Lombard Traders Private Limited Company Logo

Lombard Traders Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2011.

2011 | Mumbai, Maharashtra, India | Active
Last Updated:

About Lombard Traders Private Limited

Lombard Traders Private Limited, a active private limited company, was established on 12 January 2011 in Mumbai, Maharashtra, India. it holds CIN: U51909MH2011PTC212240. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹9.72 Cr.

It upholds a compliant status. Its leadership includes Ajai Bali (Director), Jaishankar Soman Komath (Director), Kersie Adi Vandrevala (Director). Past directors included Pradeep Kumar Sadananda Menon, Shreya Jain, Clint Fernandes. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 501/A, Supreme Business Park, Supreme City, Hiranandan, Powai, Mumbai, Maharashtra, 400076.

Company Details

  • CIN/LLPIN

    U68100MH2011PTC212240

  • Registration Number

    212240

  • Incorporation Date

    12 January 2011

  • Authorized Capital

    ₹10.00 Cr

  • Paid-Up Capital

    ₹9.72 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 9.72 Cr
  • Company Age 14 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 0.12%
  • Profit Growth -290.58%
  • Ebitda -38.95%
  • Net Worth -2.04%
  • Total Assets 3.89%
Company report

Lombard Traders Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Lombard Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Lombard Traders Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Ajai BaliDirector11 Nov 2019Current
Jaishankar Soman KomathDirector11 Nov 2019Current
Kersie Adi VandrevalaDirector09 Jan 2023Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector03 Mar 2014Past
Pramod AbcsddCompany Secretary-Past
Pramod AbcsddDirector03 Oct 2018Past
Pramod AbcsddDirector02 Dec 2019Past
Pramod AbcsddDirector03 Oct 2018Past
Pramod AbcsddDirector31 Oct 2023Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Lombard Traders.

Lombard Traders Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 0.12% increase. The company also saw a substantial fall in profitability, with a 290.58% decrease in profit. The company's net worth dipped by a decrease of 2.04%.

Lombard Traders revenue growth over time
Lombard Traders profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
0.12%
Revenue from Operations
Total Assets
3.89%
Profit or Loss
-290.58%
Net Worth
-2.04%
EBITDA
-38.95%

What is the Ownership and Shareholding Structure of Lombard Traders?

In 2019, Lombard Traders had a promoter holding of 0.12% and a public holding of 99.88%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Lombard Traders?

Unlock and access historical data on people associated with Lombard Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Lombard Traders Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lombard Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Lombard Traders's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Lombard Traders

Recent Activity within the Organization

  • Annual General Meeting

    Lombard Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Lombard Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Kersie Adi Vandrevala was appointed as a Director was appointed as a Director on 09 Jan 2023 & has been associated with this company since 2 years 11 months . was documented.

  • Director Appointment

    The activity Ajai Bali was appointed as a Director was appointed as a Director on 11 Nov 2019 & has been associated with this company since 6 years 1 month . was completed.

  • Director Appointment

    Progress on Jaishankar Soman Komath was appointed as a Director was appointed as a Director on 11 Nov 2019 & has been associated with this company since 6 years 1 month . was documented.

  • Company Incorporation

    Progress on Lombard Traders Private Limited was registered on 12 Jan 2011 with Roc Mumbai & aged 14 years 11 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Lombard Traders Private Limited?

    The CIN of Lombard Traders Private Limited is U68100MH2011PTC212240.

  • Where is Lombard Traders Private Limited headquartered?

    Lombard Traders Private Limited is headquartered at 501/A, Supreme Business Park, Supreme City, Hiranandan, Powai, Mumbai, Maharashtra, 400076.

  • When was Lombard Traders Private Limited incorporated?

    Lombard Traders Private Limited was incorporated on 12 January 2011.

  • Who are the current directors of Lombard Traders Private Limited?

    The current directors of Lombard Traders Private Limited are

  • Is Lombard Traders Private Limited a listed company?

    Lombard Traders Private Limited is unlisted.

  • What is the capital structure of Lombard Traders Private Limited?

    The authorized capital of Lombard Traders Private Limited is ₹10.00 Cr, and the paid-up capital is ₹9.72 Cr.

  • What is the compliance status of Lombard Traders Private Limited?

    The compliance status of Lombard Traders Private Limited is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial