LBMA BULLION PRIVATE LIMITED

Active    As on: 13 January, 2023    Update Info    Print    Share

OVERVIEW - LBMA BULLION PRIVATE LIMITED

Lbma Bullion Private Limited is an unlisted private company incorporated on 22 November, 2017. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Lbma Bullion Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Lbma Bullion Private Limited, per our records, was held on 29 September, 2018.

Lbma Bullion Private Limited has two directors - Raj Shah and Hemant Kumar Neotia.

The Corporate Identification Number (CIN) of Lbma Bullion Private Limited is U51909MH2017PTC302068. The registered office of Lbma Bullion Private Limited is at FLOOR NO.1, PLOT NO-131/133, SHAIKH MEMON STREET,ZAERI BAZAR, KALWADEVI, Mumbai City, Maharashtra.

  • COMPANY FINANCIALS
  • INR 349
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  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - LBMA BULLION PRIVATE LIMITED


CIN

U51909MH2017PTC302068

Incorporation Date / Age

22 November, 2017 / 7 yrs

Last Reported AGM Date

29 September, 2018


Authorized Capital

INR 1.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

FLOOR NO.1, PLOT NO-131/133,
SHAIKH MEMON STREET,ZAERI BAZAR
KALWADEVI
Mumbai City - 400002
Maharashtra - India


How to download LBMA BULLION PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

LBMA BULLION PRIVATE LIMITED - Registration Details
CINU51909MH2017PTC302068
Incorporation Date / Age22 November, 2017 / 7 yrs
Last Reported AGM Date29 September, 2018
Authorized CapitalINR 1.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressFLOOR NO.1, PLOT NO-131/133, SHAIKH MEMON STREET,ZAERI BAZAR KALWADEVI Mumbai City - 400002 Maharashtra - India

FINANCIAL HIGHLIGHTS - LBMA BULLION PRIVATE LIMITED

Actual numbers and updated financial data are included in View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of LBMA BULLION PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - LBMA BULLION PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Raj Shah and Hemant Kumar Neotia who were appointed on 22 November, 2017. They have been on the board for more than 6 years.

Raj Shah has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 5 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAJ SHAH Director 22 November, 2017 Other directorships - TRANSGLOBE FRUITS PRIVATE LIMITED,  MIRACANTOY CREATIVE PRIVATE LIMITED,  MDRAJ INTERNATIONAL LIMITED,  MDRAJ INDUSTRIES PRIVATE LIMITED,  MDRAJ FINANCE PRIVATE LIMITED, 
HEMANT KUMAR NEOTIA Director 22 November, 2017 No other directorships
NAME DESIGNATION APPOINTMENT DATE
RAJ SHAH Director 22 November, 2017 View other directorships
HEMANT KUMAR NEOTIA Director 22 November, 2017 No other directorships
22 November, 2017

RAJ SHAH

Director

22 November, 2017

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
AARADHYA IMPEX PRIVATE LIMITED It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2015 Andhra Pradesh 1.00 lac Buy financial reports
CHENNAKESAVA MARKETING PRIVATE LIMITED It was formed in year 2009 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2009 Andhra Pradesh 1.00 lac Buy financial reports
ONGOLE MARKETING PRIVATE LIMITED It was formed in year 2009 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2009 Andhra Pradesh 1.00 lac Buy financial reports
Y-BROS INTERNATIONAL EXIM PRIVATE LIMITED It was formed in year 2010 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2010 Andhra Pradesh 1.00 lac Buy financial reports
SIRI ENGINEERING SYSTEMS PRIVATE LIMITED It was formed in year 2013 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2013 Andhra Pradesh 1.00 lac Buy financial reports
SURYA E-BUSINESS SOLUTIONS PRIVATE LIMITED (OPC) It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2014 Andhra Pradesh 1.00 lac Buy financial reports
VINAY INNOVATION CONCEPTS & TRADERS PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2014 Andhra Pradesh 1.00 lac Buy financial reports
CHELIKAM IMPEX PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2014 Andhra Pradesh 1.00 lac Buy financial reports
ATHENA BIO-COMPOSITES PRIVATE LIMITED It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2015 Andhra Pradesh 1.00 lac Buy financial reports
VILLART ECOMMERCE PRIVATE LIMITED It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2015 Andhra Pradesh 1.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - LBMA BULLION PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of LBMA BULLION PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - LBMA BULLION PRIVATE LIMITED

  • What is the Incorporation date of LBMA BULLION PRIVATE LIMITED?

    The Incorporation Date of LBMA BULLION PRIVATE LIMITED is 22 November, 2017.

  • What is authorized share capital of LBMA BULLION PRIVATE LIMITED?

    The authorized share capital of LBMA BULLION PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the paid-up capital of LBMA BULLION PRIVATE LIMITED?

    The paid up capital of the LBMA BULLION PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the registered address of LBMA BULLION PRIVATE LIMITED?

    The registered address of LBMA BULLION PRIVATE LIMITED is FLOOR NO.1, PLOT NO-131/133,
    SHAIKH MEMON STREET,ZAERI BAZAR
    KALWADEVI
    Mumbai City - 400002
    Maharashtra - India.

  • What is the CIN number of LBMA BULLION PRIVATE LIMITED?

    The CIN number of LBMA BULLION PRIVATE LIMITED is U51909MH2017PTC302068.

  • Who are the directors of LBMA BULLION PRIVATE LIMITED?

    Lbma Bullion Private Limited has two directors - Raj Shah and Hemant Kumar Neotia.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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