Lora Tradex Private Limited
About Lora Tradex Private Limited
Data last updated: 05 January 2026
Lora Tradex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 12 May 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U51909MH2008PTC182118.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Asmita Marketing Services Private Limited. It is led by directors including Trupti Keyur Shah and Vishwas Jaywant Varde.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 72 Bcd Government Industrial Estate Charkop Kandivali (West), Mumbai, Maharashtra, India – 400067.
As per the financials filed for FY 2025, the company reported a revenue of ₹69.21 Lakh, a decline of 15% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address72 Bcd Government Industrial Estate Charkop Kandivali (West), Mumbai, Maharashtra, India – 400067
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IndustryTrading, Retailers, Retail Trading
- 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
Business Activity of Lora Tradex Private Limited
Lora Tradex Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale and retail trade and repair of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 45 | Wholesale and retail trade and repair of motor vehicles and motorcycles | Locked |
Business activity turnover details for Lora Tradex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Lora Tradex Private Limited
Lora Tradex Private Limited is audited by Vinay D Mulye for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Vinay D Mulye | Locked | Locked | Locked |
Complete auditor history for Lora Tradex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Lora Tradex Private Limited
Lora Tradex Private Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Trupti Keyur Shah | Director | 17 Jan 2009 | 17 Years 6 Months | Current |
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Vishwas Jaywant Varde
Also directs:
Manpower Professionals Services Llp, Ieec Research And Design Llp, Liberty Chemicals Private Limited and 5 more
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Director | 12 May 2008 | 18 Years 2 Months | Current |
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Sushma Vishwas Varde
Also directs:
Manpower Professionals Services Llp, Trimpacks Services Private Limited, Nucleus Audio Visual Private Limited and 3 more
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Director | 12 May 2008 | 18 Years 2 Months | Current |
| Rohit Anant Deshpande | Director | 17 Jan 2009 | 17 Years 6 Months | Current |
Financials of Lora Tradex Private Limited FY 2025 filings available
Lora Tradex Private Limited reported revenue of ₹69.21 Lakh (down 15.00% YoY) for FY 2025.
Ten-year financial statements for Lora Tradex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Lora Tradex Private Limited
Shareholding and ownership data for Lora Tradex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Lora Tradex Private Limited
Lora Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lora Tradex Private Limited
View historical data on people associated with Lora Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lora Tradex 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 Lora Tradex Private Limited
GST registrations and filing compliance for Lora Tradex Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Lora Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Lora Tradex 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
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MSME Payment Delays by Lora Tradex Private Limited
MSME payment history for Lora Tradex 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
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Subsidiaries & Group Companies of Lora Tradex Private Limited
Corporate group structure for Lora Tradex Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Lora Tradex Private Limited
MCA filings and documents for Lora Tradex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Lora Tradex Private Limited
Frequently Asked Questions about Lora Tradex Private Limited
Lora Tradex Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 12 May 2008 (18+ years old) and is registered under CIN U51909MH2008PTC182118.
Lora Tradex Private Limited reported revenue of ₹69.21 Lakh for FY 2025 (down 15.00% YoY).
The current directors of Lora Tradex Private Limited are:
- Trupti Keyur Shah - Director
- Vishwas Jaywant Varde - Director
- Sushma Vishwas Varde - Director
- Rohit Anant Deshpande - Director
The primary industry of Lora Tradex Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Lora Tradex Private Limited can be reached at the registered office: 72 Bcd Government Industrial Estate Charkop Kandivali West, Mumbai, Maharashtra, India – 400067.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.