Lozette Marketing Private Limited
About Lozette Marketing Private Limited
Data last updated: 25 July 2025
Lozette Marketing Private Limited was a private limited company based in Thane West, 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 22 October 2007.
Registered with ROC Mumbai under CIN U51101MH2007PTC175259.
Capital: an authorised share capital of ₹5 Lakh. It was led by directors Yasin Amin Shaikh and Rajesh Jaywant Nathan.
Office: Shop No. 28 Sarovar Darshan Chandanwadi Panchpakhadi, Thane West, Maharashtra, India – 400601.
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 AddressShop No. 28 Sarovar Darshan Chandanwadi Panchpakhadi, Thane West, Maharashtra, India – 400601
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IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Lozette Marketing Private Limited
Lozette Marketing Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yasin Amin Shaikh | Director | 22 Oct 2007 | 18 Years 9 Months | As last reported |
| Rajesh Jaywant Nathan | Director | 22 Oct 2007 | 18 Years 9 Months | As last reported |
Financials of Lozette Marketing Private Limited
Ten-year financial statements for Lozette Marketing Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Lozette Marketing Private Limited
Lozette Marketing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lozette Marketing Private Limited
View historical data on people associated with Lozette Marketing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lozette Marketing Private Limited
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GST Compliance of Lozette Marketing Private Limited
GST registrations and filing compliance for Lozette Marketing Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Lozette Marketing Private Limited
Credit ratings, litigation, and regulatory alerts for Lozette Marketing Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Lozette Marketing Private Limited
MSME payment history for Lozette Marketing Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Lozette Marketing Private Limited
Corporate group structure for Lozette Marketing Private Limited
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MCA Filings & Documents of Lozette Marketing Private Limited
MCA filings and documents for Lozette Marketing Private Limited
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- Annual returns and statements
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Recent Activity on Lozette Marketing Private Limited
Frequently Asked Questions about Lozette Marketing Private Limited
Lozette Marketing 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.
Lozette Marketing Private Limited is a struck-off private limited company in the business services sector based in Thane West, Maharashtra, India. It was incorporated on 22 October 2007 and is registered under CIN U51101MH2007PTC175259. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Lozette Marketing Private Limited are:
- Yasin Amin Shaikh - Director
- Rajesh Jaywant Nathan - Director
The CIN (Corporate Identification Number) of Lozette Marketing Private Limited is U51101MH2007PTC175259. 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 Lozette Marketing Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Shop No. 28 Sarovar Darshan Chandanwadi Panchpakhadi, Thane West, Maharashtra, India – 400601.