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
LYDIA EXPORT & IMPORT PRIVATE LIMITED
CIN: U51398GA2019PTC014131
LYDIA EXPORT & IMPORT PRIVATE LIMITED (CIN: U51398GA2019PTC014131) is a Private company incorporated on 28 Oct 2019. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
LYDIA EXPORT & IMPORT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.LYDIA EXPORT & IMPORT PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of LYDIA EXPORT & IMPORT PRIVATE LIMITED are KANNAN SRINIVASAN, and . MASILAMANI VELLINGIRI.
LYDIA EXPORT & IMPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398GA2019PTC014131 and its registration number is 14131. Users may contact LYDIA EXPORT & IMPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of LYDIA EXPORT & IMPORT PRIVATE LIMITED is NO:6UG2, KAMAT KINARA MIRAMAR , PANAJI, Goa, India - 403001.
Current status of LYDIA EXPORT & IMPORT 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 LYDIA EXPORT & IMPORT 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 LYDIA EXPORT & IMPORT
Purchase full report of LYDIA EXPORT & IMPORT
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 LYDIA EXPORT & IMPORT 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 LYDIA EXPORT & IMPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08597769 | KANNAN SRINIVASAN | Managing Director | 2019-10-28 |
| 08597770 | . MASILAMANI VELLINGIRI | Director | 2019-10-28 |
Past Directors & Key Managerial Personnel of LYDIA EXPORT & IMPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KANNAN SRINIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LYDIA MINES PRIVATE LIMITED | U14290GA2022PTC015696 | Director | 2022-12-29 | Ongoing |
| LYDIA WAREHOUSE PRIVATE LIMITED | U51909GA2020PTC014347 | Director | 2020-05-21 | Ongoing |
| LYDIA RETAIL LIMITED | U52100KA2021PLC143097 | Director | 2021-01-13 | Ongoing |
| LYDIA CLUB LIMITED | U56104GA2023PLC016021 | Director | 2023-07-13 | Ongoing |
| LYDIA UNIVERSAL TRANSIT PRIVATE LIMITED | U63000GA2023PTC015715 | Director | 2023-01-04 | Ongoing |
| LYDIA NIDHI LIMITED | U64990TZ2023PLN029707 | Director | 2023-10-17 | Ongoing |
| LYDIA FOUNDATION | U85300TN2022NPL155666 | Director | 2022-09-28 | Ongoing |
Other Directorships of . MASILAMANI VELLINGIRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LYDIA MINES PRIVATE LIMITED | U14290GA2022PTC015696 | Director | 2022-12-29 | Ongoing |
| LYDIA WAREHOUSE PRIVATE LIMITED | U51909GA2020PTC014347 | Director | 2020-05-21 | Ongoing |
| LYDIA CLUB LIMITED | U56104GA2023PLC016021 | Director | 2023-07-13 | Ongoing |
| LYDIA UNIVERSAL TRANSIT PRIVATE LIMITED | U63000GA2023PTC015715 | Director | 2023-01-04 | Ongoing |
| LYDIA FOUNDATION | U85300TN2022NPL155666 | Director | 2022-09-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-5647 | QUATTROPORTE LUXURY HOMES LLP | BUNGLOW NO.7, KAMAT KINARA, Miramar Panaji, Goa, India - 403001 |
| U24297GA2008PTC005705 | EXXORA HEALTHCARE PRIVATE LIMITED | SHAGUN BUNGLOW NO 14 KAMAT KINARA MIRAMAR , PANAJI, Goa, India - 403001 |
| U51900GA2008PTC005788 | EXXORA TRADING PRIVATE LIMITED | SHAGUN BUNGLOW NO 14 KAMAT KINARA MIRAMAR , PANAJI, Goa, India - 403001 |
| U55101GA2008PTC005716 | EXUBERANT HOSPITALITIES PRIVATE LIMITED | SHAGUN BUNGLOW NO 14 KAMAT KINARA MIRAMAR , PANAJI, Goa, India - 403001 |
| U70200GA2008PTC005668 | EXUBERANT DEVELOPERS PRIVATE LIMITED | SHAGUN BUNGLOW NO 14 KAMAT KINARA MIRAMAR , PANAJI, Goa, India - 403001 |
| U74999GA2008PTC005688 | KIDENA STOCK HOLDINGS PRIVATE LIMITED | SHAGUN BUNGLOW NO 14 KAMAT KINARA MIRAMAR , PANAJI, Goa, India - 403001 |
| U01122GA2002PTC003062 | GOA FLOURICULTURE AND AGRO PRODUCTS PRIVATE LIMITED | Shalom Apartments, 206, B-Wing, Near Kamat Kinara, Miramar, , Panaji, Goa, India - 403001 |
| U55101GA2001PTC002953 | GOA EXCELLENT HOTELS AND RESORTS PRIVATE LIMITED | Shalom Apartments, 206, B-Wing, Near Kamat Kinara, Miramar, , Panaji, Goa, India - 403001 |
| U29230GA2011PTC006813 | BARNES MOLDING SOLUTIONS INDIA PRIVATE LIMITED | CASA FERNANDES, 1ST FLOOR, KAMAT KINARA LANE, BEHIND HOTEL RAJ, , MIRAMAR PANAJI, Goa, India - 403002 |
| U74140GA2007PTC007781 | ABROADER CONSULTANCY INDIA PRIVATE LIMITED | FLAT NO 304, 3RD FLOOR, BRINDAVAN APPT. NEAR KAMAT COMPLEX, TONCA, MIRAMAR , PANAJI, Goa, India - 403001 |
| AAK-7183 | COSME COSTA INDUSTRIES LLP | H. No. 13/837, FORTUNE MIRAMAR, D. B. ROAD, NEAR MIRAMAR CIRCLE, MIRAMAR, PANAJI, Goa, India - 403001 |
| AAY-3210 | MANAS SPACES LLP | HOUSE NO. PLOT NO 22 B, GROUND FLOOR FLAT NO. 1, HAPPY HOME APARTMENTS, MIRAMAR PANAJI, Goa, India - 403001 |
| U74999GA2016PTC013014 | GOAN GAMES ONLINE SERVICES PRIVATE LIMITED | BEARING NO321 2NDFLOOR CASA 3 BAILLY VALLY MIRAMAR PANAJI CHALTANO 1 PT SHEET116 CITYSURVE Y OF INDIA , PANAJI, Goa, India - 403001 |
| U58200GA2024PTC016829 | GLOBAL TALENT MANUFACTURING PRIVATE LIMITED | H.no 414 Kamat Towers,Patto Plaza Panaji Goa,Tiswadi,North Goa,Goa,403001-India |
| AAB-7555 | SOULCRAFT LIFESTYLE LIMITED LIABILITY PA RTNERSHIP | FLAT NO.1, GRD FLOOR, HAPPY HOMES APTS., PLOTS NO.22-B, MIRAMAR PANAJI, Goa, India - 403001 |
| AAM-7842 | ARKA LANDMARKS LLP | PLOT NO. 22/B, FLAT NO. 1, GROUND FLOOR HAPPY HOME APTS., MIRAMAR PANAJI, Goa, India - 403001 |
| U74999GA2022PTC015145 | FOLGA PRIVATE LIMITED | HOUSE NO S-1,PLOT NO D-14, ST-MARYS COLONY,MIRAMAR, , PANAJI, Goa, India - 403001 |
| U29100GA2019PTC013983 | FAT PROPHETS PRIVATE LIMITED | FLAT NO S-6, NALANDA II, ST. MARYS COLONY, OPPOSITE HOTEL GOPIKA , MIRAMAR PANAJI, Goa, India - 403001 |
| U61100GA2016PTC007803 | OCEAN ISLE SHIPPING PRIVATE LIMITED | Flat No C-13/845 , Plot No B-6, St Mary's Colony, Miramar , Panaji, Goa, India - 403001 |
| U55101GA2011PTC006770 | SUNHOUSE RESORTS PRIVATE LIMITED | Flat No.G-5, H.No.13/654/3, Ground Floor, C Wing, Bobby Apartments, Miramar, , Panaji, Goa, India - 403001 |
| AAL-8846 | PRAMESH GAMING AND CASINO LLP | HOUSE NO. F-7 T. APTS MIRAMAR, PANAJI, PANJIM PANAJI, Goa, India - 403001 |
| U74999GA2020PTC014620 | GTPG CAPITAL ADVISORS PRIVATE LIMITED | OFFICE NO 507 ST INEZ PANAJI PANJIM LANDMARK KAMAT GRAND , PANAJI, Goa, India - 403001 |
| AAN-6571 | SEAROCK ADVISORS LLP | UNIT NO. 301, CASA III, CASA DEL SOL COMPLEX,NEXT TO GOA MARRIOTT, MIRAMAR PANAJI, Goa, India - 403001 |
| U31200GA1974PTC000191 | GOA-PLAST PRIVATE LIMITED | CASA III, CASA DEL SOL, UNIT NO. 301, NEXT TO GOA MARRIOTT, MIRAMAR, , PANAJI, Goa, India - 403001 |
| U36991GA1987PTC000770 | BEE YEE TIPS PRIVATE LIMITED | OCEANIC APARTMENTS FLAT NO-G-1MIRAMAR PANAJI , GOA, Goa, India - 403001 |
| U74999GA2022PTC015357 | DISCOVERIES QUINTESSENTIAL PRIVATE LIMITED | OFFICE NO.414, KAMAT TOWERS, PATTO PLAZA,,PANAJI,North Goa,Goa,403001-India |
| U01814GA1995PTC001814 | PARAMOUNT ALLOYS AND STEELS PRIVATE LIMITED | FLAT NO 1BLOCK A HALONA APARTMENTS MIRAMAR PANAJI , GOA, Goa, India - 403001 |
| U74130GA2001PTC002932 | BUYSMART TRADE DEPOT PRIVATE LIMITED | FLAT NO G-1CENTRAL BANK COLONY MIRAMAR PANAJI , GOA, Goa, India - 403001 |
| AAV-6985 | LA SEASTA HOTEL AND HOMES LLP | House No Flat C 5, La Marina, Miramar, Panaji North Goa, Goa, India - 403001 |
| 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.