Lonari Trading Private Limited
About Lonari Trading Private Limited
Data last updated: 25 July 2025
Lonari Trading Private Limited was a private limited company based in Nashik, 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 agriculture sector. Incorporated on 28 May 1999.
Registered with ROC Mumbai under CIN U51221MH1999PTC120099.
Capital: an authorised share capital of ₹1 Lakh.
Office: Meghdoot N.D.Patel Road Nasik – 422 001., Nashik, Maharashtra, India.
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 AddressMeghdoot N.D.Patel Road Nasik – 422 001., Nashik, Maharashtra, India
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IndustryAgriculture, Wholesale, Agriculture Raw Material, Animal Rearing, Fruits & Vegetables
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Lonari Trading Private Limited
The Directors information for Lonari Trading Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Lonari Trading Private Limited
Ten-year financial statements for Lonari Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Lonari Trading Private Limited
Lonari Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lonari Trading Private Limited
View historical data on people associated with Lonari Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lonari Trading 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
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GST Compliance of Lonari Trading Private Limited
GST registrations and filing compliance for Lonari Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for Lonari Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Lonari Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Lonari Trading Private Limited
MSME payment history for Lonari Trading 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
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Subsidiaries & Group Companies of Lonari Trading Private Limited
Corporate group structure for Lonari Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Lonari Trading Private Limited
MCA filings and documents for Lonari Trading 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
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Recent Activity on Lonari Trading Private Limited
Frequently Asked Questions about Lonari Trading Private Limited
Lonari Trading 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.
Lonari Trading Private Limited is a struck-off private limited company in the agriculture sector based in Nashik, Maharashtra, India. It was incorporated on 28 May 1999 and is registered under CIN U51221MH1999PTC120099. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Lonari Trading Private Limited is U51221MH1999PTC120099. 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 Lonari Trading Private Limited is agriculture. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Meghdoot N.D.Patel Road Nasik – 422 001., Nashik, Maharashtra, India.
Lonari Trading Private Limited can be reached at the registered office: Meghdoot N.D.Patel Road Nasik – 422 001, Nashik, Maharashtra, India.