Lamboder Trade & Fintex Pvt Ltd
About Lamboder Trade & Fintex Pvt Ltd
Data last updated: 26 July 2025
Lamboder Trade & Fintex Pvt Ltd was a private limited company based in Asansol, 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 diversified financial services, a part of the broader financial services sector. Incorporated on 21 January 1992.
Registered with ROC Kolkata under CIN U18101WB1992PTC054194.
Capital: an authorised share capital of ₹34 Lakh and a paid-up capital of ₹33.78 Lakh. It was led by directors Rakesh Kumar Singhania and Sushma Devi Singhania.
Last AGM: 20 September 2023. Financial statements filed for year ended 31 March 2023. Office: Kapatiya Dhora Panchgachiya Asansol North P.Bardhman, West Bengal, India – 713341.
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 AddressKapatiya Dhora Panchgachiya Asansol North P.Bardhman, West Bengal, India – 713341
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IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Lamboder Trade & Fintex Pvt Ltd
Lamboder Trade & Fintex Pvt Ltd operates primarily in the financial and insurance service 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 | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Lamboder Trade & Fintex Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Lamboder Trade & Fintex Pvt Ltd
Lamboder Trade & Fintex Pvt Ltd is audited by M.P.SUREKA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.P.SUREKA & CO. | Locked | Locked | Locked |
Complete auditor history for Lamboder Trade & Fintex Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Lamboder Trade & Fintex Pvt Ltd
Lamboder Trade & Fintex Pvt Ltd is currently managed by 2 directors, with 12 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 |
|---|---|---|---|---|
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Rakesh Kumar Singhania
Also directs:
Aavri Overseas Private Limited, Emperador Owners Association
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Director | 11 May 2019 | 7 Years 2 Months | As last reported |
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Sushma Devi Singhania
Also directs:
Aavri Overseas Private Limited, Sg Pulp & Paper Private Limited
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Director | 11 May 2019 | 7 Years 2 Months | As last reported |
Financials of Lamboder Trade & Fintex Pvt Ltd FY 2023 filings available
Ten-year financial statements for Lamboder Trade & Fintex Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Lamboder Trade & Fintex Pvt Ltd
Shareholding and ownership data for Lamboder Trade & Fintex Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Lamboder Trade & Fintex Pvt Ltd
Lamboder Trade & Fintex Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lamboder Trade & Fintex Pvt Ltd
View historical data on people associated with Lamboder Trade & Fintex Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Lamboder Trade & Fintex 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
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GST Compliance of Lamboder Trade & Fintex Pvt Ltd
GST registrations and filing compliance for Lamboder Trade & Fintex 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
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Credit Ratings, Litigation & Regulatory Alerts for Lamboder Trade & Fintex Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Lamboder Trade & Fintex 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
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MSME Payment Delays by Lamboder Trade & Fintex Pvt Ltd
MSME payment history for Lamboder Trade & Fintex 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
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Subsidiaries & Group Companies of Lamboder Trade & Fintex Pvt Ltd
Corporate group structure for Lamboder Trade & Fintex 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
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MCA Filings & Documents of Lamboder Trade & Fintex Pvt Ltd
MCA filings and documents for Lamboder Trade & Fintex 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 Trade & Fintex Pvt Ltd
Frequently Asked Questions about Lamboder Trade & Fintex Pvt Ltd
Lamboder Trade & Fintex 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 Trade & Fintex Pvt Ltd is a amalgamated private limited company in the financial services sector based in Asansol, West Bengal, India. It was incorporated on 21 January 1992 and is registered under CIN U18101WB1992PTC054194. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Lamboder Trade & Fintex Pvt Ltd was incorporated on 21 January 1992. Registered with ROC Kolkata.
The current directors of Lamboder Trade & Fintex Pvt Ltd are:
- Rakesh Kumar Singhania - Director
- Sushma Devi Singhania - Director
The CIN (Corporate Identification Number) of Lamboder Trade & Fintex Pvt Ltd is U18101WB1992PTC054194. 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 Trade & Fintex Pvt Ltd is financial services. The company specifically operates in diversified financial services.