Lubhavani Grain Traders Pvt Ltd
About Lubhavani Grain Traders Pvt Ltd
Data last updated: 25 July 2025
Lubhavani Grain Traders Pvt Ltd was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 15 December 1997.
Registered with ROC Delhi under CIN U51909DL1997PTC091166.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Praveen Sharma and Hulas Mal Surana.
Last AGM: 16 August 2017. Financial statements filed for year ended 31 March 2017. Office: 63 Rama Margnajafgarh Road, New Delhi, Delhi, India – 110015.
As per the financials filed for FY 2017, the company reported a revenue of ₹7.21 Lakh, a growth of 0% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address63 Rama Margnajafgarh Road, New Delhi, Delhi, India – 110015
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
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Auditor Details of Lubhavani Grain Traders Pvt Ltd
Lubhavani Grain Traders Pvt Ltd is audited by NJG & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NJG & CO. | Locked | Locked | Locked |
Complete auditor history for Lubhavani Grain Traders Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Lubhavani Grain Traders Pvt Ltd
Lubhavani Grain Traders Pvt Ltd is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Praveen Sharma
Also directs:
Hh Buildtech Private Limited, Js Buildwell Private Limited, Ak Buildtech Private Limited and 4 more
|
Director | 16 Aug 2004 | 22 Years 0 Months | As last reported |
| Hulas Mal Surana | Director | 28 Aug 2007 | 18 Years 11 Months | As last reported |
Financials of Lubhavani Grain Traders Pvt Ltd FY 2017 filings available
Lubhavani Grain Traders Pvt Ltd reported revenue of ₹7.21 Lakh for FY 2017.
Ten-year financial statements for Lubhavani Grain Traders Pvt Ltd
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Ownership and Shareholding of Lubhavani Grain Traders Pvt Ltd
Shareholding and ownership data for Lubhavani Grain Traders Pvt Ltd
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Charges & Borrowings Lubhavani Grain Traders Pvt Ltd
Lubhavani Grain Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lubhavani Grain Traders Pvt Ltd
View historical data on people associated with Lubhavani Grain Traders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Lubhavani Grain Traders Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Lubhavani Grain Traders Pvt Ltd
GST registrations and filing compliance for Lubhavani Grain Traders Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Lubhavani Grain Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Lubhavani Grain Traders Pvt Ltd
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MSME Payment Delays by Lubhavani Grain Traders Pvt Ltd
MSME payment history for Lubhavani Grain Traders Pvt Ltd
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 Lubhavani Grain Traders Pvt Ltd
Corporate group structure for Lubhavani Grain Traders Pvt Ltd
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MCA Filings & Documents of Lubhavani Grain Traders Pvt Ltd
MCA filings and documents for Lubhavani Grain Traders Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Lubhavani Grain Traders Pvt Ltd
Frequently Asked Questions about Lubhavani Grain Traders Pvt Ltd
Lubhavani Grain Traders Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Lubhavani Grain Traders Pvt Ltd is a amalgamated private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 15 December 1997 and is registered under CIN U51909DL1997PTC091166. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Lubhavani Grain Traders Pvt Ltd was incorporated on 15 December 1997. Registered with ROC Delhi.
The current directors of Lubhavani Grain Traders Pvt Ltd are:
- Praveen Sharma - Director
- Hulas Mal Surana - Director
The CIN (Corporate Identification Number) of Lubhavani Grain Traders Pvt Ltd is U51909DL1997PTC091166. 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 Lubhavani Grain Traders Pvt Ltd is trading. The company specifically operates in retail trading.