Lakka Transglobal India Private Limited, a active private limited company, was established on 19 October 2007 in Mumbai, Maharashtra, India. Engaging in carrying & forwarding agents (cfa) within the transport and storage sector, it holds CIN: U50102MH2007PTC175214. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Employing 5 professional, Its leadership includes Krishnamurari Basantilal Bhandari (Managing Director), Anilkumar Laxmandas Verma (Additional Director). Past directors included Krishnamurari Basantilal Bhandari, Pankaj Mukundray Sheth, Asha Pankaj Sheth. It holds ₹2.87 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at F - 138, Kailash Vaibhav Complex, Hiranandani Godrej Link Road, Vikhroli (, West),, Mumbai, Maharashtra, 400079.
U50102MH2007PTC175214
175214
19 October 2007
₹5.00 M
₹1.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Krishnamurari Basantilal Bhandari | Managing Director | 28 Aug 2008 | Current |
| Anilkumar Laxmandas Verma | Additional Director | 28 Aug 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 01 Apr 2009 | Past |
| Pramod Abcsdd | Director | 14 Nov 2011 | Past |
| Pramod Abcsdd | Director | 14 Nov 2011 | Past |
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Lakka Transglobal India Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 39.45% decrease. The company also saw a substantial fall in profitability, with a 21.7% decrease in profit. The company's net worth Soared by an impressive increase of 11.5%.
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₹28,737,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Sep 2024 | Others | ₹3.62 M | Open |
| 05 Feb 2022 | Others | ₹2.28 M | Open |
| 21 Feb 2020 | Others | ₹1.07 M | Open |
| 30 Aug 2019 | Others | ₹1.85 M | Open |
| 01 Nov 2017 | Others | ₹1.86 M | Open |
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Lakka Transglobal India has a workforce of 5 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Lakka Transglobal India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 3.62 M with Charge ID 100986614 was registered on 03 Sep 2024. was documented.
Progress on Lakka Transglobal India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on A charge with Others amounted to Rs. 2.28 M with Charge ID 100573198 was registered on 05 Feb 2022. was documented.
Progress on A charge with Others amounted to Rs. 1.07 M with Charge ID 100328619 was registered on 21 Feb 2020. was documented.
Progress on A charge with Others amounted to Rs. 1.85 M with Charge ID 100289315 was registered on 30 Aug 2019. was documented.
The CIN of Lakka Transglobal India Private Limited is U50102MH2007PTC175214.
Lakka Transglobal India Private Limited is headquartered at F - 138, Kailash Vaibhav Complex, Hiranandani Godrej Link Road, Vikhroli (, West),, Mumbai, Maharashtra, 400079.
Lakka Transglobal India Private Limited was incorporated on 19 October 2007.
The current directors of Lakka Transglobal India Private Limited are
The primary industry of Lakka Transglobal India Private Limited is Transport And Storage.
Lakka Transglobal India Private Limited is unlisted.
The authorized capital of Lakka Transglobal India Private Limited is ₹5.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Lakka Transglobal India Private Limited is Compliant.
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