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 TRADING COMPANY (INDIA) PRIVATE LIMITED
CIN: U50404MH2011PTC220741 As on: 2026-07-13
LAMBA TRADING COMPANY (INDIA) PRIVATE LIMITED (CIN: U50404MH2011PTC220741) is a Private company incorporated on 09 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 150000.00.
LAMBA TRADING COMPANY (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.LAMBA TRADING COMPANY (INDIA) PRIVATE LIMITED's NIC code is 5040 (which is part of its CIN). As per the NIC code, it is inolved in Sale, maintenance and repair of motorcycles and related parts and accessories.
Directors of LAMBA TRADING COMPANY (INDIA) PRIVATE LIMITED are TEJINDER KAUR LAMBA, AMARDEEP SINGH LAMBA, SURJIT SINGH LAMBA, SACHIN SHANKAR PAWAR, and RISHABH SHARMA.
LAMBA TRADING COMPANY (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U50404MH2011PTC220741 and its registration number is 220741. Users may contact LAMBA TRADING COMPANY (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAMBA TRADING COMPANY (INDIA) PRIVATE LIMITED is 3, B/802, WHISPERING PALMS CHS, AKURLI ROAD KANDIVALI-EAST, , MUMBAI, Maharashtra, India - 400101.
Current status of LAMBA TRADING COMPANY (INDIA) 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 TRADING COMPANY (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 LAMBA TRADING COMPANY (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 LAMBA TRADING COMPANY (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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LAMBA TRADING COMPANY (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03482935 | TEJINDER KAUR LAMBA | Director | 2011-08-09 |
| 03482960 | AMARDEEP SINGH LAMBA | Director | 2011-08-09 |
| 03482965 | SURJIT SINGH LAMBA | Managing Director | 2011-08-09 |
| 07737968 | SACHIN SHANKAR PAWAR | Additional Director | 2021-12-01 |
| 08051566 | RISHABH SHARMA | Additional Director | 2021-12-01 |
Past Directors & Key Managerial Personnel of LAMBA TRADING COMPANY (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TEJINDER KAUR LAMBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMARDEEP SINGH LAMBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURJIT SINGH LAMBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SACHIN SHANKAR PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPACE VALUER SERVICES LLP | AAG-5005 | Designated Partner | 2017-04-01 | Ongoing |
Other Directorships of RISHABH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXGROW INDIA LIMITED | L51100MH1994PLC076018 | Additional Director | - | 2018-09-28 |
| MAXGROW INDIA LIMITED | L51100MH1994PLC076018 | Director | - | 2019-10-01 |
| RAVIDAS SAFETY SHOES PRIVATE LIMITED | U19100MH1997PTC109007 | Additional Director | - | 2019-09-30 |
| RAVIDAS SAFETY SHOES PRIVATE LIMITED | U19100MH1997PTC109007 | Director | - | 2022-07-07 |
| LEANBOX LOGISTICS SOLUTIONS PRIVATE LIMITED | U74999MH2016PTC282290 | Additional Director | 2023-11-15 | Ongoing |
| FLYWINGS SIMULATOR TRAINING CENTRE LIMITED | U80903HR2011PLC101229 | Director | - | 2024-05-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-7499 | ORIGINALGREENS FARMS LLP | B-1504 Whispering Palms, BLDG. No-3,Chs Ltd, Akurli Road, Lokhandwala Township, Kandivali East, Kandivali East, Maharashtra, India - 400101 |
| AAP-1679 | APEX INTERIOR STUDIOS LLP | B/402, WHISPERING PALMS BLDG NO 3 CHSL AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U24100MH2016PTC283533 | CIGAM LIFE SCIENCES PRIVATE LIMITED | F. NO. 1901, WHISPERING PALMS BLDG. NO.3 C.H.S. LTD., AKURLI ROAD, KANDIVALI EAST-101 , MUMBAI, Maharashtra, India - 400101 |
| U73100MH2022PTC379493 | FINCHAMPZ CORPORATE SERVICES PRIVATE LIMITED | 60-B, Whispering Palms Bldg No-5 CHS Ltd,,Lokhandwala Township Centre, Akurli Rd, Kandivali East,Kandivali East,Mumbai,Maharashtra,400101-India |
| AAM-6591 | NDL ENTERPRISES LLP | 3C-204, WHISPERING PALMS CHS LTD, LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| U96908MH2023PTC411987 | EGS HOSPITALITY PRIVATE LIMITED | B/3 AKURLI NIWANT CHS LTD,PL NO 5, AKURLI ROAD,,Kandivali East,Mumbai,Maharashtra,400101-India |
| U35122MH2010PTC198265 | OZONE INFRASYSTEMS PRIVATE LIMITED | B-12,Akurli Shraddha CHS Ltd, Plot No. BD/3, Road No. RSC-1, Akurli, Kandivali (East) , Mumbai, Maharashtra, India - 400101 |
| U74999MH2016PTC282614 | SPACE INTEGRATED SYSTEMS PRIVATE LIMITED | A2 Koti Uddan Chs Ltd, B 3, Akurli Cross Road No 1 Near Kandivali Station, Kandivali-East , MUMBAI, Maharashtra, India - 400101 |
| ACF-2524 | JANMANUS ADVISORS LLP | 1B, 1602, Whispering Palms,Akurli Road,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U29200MH1999PTC120444 | MATECH RESIN INDIA PRIVATE LIMITED | 502/3-B WHISPERING PALMLOKHANDWALA COMPLEX AKURLI ROAD KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| AAK-4861 | MINTCLEAN SOLUTIONS LLP | 3/A, 602, Whispering Palms, Akurli Road, Lokhandwala Township, Kandivali East Mumbai, Maharashtra, India - 400101 |
| AAM-7844 | UNMOLD CONSULTING LLP | 2101-02, 6B, WHISPERING PALMS AKURLI ROAD, LOKHANDWALA TOWNSHIP,KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U36910MH2005PTC151292 | GANESH DIAM PRIVATE LIMITED | 1B/1602, WHISPERING PALMS, LOKHANDWALA TOWNSHIP AKURLI ROAD, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U74120MH2016NPL271934 | WHISPERING PALM WELFARE ASSOCIATION | B 3 ,1802, WHISPERING PALMS, LOKHANDWALA TOWNSHIP, AKURLI ROAD,KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U99999MH1987PTC043500 | MILESTONE RESEARCH LABORATORIES PRIVATE LIMITED | 3A-1404, WHISPERING PALMS, LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| AAF-9469 | H&S AGRI TRADERS LLP | B-201/02, Whispering Palms XX-clusive, Lokhandwala Township, Akurli Road, Kandivali East, Mumbai, Maharashtra, India - 400101 |
| AAR-5895 | MIDASTRA EVENTS LLP | B/503 WHISPERING PALMS, BLD NO.3 AKURLI RD, LOKHANDWALA, TOWNSHIP, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U85500MH2025NPL453753 | BRANDWORKS INCUBATION AND RESEARCH FOUNDATION | 1/B-1702 Whispering Palms, Akurli Road,Near Centrium Mall, Lokhandwala Township,Kandivali East,Mumbai,Maharashtra,400101-India |
| AAO-9310 | GRADIATOR TECHNOLOGIES LLP | 1601-1602, 9-B, Whispering Palms XXclusive, Lokhandwala Township, Akurli Road, Kandivali East, Mumbai City, Maharashtra, India - 400101 |
| AAZ-0533 | SINGRODIA CONSULTANCY LLP | 1905 06 B 9 A Wing Whispering Palms Sec 1 Akurli Road Lokhandwala Township Kandivali (East) Mumbai, Maharashtra, India - 400101 |
| AAL-8679 | EKUTUMB INDIA LLP | FLAT NO. 2102, A WING, WHISPERING PALMS, BLDG NO.3 AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| U17291MH2013PTC240925 | SHIVANSH SYNCO PRIVATE LIMITED | 1203/3C, WHISPERING PALMS CHS LTD., AKURLI ROAD, LOKHANDWALA TOWNSHIP, SECTOR -I, KANDIVA LI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2013PTC241654 | ELLE REALTORS PRIVATE LIMITED | 1402-3 B-9, D WING WHISPERING PALMS, SEC-1 AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI EA ST , MUMBAI, Maharashtra, India - 400101 |
| U45201MH2006PTC166002 | USHA PROPERTIES DEVELOPMENT PRIVATE LIMITED | 402, Autumn Grove CHS Ltd, Akurli Road, Kandivali East Near Lokhandwala Foundation School Mumbai 400101, Maharashtra, India , Kandivali East, Maharashtra, India - 400101 |
| U92114MH2000PTC130192 | FIZA ENTERTAINMENT (INDIA) PRIVATE LIMITED | 402, Autumn Grove CHS Ltd, Akurli Road, Kandivali East Near Lokhandwala Foundation School Mumbai 400101, Maharashtra, India , Kandivali East, Maharashtra, India - 400101 |
| U51909MH2019PTC334438 | ERIVONA HEALTHCARE PRIVATE LIMITED | 301/ 10 B ANITA BUILDING No 10 CHS LTD, AKURLI ROAD, LOKHANDWALA TOWNSHIP, , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| U74999MH2019PTC323838 | VGROW SOLUTIONS PRIVATE LIMITED | 4B/701, GREEN MEADOWS, BLDG 4 CHS LTD AKURLI ROAD, NR.RELIANCE SUBSTATION , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAE-7412 | ADORE REALTY LLP | SHOP NO.37,WHISPERING PALMS BLD NO.5 CHS LTD, SHOPPING CENTER,AKURLI RD.,LOKHANDWALA TOWNSHIP, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U74999MH2018PTC305330 | RIVERS AND MOUNTAINS TOURISM PRIVATE LIMITED | of Flat no.4C-1306, Whispering Palms, Akurli Road, Lokhandwala Township,Near Sai Garden , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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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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.