Looksons Multitrading Private Limited - Company overview

Looksons Multitrading Private Limited is shown as "Strike Off" in MCA records.

2012-09-14 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 1 Months
since 2012-09-14
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Looksons Multitrading Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director JITENDRASINGH BHIMSINGH DEVRA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Looksons Multitrading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Looksons Multitrading Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 14 September 2012 as a private limited company. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Home Appliances, in the Retailers segment.

It has two directors: Jitendrasingh Bhimsingh Devra and Jeevan Babaji Yerunkar. The board changed around February 2015, when Shivprakash Bagirath Sahu, Amit Chal and Salma Shahid Khan stepped down and new directors joined. Between them, the directors also sit on the boards of 2 other companies, including Bafna Diamonds Private Limited and Standard Tradecom & Exim Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 29 September 2014. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location 31, Floor-Grd, Plot-55, Mohd Bori Chawl, Rs Nimkar Marg, Tardeo Bus Terminal, Mumbai Centra, Mumbai, Maharashtra - 400008
Legal NameLooksons Multitrading Private Limited
CIN / LLPINU52100MH2012PTC235782
Company No.235782
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-09-14
Date of AGM2014-09-29
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Looksons Multitrading Private Limited (2) Current board members from MCA filings, including designation and appointment details.

J
Jitendrasingh Bhimsingh Devra
Director | Since 2015-02-13 | DIN: 07100926
J
Jeevan Babaji Yerunkar
Director | Since 2015-02-14 | DIN: 07100906

Companies With Common Directors Of Looksons Multitrading Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bafna Diamonds Private Limited 1 Shared Director
Standard Tradecom & Exim Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Looksons Multitrading Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Looksons Multitrading Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Looksons Multitrading Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Looksons Multitrading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Looksons Multitrading Private Limited?
MCA does not publish an "owner" field. Looksons Multitrading Private Limited is run by its directors, Jitendrasingh Bhimsingh Devra and Jeevan Babaji Yerunkar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Looksons Multitrading Private Limited?
Looksons Multitrading Private Limited has two current directors: Jitendrasingh Bhimsingh Devra (since February 2015) and Jeevan Babaji Yerunkar (since February 2015).
What is CIN of Looksons Multitrading Private Limited?
The CIN of Looksons Multitrading Private Limited is U52100MH2012PTC235782. Reading it left to right: U means it is not listed, 52100 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, PTC is the company type and 235782 is its registration number.
When was Looksons Multitrading Private Limited incorporated?
Looksons Multitrading Private Limited was incorporated on 14 September 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Looksons Multitrading Private Limited?
The registered office on MCA records is 31, Floor-Grd, Plot-55, Mohd Bori Chawl, Rs Nimkar Marg, Tardeo Bus Terminal, Mumbai Centra, Mumbai, Maharashtra - 400008.
What is the current status of Looksons Multitrading Private Limited?
MCA shows Looksons Multitrading Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Looksons Multitrading Private Limited?
You can post to its registered office at 31, Floor-Grd, Plot-55, Mohd Bori Chawl, Rs Nimkar Marg, Tardeo Bus Terminal, Mumbai Centra, Mumbai, Maharashtra - 400008.
What industry or business activity is Looksons Multitrading Private Limited associated with?
It is grouped under Home Appliances, in the Retailers segment.
What is paid-up capital and authorised share capital of Looksons Multitrading Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Looksons Multitrading Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Looksons Multitrading Private Limited?
MCA shows no charges registered against Looksons Multitrading Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Looksons Multitrading Private Limited?
Yes, seven former directors are on record. The most recent to leave were Shivprakash Bagirath Sahu (February 2015), Amit Chal (February 2015) and Salma Shahid Khan (February 2015).
Which companies share directors with Looksons Multitrading Private Limited?
2 companies share directors with Looksons Multitrading Private Limited: Bafna Diamonds Private Limited and Standard Tradecom & Exim Private Limited.
How can I get the financial details of Looksons Multitrading Private Limited?
No financial statements for Looksons Multitrading Private Limited are on record with us yet.
Looksons Multitrading Private Limited - is it listed or unlisted?
Looksons Multitrading Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Looksons Multitrading Private Limited?
Looksons Multitrading Private Limited is registered with ROC Mumbai.
What is the company classification of Looksons Multitrading Private Limited?
MCA classifies Looksons Multitrading Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.