Lodes Trading Private Limited
About Lodes Trading Private Limited
Data last updated:
Lodes Trading Private Limited was a private limited company based in Bardez, Goa, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 21 May 2012.
Registered with ROC Goa under CIN U51900GA2012PTC006948.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ashley Fernandes and Manohar Bandekar.
Office: House No. 711 Pintus Vaddo Candolim Bardez Goa, Goa, India – 403515.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressHouse No. 711 Pintus Vaddo Candolim Bardez Goa, Goa, India – 403515
- IndustryTrading, Wholesale, Specialty
- 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 Lodes Trading Private Limited
Lodes Trading has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashley Fernandes | Director | 21 May 2012 | 14 Years 4 Months | As last reported |
| Manohar Bandekar | Additional Director | 26 May 2014 | 12 Years 4 Months | As last reported |
| Melvin Pius Lobo | Director | 21 May 2012 | 14 Years 4 Months | As last reported |
Financials of Lodes Trading Private Limited
Ten-year financial statements for Lodes Trading Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Lodes Trading
Lodes Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lodes Trading
Employment history and EPFO contributions of people linked to Lodes Trading.
Employee and EPFO history for Lodes Trading Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Lodes Trading
GST registrations and filing compliance for Lodes Trading Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Lodes Trading
Credit ratings, litigation, and regulatory alerts for Lodes Trading Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Lodes Trading
MSME payment history for Lodes Trading Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Lodes Trading
Corporate group structure for Lodes Trading Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Lodes Trading
MCA filings and documents for Lodes Trading Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Lodes Trading
Frequently Asked Questions about Lodes Trading Private Limited
Lodes Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Lodes Trading is a struck-off private limited company in the trading sector based in Bardez, Goa, India. It was incorporated on 21 May 2012 and is registered under CIN U51900GA2012PTC006948. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Lodes Trading are:
- Ashley Fernandes - Director
- Manohar Bandekar - Additional Director
- Melvin Pius Lobo - Director
The CIN (Corporate Identification Number) of Lodes Trading is U51900GA2012PTC006948. 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 Lodes Trading is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at House No. 711 Pintus Vaddo Candolim Bardez Goa, Goa, India – 403515.