
Lomofy Multi Traders Private Limited
About Lomofy Multi Traders Private Limited
Data last updated:
Lomofy Multi Traders Private Limited is a private limited company based in Thiruvananthapuram, Kerala, India, recognised as a startup by DPIIT. It operates in the diversified business activities segment of the business services sector. It was incorporated on 12 December 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U74999KL2018PTC055900. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ajeesh Madhusoodanannair Vasanthakumari and Akhilesh Madhusoodanan Vasanthakumari.
Its last annual general meeting (AGM) was held on 30 November 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Pp – 1 42/2 Vengodu Kudavoor P O, Thiruvananthapuram, Kerala, India – 695313.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Recognitions & Rankings of Lomofy Multi Traders
Contact details
Lomofy Multi Traders Private Limited's registered office is in Thiruvananthapuram, Kerala. Its e-mail address is in the company report.
- Email
- Registered AddressPp – 1 42/2 Vengodu Kudavoor P O, Thiruvananthapuram, Kerala, India – 695313
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
To see the full contact details of Lomofy Multi Traders Private Limited, buy the company report.
- 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
Business activity
The main business activity of Lomofy Multi Traders is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
Financials of Lomofy Multi Traders Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lomofy Multi Traders Private Limited, buy the company report.
Board of directors of Lomofy Multi Traders Private Limited
Lomofy Multi Traders has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajeesh Madhusoodanannair Vasanthakumari | Director | 12 Dec 2018 | 7 Years 11 Months | Current |
| Akhilesh Madhusoodanan Vasanthakumari | Director | 12 Dec 2018 | 7 Years 11 Months | Current |
| Madhumohan Ajay Mohan Anitha | Director | 12 Dec 2018 | 7 Years 11 Months | Current |
Legal cases
Lomofy Multi Traders Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Criminal case | Filed against the company by Registrar of Companies | Disposed |
To see the full case history of Lomofy Multi Traders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lomofy Multi Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lomofy Multi Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Lomofy Multi Traders Private Limited, buy the company report.
Recent activity
Lomofy Multi Traders Private Limited has 3 board changes on record since 2018: 3 appointments. The latest: Ajeesh Madhusoodanannair Vasanthakumari was appointed as Director on 12 Dec 2018.
Frequently asked questions
Lomofy Multi Traders is an active private limited company based in Thiruvananthapuram, Kerala, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 12 December 2018 (8+ years old) and is registered under CIN U74999KL2018PTC055900.
Lomofy Multi Traders has 3 current directors:
- Ajeesh Madhusoodanannair Vasanthakumari - Director
- Akhilesh Madhusoodanan Vasanthakumari - Director
- Madhumohan Ajay Mohan Anitha - Director
The latest financial statements of Lomofy Multi Traders on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 November 2019. Year-wise statements from FY 2019 are in the company report.
No. Lomofy Multi Traders has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Lomofy Multi Traders is U74999KL2018PTC055900. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lomofy Multi Traders has 1 court case on record: 1 filed against it.
Lomofy Multi Traders was incorporated on 12 December 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ernakulam.
Ajeesh Madhusoodanannair Vasanthakumari was appointed as Director on 12 Dec 2018. Akhilesh Madhusoodanan Vasanthakumari was appointed as Director on 12 Dec 2018. Madhumohan Ajay Mohan Anitha was appointed as Director on 12 Dec 2018.
Yes, Lomofy Multi Traders is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Lomofy Multi Traders is at Pp – 1 422 Vengodu Kudavoor P O, Thiruvananthapuram, Kerala, India – 695313.

