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
LAM TA TRADING PRIVATE LIMITED
CIN: U51909MH2019PTC325742 As on: 2026-07-13
LAM TA TRADING PRIVATE LIMITED (CIN: U51909MH2019PTC325742) is a Private company incorporated on 23 May 2019. 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. 100000.00.LAM TA TRADING 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 LAM TA TRADING PRIVATE LIMITED are RAMASAMY SANGILIRAJAN, HUI KA PING, and TANG RINGS.
LAM TA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2019PTC325742 and its registration number is 325742. Users may contact LAM TA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAM TA TRADING PRIVATE LIMITED is FLOT NO 1806, 18TH FLOOR PLATINA A WING CASA BELLA GOLD PALAVA DOMBIVLI , THANE, Maharashtra, India - 421204.
Current status of LAM TA TRADING 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 LAM TA TRADING 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 LAM TA TRADING
Purchase full report of LAM TA TRADING
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 LAM TA TRADING 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 LAM TA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06509338 | RAMASAMY SANGILIRAJAN | Director | 2019-05-23 |
| 08460579 | HUI KA PING | Managing Director | 2019-05-23 |
| 08460580 | TANG RINGS | Director | 2019-05-23 |
Past Directors & Key Managerial Personnel of LAM TA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06509338 | RAMASAMY SANGILIRAJAN | Director | - | 2021-05-14 |
| 08460579 | HUI KA PING | Managing Director | - | 2020-09-26 |
| 08460580 | TANG RINGS | Director | - | 2020-09-26 |
Other Directorships of RAMASAMY SANGILIRAJAN
Other Directorships of HUI KA PING
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TANG RINGS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC308047 | TWOBRIDGE MERCHANDISING INDIA PRIVATE LIMITED | FLOT NO 1806, 18TH FLOOR PLATINA A WING, CASA BELLA GOLD PALAVA , DOMBIVLI, Maharashtra, India - 421204 |
| U45309MH2019PTC323805 | YOUSSOUPHA ENGINEERING AND TRADING INDIA PRIVATE LIMITED | FLAT NO 1806,18TH FLOOR PLATINA A WING CASA BELLA GOLD ,PALAVA, DOMBIVLI THANE , MUMBAI, Maharashtra, India - 421204 |
| U74999MH2018PTC304058 | VIAHIRE INTERNATIONAL RECRUITERS PRIVATE LIMITED | FLAT NO 1806,18TH FLOOR PLATINA A WING, CASA BELLA GOLD ,PALAVA,, , DOMBIVLI, Maharashtra, India - 421204 |
| ACQ-8768 | XEVY FINANCIAL SERVICES LLP | PLATINA A-1806,CASA BELLA,GOLD SHIL ROAD, PALAVA,Kalyan,Thane,Maharashtra,India-421204 |
| U94990MR2026NPL473930 | LEGALTECH ENABLEMENT AND GOVERNANCE ASSOCIATION OF INDIA | Platina, A1806,Casa Bella,Gold, Kalyan Shil Road,Kalyan,Thane,Maharashtra,421204-India |
| U85190MH2022NPL382285 | EQL FOUNDATION | PLATINA A - 1806 CASA BELLA GOLD, KALYAN SHIL ROAD,,MUMBAI,Thane,Maharashtra,421204-India |
| ACF-6198 | ESTILELYSIUM COUTURE LLP | Utopia, A-1403, Casa Bella Gold,Kalyan Shil Road, Palava City, Dombivli East,,Kalyan,Thane,Maharashtra,India-421204 |
| U29190MH2019PTC322164 | VKWALITY ELECTROMECH PRIVATE LIMITED | Flat No. B-1402, 14th Floor, Casa Bella Gold, Kalyan Shill Road, Palava City, , THANE, Maharashtra, India - 421204 |
| U29308MH2019PTC320619 | TAIECOM INDUSTRIES PRIVATE LIMITED | Flat No. B-1402, 14th Floor, Casa Bella Gold, Kalyan Shill Road, Palava City, , THANE, Maharashtra, India - 421204 |
| U74999MH2018PTC311083 | RAVLE CONSULTANCY SERVICES PRIVATE LIMITED | Flat No 1803, Savanna A Wing, Casa Bella, Palava City, Kalyan Shil Road, Kalyan, N ilje , Thane, Maharashtra, India - 421204 |
| U74120MH2013PTC250818 | WHITE LION DESIGN PRIVATE LIMITED | FLAT NO. 605, 6TH FLOOR, A WING, VENEZIA, CASA BELLA GOLD, NILJE,KALYAN SHIL RD,DO MBIVALI(E) , DOMBIVALI, Maharashtra, India - 421204 |
| U62099MH2024OPC429543 | BIMB DIGITAL SOLUTIONS (OPC) PRIVATE LIMITED | FLAT 704 FLOOR 7 WING A,CASA LAKESIDE A PALAVA II,Kalyan,Thane,Maharashtra,421204-India |
| U74999MH2011PTC224082 | OLYMPIC WINDOWS PRIVATE LIMITED | Terreno A 701, 7th Floor, Casa Bella Golflinks Kalyan Shil Road, Dombivli (East), Taluk a Kalyan , Thane, Maharashtra, India - 421204 |
| U73100MH2007PTC168398 | ML RESEARCH PRIVATE LIMITED | Maxima D 1002, Casa Bella Gold, Kalyan Shil Road, Lodha Palava, Dombivli East - 421204 , Thane, Maharashtra, India - 421204 |
| AAM-7725 | FRESH CROPS LLP | 605, Venezia A Casa Bella Gold,Palava City, Dombivli, Maharashtra, India - 421204 |
| U62011MR2026PTC473906 | SYNAXO TECHNOLOGIES PRIVATE LIMITED | F 504, Elitra,Casa Bella,Gold,Palava City,Dombivli,Kalyan,Thane,Maharashtra,421204-India |
| U46201MH2023OPC405929 | ESFORCOS OVERSEAS (OPC) PRIVATE LIMITED | Flat No. 1001, Vertica B,Casa Bella Gold, Palava,Kalyan,Thane,Maharashtra,421204-India |
| U66300MH2024PTC431599 | FINAXIOM WEALTH PRIVATE LIMITED | VERTICA-C 1104 CASA BELLA,GOLD PALAVA,DOMBIVLI EAST,Kalyan,Thane,Maharashtra,421204-India |
| U92100MH2018PTC314013 | XOGAR SPORTS PRIVATE LIMITED | PLATINA, A 804, CASA BELLA, GOLD KALYAN SHIL ROAD, , THANE, Maharashtra, India - 421204 |
| U26600MH2025FTC463677 | MICRODIGITAL SOLUTIONS INDIA PRIVATE LIMITED | A-303 Spectra Casa Bella Gold,Near Xperia Mall, Palava City, Dombivili,Kalyan,Thane,Maharashtra,421204-India |
| ACF-6630 | WAANEE TECHNOVISION LLP | 1402, A Wing, Riverview Casa Rio, Kalyan Shil Road,Palava City Dombivli East,Kalyan,Thane,Maharashtra,India-421204 |
| U31100MH2022PTC389640 | AVSE3 ELECTRONICS PRIVATE LIMITED | NO.202 A, SPECTRA CASA BELLA GOLD KALYAN SHIL ROAD, DOMBIVALI EAST , PALAVA, Maharashtra, India - 421204 |
| U72900MH2017PTC301459 | ALEVRIKA SOFTWARE SOLUTIONS PRIVATE LIMITED | 1905 A PLATINA PALAVA CITY CASA BELA GOLD DOMBIVALI EAST , DOMBIVALI THANE, Maharashtra, India - 421204 |
| U74900MH2014PTC260468 | IMAGEENATION TRAVEL PRIVATE LIMITED | Spectra E-802, Casa Bella Gold, Palava City, Kalyan Shil Road, Dombivli East, , Thane, Maharashtra, India - 421204 |
| U85500MH2023PTC413334 | NATO LEARNING PRIVATE LIMITED | C-1704, Maxima CHS Ltd, Casa Bella Gold, Palava City,,Kalyan-Shill Road, Dombivli,,Kalyan,Thane,Maharashtra,421204-India |
| U85100MH2015PTC270403 | ARTI JAIN DIET4HEALTH PRIVATE LIMITED | D-706, Venezia, Casa Bella Gold Palava City Kalyan Shil Road, Dombivli East , THANE, Maharashtra, India - 421204 |
| AAR-4092 | SHIVSHRIYA ENTERPRISES LLP | A 201,TERRENO, CASA BELLA GOLF LINKS, PALAVA CITY, NEAR XPERIA MALL, KALYAN SHIL ROAD, DOMBIVLI (E) THANE, Maharashtra, India - 421204 |
| U74999MH2020PTC337936 | STACKONE SOLUTIONS PRIVATE LIMITED | FLAT NO 206 ALURA D CASA BELLA GOLD LODHA PALAVA CITY KALYAN SHIL ROAD , DOMBIVALI EAST THANE, Maharashtra, India - 421204 |
| U88900MR2026NPL474522 | IRAA SOCIAL IMPACT FOUNDATION | FLAT NO.1806, 18TH FLOOR,,PARAISO BLDG NO 2, KALYAN,Kalyan,Thane,Maharashtra,421204-India |
| 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.
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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.