Lonik Ventures Private Limited
About Lonik Ventures Private Limited
Data last updated:
Lonik Ventures Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 05 April 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U70200MP2013PTC030462. Its GSTIN is 23AACCL4540M1ZJ (Madhya Pradesh).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Lonik Tradecom Private Limited. It is led by directors Lokesh Ghatiya and Kapil Ghatiya.
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 306 – A Prem Trade Center Maharani Road, Indore, Madhya Pradesh, India – 452003.
As per the financials filed for FY 2017, the company reported a revenue of ₹44.9 Lakh. For the same year it recorded a net loss of ₹5,101 (net margin -0.1%) and EBITDA of ₹27,831 (EBITDA margin 0.6%).
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social Media
- Registered Address306 – A Prem Trade Center Maharani Road, Indore, Madhya Pradesh, India – 452003
- IndustryTrading, Wholesale, Other Wholesale
- 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
- One PDF report, delivered after checkout
Business Activity of Lonik Ventures Private Limited
The main business activity of Lonik Ventures is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Lonik Ventures Private Limited FY 2025 filings available
Lonik Ventures Private Limited reported revenue of ₹44.9 Lakh for FY 2017.
Financial Statement Summary of Lonik Ventures Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹44.9 Lakh | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹27,831 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹5,101 | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Lonik Ventures Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.6% | •••• | •••• |
| Net Profit Margin | -0.1% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Lonik Ventures are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Lonik Ventures Private Limited
Lonik Ventures 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 |
|---|---|---|---|---|
| Lokesh Ghatiya | Director | 05 Apr 2013 | 13 Years 6 Months | Current |
| Kapil Ghatiya | Director | 05 Apr 2013 | 13 Years 6 Months | Current |
Charges & Borrowings of Lonik Ventures Private Limited
Lonik Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lonik Ventures Private Limited
Employment history and EPFO contributions of people linked to Lonik Ventures.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Lonik Ventures Private Limited
Lonik Ventures has one previous CIN (Corporate Identification Number): U51900MP2013PTC030462. The current CIN is U70200MP2013PTC030462, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200MP2013PTC030462 | Current |
| U51900MP2013PTC030462 | Previous |
Recent Activity on Lonik Ventures Private Limited
Lonik Ventures Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Sachendra Raghuvanshi ceased to be Additional Director on 03 Sep 2018.
Credit Ratings, Litigation & Regulatory Alerts for Lonik Ventures Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lonik Ventures Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lonik Ventures Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Lonik Ventures Private Limited
Lonik Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AACCL4540M1ZJ | Madhya Pradesh | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lonik Ventures Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Lonik Ventures Private Limited
Lonik Ventures is an active private limited company based in Indore, Madhya Pradesh, India. The company works in wholesale, within the trading industry. It was incorporated on 05 April 2013 (13+ years old) and is registered under CIN U70200MP2013PTC030462.
Lonik Ventures reported revenue of ₹44.9 Lakh for FY 2017.
Lonik Ventures has 2 current directors:
- Lokesh Ghatiya - Director
- Kapil Ghatiya - Director
Lonik Ventures reported a net loss of ₹5,101 (net margin -0.1%) and EBITDA of ₹27,831 (EBITDA margin 0.6%) for FY 2017, as per its filed financial statements.
The GSTIN of Lonik Ventures is 23AACCL4540M1ZJ, registered in Madhya Pradesh.
The CIN (Corporate Identification Number) of Lonik Ventures is U70200MP2013PTC030462. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lonik Ventures was incorporated on 05 April 2013, making it 13+ years old. It is registered with the Registrar of Companies, Gwalior.
Sachendra Raghuvanshi ceased to be Additional Director on 03 Sep 2018. Kapil Ghatiya was appointed as Director on 05 Apr 2013. Lokesh Ghatiya was appointed as Director on 05 Apr 2013.
The registered office of Lonik Ventures is at 306 – A Prem Trade Center Maharani Road, Indore, Madhya Pradesh, India – 452003.
Lonik Ventures has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.