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ActiveMumbai City, MaharashtraSince 1996

Longulf Trading (India) Private Limited

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Set up in 1996 in Mumbai City. It has pledged its assets against loans of up to ₹127.21 crore from 3 lenders.

CINU74999MH1996PTC099287
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30 years at a glance

Loans against its assets, and when today's people joined

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCredit Agricole Indosuez, up to ₹1.95 crore, 3 Feb 1998 to 21 Oct 2011Axis Bank Limited, up to ₹1.73 crore, 28 Oct 2011 to still openCiti Bank N.A., up to ₹5 crore, 22 Mar 2018 to 22 Mar 2021HDFC Bank Limited, up to ₹45 crore, 9 Nov 2021 to still openICICI Bank Limited, up to ₹80 crore, 7 Dec 2021 to still openHDFC Bank Limited, up to ₹48 lakh, 11 Nov 2025 to still openDirhem Abdo Saeed Anam, Director, joined 30 Apr 1997Rajesh Bhagchand Golechha, Director, joined 2 Mar 1998Umang Rajesh Golechha, Director, joined 11 Dec 2014Sharat Govind Menon, Director, joined 24 Feb 2015
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 6 May 1996.
  • 2021Its biggest loan against assets, ₹80 crore with ICICI Bank Limited, is still open.

Who runs it

Listed from each person's own record on MCA's register, so someone may be missing. Open the company in Entiva for the full list.

  • 4 Director

  • Sharat Govind Menon

    Directorsince 24 Feb 20152 other companies

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  • Umang Rajesh Golechha

    Directorsince 11 Dec 20146 other companies

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  • Rajesh Bhagchand Golechha

    Directorsince 2 Mar 19986 other companies

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  • Dirhem Abdo Saeed Anam

    Directorsince 30 Apr 19971 other company

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Who has lent to it

₹127.21 crorein loans backed by its assets, from 3 lenders

  • ICICI Bank Limited₹80 crore

    Open, taken out 7 Dec 2021

  • HDFC Bank Limited₹45.48 crore

    2 open loans, taken out 2021 to 2025

  • Axis Bank Limited₹1.73 crore

    Open, taken out 28 Oct 2011

2 earlier loans, now paid off
  • Citi Bank N.A.22 Mar 2018 to 22 Mar 2021₹5 crore
  • Credit Agricole Indosuez3 Feb 1998 to 21 Oct 2011₹1.95 crore

Who else its people work with

Other companies where its directors and officers hold roles

Tyche Wellth Life Private LimitedSpruce Orchards Private LimitedWonder Cure Pharmaceuticals P LTDArgos International Marketing Private LimitedBhramar Investments and Trading Company Private LimitedArgos Arkaya Power Solutions LLPBhramar Investments and Trading Company Private LimitedShravasti Property Private LimitedPropnova Properties Private LimitedWonder Cure Pharmaceuticals P LTDSona Properties Private LimitedWonder Cure Pharmaceuticals LLPPeninsula Cement Company Private LimitedOkam Consumer Products India Private LimitedPeninsula Cement Company Private LimitedUmang Rajesh Golechha: 6 other companiesRajesh Bhagchand Golechha: 6 other companiesSharat Govind Menon: 2 other companiesDirhem Abdo Saeed Anam: 1 other companyLongulfTrading…

4 of its 4 people also hold roles in 12 other companies.

  • Umang Rajesh Golechha

    Director at Longulf Trading (India)

    6 other companiesFollow

  • Rajesh Bhagchand Golechha

    Director at Longulf Trading (India)

    6 other companiesFollow

  • Sharat Govind Menon

    Director at Longulf Trading (India)

    2 other companiesFollow

  • Dirhem Abdo Saeed Anam

    Director at Longulf Trading (India)

    1 other companiesFollow
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All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Umang Rajesh Golechha

Rajesh Bhagchand Golechha

  • Bhramar Investments and Trading Company Private Limited
  • Shravasti Property Private Limited (Amalgamated)
  • Propnova Properties Private Limited (Strike Off)
  • Wonder Cure Pharmaceuticals P LTD (Converted to LLP)
  • Sona Properties Private Limited (Amalgamated)
  • Wonder Cure Pharmaceuticals LLP

Sharat Govind Menon

  • Peninsula Cement Company Private Limited (Strike Off)
  • Okam Consumer Products India Private Limited (Strike Off)

Dirhem Abdo Saeed Anam

  • Peninsula Cement Company Private Limited (Strike Off)

Read from each person's DIN record, the oldest on .

What its filings add

Longulf Trading (India) files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.