IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

LAMBODER LEASING & TREXIM PVT LTD.

CIN : U70101WB1992PTC054231
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 05-04-2023
CINU70101WB1992PTC054231
Company NameLAMBODER LEASING & TREXIM PVT LTD.
ROC CodeRoC-Kolkata
Registration Number054231
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)76,00,000
Paid up Capital (Rs)75,43,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-01-1992
Registered AddressMK Point 3rd Floor Suit No-303 27 Bentinck Street, Kolkata-700001 Kolkata Kolkata WB 700001 IN
Email Idlamboderleasing@hotmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
01257250SANJAY KUMAR LODHA08-03-2017
07210214SHUBHAM HELIWAL08-03-2017
LAMBODER LEASING & TREXIM PVT LTD. is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-01-1992. Its Corporate Identification Number (CIN) is U70101WB1992PTC054231, and it carries the registration number 054231. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, LAMBODER LEASING & TREXIM PVT LTD. has an authorised share capital of ₹76,00,000 and paid-up capital of ₹75,43,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is MK Point 3rd Floor Suit No-303 27 Bentinck Street, Kolkata-700001 Kolkata Kolkata WB 700001 IN. Correspondence or inquiries may be sent to the official email address, lamboderleasing@hotmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for LAMBODER LEASING & TREXIM PVT LTD.?
    MK Point 3rd Floor Suit No-303 27 Bentinck Street, Kolkata-700001 Kolkata Kolkata WB 700001 IN
  • Who are the owners / directors of LAMBODER LEASING & TREXIM PVT LTD.?
    • SANJAY KUMAR LODHA
    • SHUBHAM HELIWAL
  • How can I contact LAMBODER LEASING & TREXIM PVT LTD.?
    lamboderleasing@hotmail.com
  • When was LAMBODER LEASING & TREXIM PVT LTD. established?
    It was founded on 23-01-1992 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,32,500
MGT-7₹ 6,14,500
Total Penalty₹ 12,47,000
🎉90% WAIVER APPLIED
- ₹ 11,22,300
Amount Payable (10%)₹ 1,24,700
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.