L. M. K. Comtrade Private Limited
About L. M. K. Comtrade Private Limited
Data last updated:
L. M. K. Comtrade Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 16 March 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2012PTC228263. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹35 Lakh and a paid-up capital of ₹31.14 Lakh. It was led by directors Vineet Pandey and Vishal Vishwanath Panchal.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
L. M. K. Comtrade Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUnit 217 Gemster Commercial Complex; Ramchandra Lane Extn Kanchpada Malad Wes, T., Mumbai, Maharashtra, India – 400064
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of L. M. K. Comtrade Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of L. M. K. Comtrade is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of L. M. K. Comtrade Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of L. M. K. Comtrade Private Limited, buy the company report.
Board of directors of L. M. K. Comtrade Private Limited
L. M. K. Comtrade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vineet Pandey | Director | 16 Mar 2012 | 14 Years 7 Months | As last reported |
| Vishal Vishwanath Panchal | Additional Director | 01 Apr 2019 | 7 Years 6 Months | As last reported |
Auditor
L. M. K. Comtrade Private Limited is audited by ANIKET KULKARNI & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANIKET KULKARNI & ASSOCIATES | FY 2017 | 130521W |
Shareholding
The shareholding of L. M. K. Comtrade Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of L. M. K. Comtrade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving L. M. K. Comtrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for L. M. K. Comtrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
L. M. K. Comtrade has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of L. M. K. Comtrade Private Limited, buy the company report.
Recent activity
L. M. K. Comtrade Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Rajiv Lochan Pandey ceased to be Director on 01 Apr 2019.
Frequently asked questions
L. M. K. Comtrade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
L. M. K. Comtrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 16 March 2012 and is registered under CIN U51909MH2012PTC228263. The company has been struck off by the Registrar of Companies and is no longer operational.
L. M. K. Comtrade had 2 directors:
- Vineet Pandey - Director
- Vishal Vishwanath Panchal - Additional Director
The CIN (Corporate Identification Number) of L. M. K. Comtrade is U51909MH2012PTC228263. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of L. M. K. Comtrade is at Unit 217 Gemster Commercial Complex; Ramchandra Lane Extn Kanchpada Malad Wes, T., Mumbai, Maharashtra, India – 400064.
L. M. K. Comtrade was incorporated on 16 March 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of L. M. K. Comtrade on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. L. M. K. Comtrade has 1 GST registration on record and it is cancelled or inactive.
L. M. K. Comtrade operated in the food and beverages industry, in the food and beverage retail and distribution segment. It worked in this industry before it was struck off.
Rajiv Lochan Pandey ceased to be Director on 01 Apr 2019. Vishal Vishwanath Panchal was appointed as Additional Director on 01 Apr 2019. Minal Rajiv Pandey ceased to be Director on 13 Dec 2013. L. M. K. Comtrade has 4 board changes on record in total.