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      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
      • Fund Raising
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      LMDY VENTURES PRIVATE LIMITED

      CIN: U74900WB2015PTC204784 As on: 2026-07-13
      Purchase Report

      LMDY VENTURES PRIVATE LIMITED (CIN: U74900WB2015PTC204784) is a Private company incorporated on 02 Jan 2015. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      LMDY VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.LMDY VENTURES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of LMDY VENTURES PRIVATE LIMITED are MOU CHAKRABORTY, and RUPESH MUNDHRA.

      LMDY VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2015PTC204784 and its registration number is 204784. Users may contact LMDY VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LMDY VENTURES PRIVATE LIMITED is 1 , R.N.MUKHERJEE ROAD 5th Floor , Room No.34A KOLKATA Kolkata WB 700001 IN.

      Current status of LMDY VENTURES 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 Names

      Previous CINs

      ZaubaCorp's company report for LMDY VENTURES 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.

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      Purchase full report of LMDY VENTURES

      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 LMDY VENTURES 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 LMDY VENTURES
      DIN Director Name Designation Appointment Date
      07797466 MOU CHAKRABORTY Additional Director 2018-11-24
      01741514 RUPESH MUNDHRA Additional Director 2016-06-07
      Past Directors & Key Managerial Personnel of LMDY VENTURES
      DIN Director Name Designation Appointment Date Cessation
      01771324 YOGESH SURANA Director - 2016-06-07
      01771372 DIPAK SURANA Director - 2015-02-05
      06692553 DEEPAK NAHATA Director - 2016-05-21
      07523465 JHANTU PARUI Additional Director - 2016-12-01
      07573699 NABIN CHAKRABORTY Additional Director - 2018-11-26
      Other Directorships of YOGESH SURANA
      Company Name CIN Designation Appointment Date Cessation
      LCS COMMOTRADE LLP AAU-5925 Designated Partner 2020-11-06 Ongoing
      LM NIWAS PRIVATE LIMITED U45400WB2008PTC129341 Director - 2010-09-10
      PADMAWATI INFRAREALTY PRIVATE LIMITED U45400WB2008PTC129567 Director - 2016-11-14
      EPITOME INFRA VISION PRIVATE LIMITED U45400WB2012PTC188416 Director 2013-06-12 Ongoing
      EPITOME INFRA VISION PRIVATE LIMITED U45400WB2012PTC188416 Director - 2019-10-15
      VASUNDHARA VYAPAAR PRIVATE LIMITED U51109JH2007PTC013557 Director - 2009-02-03
      TULSI COMMOTRADE PVT LTD U51109WB1996PTC079610 Director - 2015-12-18
      JAGDHATRI VINCOM PRIVATE LIMITED U51109WB2007PTC118095 Director 2007-09-15 Ongoing
      PADMAWATI REALCON PRIVATE LIMITED U51109WB2007PTC118126 Director - 2017-01-19
      UTSAV TRADECOM PRIVATE LIMITED U51909WB2007PTC117638 Director - 2010-12-23
      PCPL COMMERCIAL PRIVATE LIMITED U51909WB2016PTC215639 Director - 2016-06-10
      LCS ENERGY PRIVATE LIMITED U51909WB2022PTC257627 Director 2023-10-30 Ongoing
      LCS ENERGY PRIVATE LIMITED U51909WB2022PTC257627 Director - 2023-07-25
      L.C.S. EXIMP PRIVATE LIMITED U74999WB2017PTC221013 Additional Director - 2017-08-30
      L.C.S. EXIMP PRIVATE LIMITED U74999WB2017PTC221013 Director 2020-12-31 Ongoing
      LMS COMMERCIAL PRIVATE LIMITED U74999WB2017PTC223516 Director - 2017-12-11
      Other Directorships of DIPAK SURANA
      Company Name CIN Designation Appointment Date Cessation
      LM NIWAS PRIVATE LIMITED U45400WB2008PTC129341 Director - 2010-09-10
      PADMAWATI INFRAREALTY PRIVATE LIMITED U45400WB2008PTC129567 Director - 2012-07-12
      SHREETULSI INFRAVISION PRIVATE LIMITED U45400WB2013PTC197880 Director 2013-10-09 Ongoing
      PADMAWATI COMMODITIES PVT.LTD. U51109WB1995PTC071488 Director 2011-10-12 Ongoing
      TULSI COMMOTRADE PVT LTD U51109WB1996PTC079610 Director 2015-12-18 Ongoing
      PADMAWATI REALCON PRIVATE LIMITED U51109WB2007PTC118126 Additional Director - 2017-08-02
      PADMAWATI REALCON PRIVATE LIMITED U51109WB2007PTC118126 Director - 2012-07-26
      PADMAWATI ENERGY RESOURCES PRIVATE LIMITED U51505WB2016PTC215905 Director - 2016-08-03
      AKANSHA MERCHANTS PRIVATE LIMITED U51909JH2007PTC013337 Director - 2009-02-03
      UTSAV TRADECOM PRIVATE LIMITED U51909WB2007PTC117638 Director - 2010-12-23
      PCPL COMMERCIAL PRIVATE LIMITED U51909WB2016PTC215639 Director - 2016-06-10
      L.C.S. EXIMP PRIVATE LIMITED U74999WB2017PTC221013 Additional Director - 2017-08-30
      Other Directorships of DEEPAK NAHATA
      Company Name CIN Designation Appointment Date Cessation
      SHREE SANCHIYA IMPEX LLP AAE-8364 Designated Partner 2015-09-29 Ongoing
      NAHATA MINERAL RESOURCES PRIVATE LIMITED U14100WB2011PTC168829 Director 2013-09-17 Ongoing
      PADMAWATI INFRAREALTY PRIVATE LIMITED U45400WB2008PTC129567 Director - 2016-03-28
      PADMAWATI REALCON PRIVATE LIMITED U51109WB2007PTC118126 Director - 2017-01-19
      Other Directorships of JHANTU PARUI
      Company Name CIN Designation Appointment Date Cessation
      PADMAWATI ENERGY RESOURCES PRIVATE LIMITED U51505WB2016PTC215905 Additional Director 2016-08-02 Ongoing
      TANISHI COMMOTRADES PRIVATE LIMITED U51909WB2013PTC190896 Additional Director 2016-07-11 Ongoing
      PCPL COMMERCIAL PRIVATE LIMITED U51909WB2016PTC215639 Additional Director - 2017-05-05
      Other Directorships of NABIN CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      PADMAWATI ENERGY RESOURCES PRIVATE LIMITED U51505WB2016PTC215905 Additional Director 2016-08-02 Ongoing
      PCPL COMMERCIAL PRIVATE LIMITED U51909WB2016PTC215639 Additional Director - 2017-07-06
      AKIN STEEL AND ALLOYS PRIVATE LIMITED U74999WB2017PTC223031 Director 2017-10-09 Ongoing
      Other Directorships of MOU CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      PCPL COMMERCIAL PRIVATE LIMITED U51909WB2016PTC215639 Additional Director - 2017-07-06
      GUINESS TRADING PRIVATE LIMITED U74999WB2017PTC220976 Director 2017-05-17 Ongoing
      AKIN STEEL AND ALLOYS PRIVATE LIMITED U74999WB2017PTC223031 Director - 2017-12-08
      Other Directorships of RUPESH MUNDHRA
      Company Name CIN Designation Appointment Date Cessation
      PADMAWATI REALCON PRIVATE LIMITED U51109WB2007PTC118126 Additional Director - 2017-06-29
      LMS TRADING & LOGISTICS PRIVATE LIMITED U51909WB2016PTC217088 Additional Director - 2017-07-06
      RASHMI SOFTWARE PRIVATE LIMITED U72300WB1993PTC060714 Director 1993-11-15 Ongoing
      GUINESS TRADING PRIVATE LIMITED U74999WB2017PTC220976 Director 2017-05-17 Ongoing
      AKIN STEEL AND ALLOYS PRIVATE LIMITED U74999WB2017PTC223031 Additional Director - 2018-11-26

      CIN Company Name Company Address
      U74900WB2013PTC197375 BENGAL TECHNOLOGIES PRIVATE LIMITED 1, R.N. MUKHERJEE ROAD, MARTIN BURN HOUSE, 5TH FLOOR, ROOM NO. 62 KOLKATA Kolkata WB 700001 IN
      U51909WB2011PTC165185 RYTHEM DISTRIBUTORS PRIVATE LIMITED 1,R. N. MUKHERJEE ROAD, MARTIN BURN HOUSE, 5TH FLOOR, ROOM NO. 26 KOLKATA WB 700001 IN
      U74900WB2014PTC200735 ESSENTIAL DEVELOPERS PRIVATE LIMITED 1 R.N MUKHERJEE ROAD 4TH FLOOR ROOM NO 3 kolkata Kolkata WB 700001 IN
      U74900WB2013PTC198939 ASWATHAMA VYAPAAR PRIVATE LIMITED MARTIN BURN HOUSE ROOM-35, 5TH FLOOR, 1, R.N.MUKHERJEE ROAD KOLKATA Kolkata WB 700001 IN
      U51909WB2010PTC148315 NAYANTARA SALES PRIVATE LIMITED 1, R.N Mukherjee Road Martin Burn House, 3rd Floor, Room No. 307 Kolkata Kolkata WB 700001 IN
      U74920WB2012PTC178901 PISTIL SUPPLIERS PRIVATE LIMITED MARTIN BURN BUILDING 1, R.N.MUKHERJEE ROAD, 4TH FLOOR, ROOM NO.43 KOLKATA Kolkata WB 700001 IN
      U74910WB2008PTC130389 TURNING POINT MANPOWER CONSULTANTS PRIVATE LIMITED MARTIN BURN HOUSE ROOM NO 324 3RD FLOOR 1 R N MUKHERJEE ROAD KOLKATA Kolkata WB 700001 IN
      U74900WB2012PTC179934 SIDHSILVER COMMODITIES PRIVATE LIMITED 1 R N MUKHERJEE ROAD MARTIN BURN BUILDING 4TH FLOOR ROOM NO-43 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC193986 BHAIRAVKRIPA IMPEX PRIVATE LIMITED Martin Burn House, 1, R. N. Mukherjee Road Room No.407, 4th Floor, Kolkata Kolkata WB 700001 IN
      U74900WB2013PTC193996 HAPPYSHOP TRACON PRIVATE LIMITED Martin Burn House, 1, R. N. Mukherjee Road Room No.407, 4th Floor, Kolkata Kolkata WB 700001 IN
      U74900WB2013PTC193998 PREMIO TRADERS PRIVATE LIMITED Martin Burn House, 1, R. N. Mukherjee Road Room No.407, 4th Floor, Kolkata Kolkata WB 700001 IN
      U74900WB2013PTC194264 WISECRACK MARKETING PRIVATE LIMITED Martin Burn House, 1, R. N. Mukherjee Road Room No.407, 4th Floor, Kolkata Kolkata WB 700001 IN
      U74900WB2013PTC194348 SSKK FOOD PRODUCTS PRIVATE LIMITED Martin Burn House, 1, R. N. Mukherjee Road Room No.407, 4th Floor, Kolkata Kolkata WB 700001 IN
      U74900WB2015PTC208695 CHESSY ESTATE VETERANS PRIVATE LIMITED 1, R.N.MUKHERJEE ROAD MARTIN BURN HOUSE, 3RD FLOOR, ROOM NO.308 KOLKATA Kolkata WB 700001 IN
      U51909WB2009PTC132123 SELECTION VANIJYA PRIVATE LIMITED 1 R.N. MUKHERJEE ROAD, MARTIN BURN HOUSE, 3RD FLOOR, ROOM NO. 305A KOLKATA Kolkata WB 700001 IN
      U74900WB2015PTC206425 GURUMANTRA HR CONSULTING PRIVATE LIMITED MARTIN BURN HOUSE, 4TH FLOOR, ROOM NO. - 63 1, R.N. MUKHERJEE ROAD KOLKATA Kolkata WB 700001 IN
      U45400WB2013PTC192402 IKDOR TECH PRIVATE LIMITED Martin Burn House, 1 R.N. Mukherjee Road, 4th Floor, Room No. 417 & 418 Kolkata Kolkata WB 700001 IN
      U74900WB2009PTC135319 SUN DERIVATIVES TRADERS PRIVATE LIMITED MARTIN BURN HOUSE, 5TH FLOOR, R. NO.25 1, R.N. MUKHERJEE ROAD KOLKATA WB 700001 IN
      U74900WB2016PTC210428 SWS ADVISORY PRIVATE LIMITED ROOM NO. 15B, MEZZANINE FLOOR, 1 R. N. MUKHERJEE ROAD KOLKATA Kolkata WB 700001 IN
      U74900WB2014PTC203443 SUPER SALONS PRIVATE LIMITED 1, R.N.MUKHERJEE ROAD, MARTIN BURN BUILDING MEZZANINE FLOOR, ROOM NO.15B KOLKATA Kolkata WB 700001 IN
      U74900WB2014PTC203707 HIDALGO FOOD INDUSTRIES PRIVATE LIMITED 1, R.N. Mukherjee Road, Martin Burn Building, 3rd Floor, Room-302, Kolkata KOLKATA Kolkata WB 700001 IN
      U74900WB2015PTC204798 FORWAY PROPERTIES PRIVATE LIMITED 1, R.N. Mukherjee Road, Martin Burn Building, 3rd Floor, Room-302, Kolkata KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC194027 GREENDOM VYAPAAR PRIVATE LIMITED Martin Burn House, 1, R. N. Mukherjee Road Room No.407, 4th Floor, Kolkata Koch Bihar WB 700001 IN
      U74900WB2013PTC196831 ADDVIKA ENTERPRISES PRIVATE LIMITED 33/1, N.S. ROAD, 5TH FLOOR,ROOM NO. 525, KOLKATA Kolkata WB 700001 IN
      U74900WB2016PTC210338 RECEPTUS CASTINGS PRIVATE LIMITED 29, R. N. MUKHERJEE ROAD, WINDSOR HOUSE ROOM NO-14-B, 2ND FLOOR KOLKATA Kolkata WB 700001 IN
      U68200WB2023PTC261636 SATIMATA INFRASTRUCTURE PRIVATE LIMITED 1 , R.N.MUKHERJEE ROAD ,,ROOM NO-45A , 5TH FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      U74900WB2014PTC203124 UMREECON ENGINEERS PRIVATE LIMITED 1 N. S. ROAD, ROOM NO- 1A, 1B & 1C 2ND FLOOR KOLKATA Kolkata WB 700001 IN
      U55209WB2017PTC222166 MAGDOX MARKETING PRIVATE LIMITED MARTIN BURN HOUSE 1, R.N. MUKHERJEE ROAD, 5TH FLOOR, ROOM,NO. - 40,KOLKATA,Kolkata,West Bengal,700001-India
      U74999WB2012PTC179866 GRUFF TRADELINK PRIVATE LIMITED 1 R.N.MUKHERJEE ROAD MARTIN BURN BUILDING, 4T FLOOR, R.NO-43 KOLKATA WB 700001 IN
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

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