• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

LAMBA TRADERS AND ENGINEERS PVT LTD

CIN: U51909HR1983PTC015398

LAMBA TRADERS AND ENGINEERS PVT LTD (CIN: U51909HR1983PTC015398) is a Private company incorporated on 19 Mar 1983. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 16105400.00.

LAMBA TRADERS AND ENGINEERS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LAMBA TRADERS AND ENGINEERS PVT LTD'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 LAMBA TRADERS AND ENGINEERS PVT LTD are KULDEEP SINGH LAMBA, GURVINDER SINGH LAMBA, TEJINDER SINGH KHURANA, DEVINDER PAL SINGH LAMBA, GURUCHARN KAUR LAMBA, and BHUPINDER KAUR KHURANA.

LAMBA TRADERS AND ENGINEERS PVT LTD's Corporate Identification Number (CIN) is U51909HR1983PTC015398 and its registration number is 15398. Users may contact LAMBA TRADERS AND ENGINEERS PVT LTD on its Email address - [email protected]. Registered address of LAMBA TRADERS AND ENGINEERS PVT LTD is PLOT NO 418 UDYOG VIHAR - IIIGURGAON , HARYANA, Haryana, India - 000000.

Current status of LAMBA TRADERS AND ENGINEERS PVT LTD 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 Names

Previous CINs

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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 TRADERS AND ENGINEERS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of LAMBA TRADERS AND ENGINEERS
DIN Director Name Designation Appointment Date
00013318 KULDEEP SINGH LAMBA Director 1990-05-18
00810908 GURVINDER SINGH LAMBA Director 1994-03-07
01318991 TEJINDER SINGH KHURANA Director 1999-04-15
01525276 DEVINDER PAL SINGH LAMBA Director 1994-03-07
01525294 GURUCHARN KAUR LAMBA Director 1990-05-18
01769591 BHUPINDER KAUR KHURANA Director 1999-04-15
Past Directors & Key Managerial Personnel of LAMBA TRADERS AND ENGINEERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KULDEEP SINGH LAMBA
Company Name CIN Designation Appointment Date Cessation
FIEM INDUSTRIES LIMITED L36999DL1989PLC034928 Director - 2009-04-30
K L TYCAB PRIVATE LIMITED U34101DL2006PTC155824 Director - 2013-10-16
TRISTAR HOTELS PRIVATE LIMITED U55101KA2001PTC028790 Additional Director - 2013-09-28
TRISTAR HOTELS PRIVATE LIMITED U55101KA2001PTC028790 Director 2007-04-09 Ongoing
Other Directorships of GURVINDER SINGH LAMBA
Company Name CIN Designation Appointment Date Cessation
K L TYCAB PRIVATE LIMITED U34101DL2006PTC155824 Director - 2013-10-16
TRISTAR HOTELS PRIVATE LIMITED U55101KA2001PTC028790 Additional Director - 2013-09-28
TRISTAR HOTELS PRIVATE LIMITED U55101KA2001PTC028790 Director 2013-09-28 Ongoing
TRISTAR HOTELS PRIVATE LIMITED U55101KA2001PTC028790 Director - 2011-10-05
Other Directorships of TEJINDER SINGH KHURANA
Company Name CIN Designation Appointment Date Cessation
K L TYCAB PRIVATE LIMITED U34101DL2006PTC155824 Alternate Director - 2013-10-16
KSL TYRE DISTRIBUTION CO PRIVATE LIMITED U51909DL2012PTC245658 Director 2012-12-04 Ongoing
MIDASTECH ORBIT PRIVATE LIMITED U74999UP2018PTC102574 Director 2018-03-27 Ongoing
Other Directorships of DEVINDER PAL SINGH LAMBA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GURUCHARN KAUR LAMBA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHUPINDER KAUR KHURANA
Company Name CIN Designation Appointment Date Cessation
K L TYCAB PRIVATE LIMITED U34101DL2006PTC155824 Alternate Director - 2013-10-16
KSL TYRE DISTRIBUTION CO PRIVATE LIMITED U51909DL2012PTC245658 Director 2012-12-04 Ongoing
MIDASTECH ORBIT PRIVATE LIMITED U74999UP2018PTC102574 Director 2018-03-27 Ongoing

CIN Company Name Company Address
U65992HR1992PTC031750 ABHI CHITS PVT. LTD. VATS COMPLEX NEAR PLOT NO 47UDYOG VIHAR PHASE-I GURGAON , HARYANA, Haryana, India - 000000
U74999HR1987PTC027890 R R P ENGINEERING SYSTEMS PRIVATE LIMITED PLOT NO 47 UDYOG VIHARPHASE 1 GURUGAON , HARYANA, Haryana, India - 000000
U65993HR2003PTC035200 MATRIX INVESTMENTS PRIVATE LIMITED PLOT NO 290 UDYOG VIHARPHASE IV GURGAON , HARYANA, Haryana, India - 000000
L74899HR1995PLC032759 ENCHANTE JEWELLERY LIMITED PLOT NO.3 & 4, UDYOG VIHAR PHASE IV, , GURGAON, Haryana, India - 000000
U74899DL2000PTC108742 ANIKETA OVERSEAS PRIVATE LIMITED PLOT NO 169&170UDYOG VIHAR PHASE-IV GURGAON , HARYANA, Delhi, India - 000000
U74899HR2004PLC035975 JSL ARCHITECTURE LIMITED PLOT NO 64 2ND FLOORPHASE IV UDYOG VIHAR GURGAON , GURGAON, Haryana, India - 000000
U00304HR2005PLC035801 RICH MED PHARMA LIMITED PLOT NO 398 INDUSTRIAL AREAPHASE I PANCHKULA HARYANA , HARYANA, Haryana, India - 000000
U51909HR1983PTC015354 IMASEN ALPHA PVT LTD 9-H, UDYOG VIHAR - III,GURGAON, HARYANA. , NA, Haryana, India - 000000
U25199HR1996PTC033273 ASTRON POLYMERS PRIVATE LIMITED PLOT NO 3 SITE NO 2LAJWANTI CHEMICALS COMPLEX 14/3 MATHURA ROAD FARIDABAD , HARYANA, Haryana, India - 000000
U17112HR1983PTC016169 PANCHSHEEL TECHNOCRATS PRIVATE LIMITED 406, UDYOG VIHAR GURGAON , HARYANA, Haryana, India - 000000
U45201HR2005PTC035879 JAYA INFRA PRIVATE LIMITED 566UDYOG VIHAR GURGAON , HARYANA, Haryana, India - 000000
U45201HR2005PTC035880 JAK BUILDERS PRIVATE LIMITED 566UDYOG VIHAR GURGAON , HARYANA, Haryana, India - 000000
U33302HR1990PTC031058 CLASSIC DIALS PVT LTD 367 UDYOG VIHAR PHASE-IIGURGAON , HARYANA, Haryana, India - 000000
U64202HR2003PTC035153 VICTORIA TELCOM SOLUTIONS PRIVATE LIMITED 278 UDYOG VIHAR PH-IIGURGAON , HARYANA, Haryana, India - 000000
U74999HR1982PTC013321 INDO HONGKONG INDUSTRIES PRIVATE LIMITED 406UDYOG VIHAR , GURGAON HARYANA, Haryana, India - 000000
U74999HR1990PTC030831 PICK N MOVE METALS PRIVATE LIMITED PLOT NO. 127 VILLAGE SARANFARIDABAD , HARYANA, Haryana, India - 000000
U74899HR2005PTC034328 SKYFLEX PACKS PRIVATE LIMITED PLOT NO-190 XBALLABGARH BALLABGARH , HARYANA, Haryana, India - 000000
U22110HR1992PTC031842 SARASWATI OFFSET PRESS PVT LTD 884PHASE 5 UDYOG VIHAR AMBALA , HARYANA, Haryana, India - 000000
U23203HR1985PTC022697 SARVOTTAM APPLIANCES PRIVATE LIMITED PLOT NO 98 SECTOR-25FARIDABAD , HARYANA, Haryana, India - 000000
U19201HR1989PTC030613 LAKSONS FOOTCARE PRIVATE LIMITED PLOT NO 234SECTOR 24 FAIRDABAD , HARYANA, Haryana, India - 000000
U28392HR1996PTC033060 CLASSIC MACHINE TOOLS PVT LTD PLOT NO-56SECTOR-24 FARIDABAD , HARYANA, Haryana, India - 000000
U29196HR2005PTC035729 ASHOKA SCALES PRIVATE LIMITED PLOT NO 234 SECTOR 31FARIDABAD , HARYANA, Haryana, India - 000000
U29119HR1988PTC030261 ARKEY STAMPING INDUSTRIES PVT LTD PLOT NO.176,SECTOR 24,FARIDABAD , HARYANA, Haryana, India - 000000
U28998HR1986PLC024091 JAINA CAST LIMITED PLOT NO 23 SECTOR 25FARIDABAD , HARYANA, Haryana, India - 000000
U27310HR1988PTC030291 AARESS AUTO PVT LTD PLOT NO-25SECTOR-25 FARIDABAD , HARYANA, Haryana, India - 000000
U27320HR1990PTC030822 VIDHYUT STEEL TUBES INDUSTRIES PVT. LTD. PLOT-NO:37 SECT-25 FARIDABAD , HARYANA, Haryana, India - 000000
U25110HR1995PTC032763 BONY POLYMERS PRIVATE LIMITED PLOT NO 77SECTOR-6 FARIDABAD , HARYANA, Haryana, India - 000000
U25209HR1990PTC030962 NERO PLAST PVT.LTD. PLOT NO 307 SECTOR-24FARIDABAD , HARYANA, Haryana, India - 000000
L17100HR1983PLC033460 UNITED LEASING AND INDUSTRIES LIMITED PLOT NO 66 SECTOR 34 EHTPGURGAON , HARYANA, Haryana, India - 000000

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

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2024-06-30

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