Loveleen Trading Private Limited
About Loveleen Trading Private Limited
Data last updated: 09 January 2026
Loveleen Trading Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in home furnishings and accessories retail, a part of the broader home and lifestyle products sector. Incorporated on 05 December 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U51909MH2003PTC143391.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹22.39 Lakh. It is led by directors including Rakeshkumar Hansraj Jain and Chahal Rakesh Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: D/701 Sumer Castleagra Road Thane (W), Maharashtra, India – 400601.
As per the financials filed for FY 2025, the company reported a revenue of ₹39.62 Lakh, a decline of 17% compared to the previous year.
As per MCA filings, the company has open charges of ₹49.47 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressD/701 Sumer Castleagra Road Thane (W), Maharashtra, India – 400601
-
IndustryHome & Lifestyle, Home Furnishings & Accessories Retail
- 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
Auditor Details of Loveleen Trading Private Limited
Loveleen Trading Private Limited is audited by HEMANT VERNEKAR & COMPANY for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HEMANT VERNEKAR & COMPANY | Locked | Locked | Locked |
Complete auditor history for Loveleen Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Loveleen Trading Private Limited
Loveleen Trading Private Limited is currently managed by 4 directors, with 3 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 |
|---|---|---|---|---|
| Rakeshkumar Hansraj Jain | Director | 01 May 2009 | 17 Years 3 Months | Current |
| Chahal Rakesh Jain | Director | 11 May 2016 | 10 Years 3 Months | Current |
| Mukesh Hansraj Jain | Director | 05 Dec 2003 | 22 Years 8 Months | Current |
| Anita Rakesh Jain | Director | 05 Dec 2003 | 22 Years 8 Months | Current |
Financials of Loveleen Trading Private Limited FY 2025 filings available
Loveleen Trading Private Limited reported revenue of ₹39.62 Lakh (down 17.00% YoY) for FY 2025.
Ten-year financial statements for Loveleen Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Loveleen Trading Private Limited
Shareholding and ownership data for Loveleen Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Loveleen Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 May 2006 | The North Kanara G.S.B. Co-Op. Bank Ltd. | ₹49.47 Lakh | Open |
| 04 Jun 2004 | Punjab National Bank | ₹- | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Loveleen Trading Private Limited
View historical data on people associated with Loveleen Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Loveleen 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
Verified entity values are shown only after access is granted.
GST Compliance of Loveleen Trading Private Limited
GST registrations and filing compliance for Loveleen 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Loveleen Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Loveleen 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
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Loveleen Trading Private Limited
MSME payment history for Loveleen 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Loveleen Trading Private Limited
Corporate group structure for Loveleen 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
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Loveleen Trading Private Limited
MCA filings and documents for Loveleen 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
Verified entity values are shown only after access is granted.
Recent Activity on Loveleen Trading Private Limited
Frequently Asked Questions about Loveleen Trading Private Limited
Loveleen Trading Private Limited is an active private limited company in the home and lifestyle sector based in Thane, Maharashtra, India. It was incorporated on 05 December 2003 (23+ years old) and is registered under CIN U51909MH2003PTC143391.
Loveleen Trading Private Limited reported revenue of ₹39.62 Lakh for FY 2025 (down 17.00% YoY).
The current directors of Loveleen Trading Private Limited are:
- Rakeshkumar Hansraj Jain - Director
- Chahal Rakesh Jain - Director
- Mukesh Hansraj Jain - Director
- Anita Rakesh Jain - Director
The primary industry of Loveleen Trading Private Limited is home and lifestyle. The company specifically operates in home furnishings and accessories retail. The company is currently active in this sector.
Loveleen Trading Private Limited can be reached at the registered office: D701 Sumer Castleagra Road Thane W, Maharashtra, India – 400601.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹22.39 Lakh.