lokenath Tie Up Private Limited
Data last updated: 23 July 2025
Lokenath Tie Up 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 12 February 2007.
Registered with ROC Mumbai under CIN U51109MH2007PTC308558.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.95 Lakh. It was led by directors Manoj Bhargava and Mukesh Kumar Matka.
Last AGM: 29 November 2021. Financial statements filed for year ended 31 March 2021. Office: Unit No. 13 1St Floor Swastik Industrial Estate 178 Vidyanagari Marg Kalina, Mumbai, Maharashtra, India – 400098.
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 AddressUnit No. 13 1St Floor Swastik Industrial Estate 178 Vidyanagari Marg Kalina, Mumbai, Maharashtra, India – 400098
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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
CIN History of Lokenath Tie Up Private Limited
Lokenath Tie Up Private Limited has one previous CIN (Corporate Identification Number): U51109WB2007PTC113297. The current CIN is U51109MH2007PTC308558, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109MH2007PTC308558 | Current |
| U51109WB2007PTC113297 | Previous |
Board of Directors of Lokenath Tie Up Private Limited
Lokenath Tie Up Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
|
Manoj Bhargava
Also directs:
Manavhit Finvest And Builders Pvt Ltd, Jyotipriya Plantation &Orchads Private Limited, Ankit Steels Pvt Ltd and 5 more
|
Director | 12 Jan 2017 | 9 Years 6 Months | As last reported |
| Mukesh Kumar Matka | Director | 04 Oct 2021 | 4 Years 9 Months | As last reported |
Financials of Lokenath Tie Up Private Limited FY 2021 filings available
Ten-year financial statements for Lokenath Tie Up Private Limited
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Ownership and Shareholding of Lokenath Tie Up Private Limited
Shareholding and ownership data for Lokenath Tie Up Private Limited
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Group Structure of Lokenath Tie Up Private Limited
Lokenath Tie Up Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Lokenath Tie Up Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Lokenath Tie Up Private Limited
Lokenath Tie Up Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lokenath Tie Up Private Limited
View historical data on people associated with Lokenath Tie Up Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lokenath Tie Up Private Limited
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GST Compliance of Lokenath Tie Up Private Limited
GST registrations and filing compliance for Lokenath Tie Up Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Lokenath Tie Up Private Limited
Credit ratings, litigation, and regulatory alerts for Lokenath Tie Up Private Limited
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MSME Payment Delays by Lokenath Tie Up Private Limited
MSME payment history for Lokenath Tie Up Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Lokenath Tie Up Private Limited
Corporate group structure for Lokenath Tie Up Private Limited
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MCA Filings & Documents of Lokenath Tie Up Private Limited
MCA filings and documents for Lokenath Tie Up Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Lokenath Tie Up Private Limited
Frequently Asked Questions about Lokenath Tie Up Private Limited
Lokenath Tie Up 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 Tie Up Private Limited is a amalgamated private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 February 2007 and is registered under CIN U51109MH2007PTC308558. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Lokenath Tie Up Private Limited was incorporated on 12 February 2007. Registered with ROC Mumbai.
The current directors of Lokenath Tie Up Private Limited are:
- Manoj Bhargava - Director
- Mukesh Kumar Matka - Director
The CIN (Corporate Identification Number) of Lokenath Tie Up Private Limited is U51109MH2007PTC308558. 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 Tie Up Private Limited is business services. The company specifically operates in wholesale.