Lalima Tradeling Private Limited
About Lalima Tradeling Private Limited
Data last updated: 25 July 2025
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 specialised in commercial real estate, a part of the broader real estate and construction sector. Incorporated on 15 February 2007.
Registered with ROC Kolkata under CIN U70102WB2007PTC113456.
Capital: an authorised share capital of ₹1.16 Cr and a paid-up capital of ₹65.35 Lakh. It was led by directors Pratiksha Pareek and Shah Shailesh Prakash.
Last AGM: 27 September 2013. Financial statements filed for year ended 31 March 2013. Office: 11 A Esplanade East 3Rd Floor, Kolkata, West Bengal, India – 700069.
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 Address11 A Esplanade East 3Rd Floor, Kolkata, West Bengal, India – 700069
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IndustryReal Estate and Construction, Commercial Real Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Lalima Tradeling Private Limited
Lalima Tradeling Private Limited 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 |
Board of Directors of Lalima Tradeling Private Limited
Lalima Tradeling Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
|
Pratiksha Pareek
Also directs:
Prtiksha Charitable Foundation
|
Additional Director | 01 Mar 2014 | 12 Years 4 Months | As last reported |
| Shah Shailesh Prakash | Director | 29 Jul 2011 | 14 Years 11 Months | As last reported |
Financials of Lalima Tradeling Private Limited FY 2013 filings available
Ten-year financial statements for Lalima Tradeling Private Limited
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Charges & Borrowings Lalima Tradeling Private Limited
Lalima Tradeling Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lalima Tradeling Private Limited
View historical data on people associated with Lalima Tradeling Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lalima Tradeling Private Limited
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GST Compliance of Lalima Tradeling Private Limited
GST registrations and filing compliance for Lalima Tradeling Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Lalima Tradeling Private Limited
Credit ratings, litigation, and regulatory alerts for Lalima Tradeling Private Limited
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MSME Payment Delays by Lalima Tradeling Private Limited
MSME payment history for Lalima Tradeling Private Limited
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Subsidiaries & Group Companies of Lalima Tradeling Private Limited
Corporate group structure for Lalima Tradeling Private Limited
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MCA Filings & Documents of Lalima Tradeling Private Limited
MCA filings and documents for Lalima Tradeling Private Limited
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Recent Activity on Lalima Tradeling Private Limited
Frequently Asked Questions about Lalima Tradeling Private Limited
Lalima Tradeling Private Limited 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 Private Limited is a amalgamated private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 15 February 2007 and is registered under CIN U70102WB2007PTC113456. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Lalima Tradeling Private Limited was incorporated on 15 February 2007. Registered with ROC Kolkata.
The current directors of Lalima Tradeling Private Limited are:
- Pratiksha Pareek - Additional Director
- Shah Shailesh Prakash - Director
The CIN (Corporate Identification Number) of Lalima Tradeling Private Limited is U70102WB2007PTC113456. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Lalima Tradeling Private Limited is real estate and construction. The company specifically operates in commercial real estate.