Lokesh Singhal Trading Private Limited
About Lokesh Singhal Trading Private Limited
Data last updated:
Lokesh Singhal Trading Private Limited is a private limited company based in Raipur, Chhattisgarh, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 05 March 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U51505CT2010PTC021624. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹17.65 Lakh. It is led by directors Nirmal Kumar Agrawal and Lokesh Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C/O Singhal Tarding Company Bhaisthan Road, Raipur, Chhattisgarh, India – 492001.
As per MCA filings, the company has satisfied charges of ₹2.1 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Lokesh Singhal Trading Private Limited's registered office is in Raipur, Chhattisgarh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O Singhal Tarding Company Bhaisthan Road, Raipur, Chhattisgarh, India – 492001
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Lokesh Singhal Trading Private Limited, buy the company report.
- 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
Business activity
The main business activity of Lokesh Singhal Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Lokesh Singhal Trading Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lokesh Singhal Trading Private Limited, buy the company report.
Board of directors of Lokesh Singhal Trading Private Limited
Lokesh Singhal Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmal Kumar Agrawal | Director | 26 Jul 2010 | 16 Years 3 Months | Current |
| Lokesh Agrawal Also directs: Morvinandan Bakers LLP | Director | 05 Mar 2010 | 16 Years 8 Months | Current |
Shareholding
The shareholding of Lokesh Singhal Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Lokesh Singhal Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Feb 2011 | 10264224 | Union Bank of India | ₹10 Lakh | Satisfied | |
| 09 Sep 2010 | 10238299 | Union Bank of India | ₹2 Cr | Satisfied |
To see the full charge records of Lokesh Singhal Trading Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Lokesh Singhal Trading Private Limited has 1 court case on record: 1 filed by Lokesh Singhal Trading. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (WPT) | Filed by the company against State of Chhattisgarh and 3 others | Disposed |
To see the full case history of Lokesh Singhal 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 Lokesh Singhal Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lokesh Singhal Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Lokesh Singhal Trading Private Limited, buy the company report.
Recent activity
Lokesh Singhal Trading Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Sumitra Devi Agrawal ceased to be Director on 13 Jun 2013.
Frequently asked questions
Lokesh Singhal Trading is an active private limited company based in Raipur, Chhattisgarh, India. The company works in wholesale, within the trading industry. It was incorporated on 05 March 2010 (16+ years old) and is registered under CIN U51505CT2010PTC021624.
Lokesh Singhal Trading has 2 current directors:
- Nirmal Kumar Agrawal - Director
- Lokesh Agrawal - Director
The latest financial statements of Lokesh Singhal Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Lokesh Singhal Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Lokesh Singhal Trading is U51505CT2010PTC021624. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lokesh Singhal Trading has 1 court case on record: 1 filed by the company.
Lokesh Singhal Trading was incorporated on 05 March 2010, making it 16+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Sumitra Devi Agrawal ceased to be Director on 13 Jun 2013. Nirmal Kumar Agrawal was appointed as Director on 26 Jul 2010. Lokesh Agrawal was appointed as Director on 05 Mar 2010.
The registered office of Lokesh Singhal Trading is at CO Singhal Tarding Company Bhaisthan Road, Raipur, Chhattisgarh, India – 492001.
Lokesh Singhal Trading operates in the trading industry, in the wholesale segment.
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