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LOMBARD TRADERS PRIVATE LIMITED

CIN : U51909MH2011PTC212240
|
ROC : RoC-Mumbai
Active
Last Updated On : 11-12-2022
CINU51909MH2011PTC212240
Company NameLOMBARD TRADERS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number212240
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)8,50,00,000
Paid up Capital (Rs)8,49,44,930
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation12-01-2011
Registered Address501A, Supreme Business Park, Supreme City, Hiranandan, Powai MUMBAI Mumbai City MH 400076 IN
Email Idaccounts@argyleme.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01223308AJAI BALI11-11-2019
06443200FLORY PRAKASH MACWAN03-10-2018
08608760JAISHANKAR KOMATH SOMAN11-11-2019
LOMBARD TRADERS PRIVATE LIMITED 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 12-01-2011. Its Corporate Identification Number (CIN) is U51909MH2011PTC212240, and it carries the registration number 212240. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, LOMBARD TRADERS PRIVATE LIMITED has an authorised share capital of ₹8,50,00,000 and paid-up capital of ₹8,49,44,930. 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 501A, Supreme Business Park, Supreme City, Hiranandan, Powai MUMBAI Mumbai City MH 400076 IN. Correspondence or inquiries may be sent to the official email address, accounts@argyleme.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 LOMBARD TRADERS PRIVATE LIMITED?
    501A, Supreme Business Park, Supreme City, Hiranandan, Powai MUMBAI Mumbai City MH 400076 IN
  • Who are the owners / directors of LOMBARD TRADERS PRIVATE LIMITED?
    • AJAI BALI
    • FLORY PRAKASH MACWAN
    • JAISHANKAR KOMATH SOMAN
  • How can I contact LOMBARD TRADERS PRIVATE LIMITED?
    accounts@argyleme.com
  • When was LOMBARD TRADERS PRIVATE LIMITED established?
    It was founded on 12-01-2011 as per MCA records.