Lokseva Textrade Pvt Ltd
About Lokseva Textrade Pvt Ltd
Data last updated: 23 July 2025
Lokseva Textrade Pvt Ltd was a private limited company based in New Delhi, Delhi, 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 20 December 1994.
Registered with ROC Delhi under CIN U51109DL1994PTC244105.
Capital: an authorised share capital of ₹4.79 Cr and a paid-up capital of ₹4.13 Cr. It was led by directors Monty Singh and Karam Pal Saharan.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 129 Transport Centre Rohtak Road Punjabi Bagh, New Delhi, Delhi, India – 110035.
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 Address129 Transport Centre Rohtak Road Punjabi Bagh, New Delhi, Delhi, India – 110035
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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 Lokseva Textrade Pvt Ltd
Lokseva Textrade Pvt Ltd has one previous CIN (Corporate Identification Number): U51109WB1994PTC066495. The current CIN is U51109DL1994PTC244105, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109DL1994PTC244105 | Current |
| U51109WB1994PTC066495 | Previous |
Board of Directors of Lokseva Textrade Pvt Ltd
Lokseva Textrade Pvt Ltd is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
|
Monty Singh
Also directs:
Hurrican Infotech Llp, Bsi Green Re Volte Services Llp
|
Director | 08 Apr 2011 | 15 Years 4 Months | As last reported |
|
Karam Pal Saharan
Also directs:
S. J. Finance & Consultants Pvt Ltd, Pm Fincap Limited, Yesh Karm Transport Private Limited and 1 more
|
Director | 08 Apr 2011 | 15 Years 4 Months | As last reported |
Financials of Lokseva Textrade Pvt Ltd FY 2013 filings available
Ten-year financial statements for Lokseva Textrade Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Lokseva Textrade Pvt Ltd
Lokseva Textrade Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lokseva Textrade Pvt Ltd
View historical data on people associated with Lokseva Textrade Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Lokseva Textrade Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
- ECR filing status
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GST Compliance of Lokseva Textrade Pvt Ltd
GST registrations and filing compliance for Lokseva Textrade Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Lokseva Textrade Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Lokseva Textrade Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Lokseva Textrade Pvt Ltd
MSME payment history for Lokseva Textrade Pvt Ltd
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
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Subsidiaries & Group Companies of Lokseva Textrade Pvt Ltd
Corporate group structure for Lokseva Textrade Pvt Ltd
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MCA Filings & Documents of Lokseva Textrade Pvt Ltd
MCA filings and documents for Lokseva Textrade Pvt Ltd
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
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Recent Activity on Lokseva Textrade Pvt Ltd
Frequently Asked Questions about Lokseva Textrade Pvt Ltd
Lokseva Textrade Pvt Ltd 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.
Lokseva Textrade Pvt Ltd is a amalgamated private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 20 December 1994 and is registered under CIN U51109DL1994PTC244105. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Lokseva Textrade Pvt Ltd was incorporated on 20 December 1994. Registered with ROC Delhi.
The current directors of Lokseva Textrade Pvt Ltd are:
- Monty Singh - Director
- Karam Pal Saharan - Director
The CIN (Corporate Identification Number) of Lokseva Textrade Pvt Ltd is U51109DL1994PTC244105. 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 Lokseva Textrade Pvt Ltd is business services. The company specifically operates in wholesale.