LSD Trader Private Limited
About LSD Trader Private Limited
Data last updated:
LSD Trader Private Limited was a private limited company based in Mohali, Punjab, 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 19 September 2019.
Registered with ROC Chandigarh under CIN U51909PB2019PTC050031.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Chaman Lal and Rani Talwar.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: House No. 246 Phase – 3A Sas Nagar, Mohali, Punjab, India – 160055.
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. 246 Phase – 3A Sas Nagar, Mohali, Punjab, India – 160055
- IndustryTrading, Specialty, Wholesale
- 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 LSD Trader Private Limited
LSD Trader has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chaman Lal | Director | 19 Sep 2019 | 7 Years 0 Months | As last reported |
| Rani Talwar | Director | 19 Sep 2019 | 7 Years 0 Months | As last reported |
Financials of LSD Trader Private Limited FY 2023 filings available
Ten-year financial statements for LSD Trader 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.
Ownership and Shareholding of LSD Trader
Shareholding and ownership data for LSD Trader Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of LSD Trader
LSD Trader Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at LSD Trader
Employment history and EPFO contributions of people linked to LSD Trader.
Employee and EPFO history for LSD Trader 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 LSD Trader
GST registrations and filing compliance for LSD Trader 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 LSD Trader
Credit ratings, litigation, and regulatory alerts for LSD Trader 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 LSD Trader
MSME payment history for LSD Trader 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 LSD Trader
Corporate group structure for LSD Trader 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 LSD Trader
MCA filings and documents for LSD Trader 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 LSD Trader
Frequently Asked Questions about LSD Trader Private Limited
LSD Trader 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.
LSD Trader is a struck-off private limited company in the trading sector based in Mohali, Punjab, India. It was incorporated on 19 September 2019 and is registered under CIN U51909PB2019PTC050031. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of LSD Trader are:
- Chaman Lal - Director
- Rani Talwar - Director
The CIN (Corporate Identification Number) of LSD Trader is U51909PB2019PTC050031. 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 LSD Trader is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at House No. 246 Phase – 3A Sas Nagar, Mohali, Punjab, India – 160055.