Lala Traders Private Ltd
About Lala Traders Private Ltd
Data last updated: 23 July 2025
Lala Traders Private Ltd was a private limited company based in Chennai, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. Incorporated on 21 August 1992.
Registered with ROC Chennai under CIN U51102TN1992PTC023320.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹48.68 Lakh. It was led by directors including Bajaranglal Damani and Kamal Kumar Binani.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: New No 4 Club House Road Anna Salai, Chennai, Tamil Nadu, India – 600002.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.29 Lakh, a growth of 93% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹75 Lakh on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressNew No 4 Club House Road Anna Salai, Chennai, Tamil Nadu, India – 600002
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Lala Traders Private Ltd
Lala Traders Private Ltd is audited by M RAGHUNATH & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M RAGHUNATH & CO | Locked | Locked | Locked |
Complete auditor history for Lala Traders Private Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Lala Traders Private Ltd
Lala Traders Private Ltd is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Bajaranglal Damani
Also directs:
Mint Properties Private Limited, Supreme Land Developers Private Limited, Aa Developers And Agencies Private Limited and 5 more
|
Director | 19 Oct 2020 | 5 Years 9 Months | As last reported |
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Kamal Kumar Binani
Also directs:
Mint Properties Private Limited, Supreme Land Developers Private Limited, Rainbow Land Developers Private Limited and 5 more
|
Director | 24 Jul 2023 | 3 Years 0 Months | As last reported |
| Sundar | Director | 19 Oct 2020 | 5 Years 9 Months | As last reported |
Financials of Lala Traders Private Ltd FY 2023 filings available
Lala Traders Private Ltd reported revenue of ₹1.29 Lakh (up 93.00% YoY) for FY 2023.
Ten-year financial statements for Lala Traders Private Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Lala Traders Private Ltd
Shareholding and ownership data for Lala Traders Private Ltd
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- FII and DII holdings
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Charges & Borrowings of Lala Traders Private Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Feb 2008 | Kotak Mahindra Bank Limited | ₹75 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Lala Traders Private Ltd
View historical data on people associated with Lala Traders Private Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Lala Traders Private Ltd
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- Monthly headcount
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GST Compliance of Lala Traders Private Ltd
GST registrations and filing compliance for Lala Traders Private Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Lala Traders Private Ltd
Credit ratings, litigation, and regulatory alerts for Lala Traders Private Ltd
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- Rating history
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- Director-linked violations
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MSME Payment Delays by Lala Traders Private Ltd
MSME payment history for Lala Traders Private Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Lala Traders Private Ltd
Corporate group structure for Lala Traders Private Ltd
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MCA Filings & Documents of Lala Traders Private Ltd
MCA filings and documents for Lala Traders Private Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Lala Traders Private Ltd
Frequently Asked Questions about Lala Traders Private Ltd
Lala Traders Private Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Lala Traders Private Ltd is a amalgamated private limited company based in Chennai, Tamil Nadu, India. It was incorporated on 21 August 1992 and is registered under CIN U51102TN1992PTC023320. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Lala Traders Private Ltd was incorporated on 21 August 1992. Registered with ROC Chennai.
The current directors of Lala Traders Private Ltd are:
- Bajaranglal Damani - Director
- Kamal Kumar Binani - Director
- Sundar - Director
The CIN (Corporate Identification Number) of Lala Traders Private Ltd is U51102TN1992PTC023320. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at New No 4 Club House Road Anna Salai, Chennai, Tamil Nadu, India – 600002.