Lombard Traders Private Limited

Founded in 2011 and headquartered in Maharashtra, India.

2011 | Mumbai, Maharashtra (India) | Active
Last Updated:

Lombard Traders Profile

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 9.72 Cr
  • Company Age 14 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023

About Lombard Traders

Lombard Traders Private Limited (LTPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 January 2011 and has a history of 14 years and one month. Its registered office is in Mumbai, Maharashtra, India.

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 10.00 Cr and a paid-up capital of Rs 9.72 Cr, as per Ministry of Corporate Affairs (MCA) records.

Ajai Bali, Kersie Vandrevala, and Jaishankar Komath serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U68100MH2011PTC212240

  • Company No.

    212240

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Jan 2011

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Who are the key members and board of directors at Lombard Traders?

Board Members (3)

NameDesignationAppointment DateStatus
Ajai Bali Country flag representing In Director 11-Nov-2019Current
Kersie Vandrevala Country flag representing In Director 09-Jan-2023Current
Jaishankar Komath Country flag representing In Director 11-Nov-2019Current

Financial Performance of Lombard Traders.

Lombard Traders revenue growth over time
Lombard Traders profit and loss trends over time
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  • Balance Sheet
  • Profit and Loss
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  • Ratios
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What is the Ownership and Shareholding Structure of Lombard Traders?

Unlock access to Lombard Traders's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Lombard Traders?

Unlock and access historical data on people associated with Lombard Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Lombard Traders Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lombard Traders, 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 Lombard Traders's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Lombard Traders

Recent activity within the organization

  • Annual General Meeting

    Lombard Traders Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Lombard Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Director Appointment

    Kersie Adi Vandrevala was appointed as a Director was appointed as a Director on 09 Jan 2023 & has been associated with this company since 2 years 1 month .

  • Director Appointment

    Ajai Bali was appointed as a Director was appointed as a Director on 11 Nov 2019 & has been associated with this company since 5 years 3 months .

  • Director Appointment

    Jaishankar Soman Komath was appointed as a Director was appointed as a Director on 11 Nov 2019 & has been associated with this company since 5 years 3 months .

  • Company Incorporation

    Lombard Traders Private Limited was registered on 12 Jan 2011 with Roc Mumbai & aged 14 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Lombard Traders Private Limited?

    Lombard Traders Private Limited was incorporated on 12 Jan 2011.

  • What is authorized share capital and paid-up capital of Lombard Traders Private Limited?

    The authorized share capital of Lombard Traders Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 9.72 Cr.

  • Who are the current board members & directors of Lombard Traders Private Limited?

    Currently 3 directors are associated with Lombard Traders Private Limited.

    • Ajai Bali
    • Kersie Adi Vandrevala
    • Jaishankar Soman Komath

  • What is the registered address of Lombard Traders Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Lombard Traders Private Limited is 501/A Supreme Business Park City Hiranandan, Powai India, Mumbai, Maharashtra, 400076.

  • What is the corporate identification number (CIN) and company number of Lombard Traders Private Limited?

    The corporate identification number (CIN) of Lombard Traders Private Limited is U68100MH2011PTC212240 and the company number is 212240 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Lombard Traders Private Limited filed with the ROC?

    The most recent Balance Sheet for Lombard Traders Private Limited was filed with the ROC on 31 Mar 2023.

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