Lamba Tradelink Private Limited
About Lamba Tradelink Private Limited
Data last updated: 23 February 2026
Lamba Tradelink Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 12 October 2015, the company has been in operation for over 11 years.
Registered with ROC Ahmedabad under CIN U52100GJ2015PTC084729.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jaydeep Hiteshbhai Sanchala and Pankajkumar Tejaram Malavia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: H. No. 6/1335 Office – 105 1St Floor Adinath Appt Jadakhadi Mahidharpura, Surat, Gujarat, India – 395003.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.43 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressH. No. 6/1335 Office – 105 1St Floor Adinath Appt Jadakhadi Mahidharpura, Surat, Gujarat, India – 395003
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Lamba Tradelink Private Limited
Lamba Tradelink Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Lamba Tradelink Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Lamba Tradelink Private Limited
Lamba Tradelink Private Limited is audited by J.SOMANI & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J.SOMANI & CO. | Locked | Locked | Locked |
Complete auditor history for Lamba Tradelink Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Lamba Tradelink Private Limited
Lamba Tradelink Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Jaydeep Hiteshbhai Sanchala | Director | 09 Dec 2015 | 10 Years 8 Months | Current |
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Pankajkumar Tejaram Malavia
Also directs:
Shribhairav Dhaam Parmarth Sewashram Niyas Foundation
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Director | 12 Oct 2015 | 10 Years 10 Months | Current |
Financials of Lamba Tradelink Private Limited FY 2025 filings available
Lamba Tradelink Private Limited reported revenue of ₹2.43 Cr for FY 2017.
Ten-year financial statements for Lamba Tradelink Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Lamba Tradelink Private Limited
Shareholding and ownership data for Lamba Tradelink Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Lamba Tradelink Private Limited
Lamba Tradelink Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lamba Tradelink Private Limited
View historical data on people associated with Lamba Tradelink Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lamba Tradelink Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Lamba Tradelink Private Limited
GST registrations and filing compliance for Lamba Tradelink Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Lamba Tradelink Private Limited
Credit ratings, litigation, and regulatory alerts for Lamba Tradelink Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Lamba Tradelink Private Limited
MSME payment history for Lamba Tradelink Private Limited
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
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Subsidiaries & Group Companies of Lamba Tradelink Private Limited
Corporate group structure for Lamba Tradelink Private Limited
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MCA Filings & Documents of Lamba Tradelink Private Limited
MCA filings and documents for Lamba Tradelink Private Limited
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 Lamba Tradelink Private Limited
Frequently Asked Questions about Lamba Tradelink Private Limited
Lamba Tradelink Private Limited is an active private limited company in the consumer goods sector based in Surat, Gujarat, India. It was incorporated on 12 October 2015 (11+ years old) and is registered under CIN U52100GJ2015PTC084729.
Lamba Tradelink Private Limited reported revenue of ₹2.43 Cr for FY 2017.
The current directors of Lamba Tradelink Private Limited are:
- Jaydeep Hiteshbhai Sanchala - Director
- Pankajkumar Tejaram Malavia - Director
The primary industry of Lamba Tradelink Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Lamba Tradelink Private Limited can be reached at the registered office: H. No. 61335 Office – 105 1St Floor Adinath Appt Jadakhadi Mahidharpura, Surat, Gujarat, India – 395003.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.