Lozkey Traders Private Limited
About Lozkey Traders Private Limited
Data last updated:
Lozkey Traders Private Limited was a private limited company based in Delhi, 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 operated in the garments segment of the textiles sector. It was incorporated on 17 July 2020.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U18101DL2020PTC366304.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sarvan and Yam Badhur Thapa.
The registered office was at Shop No. 18 Ground Floor Bareja Sadan Market Badarpur, Delhi, India – 110044.
Company details
Contact details
Lozkey Traders Private Limited's registered office is in Delhi, Delhi.
- Registered AddressShop No. 18 Ground Floor Bareja Sadan Market Badarpur, Delhi, India – 110044
- IndustryTextile, Garments, Apparel, Manufacturing
- 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
Financials of Lozkey Traders Private Limited
Year-wise financial statements and ratios of Lozkey Traders Private Limited are in the company report Buy the company report.
Board of directors of Lozkey Traders Private Limited
Lozkey Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarvan Also directs: Fixook Business Venture Private Limited, Runlets India Tading Private Limited, Blueocean Traders Private Limited and 5 more | Director | 17 Jul 2020 | 6 Years 3 Months | As last reported |
| Yam Badhur Thapa Also directs: VS Imp Infrastructure India Private Limited, Ab Residency Private Limited, Offunu Enterprises Private Limited and 2 more | Director | 17 Jul 2020 | 6 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Lozkey Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lozkey Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Lozkey Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lozkey Traders Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Sarvan was appointed as Director on 17 Jul 2020.
Frequently asked questions
Lozkey Traders 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.
Lozkey Traders was a private limited company based in Delhi, India. The company worked in garments, within the textile industry. It was incorporated on 17 July 2020 and is registered under CIN U18101DL2020PTC366304. The company has been struck off by the Registrar of Companies and is no longer operational.
Lozkey Traders had 2 directors:
- Sarvan - Director
- Yam Badhur Thapa - Director
The CIN (Corporate Identification Number) of Lozkey Traders is U18101DL2020PTC366304. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Lozkey Traders is at Shop No. 18 Ground Floor Bareja Sadan Market Badarpur, Delhi, India – 110044.
Lozkey Traders was incorporated on 17 July 2020. It is registered with the Registrar of Companies, Delhi.
Lozkey Traders operated in the textile industry, in the garments segment. It worked in this industry before it was struck off.
Sarvan was appointed as Director on 17 Jul 2020. Yam Badhur Thapa was appointed as Director on 17 Jul 2020.
Lozkey Traders can be reached at its registered office: Shop No. 18 Ground Floor Bareja Sadan Market Badarpur, Delhi, India – 110044.
Lozkey Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.