Lala Ganga Shai Umrao Singh Tradex Private Limited - Company Profile

It is a business services private limited company based in Hapur, Uttar Pradesh, India, established in 2017.
2017 Hapur, Uttar Pradesh, India Struck Off
Last Updated:
Access Report
About Lala Ganga Shai Umrao Singh Tradex Private Limited

Lala Ganga Shai Umrao Singh Tradex Private Limited, a struck off private limited company, was established on 21 April 2017 in Hapur, Uttar Pradesh, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74999UP2017PTC092436. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Tanmay Mittal (Director), Vipin Kumar Mittal (Director), Namita Mittal (Director). Past directors included Shinni Agarwal, Moorti Devi, Tanmay Mittal. Its latest AGM occurred on 28 September 2018, with the balance sheet filed on 31 March 2018. It is based at H.No. 63, Mohalla Chah Dibba, Pilkhuwa, Hapur, Uttar Pradesh, 245101.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999UP2017PTC092436

  • Registration Number

    092436

  • Incorporation Date

    21 April 2017

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 8 Year, 10 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Lala Ganga Shai Umrao Singh Tradex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Lala Ganga Shai Umrao Singh Tradex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Lala Ganga Shai Umrao Singh Tradex Private Limited?
Current Directors
Name Designation Appointment Date Status
Tanmay Mittal Director 15 Nov 2017 Current
Vipin Kumar Mittal Director 21 Apr 2017 Current
Namita Mittal Director 21 Apr 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Nov 2017 Past
Pramod Abcsdd Director 15 Nov 2017 Past
Pramod Abcsdd Additional Director 28 Sep 2018 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Lala Ganga Shai Umrao Singh Tradex.

Enhance accessibility to Lala Ganga Shai Umrao Singh Tradex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Lala Ganga Shai Umrao Singh Tradex revenue growth over time
Lala Ganga Shai Umrao Singh Tradex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Lala Ganga Shai Umrao Singh Tradex?

Unlock access to Lala Ganga Shai Umrao Singh Tradex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Lala Ganga Shai Umrao Singh Tradex?

Unlock and access historical data on people associated with Lala Ganga Shai Umrao Singh Tradex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lala Ganga Shai Umrao Singh Tradex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Lala Ganga Shai Umrao Singh Tradex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Lala Ganga Shai Umrao Singh Tradex
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Lala Ganga Shai Umrao Singh Tradex Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Lala Ganga Shai Umrao Singh Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kanpur. was completed.

  • Director Appointment

    Progress on Tanmay Mittal was appointed as a Director was appointed as a Director on 15 Nov 2017 & has been associated with this company since 8 years 3 months . was documented.

  • Director Appointment

    Progress on Vipin Kumar Mittal was appointed as a Director was appointed as a Director on 21 Apr 2017 & has been associated with this company since 8 years 10 months . was documented.

  • Director Appointment

    Progress on Namita Mittal was appointed as a Director was appointed as a Director on 21 Apr 2017 & has been associated with this company since 8 years 10 months . was documented.

  • Company Incorporation

    The activity Lala Ganga Shai Umrao Singh Tradex Private Limited was registered on 21 Apr 2017 with Roc Kanpur & aged 8 years 10 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Lala Ganga Shai Umrao Singh Tradex Private Limited?

The CIN of Lala Ganga Shai Umrao Singh Tradex Private Limited is U74999UP2017PTC092436.

Where is Lala Ganga Shai Umrao Singh Tradex Private Limited headquartered?

Lala Ganga Shai Umrao Singh Tradex Private Limited is headquartered at H.No. 63, Mohalla Chah Dibba, Pilkhuwa, Hapur, Uttar Pradesh, 245101.

When was Lala Ganga Shai Umrao Singh Tradex Private Limited incorporated?

Lala Ganga Shai Umrao Singh Tradex Private Limited was incorporated on 21 April 2017.

Who are the current directors of Lala Ganga Shai Umrao Singh Tradex Private Limited?

The current directors of Lala Ganga Shai Umrao Singh Tradex Private Limited are

What is the primary industry of Lala Ganga Shai Umrao Singh Tradex Private Limited?

The primary industry of Lala Ganga Shai Umrao Singh Tradex Private Limited is Business Services.

Is Lala Ganga Shai Umrao Singh Tradex Private Limited a listed company?

Lala Ganga Shai Umrao Singh Tradex Private Limited is unlisted.

What is the capital structure of Lala Ganga Shai Umrao Singh Tradex Private Limited?

The authorized capital of Lala Ganga Shai Umrao Singh Tradex Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available