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
LILMA TRADE (INDIA) LIMITED
CIN: U51909MH2003PLC141725 As on: 2026-07-13
LILMA TRADE (INDIA) LIMITED (CIN: U51909MH2003PLC141725) is a Public company incorporated on 13 Aug 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.LILMA TRADE (INDIA) LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
LILMA TRADE (INDIA) LIMITED's Corporate Identification Number (CIN) is U51909MH2003PLC141725 and its registration number is 141725. Users may contact LILMA TRADE (INDIA) LIMITED on its Email address - . Registered address of LILMA TRADE (INDIA) LIMITED is 64A BHANDARI STREET1ST KHUMBARWADA , MUMBAI, Maharashtra, India - 400004.
Current status of LILMA TRADE (INDIA) LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LILMA TRADE (INDIA) 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LILMA TRADE (INDIA)
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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 LILMA TRADE (INDIA) 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LILMA TRADE (INDIA)
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of LILMA TRADE (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51420MH1999PTC120415 | KONARK MANNESMAN STEEL PRIVATE LIMITED | 64 A BHANDARI STREET1ST KUMBHARWADA , MUMBAI, Maharashtra, India - 400004 |
| U24297MH2004PTC144645 | MEHTA PAPER POLYCHEM PRIVATE LIMITED | 5TH BHANDARI STREET1ST FLOOR KUMBHARWADA , MUMBAI, Maharashtra, India - 400004 |
| U24109MH2026PTC468647 | METALICSPRO PRIVATE LIMITED | 36, FLOOR-3RD,PLOT-73,BHANDARI STREET,Mumbai,Mumbai,Maharashtra,400004-India |
| ACX-9588 | TECHNO IMPORT LLP | PLOT- 64, 1ST FLOOR,BHANDARI STREET, MAGANLAL,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACQ-1136 | SETCO METALS LLP | 5, Floor-1st, Plot-74,,shirin Bld, Bhandari Strt,Mumbai,Mumbai,Maharashtra,India-400004 |
| U46102MH2025PTC445253 | GLACIERMETALLIX INNOVATION PRIVATE LIMITED | 16, FLOOR-3,PLOT-133/135,NIVRUTI NIWAS,BHANDARI ST,Mumbai,Mumbai,Maharashtra,400004-India |
| U73100MH2024PTC420322 | REVOPLAKT PRIVATE LIMITED | 502, FLOOR-5TH, PLOT-25/3,CRESCENT MANSION,BHANDARI,Mumbai,Mumbai,Maharashtra,400004-India |
| U46102MH2025PTC458642 | T-BROTHERS FORGE INDUSTRIES PRIVATE LIMITED | 26,FLR-2ND,PT-73 MANAJI,RAJUJI CHAWL,BHANDARI ST,Mumbai,Mumbai,Maharashtra,400004-India |
| ACM-2114 | NEXANS OVERSEAS LLP | OFFICE NO 2A KHANDKE BUILDING,BHANDARI STREET DURGADEVI 1ST KUMBHARWADA GIRGAON,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAS-5506 | DIGITAL RANGERS LLP | 125/129 JAMUNABAI BUILDING,BHANDARI STREET,KAPAD GALLI,2ND FLOOR,ROOM NO.8 GOLDEVAL,MUMBAI MUMBAI, Maharashtra, India - 400004 |
| ACE-4296 | ASTERISKS EVENTS LLP | 116, Amrut Diamond House,Tata Rd. No 1 Roxy Cinema , Opera House, Girgaon, Mumbai, Maharashtra,400004,Mumbai,Mumbai,Maharashtra,India-400004 |
| U27200MH1983PTC031549 | YOGESH METALS PRIVATE LIMITED | 96, BHANDARI STREET, , MUMBAI, Maharashtra, India - 400004 |
| U51397MH1988PTC049899 | PARKAR SALES COMPANY PRIVATE LIMITED | 125/129 BHANDARI STREET , MUMBAI, Maharashtra, India - 400004 |
| U51900MH1989PTC054368 | HOSTON TRADING PRIVATE LIMITED | 91/93 BHANDARI STREET , MUMBAI, Maharashtra, India - 400004 |
| U51100MH2004PTC212657 | SINEWAVE BIOMASS POWER PRIVATE LIMITED | 133, BHANDARI STREET, NULL BAZAAR , MUMBAI, Maharashtra, India - 400004 |
| U51101MH2007PTC172377 | NENAVA IMPEXX PRIVATE LIMITED | 113-BHANDARI STREET, NULL BAZAR , MUMBAI, Maharashtra, India - 400004 |
| U51100MH1987PTC044400 | SUN-AND MOON TRADING PVT LTD | 146 NAGDEVI STREET1ST FLOOR , MUMBAI, Maharashtra, India - 400004 |
| U67190MH1997PTC110551 | MAYUR FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED | 85 BHANDARI STREET NEAR DROOUND TEMPLE , MUMBAI, Maharashtra, India - 400004 |
| U51900MH1999PTC120218 | PURVESH MARKETING PRIVATE LIMITED | 119/121, BHANDARI STREET RAJ MUDRA BUILDING , MUMBAI, Maharashtra, India - 400004 |
| U51109MH2009PTC192788 | SUBHADRA DISTRIBUTORS PRIVATE LIMITED | 90/92, GROUND FLOOR, KAKAD HOUSE, BHANDARI STREET, , MUMBAI, Maharashtra, India - 400004 |
| U28920MH2000PTC125953 | PITRADEV STEEL AND ALLOYS PRIVATE LIMITED | 64-A BHANDARI STREET 1STKUMBHARWADA NEAR GODAVAL MUM , MUMBAI, Maharashtra, India - 400004 |
| U27300MH2007PTC175864 | MOKSHA METALS PRIVATE LIMITED | SHOP NO. 4, GROUND FLOOR, 119-121, BHANDARI STREET, , MUMBAI, Maharashtra, India - 400004 |
| U27300MH2007PTC175865 | SHREE KESHAR IMPEX METALS PRIVATE LIMITED | SHOP NO. 4, GROUND FLOOR, 119-121, BHANDARI STREET, , MUMBAI, Maharashtra, India - 400004 |
| U27310MH2010PTC210065 | SANGHVI FERROMATE PRIVATE LIMITED | MAHAVIR METALS, SHOP NO.2, 1ST KUMBHARWADA, 18 BHANDARI , MUMBAI, Maharashtra, India - 400004 |
| U51420MH2001PTC133628 | NAGNESHI METAL PRIVATE LIMITED | 40 1ST CARPAINTER STREET1ST FLOOR ROOM 5 , MUMBAI, Maharashtra, India - 400004 |
| U65990MH1989PTC053178 | VOLITION INVESTMENTS PVT LTD | 86 ARDESHIR DADY STREET1ST FLR C P TANK , MUMBAI, Maharashtra, India - 400004 |
| U74900MH2014PTC252751 | DIVINE BRIGHT BARS PRIVATE LIMITED | 22, BHANDARI STREET, 1ST FLOOR, 1ST KUMBHARWADA LANE , MUMBAI, Maharashtra, India - 400004 |
| U65992MH1971PTC015010 | ALANKAR CHIT FUND PRIVATE LIMITED | 13 BHANDARI STREET6TH BHANDARWADA CROSS LANE 1ST FLR , MUMBAI, Maharashtra, India - 400004 |
| U72900MH2010PTC201757 | FCA SYSTESMS (INDIA) PRIVATE LIMITED | 98,BHANDARI STREET 2ND FLOOR, GOLDEVAL ROOM NO.8.GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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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.