LOTTE TRADING AND ALLIED SERVICES PRIVATE LIMITED

OVERVIEW - LOTTE TRADING AND ALLIED SERVICES PRIVATE LIMITED

Lotte Trading And Allied Services Private Limited was an unlisted private company incorporated on 13 March, 1985. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 10.00 cr and the total paid-up capital was INR 5.35 cr.

The current status of Lotte Trading And Allied Services Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Lotte Trading And Allied Services Private Limited, per our records, was held on 21 September, 2015.

The Corporate Identification Number (CIN) of Lotte Trading And Allied Services Private Limited is U65993DL1985PTC219114. The registered office of Lotte Trading And Allied Services Private Limited was at 606, 6TH FLOOR, VIKRANT TOWER 4, RAJENDRA PLACE NEW DELHI West Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - LOTTE TRADING AND ALLIED SERVICES PRIVATE LIMITED

---

---

---

---

Directors - LOTTE TRADING AND ALLIED SERVICES PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Sumant Bharat Ram who was appointed on 09 September, 1999. Sumant Bharat Ram has been on the board for more than 24 years. The most recently appointed director is Narendra Kishore Gaur, who was appointed on 13 January, 2012.

Sumant Bharat Ram has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 22 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VINAY BHARAT RAM	Director	18 May, 2010	Other directorships - AGGRESAR LEASING AND FINANCE PVT LTD,  MIDOPA HOLDINGS PRIVATE LIMITED,  UTKRIST LEASING PRIVATE LIMITED,  LOTUS FINANCE AND INVESTMENTS PRIVATE LIMITED,  XONIX ENTERPRISES PRIVATE LIMITED,  CRESCITA ENTERPRISES PRIVATE LIMITED,  DCM ENGINEERING LIMITED,  DCM NOUVELLE LIMITED,
SUMANT BHARAT RAM	Director	09 September, 1999	Other directorships - AGGRESAR LEASING AND FINANCE PVT LTD,  CALIPRO REAL ESTATES PRIVATE LIMITED.,  KAMAYANI PROPERTIES PRIVATE LIMITED.,  MIDOPA HOLDINGS PRIVATE LIMITED,  VIGHANHARTA ESTATES PRIVATE LIMITED.,  KALPTRU REALTY PRIVATE LIMITED.,  UTKRIST LEASING PRIVATE LIMITED,  LOTUS FINANCE AND INVESTMENTS PRIVATE LIMITED,  XONIX ENTERPRISES PRIVATE LIMITED,  KAMAKSHI REALTY PRIVATE LIMITED.,  CRESCITA ENTERPRISES PRIVATE LIMITED,  STRATEGIC IMAGE MANAGEMENT LIMITED,  KAMAYANI FACILITY MANAGEMENT PRIVATE LIMITED.,  DCM ENGINEERING LIMITED,  PUREARTH INFRASTRUCTURE LIMITED,  D C M LIMITED,
NARENDRA KISHORE GAUR	Director	13 January, 2012	Other directorships - AGGRESAR LEASING AND FINANCE PVT LTD,  CALIPRO REAL ESTATES PRIVATE LIMITED.,  TEAK FARMS PRIVATE LIMITED,  MIDOPA HOLDINGS PRIVATE LIMITED,  SHRESHTHA REAL ESTATES PRIVATE LIMITED,  UTKRIST LEASING PRIVATE LIMITED,  ATLANTIC COMMERCIAL COMPANY LIMITED,  LOTUS FINANCE AND INVESTMENTS PRIVATE LIMITED,  XONIX ENTERPRISES PRIVATE LIMITED,  PARIMAHAL HOLDINGS PRIVATE LIMITED,  UNISON INTERNATIONAL IT SERVICES LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
VINAY BHARAT RAM	Director	18 May, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AGGRESAR LEASING AND FINANCE PVT LTD Director 06 August, 2014 Business Services MIDOPA HOLDINGS PRIVATE LIMITED Director 18 May, 2010 Finance UTKRIST LEASING PRIVATE LIMITED Director 19 May, 2010 Business Services LOTUS FINANCE AND INVESTMENTS PRIVATE LIMITED Director 18 May, 2010 Finance XONIX ENTERPRISES PRIVATE LIMITED Director 18 May, 2010 Business Services CRESCITA ENTERPRISES PRIVATE LIMITED Director 09 March, 2017 Business Services DCM ENGINEERING LIMITED Director 23 June, 2001 Business Services DCM NOUVELLE LIMITED Director 01 October, 2019 Manufacture of textiles
SUMANT BHARAT RAM	Director	09 September, 1999	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AGGRESAR LEASING AND FINANCE PVT LTD Director 06 August, 2014 Business Services CALIPRO REAL ESTATES PRIVATE LIMITED. Director 11 August, 2006 Real Estate and Renting KAMAYANI PROPERTIES PRIVATE LIMITED. Director 10 August, 2006 Real Estate and Renting MIDOPA HOLDINGS PRIVATE LIMITED Director 03 September, 1990 Finance VIGHANHARTA ESTATES PRIVATE LIMITED. Director 10 August, 2006 Real Estate and Renting KALPTRU REALTY PRIVATE LIMITED. Director 10 August, 2006 Real Estate and Renting UTKRIST LEASING PRIVATE LIMITED Director 09 September, 1999 Business Services LOTUS FINANCE AND INVESTMENTS PRIVATE LIMITED Director 03 September, 1999 Finance XONIX ENTERPRISES PRIVATE LIMITED Director 09 September, 1999 Business Services KAMAKSHI REALTY PRIVATE LIMITED. Director 10 August, 2006 Real Estate and Renting CRESCITA ENTERPRISES PRIVATE LIMITED Director 09 March, 2017 Business Services STRATEGIC IMAGE MANAGEMENT LIMITED Director 11 August, 2006 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) KAMAYANI FACILITY MANAGEMENT PRIVATE LIMITED. Director 02 August, 2006 Other service activites DCM ENGINEERING LIMITED Director 06 May, 2004 Business Services PUREARTH INFRASTRUCTURE LIMITED Director 18 August, 2008 Construction D C M LIMITED Director 01 September, 2022 Business Services
NARENDRA KISHORE GAUR	Director	13 January, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AGGRESAR LEASING AND FINANCE PVT LTD Director 06 August, 2014 Business Services CALIPRO REAL ESTATES PRIVATE LIMITED. Director 17 January, 2012 Real Estate and Renting TEAK FARMS PRIVATE LIMITED Director 02 August, 2021 Business Services MIDOPA HOLDINGS PRIVATE LIMITED Director 13 January, 2012 Finance SHRESHTHA REAL ESTATES PRIVATE LIMITED Director 29 July, 2021 Construction UTKRIST LEASING PRIVATE LIMITED Director 16 January, 2012 Business Services ATLANTIC COMMERCIAL COMPANY LIMITED Director 02 February, 2012 Trading LOTUS FINANCE AND INVESTMENTS PRIVATE LIMITED Director 13 January, 2012 Finance XONIX ENTERPRISES PRIVATE LIMITED Director 16 January, 2012 Business Services PARIMAHAL HOLDINGS PRIVATE LIMITED Director 29 January, 2014 Finance UNISON INTERNATIONAL IT SERVICES LIMITED Director 05 January, 2012 Manufacturing (Machinery & Equipments)