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LALIMA MERCANTILE PRIVATE LIMITED




Lalima Mercantile Private Limited is a Private incorporated on 26 November 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Lalima Mercantile Private Limited's Annual General Meeting (AGM) was last held on 28 September 2013 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2013.

Directors of Lalima Mercantile Private Limited are Chetan Sukhlal Mody, Rajeevan Achuthan Paramban, Khilen Vyomesh Shah, .

Lalima Mercantile Private Limited's Corporate Identification Number is (CIN) U51109MH2009PTC197345 and its registration number is 197345.Its Email address is comsec122@gmail.com and its registered address is D2/D3, Additional Kalyan Bhiwandi Industrial Area, Village Kone, Taluka : Bhiwandi, Thane MH 421302 IN , - , .

Current status of Lalima Mercantile Private Limited is - Amalgamated.

Company Details

CIN

U51109MH2009PTC197345

Company Name

LALIMA MERCANTILE PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

197345

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 November 2009

Age of Company

12 years, 2 month, 3 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 September 2013

Date of Latest Balance Sheet

31 March 2013

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: comsec122@gmail.com

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Address:

D2/D3, Additional Kalyan Bhiwandi Industrial Area, Village Kone, Taluka : Bhiwandi, Thane MH 421302 IN

Director Details

DIN Director Name Designation Appointment Date

00270305

CHETAN SUKHLAL MODY

Director

15 March 2010

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ACKRUTI SAFETY INNOVATIONS LIMITED

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03141200

RAJEEVAN ACHUTHAN PARAMBAN

Director

27 August 2011

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03134932

KHILEN VYOMESH SHAH

Director

27 August 2011

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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