LOMBARD TRADERS PRIVATE LIMITED

LOMBARD TRADERS PRIVATE LIMITED ( CIN No: U51909MH2011PTC212240 ) Company Information

LOMBARD TRADERS PRIVATE LIMITED is a Private Company, Which CIN Number is U51909MH2011PTC212240 , was incorporated 13 Year(s) 9 Month(s) 24 Day(s) ago on dated 12-Jan-2011 . LOMBARD TRADERS PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of LOMBARD TRADERS PRIVATE LIMITED Company its authorized share capital is Rs. 85000000 and its paid up capital is Rs. 84944928. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 51909, Main Activity of the said Company LOMBARD TRADERS PRIVATE LIMITED is : , Other wholesale n.e.c., It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS.

The registration number of this company is 212240 .Its Email address is accounts@argyleme.com and its registered address is where Company is actual registered : 501/A, Supreme Business Park, Supreme City, Hiranandan, Powai MUMBAI Mumbai City MH 400076 IN. For any Query You can reach this company by email address or Postal address.

LOMBARD TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Nov 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of LOMBARD TRADERS PRIVATE LIMITED are AJAI BALI , FLORY PRAKASH MACWAN , JAISHANKAR KOMATH SOMAN ,.
Current status of LOMBARD TRADERS PRIVATE LIMITED is - Active.

Company Details of LOMBARD TRADERS PRIVATE LIMITED

  • Company Name :

    LOMBARD TRADERS PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    212240

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    13 Year(s) 9 Month(s) 24 Day(s)

  • Business Activity Code :

    51909

  • Main Business Activity Detail :

    Other wholesale n.e.c., It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    234

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 85000000

  • Paid up capital :

    ₹ 84944928

  • Number of Employees in LOMBARD TRADERS PRIVATE LIMITED :

    Login to Get information related to Number of employees in LOMBARD TRADERS PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Nov 30, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Contact Details

Past Director Details of LOMBARD TRADERS PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of LOMBARD TRADERS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of LOMBARD TRADERS PRIVATE LIMITED


Financial Report of LOMBARD TRADERS PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
LOMBARD TRADERS PRIVATE LIMITED Maharashtra 400028 501/A, Supreme Business Park, Supreme City, Hiranandan, Powai MUMBAI Mumbai City MH 400076 IN

Frequently Asked Questions of U51909MH2011PTC212240

Who is LOMBARD TRADERS PRIVATE LIMITED ?

Company name is a LOMBARD TRADERS PRIVATE LIMITED registered in Maharashtra.

What is CIN NUMBER of LOMBARD TRADERS PRIVATE LIMITED ?

CIN NUMBER of LOMBARD TRADERS PRIVATE LIMITED is : U51909MH2011PTC212240 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When LOMBARD TRADERS PRIVATE LIMITED was incorporated?

The Company Was incorporated on Dated - 12-Jan-2011. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of LOMBARD TRADERS PRIVATE LIMITED ?

As per Current Record With Us, LOMBARD TRADERS PRIVATE LIMITED Authorised Capital (Rs): 85000000 & Paid up Capital(Rs) : 84944928.

Where is LOMBARD TRADERS PRIVATE LIMITED Registered ?

LOMBARD TRADERS PRIVATE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - 501/A, Supreme Business Park, Supreme City, Hiranandan, Powai MUMBAI Mumbai City MH 400076 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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