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
LMS TRADING & LOGISTICS PRIVATE LIMITED
CIN: U51909WB2016PTC217088
LMS TRADING & LOGISTICS PRIVATE LIMITED (CIN: U51909WB2016PTC217088) is a Private company incorporated on 11 Aug 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1000000.00.
LMS TRADING & LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.LMS TRADING & LOGISTICS PRIVATE 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.].
Directors of LMS TRADING & LOGISTICS PRIVATE LIMITED are RAJESH KUMAR BINANI, and RAM CHANDRA BINANI.
LMS TRADING & LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2016PTC217088 and its registration number is 217088. Users may contact LMS TRADING & LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LMS TRADING & LOGISTICS PRIVATE LIMITED is 1 RN MUKHERJEE ROAD,MARTIN BURN HOUSE,1ST FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of LMS TRADING & LOGISTICS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LMS TRADING & LOGISTICS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 LMS TRADING & LOGISTICS
Purchase full report of LMS TRADING & LOGISTICS
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 LMS TRADING & LOGISTICS 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 LMS TRADING & LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07858412 | RAJESH KUMAR BINANI | Director | 2018-08-21 |
| 07858466 | RAM CHANDRA BINANI | Additional Director | 2017-06-30 |
Past Directors & Key Managerial Personnel of LMS TRADING & LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01741514 | RUPESH MUNDHRA | Additional Director | - | 2017-07-06 |
| 07537859 | PRIYANKA SURANA | Director | - | 2016-12-07 |
| 07576539 | YOGESH JAIN | Additional Director | - | 2018-08-24 |
| 07576539 | YOGESH JAIN | Director | - | 2016-11-21 |
Other Directorships of RAJESH KUMAR BINANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PCPL COMMERCIAL PRIVATE LIMITED | U51909WB2016PTC215639 | Additional Director | 2017-06-30 | Ongoing |
| LMS COMMERCIAL PRIVATE LIMITED | U74999WB2017PTC223516 | Additional Director | 2017-12-08 | Ongoing |
Other Directorships of RAM CHANDRA BINANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PCPL COMMERCIAL PRIVATE LIMITED | U51909WB2016PTC215639 | Director | 2017-06-30 | Ongoing |
| LMS COMMERCIAL PRIVATE LIMITED | U74999WB2017PTC223516 | Additional Director | 2017-12-08 | Ongoing |
Other Directorships of RUPESH MUNDHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PADMAWATI REALCON PRIVATE LIMITED | U51109WB2007PTC118126 | Additional Director | - | 2017-06-29 |
| RASHMI SOFTWARE PRIVATE LIMITED | U72300WB1993PTC060714 | Director | 1993-11-15 | Ongoing |
| LMDY VENTURES PRIVATE LIMITED | U74900WB2015PTC204784 | Additional Director | 2016-06-07 | Ongoing |
| GUINESS TRADING PRIVATE LIMITED | U74999WB2017PTC220976 | Director | 2017-05-17 | Ongoing |
| AKIN STEEL AND ALLOYS PRIVATE LIMITED | U74999WB2017PTC223031 | Additional Director | - | 2018-11-26 |
Other Directorships of PRIYANKA SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LCS COMMOTRADE LLP | AAU-5925 | Designated Partner | 2020-11-06 | Ongoing |
| PCPL COMMERCIAL PRIVATE LIMITED | U51909WB2016PTC215639 | Additional Director | - | 2016-08-03 |
| LCS ENERGY PRIVATE LIMITED | U51909WB2022PTC257627 | Director | - | 2023-07-25 |
| L.C.S. EXIMP PRIVATE LIMITED | U74999WB2017PTC221013 | Additional Director | - | 2020-02-28 |
| L.C.S. EXIMP PRIVATE LIMITED | U74999WB2017PTC221013 | Director | - | 2017-06-07 |
| LMS COMMERCIAL PRIVATE LIMITED | U74999WB2017PTC223516 | Director | - | 2017-12-11 |
Other Directorships of YOGESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U66301WB2004PTC097815 | R.R. CONSUMER TRADELINKS PRIVATE LIMITED | 1st Floor, Room No. 12, Martin Burn House,1, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India |
| U51909WB2008PTC128892 | JASMINE AGENTS PRIVATE LIMITED | MARTIN BURN HOUSE, 1ST FLOOR 1 R.N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U20232WB2012PTC180968 | ENDURA WOODS PRIVATE LIMITED | C/O K.N. FATEHPURIA, MARTIN BURN HOUSE, 1ST FLOOR, 1, R.N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U46209WB1995PTC073826 | BAGARIA HOLDINGS PVT.LTD. | 2nd Floor, Unit No.- 207, Martin Burn House,Burn House, 1 R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India |
| U70101WB2004PTC098334 | MARTIN BURN PROMOTERS PRIVATE LIMITED | 1ST FLOOR MARTIN BURN HOUSE1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U70101WB2004PTC098350 | MARTIN BURN DEVELOPERS PRIVATE LIMITED | 1ST FLOOR MARTIN BURN HOUSE1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U70101WB2005PTC102422 | ABHIMANYU PROPERTIES PRIVATE LIMITED | 1ST FLOOR MARTIN BURN HOUSE1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U65929WB2022PTC252066 | DAULAT FINVEST PRIVATE LIMITED | 1st Floor, Martin Burn House 1 R N Mukherjee Road , Kolkata, West Bengal, India - 700001 |
| U72200WB2000PLC091688 | MARTIN BURN ENERGY LIMITED | 1ST FLOOR MARTIN BURN HOUSE1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC114147 | CHITRAKOOT DEALERS PRIVATE LIMITED | MARTIN BURN HOUSE 1 R N MUKHERJEE ROAD , 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52201WB2016PTC217176 | TEARAJA PRIVATE LIMITED | MARTIN BURN HOUSE, GROUND FLOOR, ROOM NO. 1 1, R.N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U66030WB2015PTC207150 | INFOSITE LIFE CONSULTANT PRIVATE LIMITED | MARTIN BURN BUILDING 1, R.N. MUKHERJEE ROAD, 1ST FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700001 |
| U67120WB1996PTC077281 | OSPREY FINVEST PVT LTD | 1 R. N. MUKHERJEE ROAD MARTIN BURN HOUSE, 1ST FLOOR, ROOM NO. 7 A , KOLKATA, West Bengal, India - 700001 |
| ACX-2999 | MANOT TRADE & CONSULTANCY LLP | Room No. 314, 3rd Floor,Martin Burn House, 1 R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,India-700001 |
| ACJ-7954 | PROLEX ADVISORY LLP | 1 R.N Mukherjee Road,Martin Burn House, 3rd Floor, Room No-301,Kolkata,Kolkata,West Bengal,India-700001 |
| U55209WB2017PTC222166 | MAGDOX MARKETING PRIVATE LIMITED | MARTIN BURN HOUSE 1, R.N. MUKHERJEE ROAD, 5TH FLOOR, ROOM,NO. - 40,KOLKATA,Kolkata,West Bengal,700001-India |
| AAM-1680 | SARVAYANTRATMAKA BARTER LLP | 322, 3rd Floor, Martin Burn House 1, R.N. Mukherjee Road Kolkata, West Bengal, India - 700001 |
| AAM-1729 | ARROLEAF CONSULTANTS LLP | 322, 3rd Floor, Martin Burn House 1, R.N. Mukherjee Road Kolkata, West Bengal, India - 700001 |
| U51909WB2007PTC115786 | JAI AMAANI VYAPAAR PRIVATE LIMITED | MARTIN BURN HOUSE, 1, R.N. MUKHERJEE ROAD 4TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| AAD-7525 | GARUD ENTERTAINMENT LLP | 1 RN MUKHERJEE ROAD, ROOM NO. 319 MARTIN BURN HOUSE, 3RD FLOOR KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC180824 | SARVAYANTRATMAKA BARTER PRIVATE LIMITED | 322, 3rd Floor, Martin Burn House 1, R.N. Mukherjee Road , Kolkata, West Bengal, India - 700001 |
| AAB-7403 | HQ CAPITAL ADVISORY LLP | MARTIN BURN HOUSE, 1, R.N MUKHERJEE ROAD, 5TH FLOOR, ROOM NO.30 KOLKATA, West Bengal, India - 700001 |
| AAO-5878 | COHERENT TRAINING SOLUTIONS LLP | MARTIN BURN HOUSE, 1 R.N MUKHERJEE ROAD 3RD FLOOR, ROOM NO. 327, KOLKATA, West Bengal, India - 700001 |
| U45400WB2012PTC173701 | ANANDITA DEVELOPERS PRIVATE LIMITED | MARTIN BURN HOUSE, 2ND FLOOR, ROOM NO 233 1, RN MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U20299WB1992PTC054604 | BINOD RESOURCES PVT. LTD. | MARTIN BURN HOUSE, 1, R.N.MUKHERJEE ROAD 5TH FLOOR, R.N.-6 , KOLKATA, West Bengal, India - 700001 |
| L27109WB1984PLC111822 | D.M.STEELS LIMITED. | Martin Burn House, 1, R.N. Mukherjee Road, 4th floor, Room No. 48 , KOLKATA, West Bengal, India - 700001 |
| U36991WB1996PTC078563 | EASTERN INDIA FINANCIAL SERVICES PVT LTD | MARTIN BURN HOUSE,1.R.N MUKHERJEE ROAD 5TH FLOOR R.NO 26 , KOLKATA, West Bengal, India - 700001 |
| U31909WB1988PTC044994 | SHRI RADHE SALES AND SERVICES PRIVATE LI MITED | MARTIN BURN HOUSE, 1 R.N MUKHERJEE ROAD 4TH FLOOR,ROOM NO- 29 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2013PTC192707 | BRIJDHAM PROMOTERS PRIVATE LIMITED | MARTIN BURN HOUSE, 1 R.N MUKHERJEE ROAD, 4TH FLOOR, ROOM NO-65 , KOLKATA, West Bengal, India - 700001 |
| 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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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.