Lamboder Leasing & Trexim Pvt Ltd.
About Lamboder Leasing & Trexim Pvt Ltd.
Data last updated: 25 July 2025
Lamboder Leasing & Trexim Pvt Ltd. was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Quick Barter Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 23 January 1992.
Registered with ROC Kolkata under CIN U70101WB1992PTC054231.
Capital: an authorised share capital of ₹76 Lakh and a paid-up capital of ₹75.43 Lakh. It was led by directors Shubham Heliwal and Sanjay Kumar Lodha.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Mk Point 3Rd Floor Suit No – 303 27 Bentinck Street Kolkata – 700001, West Bengal, India – 700001.
It operated as a subsidiary of Quick Barter Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressMk Point 3Rd Floor Suit No – 303 27 Bentinck Street Kolkata – 700001, West Bengal, India – 700001
-
IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Lamboder Leasing & Trexim Pvt Ltd.
Lamboder Leasing & Trexim Pvt Ltd. 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 |
|---|---|---|---|---|
|
Shubham Heliwal
Also directs:
Bluesnoe Agencies Private Limited, Laureen Traders Private Limited, Flax Traders Private Limited and 1 more
|
Director | 08 Mar 2017 | 9 Years 5 Months | As last reported |
| Sanjay Kumar Lodha | Director | 08 Mar 2017 | 9 Years 5 Months | As last reported |
Financials of Lamboder Leasing & Trexim Pvt Ltd. FY 2019 filings available
Ten-year financial statements for Lamboder Leasing & Trexim Pvt Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Lamboder Leasing & Trexim Pvt Ltd.
Lamboder Leasing & Trexim Pvt Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lamboder Leasing & Trexim Pvt Ltd.
View historical data on people associated with Lamboder Leasing & Trexim Pvt Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Lamboder Leasing & Trexim Pvt Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Lamboder Leasing & Trexim Pvt Ltd.
GST registrations and filing compliance for Lamboder Leasing & Trexim Pvt Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Lamboder Leasing & Trexim Pvt Ltd.
Credit ratings, litigation, and regulatory alerts for Lamboder Leasing & Trexim Pvt Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lamboder Leasing & Trexim Pvt Ltd.
MSME payment history for Lamboder Leasing & Trexim Pvt 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lamboder Leasing & Trexim Pvt Ltd.
Corporate group structure for Lamboder Leasing & Trexim Pvt Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lamboder Leasing & Trexim Pvt Ltd.
MCA filings and documents for Lamboder Leasing & Trexim Pvt 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
Verified entity values are shown only after access is granted.
Recent Activity on Lamboder Leasing & Trexim Pvt Ltd.
Frequently Asked Questions about Lamboder Leasing & Trexim Pvt Ltd.
Lamboder Leasing & Trexim Pvt 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.
Lamboder Leasing & Trexim Pvt Ltd. is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 23 January 1992 and is registered under CIN U70101WB1992PTC054231. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Lamboder Leasing & Trexim Pvt Ltd. was incorporated on 23 January 1992. Registered with ROC Kolkata.
The current directors of Lamboder Leasing & Trexim Pvt Ltd. are:
- Shubham Heliwal - Director
- Sanjay Kumar Lodha - Director
The CIN (Corporate Identification Number) of Lamboder Leasing & Trexim Pvt Ltd. is U70101WB1992PTC054231. 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 Lamboder Leasing & Trexim Pvt Ltd. is trading. The company specifically operates in retail trading.