Lds Trading Private Limited
About Lds Trading Private Limited
Data last updated: 25 July 2025
Lds Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 18 January 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U51109MH2008PTC177889.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.06 Lakh. It is led by directors Dineshkumar Shankarji Suthar and Lata Dinesh Kumar Suthar.
Last AGM: 09 June 2011. Financial statements filed for year ended 31 March 2011. Office: 1/9 Patel Nagar Kurar Village Nr Indra Nagar Colony Malad (E), Mumbai, Maharashtra, India – 400097.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address1/9 Patel Nagar Kurar Village Nr Indra Nagar Colony Malad (E), Mumbai, Maharashtra, India – 400097
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Lds Trading Private Limited
Lds Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Dineshkumar Shankarji Suthar
Also directs:
Lds Trading Llp
|
Director | 18 Jan 2008 | 18 Years 7 Months | As last reported |
|
Lata Dinesh Kumar Suthar
Also directs:
Lds Trading Llp
|
Director | 18 Jan 2008 | 18 Years 7 Months | As last reported |
Financials of Lds Trading Private Limited FY 2011 filings available
Ten-year financial statements for Lds Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Lds Trading Private Limited
Lds Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lds Trading Private Limited
View historical data on people associated with Lds Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lds Trading Private Limited
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 Lds Trading Private Limited
GST registrations and filing compliance for Lds Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Lds Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Lds Trading Private Limited
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 Lds Trading Private Limited
MSME payment history for Lds Trading 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Lds Trading Private Limited
Corporate group structure for Lds Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Lds Trading Private Limited
MCA filings and documents for Lds Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Lds Trading Private Limited
Frequently Asked Questions about Lds Trading Private Limited
Lds Trading Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Lds Trading Private Limited is a former company now converted to LLP, previously operating as a private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 January 2008 and is registered under CIN U51109MH2008PTC177889. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Lds Trading Private Limited is U51109MH2008PTC177889. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Lds Trading Private Limited are:
- Dineshkumar Shankarji Suthar - Director
- Lata Dinesh Kumar Suthar - Director
The primary industry of Lds Trading Private Limited is business services. The company specifically operates in wholesale.
Lds Trading Private Limited was incorporated on 18 January 2008. Registered with ROC Mumbai.