Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LAMBA EXPORTS PRIVATE LIMITED
CIN: U70100DL2003PTC123583
LAMBA EXPORTS PRIVATE LIMITED (CIN: U70100DL2003PTC123583) is a Private company incorporated on 18 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 8350000.00.
LAMBA EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LAMBA EXPORTS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of LAMBA EXPORTS PRIVATE LIMITED are ROHTASH SINGH, MAHI PAL, SHRI PAL YADAV, and RAJ PAL YADAV.
LAMBA EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100DL2003PTC123583 and its registration number is 123583. Users may contact LAMBA EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAMBA EXPORTS PRIVATE LIMITED is KAMLA BHAWAN, GALI NO. 2 RAO HAR NATH MARG, KAPASHERA , NEW DELHI, Delhi, India - 110037.
Current status of LAMBA EXPORTS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for LAMBA EXPORTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Purchase full report of LAMBA EXPORTS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LAMBA EXPORTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LAMBA EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00703822 | ROHTASH SINGH | Director | 2003-12-18 |
| 00704133 | MAHI PAL | Director | 2003-12-18 |
| 00703623 | SHRI PAL YADAV | Director | 2003-12-18 |
| 00703681 | RAJ PAL YADAV | Director | 2003-12-18 |
Past Directors & Key Managerial Personnel of LAMBA EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ROHTASH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHI PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHRI PAL YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJ PAL YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52330DL2011PTC214503 | TEMPESTA LUXURY PRODUCTS PRIVATE LIMITED | PROPERTY NO .1290 CHAUTALA WALI BUILDING RAO SHRI RAM MARG , GALI NO.2 KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| U18100DL2016PTC309292 | VISUM VENGINEERS PRIVATE LIMITED | H.NO. A-239 GALI NO. 2, BASEMENT RAO HARNATH MARG NEAR KEEL FACTORY VPO, KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| U46900DL2026PTC461899 | ABIRD HEALTHCARE PRIVATE LIMITED | Kapashera Kamla Bhawan,Gali no 2,New Delhi,South West Delhi,Delhi,110037-India |
| U74999DL2019PTC349931 | SAYA SECURITY AND ALLIED SERVICES PRIVATE LIMITED | PLOT NO-168, 1ST/F, GALI NO.3, RAO CHATUR BHUJ MARG, KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| U72900DL2018PTC337917 | FXIII ENHANCE PRIVATE LIMITED | HOUSE NO-47, RAO HARNATH MARG HIGH TENSION WALI GALI, VPO KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| U74140DL2020PTC374518 | VANATI GLOBAL PRIVATE LIMITED | Plot No-2, F/F Gali No-6 D, Block-K Kh No-771,Mahipalpur Extn, New Delhi-110037 , NewDelhi, Delhi, India - 110037 |
| U72900DL2021PTC386652 | SPRG INFOTECH PRIVATE LIMITED | H No. 172, First Floor Rao Harnath Marg Kapashera, New delhi , new delhi, Delhi, India - 110037 |
| U50404DL2019PTC358505 | APNI CAR SERVICES PRIVATE LIMITED | H. NO-235, G/F RAO HAR NATH MARG, VILL KAPASHERA , DELHI, Delhi, India - 110037 |
| AAN-2229 | TANSY HOSPITALITY LLP | House No. 316 Gali No. 2, Kapashera NEW DELHI, Delhi, India - 110037 |
| AAM-3512 | DS RESTAURANT AND BAR LLP | House No. 316, Gali No. 2 Village - Kapashera New Delhi, Delhi, India - 110037 |
| U74999DL2015PTC276332 | DROOP ENTERPRISES PRIVATE LIMITED | 56, GALI NO-2, HIGH TENSION GALI KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| U55101DL2018PTC342970 | CANNOTMISS HOSPITALITY PRIVATE LIMITED | House No. 316 Gali No. 2, Village - Kapashera , NEW DELHI, Delhi, India - 110037 |
| U74140DL2012PTC237460 | RADHE MOHAN SECURITY SOLUTIONS PRIVATE LIMITED | PLOT NO-153, GALI NO-3 RAO CHATURBHUJ MARG , NEW DELHI, Delhi, India - 110037 |
| U74110DL2019PTC356611 | SAFESERVE PACKAGINGS PRIVATE LIMITED | HOUSE NO. 316, GROUND FLOOR, RIGHT SIDE GALI NO. 2 VILLAGE KAPASHERA, NEAR KEEL FACTORY , NEW DELHI, Delhi, India - 110037 |
| U25202DL1995PTC064119 | HIMALAYA PACKAGING AND PRINTING PRIVATE LIMITED | KH NO 1093/3 1094,G/F FRONT SIDE RAO RAM JI LAL MAR. GALI NO 8 KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| U74900DL2013PTC251886 | KATYANI EXIMART PRIVATE LIMITED | KH.No. 7/16& 7/17 MIN, BASEMENT HIGH TENSION WALI GALI NO. 2M KAPASHERA NEAR KEEL FACTORY , NEW DELHI, Delhi, India - 110037 |
| U37200DL2021PTC389992 | REVIVO RESOURCE MANAGEMENT PRIVATE LIMITED | H.No1125, Gali No.7, Veer Bazar, T-Point Kapashera, New Delhi, Near Radha Krishnan Mandir , New Delhi, Delhi, India - 110037 |
| U74999DL1995PTC063995 | SWIFT TELECOM PRIVATE LIMITED | PLOT NO. 4, VILLAGE KAPASHERA, RAO HAR NATH MARG , KAPASHERA, Delhi, India - 110037 |
| AAU-3745 | EXCELEX EXPRESS LOGISTICS LLP | Seq No MHP 2494 H. No 27/2 Gali No 2 Block A, Mahipalpur Extn Near Pali House New Delhi, Delhi, India - 110037 |
| U70109DL2021PTC388756 | PINHOLE STUDIO PRIVATE LIMITED | 825 MANDIR WALI GALI KAPASHERA KH NO 34/9/2 NEW DELHI , DELHI, Delhi, India - 110037 |
| U52291DL2023PTC412985 | ENROUTE TOUR N TRAVEL PRIVATE LIMITED | HNO-238, 1ST FLOOR, RAO HARNATH MARG,KAPASHERA NEAR 2ND HIGHTENSION,New Delhi,South West Delhi,Delhi,110037-India |
| AAC-1774 | NOVELL COLONIZERS LLP | HOUSE NO -238RAO HARNATH SINGH MARG,KAPASHERA NEW DELHI, Delhi, India - 110037 |
| AAX-8799 | GARJIYA FASHION LLP | House No. 227, Gali No. 3, Rao Chaturbhuj Marg Kapashera Delhi, Delhi, India - 110037 |
| U64200DL2008PTC176005 | I-MAX E-SOLUTIONS PRIVATE LIMITED | H. NO. 50 RAO HARNATH MARG, VILLAGE KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| U70102DL2013PTC262285 | ACKERLAND DEVELOPERS AND PROMOTERS PRIVATE LIMITED | H.NO.504 Rao Fateh Singh Marg Vill. Kapashera , New Delhi, Delhi, India - 110037 |
| U72900DL2012PTC241772 | TVASTAR ENGINEERING SOLUTIONS PRIVATE LIMITED | GROUND FLOOR, PLOT NO. 4, RAO HARNATH MARG, KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| U28999DL2020PTC367339 | BUILDSKILL INTERTRADE PRIVATE LIMITED | Khasra No. 9/1, Rao Mathura Prasad Marg, Village Kapashera, , New Delhi, Delhi, India - 110037 |
| U85190DL2013NPL249105 | PANDIT RAM KRIPAL PANDEY FOUNDATION | H.NO. 282, S/F RAO RAMDAS MARG, VILLAGE KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| U27320DL2020PTC362108 | ADVANCETECH METALLOYS PRIVATE LIMITED | PLOT KH.NO-27/12 RAO MATHURA PRASAD MARG,VILL-KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10231209 | 2010-06-25 | - | 2014-06-25 | 65,300,000.00 | RELIGARE FINVEST LIMITED | |
| 10324971 | 2011-11-30 | - | 2014-06-25 | 89,000,000.00 | RELIGARE FINVEST LIMITED | |
| 10392360 | 2012-12-13 | - | 2014-06-25 | 61,470,000.00 | RELIGARE FINVEST LIMITED | |
| 10510933 | 2014-06-30 | - | 2016-11-30 | 42,700,000.00 | BAJAJ FINANCE LIMITED | |
| 10511609 | 2014-05-30 | - | 2017-09-22 | 137,300,000.00 | BAJAJ FINANCE LIMITED | |
| 100051066 | 2016-04-30 | - | 2017-09-23 | 70,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100134625 | 2017-08-04 | 2023-05-04 | - | 250,000,000.00 | HDFC BANK LIMITED | |
| 100136566 | 2017-08-04 | - | - | 74,500,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.