Lovely Tradecom Private Limited
About Lovely Tradecom Private Limited
Data last updated: 25 December 2025
Lovely Tradecom Private Limited is a private limited company based in Howrah, West Bengal, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 08 November 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U52390WB2010PTC154497.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Dhiraj Kumar Mantri and Shivji Singh.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 147/1/E Girish Ghosh Road Belur, Howrah, West Bengal, India – 711202.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address147/1/E Girish Ghosh Road Belur, Howrah, West Bengal, India – 711202
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Lovely Tradecom Private Limited
Lovely Tradecom Private Limited is audited by PRASHANT RAJESH & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRASHANT RAJESH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Lovely Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Lovely Tradecom Private Limited
Lovely Tradecom Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhiraj Kumar Mantri | Director | 08 Nov 2010 | 15 Years 9 Months | Current |
| Shivji Singh | Director | 25 Mar 2014 | 12 Years 4 Months | Current |
| Ram Niwas Giri | Director | 08 Nov 2010 | 15 Years 9 Months | Current |
| Ashok Kumar Giri | Director | 25 Mar 2014 | 12 Years 4 Months | Current |
Financials of Lovely Tradecom Private Limited FY 2016 filings available
Ten-year financial statements for Lovely Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Lovely Tradecom Private Limited
Shareholding and ownership data for Lovely Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Lovely Tradecom Private Limited
Lovely Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lovely Tradecom Private Limited
View historical data on people associated with Lovely Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lovely Tradecom 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 Lovely Tradecom Private Limited
GST registrations and filing compliance for Lovely Tradecom 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 Lovely Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Lovely Tradecom 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
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MSME Payment Delays by Lovely Tradecom Private Limited
MSME payment history for Lovely Tradecom 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
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Subsidiaries & Group Companies of Lovely Tradecom Private Limited
Corporate group structure for Lovely Tradecom 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
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MCA Filings & Documents of Lovely Tradecom Private Limited
MCA filings and documents for Lovely Tradecom 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 Lovely Tradecom Private Limited
Frequently Asked Questions about Lovely Tradecom Private Limited
Lovely Tradecom Private Limited is an active private limited company in the real estate and construction sector based in Howrah, West Bengal, India. It was incorporated on 08 November 2010 (16+ years old) and is registered under CIN U52390WB2010PTC154497.
The current directors of Lovely Tradecom Private Limited are:
- Dhiraj Kumar Mantri - Director
- Shivji Singh - Director
- Ram Niwas Giri - Director
- Ashok Kumar Giri - Director
The primary industry of Lovely Tradecom Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Lovely Tradecom Private Limited can be reached at the registered office: 1471E Girish Ghosh Road Belur, Howrah, West Bengal, India – 711202.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 1471E Girish Ghosh Road Belur, Howrah, West Bengal, India – 711202.