Loni Corporate Training Private Limited
About Loni Corporate Training Private Limited
Data last updated: 24 July 2025
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 specialised in bookkeeping and accounting services, a part of the broader professional services sector. Incorporated on 14 September 2010.
Registered with ROC Mumbai under CIN U74120MH2010PTC207634.
Capital: 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.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Office No 713 Agarwal B2B Centre Dhruv Park Kanch Pada Road Malad (W), Mumbai, Maharashtra, India – 400064.
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 AddressOffice No 713 Agarwal B2B Centre Dhruv Park Kanch Pada Road Malad (W), Mumbai, Maharashtra, India – 400064
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IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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
Board of Directors of Loni Corporate Training Private Limited
Loni Corporate Training Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Danny Anthony Mario Pascoal Dmello | Director | 14 Sep 2010 | 15 Years 10 Months | As last reported |
| Rhea Demello | Director | 14 Sep 2010 | 15 Years 10 Months | As last reported |
Financials of Loni Corporate Training Private Limited FY 2013 filings available
Ten-year financial statements for Loni Corporate Training Private Limited
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Charges & Borrowings Loni Corporate Training Private Limited
Loni Corporate Training Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Loni Corporate Training Private Limited
View historical data on people associated with Loni Corporate Training Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Loni Corporate Training Private Limited
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GST Compliance of Loni Corporate Training Private Limited
GST registrations and filing compliance for Loni Corporate Training Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Loni Corporate Training Private Limited
Credit ratings, litigation, and regulatory alerts for Loni Corporate Training Private Limited
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MSME Payment Delays by Loni Corporate Training Private Limited
MSME payment history for Loni Corporate Training Private Limited
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Subsidiaries & Group Companies of Loni Corporate Training Private Limited
Corporate group structure for Loni Corporate Training Private Limited
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MCA Filings & Documents of Loni Corporate Training Private Limited
MCA filings and documents for Loni Corporate Training Private Limited
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Recent Activity on Loni Corporate Training Private Limited
Frequently Asked Questions about Loni Corporate Training Private Limited
Loni Corporate Training 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.
Loni Corporate Training Private Limited is a struck-off private limited company in the professional services sector based in Mumbai, Maharashtra, India. 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.
The current directors of Loni Corporate Training Private Limited are:
- Danny Anthony Mario Pascoal Dmello - Director
- Rhea Demello - Director
The CIN (Corporate Identification Number) of Loni Corporate Training Private Limited is U74120MH2010PTC207634. 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 Loni Corporate Training Private Limited is professional services. The company specifically operates in book keeping. The company was active in this sector before being struck off.
The company has its registered office at Office No 713 Agarwal B2B Centre Dhruv Park Kanch Pada Road Malad W, Mumbai, Maharashtra, India – 400064.