RM Loeca Traders Private Limited
About RM Loeca Traders Private Limited
Data last updated:
RM Loeca Traders Private Limited was a private limited company based in New Delhi, 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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 27 June 2011.
Registered with ROC Delhi under CIN U52100DL2011PTC221475.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vasudeva Hejamady and Rama Chandra Sahoo.
Last AGM: 24 September 2016. Financial statements filed for year ended 31 March 2016. Office: Wz – 1420/2 Nangalaraya, New Delhi, Delhi, India – 110046.
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 AddressWz – 1420/2 Nangalaraya, New Delhi, Delhi, India – 110046
- IndustryTrading, Retailers, Retail Trading
- 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
Board of Directors of RM Loeca Traders Private Limited
RM Loeca Traders has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vasudeva Hejamady | Director | 10 Jan 2015 | 11 Years 8 Months | As last reported |
| Rama Chandra Sahoo | Director | 27 Jun 2011 | 15 Years 3 Months | As last reported |
Financials of RM Loeca Traders Private Limited FY 2016 filings available
Ten-year financial statements for RM Loeca Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of RM Loeca Traders
RM Loeca Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at RM Loeca Traders
Employment history and EPFO contributions of people linked to RM Loeca Traders.
Employee and EPFO history for RM Loeca Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of RM Loeca Traders
GST registrations and filing compliance for RM Loeca Traders Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 RM Loeca Traders
Credit ratings, litigation, and regulatory alerts for RM Loeca Traders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 RM Loeca Traders
MSME payment history for RM Loeca Traders Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 RM Loeca Traders
Corporate group structure for RM Loeca Traders Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 RM Loeca Traders
MCA filings and documents for RM Loeca Traders Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on RM Loeca Traders
Frequently Asked Questions about RM Loeca Traders Private Limited
RM Loeca 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.
RM Loeca Traders is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 27 June 2011 and is registered under CIN U52100DL2011PTC221475. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of RM Loeca Traders are:
- Vasudeva Hejamady - Director
- Rama Chandra Sahoo - Director
The CIN (Corporate Identification Number) of RM Loeca Traders is U52100DL2011PTC221475. 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 RM Loeca Traders is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Wz – 14202 Nangalaraya, New Delhi, Delhi, India – 110046.