Loni Corporate Training Private Limited
About Loni Corporate Training Private Limited
Data last updated:
Loni Corporate Training Private Limited was a private limited company based in Mumbai, 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 operated in the bookkeeping and accounting services segment of the professional services sector. It was incorporated on 14 September 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2010PTC207634.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Danny Anthony Mario Pascoal Dmello and Rhea Demello.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Office No 713 Agarwal B2B Centre Dhruv Park Kanch Pada Road Malad (W), Mumbai, Maharashtra, India – 400064.
Company details
Contact details
Loni Corporate Training Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressOffice No 713 Agarwal B2B Centre Dhruv Park Kanch Pada Road Malad (W), Mumbai, Maharashtra, India – 400064
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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
Financials of Loni Corporate Training Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Loni Corporate Training Private Limited, buy the company report.
Board of directors of Loni Corporate Training Private Limited
Loni Corporate Training has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Danny Anthony Mario Pascoal Dmello | Director | 14 Sep 2010 | 16 Years 1 Months | As last reported |
| Rhea Demello | Director | 14 Sep 2010 | 16 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Loni Corporate Training Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Loni Corporate Training Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Loni Corporate Training Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Loni Corporate Training Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Danny Anthony Mario Pascoal Dmello was appointed as Director on 14 Sep 2010.
Frequently asked questions
Loni Corporate Training 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.
Loni Corporate Training was a private limited company based in Mumbai, Maharashtra, India. The company worked in book keeping, within the professional services industry. It was incorporated on 14 September 2010 and is registered under CIN U74120MH2010PTC207634. The company has been struck off by the Registrar of Companies and is no longer operational.
Loni Corporate Training had 2 directors:
- Danny Anthony Mario Pascoal Dmello - Director
- Rhea Demello - Director
The CIN (Corporate Identification Number) of Loni Corporate Training is U74120MH2010PTC207634. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Loni Corporate Training is at Office No 713 Agarwal B2B Centre Dhruv Park Kanch Pada Road Malad W, Mumbai, Maharashtra, India – 400064.
Loni Corporate Training was incorporated on 14 September 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Loni Corporate Training on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Loni Corporate Training operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.
Danny Anthony Mario Pascoal Dmello was appointed as Director on 14 Sep 2010. Rhea Demello was appointed as Director on 14 Sep 2010.
Loni Corporate Training can be reached at its registered office: Office No 713 Agarwal B2B Centre Dhruv Park Kanch Pada Road Malad W, Mumbai, Maharashtra, India – 400064.
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