Lfonds Management Private Limited
Manages shipping and trading of cargo through vessel ownership and chartering.
2020 | Thane, Maharashtra (India) | Active
Lfonds Management Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 5 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
About Lfonds Management
Lfonds Management Private Limited (LMPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 January 2020 (Five years and three months 24 days old ). Its registered office is in Thane, Maharashtra, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Rajiv Dheer, Mandeep Tiwana, Gurpreet Mander, and One other member serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63030MH2020PTC336339
- Company No.
336339
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Jan 2020
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
Lfonds Management Private Limited
Explore comprehensive data for Lfonds Management Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Lfonds Management?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajiv Dheer  | Director | 21-Jan-2020 | Current |
Mandeep Tiwana  | Director | 21-Jan-2020 | Current |
| Gurpreet Mander | Director | 21-Jan-2020 | Current |
| Mohan Shinde | Director | 02-Mar-2021 | Current |
Financial Performance of Lfonds Management.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Lfonds Management?
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Related Corporates (Common Directorship)
- Lfonds India Private Limited
Mandeep Tiwana is a mutual person
- Omviras Marine Services Private Limited
Mandeep Tiwana and Mohan Shinde are mutual person
- Olympia Greenteq Shipmanagement Private Limited
Gurpreet Mander is a mutual person
- Omviras Integrated Logistics Private Limited
Mohan Shinde is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Lfonds Management?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Lfonds Management
Recent activity within the organization
- Annual General Meeting
Lfonds Management Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Lfonds Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Mohan Sadashiv Shinde was appointed as a Director was appointed as a Director on 02 Mar 2021 & has been associated with this company since 4 years 2 months .
- Director Appointment
Rajiv Dheer was appointed as a Director was appointed as a Director on 21 Jan 2020 & has been associated with this company since 5 years 3 months .
- Director Appointment
Mandeep Singh Tiwana was appointed as a Director was appointed as a Director on 21 Jan 2020 & has been associated with this company since 5 years 3 months .
- Director Appointment
Gurpreet Mander was appointed as a Director was appointed as a Director on 21 Jan 2020 & has been associated with this company since 5 years 3 months .
Frequently asked questions
What is the Incorporation or founding date of Lfonds Management Private Limited?
Lfonds Management Private Limited was incorporated on 21 Jan 2020.
What is authorized share capital and paid-up capital of Lfonds Management Private Limited?
The authorized share capital of Lfonds Management Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Lfonds Management Private Limited?
Currently 4 directors are associated with Lfonds Management Private Limited.
- Rajiv Dheer
- Mandeep Singh Tiwana
- Gurpreet Mander
- Mohan Sadashiv Shinde
What is the registered address of Lfonds Management Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Lfonds Management Private Limited is Mbc Center Plot 143/A Opp Cine Wonder Ghodbunder Road India, Thane, Maharashtra, 400607.
What is the corporate identification number (CIN) and company number of Lfonds Management Private Limited?
The corporate identification number (CIN) of Lfonds Management Private Limited is U63030MH2020PTC336339 and the company number is 336339 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Lfonds Management Private Limited filed with the ROC?
The most recent Balance Sheet for Lfonds Management Private Limited was filed with the ROC on 31 Mar 2023.
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