Lalima Tradeling Private Limited
About Lalima Tradeling Private Limited
Data last updated:
Lalima Tradeling Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the commercial real estate segment of the real estate and construction sector. It was incorporated on 15 February 2007.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70102WB2007PTC113456.
The company had an authorised share capital of ₹1.16 Cr and a paid-up capital of ₹65.35 Lakh. It was led by directors Shah Shailesh Prakash and Pratiksha Pareek.
Its last annual general meeting (AGM) was held on 27 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 11 A Esplanade East 3rd Floor, Kolkata, West Bengal, India – 700069.
Company details
CIN history
Lalima Tradeling has one previous CIN (Corporate Identification Number): U51109WB2007PTC113456. The current CIN is U70102WB2007PTC113456, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102WB2007PTC113456 | Current |
| U51109WB2007PTC113456 | Previous |
Contact details
Lalima Tradeling Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address11 A Esplanade East 3rd Floor, Kolkata, West Bengal, India – 700069
- IndustryReal Estate and Construction, Commercial Real Estate, Real Estate Leasing
- 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 Lalima Tradeling Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Lalima Tradeling Private Limited, buy the company report.
Board of directors of Lalima Tradeling Private Limited
Lalima Tradeling has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pratiksha Pareek Also directs: Prtiksha Charitable Foundation | Additional Director | 01 Mar 2014 | 12 Years 7 Months | As last reported |
| Shah Shailesh Prakash | Director | 29 Jul 2011 | 15 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Lalima Tradeling 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 Lalima Tradeling 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 Lalima Tradeling Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lalima Tradeling Private Limited has 8 board changes on record since 2008: 2 appointments and 6 cessations. The latest: Naina Jain ceased to be Director on 10 Mar 2014.
Frequently asked questions
Lalima Tradeling 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.
Lalima Tradeling was a private limited company based in Kolkata, West Bengal, India. The company worked in commercial real estate, within the real estate and construction industry. It was incorporated on 15 February 2007 and is registered under CIN U70102WB2007PTC113456. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Lalima Tradeling was incorporated on 15 February 2007. It is registered with the Registrar of Companies, Kolkata.
Lalima Tradeling had 2 directors:
- Pratiksha Pareek - Additional Director
- Shah Shailesh Prakash - Director
The CIN (Corporate Identification Number) of Lalima Tradeling is U70102WB2007PTC113456. 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 Lalima Tradeling is at 11 A Esplanade East 3rd Floor, Kolkata, West Bengal, India – 700069.
The latest financial statements of Lalima Tradeling on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 27 September 2013. Year-wise statements from 2015 are in the company report.
Lalima Tradeling operated in the real estate and construction industry, in the commercial real estate segment.
Naina Jain ceased to be Director on 10 Mar 2014. Pratiksha Pareek was appointed as Additional Director on 01 Mar 2014. Ajay Kumar ceased to be Director on 24 Sep 2012. Lalima Tradeling has 8 board changes on record in total.
Lalima Tradeling can be reached at its registered office: 11 A Esplanade East 3rd Floor, Kolkata, West Bengal, India – 700069.
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