L. S. G. Trading Private Limited
About L. S. G. Trading Private Limited
Data last updated:
L. S. G. Trading 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 25 July 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1994PTC079829.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.37 Cr. It was led by directors Lakashmi Shankar Gautam and Shama Shetty.
Its last annual general meeting (AGM) was held on 29 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 1st Floor Room No. 4B Khatau Wadi 263 Goregaon Kar Lane Mumbai. 400 004., Maharashtra, India.
Company details
Contact details
L. S. G. Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1st Floor Room No. 4B Khatau Wadi 263 Goregaon Kar Lane Mumbai. 400 004., Maharashtra, India
- IndustryTrading, Wholesale, Specialty
- 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
Financials of L. S. G. Trading Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of L. S. G. Trading Private Limited, buy the company report.
Board of directors of L. S. G. Trading Private Limited
L. S. G. Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lakashmi Shankar Gautam | Director | 19 Feb 2009 | 17 Years 8 Months | As last reported |
| Shama Shetty | Director | 31 Mar 2010 | 16 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving L. S. G. Trading 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. S. G. Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for L. S. G. Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
L. S. G. Trading Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Amit Chiku Advani ceased to be Director on 06 Jun 2011.
Frequently asked questions
L. S. G. Trading 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. S. G. Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 25 July 1994 and is registered under CIN U51900MH1994PTC079829. The company has been struck off by the Registrar of Companies and is no longer operational.
L. S. G. Trading had 2 directors:
- Lakashmi Shankar Gautam - Director
- Shama Shetty - Director
The CIN (Corporate Identification Number) of L. S. G. Trading is U51900MH1994PTC079829. 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. S. G. Trading is at 1st Floor Room No. 4B Khatau Wadi 263 Goregaon Kar Lane Mumbai. 400 004., Maharashtra, India.
L. S. G. Trading was incorporated on 25 July 1994. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of L. S. G. Trading on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 29 September 2011. Year-wise statements from 2015 are in the company report.
L. S. G. Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Amit Chiku Advani ceased to be Director on 06 Jun 2011. Nayan Rameshchandra Bhavsar ceased to be Additional Director on 31 Mar 2010. Shama Shetty was appointed as Director on 31 Mar 2010. L. S. G. Trading has 6 board changes on record in total.
L. S. G. Trading can be reached at its registered office: 1st Floor Room No. 4B Khatau Wadi 263 Goregaon Kar Lane Mumbai. 400 004, Maharashtra, India.
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