Lading Traders (OPC) Private Limited
About Lading Traders (OPC) Private Limited
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Lading Traders (OPC) Private Limited is a one person company based in Puducherry, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 18 June 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Pondicherry, under CIN U51909PY2020OPC008556.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Soundron Maria Agnel.
The registered office is at No.1 Latouche Street, Puducherry, India – 605002.
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- Registered AddressNo.1 Latouche Street, Puducherry, India – 605002
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Lading Traders (OPC) Private Limited
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Lading Traders (OPC) Private Limited
Lading Traders has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Soundron Maria Agnel | Director | 18 Jun 2020 | 6 Years 3 Months | Current |
Charges & Borrowings of Lading Traders (OPC) Private Limited
Lading Traders (OPC) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lading Traders (OPC) Private Limited
Employment history and EPFO contributions of people linked to Lading Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Lading Traders (OPC) Private Limited
Lading Traders (OPC) Private Limited has 1 board change on record since 2020: 1 appointment. The latest: Soundron Maria Agnel was appointed as Director on 18 Jun 2020.
Credit Ratings, Litigation & Regulatory Alerts for Lading Traders (OPC) Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lading Traders (OPC) Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lading Traders (OPC) Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Lading Traders (OPC) Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lading Traders (OPC) Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Lading Traders (OPC) Private Limited
Lading Traders is an active company based in Puducherry, India. The company works in specialty, within the trading industry. It was incorporated on 18 June 2020 (6+ years old) and is registered under CIN U51909PY2020OPC008556.
Lading Traders has 1 current director:
- Soundron Maria Agnel - Director
The CIN (Corporate Identification Number) of Lading Traders is U51909PY2020OPC008556. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lading Traders was incorporated on 18 June 2020, making it 6+ years old. It is registered with the Registrar of Companies, Pondicherry.
Soundron Maria Agnel was appointed as Director on 18 Jun 2020.
The registered office of Lading Traders is at No.1 Latouche Street, Puducherry, India – 605002.
Lading Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Lading Traders operates in the trading industry, in the specialty segment.
No. Lading Traders is not listed on any stock exchange. It is an unlisted company.
Lading Traders can be reached at its registered office: No.1 Latouche Street, Puducherry, India – 605002.