LDS Trading Private Limited
About LDS Trading Private Limited
Data last updated:
LDS Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 18 January 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2008PTC177889.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.06 Lakh. It was led by directors Dineshkumar Shankarji Suthar and Lata Dinesh Kumar Suthar.
Its last annual general meeting (AGM) was held on 09 June 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 1/9 Patel Nagar Kurar Village Nr Indra Nagar Colony Malad (E), Mumbai, Maharashtra, India – 400097.
Company details
Contact details
LDS Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1/9 Patel Nagar Kurar Village Nr Indra Nagar Colony Malad (E), Mumbai, Maharashtra, India – 400097
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of LDS Trading Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of LDS Trading Private Limited, buy the company report.
Board of directors of LDS Trading Private Limited
LDS Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dineshkumar Shankarji Suthar Also directs: LDS Trading LLP | Director | 18 Jan 2008 | 18 Years 9 Months | As last reported |
| Lata Dinesh Kumar Suthar Also directs: LDS Trading LLP | Director | 18 Jan 2008 | 18 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving LDS Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for LDS Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for LDS Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
LDS Trading Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Dineshkumar Shankarji Suthar was appointed as Director on 18 Jan 2008.
Frequently asked questions
LDS Trading 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. 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 is U51109MH2008PTC177889. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
LDS Trading had 2 directors:
- Dineshkumar Shankarji Suthar - Director
- Lata Dinesh Kumar Suthar - Director
LDS Trading was incorporated on 18 January 2008. It is registered with the Registrar of Companies, Mumbai.
The registered office of LDS Trading is at 19 Patel Nagar Kurar Village Nr Indra Nagar Colony Malad E, Mumbai, Maharashtra, India – 400097.
The latest financial statements of LDS Trading on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 09 June 2011. Year-wise statements from 2015 are in the company report.
LDS Trading operated in the business services industry, in the wholesale segment.
Dineshkumar Shankarji Suthar was appointed as Director on 18 Jan 2008. Lata Dinesh Kumar Suthar was appointed as Director on 18 Jan 2008.
LDS Trading can be reached at its registered office: 19 Patel Nagar Kurar Village Nr Indra Nagar Colony Malad E, Mumbai, Maharashtra, India – 400097.
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