LOMBARD TRADERS PRIVATE LIMITED

Active    As on: 26 February, 2023    Update Info    Print    Share

OVERVIEW - LOMBARD TRADERS PRIVATE LIMITED

Lombard Traders Private Limited is an unlisted private company incorporated on 12 January, 2011. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital is INR 8.50 cr and the total paid-up capital is INR 8.49 cr.

The current status of Lombard Traders Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Lombard Traders Private Limited, per our records, was held on 30 September, 2022.

Lombard Traders Private Limited has four directors - Ajai Bali, Kersie Adi Vandrevala, and others.

The Corporate Identification Number (CIN) of Lombard Traders Private Limited is U51909MH2011PTC212240. The registered office of Lombard Traders Private Limited is at 501/A, Supreme Business Park, Supreme City, Hiranandan, Powai MUMBAI Mumbai City , Maharashtra.

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    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. 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 - LOMBARD TRADERS PRIVATE LIMITED


CIN

U51909MH2011PTC212240

Incorporation Date / Age

12 January, 2011 / 13 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 850.0 Lacs

Paidup Capital

INR 849.4493 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

501/A, Supreme Business Park, Supreme City, Hiranandan, Powai MUMBAI Mumbai City
Maharashtra - 400076
India


How to download LOMBARD TRADERS PRIVATE LIMITED report

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LOMBARD TRADERS PRIVATE LIMITED - Registration Details
CINU51909MH2011PTC212240
Incorporation Date / Age12 January, 2011 / 13 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 850.0 Lacs
Paidup CapitalINR 849.4493 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address501/A, Supreme Business Park, Supreme City, Hiranandan, Powai MUMBAI Mumbai City  Maharashtra - 400076 India

FINANCIAL HIGHLIGHTS - LOMBARD TRADERS PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
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, 2022. 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 LOMBARD TRADERS 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 - LOMBARD TRADERS PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.


The longest serving director currently on board is Flory Prakash Macwan who was appointed on 03 October, 2018. Flory Prakash Macwan has been on the board for more than 5 years. The most recently appointed director is Kersie Adi Vandrevala, who was appointed on 09 January, 2023.


Ajai Bali has the largest number of other directorships with a seat at a total of 34 companies. In total, the company is connected to 38 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
AJAI BALI Director 11 November, 2019 Other directorships - ANANDA LUXURY PRIVATE LIMITED,  HIRCO ENERGY VENTURES PRIVATE LIMITED,  HAMPTON POWER PRIVATE LIMITED,  WINDSOR POWER PRIVATE LIMITED,  SPARTACUS FARMS PRIVATE LIMITED,  BELCHAMP ENERGY VENTURES PRIVATE LIMITED,  ANANDA KNOWLEDGE CITY PRIVATE LIMITED,  WINDERMERE ENERGY VENTURES PRIVATE LIMITED,  PLACID FARMS PRIVATE LIMITED,  BELVOIN POWER PRIVATE LIMITED,  ANANDA COMMSERV PRIVATE LIMITED,  ANANDA RECREATION CLUBS PRIVATE LIMITED,  WILTON POWER PRIVATE LIMITED,  PALACE GARDENS ENERGY AND POWER PRIVATE LIMITED,  OSBORNE FARMS PRIVATE LIMITED,  DEVON ENERGY VENTURES PRIVATE LIMITED,  HIGHDALE POWER PRIVATE LIMITED,  ANANDA LEISURE PRIVATE LIMITED,  ANANDA GOLF PRIVATE LIMITED,  ANANDA COMPLEX PRIVATE LIMITED,  ANANDA HEALTHFIRST PRIVATE LIMITED,  PRIYA HIRANANDANI MERCHANDISE PRIVATE LIMITED,  ELDORA FARMING AND HORTICULTURE PRIVATE LIMITED,  NEUROWELL OPERATIONS PRIVATE LIMITED,  GROSVENOR FARMS PRIVATE LIMITED,  HIRCO REAL ESTATE SERVICES PRIVATE LIMITED,  BLUE EAGLE CONSTRUCTIONS PRIVATE LIMITED,  DUNDEE POWER PRIVATE LIMITED,  FIONA CONSTRUCTIONS PRIVATE LIMITED,  SEMBRIDGE OUTSOURCING SERVICES PRIVATE LIMITED,  PRIYA HIRANANDANI LIVING PRIVATE LIMITED,  SAFEGUARD BUILDERS PRIVATE LIMITED,  CAVIANA CONSTRUCTIONS PRIVATE LIMITED, 
KERSIE ADI VANDREVALA Director 09 January, 2023 No other directorships
FLORY PRAKASH MACWAN Director 03 October, 2018 Other directorships - ANANDA LUXURY PRIVATE LIMITED,  SPARTACUS FARMS PRIVATE LIMITED,  ANANDA KNOWLEDGE CITY PRIVATE LIMITED,  PLACID FARMS PRIVATE LIMITED,  H LIVING REALTY PRIVATE LIMITED,  ANANDA COMMSERV PRIVATE LIMITED,  ANANDA RECREATION CLUBS PRIVATE LIMITED,  VELDOS INDIA PRIVATE LIMITED,  ANANDA LEISURE PRIVATE LIMITED,  ANANDA GOLF PRIVATE LIMITED,  ANANDA HEALTHFIRST PRIVATE LIMITED,  PRIYA HIRANANDANI MERCHANDISE PRIVATE LIMITED,  ICP FINANCE PRIVATE LIMITED,  NEUROWELL OPERATIONS PRIVATE LIMITED,  GROSVENOR FARMS PRIVATE LIMITED,  SAFEGUARD TECHNOLOGY INFRASTRUCTURE PRIVATE LIMITED,  H-BIG BOX PRIVATE LIMITED,  BLUE EAGLE CONSTRUCTIONS PRIVATE LIMITED,  DUNDEE POWER PRIVATE LIMITED,  SEMBRIDGE OUTSOURCING SERVICES PRIVATE LIMITED,  PRIYA HIRANANDANI LIVING PRIVATE LIMITED,  SAFEGUARD BUILDERS PRIVATE LIMITED, 
JAISHANKAR KOMATH SOMAN Director 11 November, 2019 Other directorships - SPARTACUS FARMS PRIVATE LIMITED,  PLACID FARMS PRIVATE LIMITED,  GROSVENOR FARMS PRIVATE LIMITED,  SAFEGUARD TECHNOLOGY INFRASTRUCTURE PRIVATE LIMITED,  H-BIG BOX PRIVATE LIMITED,  BLUE EAGLE CONSTRUCTIONS PRIVATE LIMITED,  DUNDEE POWER PRIVATE LIMITED,  SEMBRIDGE OUTSOURCING SERVICES PRIVATE LIMITED,  PRIYA HIRANANDANI LIVING PRIVATE LIMITED,  SAFEGUARD BUILDERS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
AJAI BALI Director 11 November, 2019 View other directorships
KERSIE ADI VANDREVALA Director 09 January, 2023 No other directorships
FLORY PRAKASH MACWAN Director 03 October, 2018 View other directorships
JAISHANKAR KOMATH SOMAN Director 11 November, 2019 View other directorships
03 October, 2018
11 November, 2019

AJAI BALI

Director

11 November, 2019
09 January, 2023

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
PIONEER GLOBEX PRIVATE LIMITED It was formed in year 2013 in Gujarat . The company currently has a paid up capital of INR 8.50 cr.
2013 Gujarat 8.50 cr Buy financial reports
SUCHETAN EXPORTS P.LTD. It was formed in year 1991 in Maharashtra . The company currently has a paid up capital of INR 8.50 cr.
1991 Maharashtra 8.50 cr Buy financial reports
VIDHATA INDUSTRIES PRIVATE LIMITED It was formed in year 2008 in Punjab . The company currently has a paid up capital of INR 8.50 cr.
2008 Punjab 8.50 cr Buy financial reports
MINAXI SUPPLIERS PVT LTD It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 8.50 cr.
1996 West Bengal 8.50 cr Buy financial reports
SAFEX MERCHANDISE PVT LTD It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 8.51 cr.
1993 West Bengal 8.51 cr Buy financial reports
NM MERCHANTILES PRIVATE LIMITED It was formed in year 2008 in Punjab . The company currently has a paid up capital of INR 8.51 cr.
2008 Punjab 8.51 cr Buy financial reports
A1 AGRI GLOBAL PRIVATE LIMITED It was formed in year 2020 in Delhi . The company currently has a paid up capital of INR 8.47 cr.
2020 Delhi 8.47 cr Buy financial reports
ISTREET NETWORK LIMITED It was formed in year 1986 in Maharashtra . The company currently has a paid up capital of INR 8.52 cr.
1986 Maharashtra 8.52 cr Buy financial reports
SRG TRADEX (INDIA) PRIVATE LIMITED It was formed in year 1993 in Delhi . The company currently has a paid up capital of INR 8.52 cr.
1993 Delhi 8.52 cr Buy financial reports
GE POWER SERVICES (INDIA) PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 8.52 cr.
1996 Delhi 8.52 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - LOMBARD TRADERS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of LOMBARD TRADERS 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 - LOMBARD TRADERS PRIVATE LIMITED

  • What is the Incorporation date of LOMBARD TRADERS PRIVATE LIMITED?

    The Incorporation Date of LOMBARD TRADERS PRIVATE LIMITED is 12 January, 2011.

  • What is authorized share capital of LOMBARD TRADERS PRIVATE LIMITED?

    The authorized share capital of LOMBARD TRADERS PRIVATE LIMITED is INR 850.0 Lacs.

  • What is the paid-up capital of LOMBARD TRADERS PRIVATE LIMITED?

    The paid up capital of the LOMBARD TRADERS PRIVATE LIMITED is INR 849.4493 Lacs.

  • What is the registered address of LOMBARD TRADERS PRIVATE LIMITED?

    The registered address of LOMBARD TRADERS PRIVATE LIMITED is 501/A, Supreme Business Park, Supreme City, Hiranandan, Powai MUMBAI Mumbai City
    Maharashtra - 400076
    India.

  • What is the CIN number of LOMBARD TRADERS PRIVATE LIMITED?

    The CIN number of LOMBARD TRADERS PRIVATE LIMITED is U51909MH2011PTC212240.

  • Who are the directors of LOMBARD TRADERS PRIVATE LIMITED?

    Lombard Traders Private Limited has four directors - Ajai Bali, Kersie Adi Vandrevala, and others.

  • 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 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • 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).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. 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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