Lamboder Trade & Fintex Pvt Ltd
Provides financial and related services to clients.
1992 | Bardhaman, West Bengal (India) | Merged
Lamboder Trade & Fintex Profile
Key Indicators
- Authorised Capital ₹ 3.40 M
- Paid Up Capital ₹ 3.38 M
- Company Age 33 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth %
- Profit Growth -281.63%
- Ebitda 72.19%
- Net Worth -0.11%
- Total Assets %
About Lamboder Trade & Fintex
Lamboder Trade & Fintex Pvt Ltd (LTFPL) is Amalgamated company established on 21 Jan 1992 with its office registered at Bardhaman, West Bengal, India and has been running since 33 Year, 2 Months with a paid up capital of 3.38 M. According to MCA records, 2 Directors are linked to this company as of 18 Jan 2025.
Company Details
- Location
Bardhaman, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U18101WB1992PTC054194
- Company No.
054194
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Jan 1992
- Date of AGM
20 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Lamboder Trade & Fintex Pvt Ltd
Explore comprehensive data for Lamboder Trade & Fintex Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Lamboder Trade & Fintex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sushma Singhania  | Director | 11-May-2019 | Current |
| Rakesh Singhania | Director | 11-May-2019 | Current |
Financial Performance of Lamboder Trade & Fintex.
Lamboder Trade & Fintex Pvt Ltd, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 281.63% decrease in profit. The company's net worth dipped by a decrease of 0.11%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Lamboder Trade & Fintex?
In 2021, Lamboder Trade & Fintex had a promoter holding of 7.40% and a public holding of 92.60%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Logan Minerals Private LimitedSushma Singhania and Rakesh Singhania are mutual person
- Sg Pulp & Paper Private Limited
Sushma Singhania is a mutual person
- Vidhata Distributors Private Limited
Sushma Singhania is a mutual person
- Technocom Infratrade Private Limited
Rakesh Singhania is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Lamboder Trade & Fintex?
Unlock and access historical data on people associated with Lamboder Trade & Fintex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Lamboder Trade & Fintex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Lamboder Trade & Fintex's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Lamboder Trade & Fintex
Recent activity within the organization
- Annual General Meeting
Lamboder Trade & Fintex Pvt Ltd last Annual general meeting of members was held on 20 Sep 2023 as per latest MCA records.
- Balance Sheet
Lamboder Trade & Fintex Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- Director Appointment
Sushma Devi Singhania was appointed as a Director was appointed as a Director on 11 May 2019 & has been associated with this company since 5 years 10 months .
- Director Appointment
Rakesh Kumar Singhania was appointed as a Director was appointed as a Director on 11 May 2019 & has been associated with this company since 5 years 10 months .
- Company Incorporation
Lamboder Trade & Fintex Pvt Ltd was registered on 21 Jan 1992 with Roc Kolkata & aged 33 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Lamboder Trade & Fintex Pvt Ltd?
Lamboder Trade & Fintex Pvt Ltd was incorporated on 21 Jan 1992.
What is authorized share capital and paid-up capital of Lamboder Trade & Fintex Pvt Ltd?
The authorized share capital of Lamboder Trade & Fintex Pvt Ltd is ₹ 3.40 M and paid-up capital is ₹ 3.38 M.
Who are the current board members & directors of Lamboder Trade & Fintex Pvt Ltd?
Currently 2 directors are associated with Lamboder Trade & Fintex Pvt Ltd.
- Sushma Devi Singhania
- Rakesh Kumar Singhania
What is the registered address of Lamboder Trade & Fintex Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Lamboder Trade & Fintex Pvt Ltd is Kapatiya Dhora Panchgachiya North P.Bardhman, India, Asansol, West Bengal, 713341.
What is the corporate identification number (CIN) and company number of Lamboder Trade & Fintex Pvt Ltd?
The corporate identification number (CIN) of Lamboder Trade & Fintex Pvt Ltd is U18101WB1992PTC054194 and the company number is 054194 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Lamboder Trade & Fintex Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Lamboder Trade & Fintex Pvt Ltd has experienced an downturn of -0.11%.
When was the last Balance Sheet of Lamboder Trade & Fintex Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Lamboder Trade & Fintex Pvt Ltd was filed with the ROC on 31 Mar 2023.
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