Lydia Export & Import Private Limited
About Lydia Export & Import Private Limited
Data last updated:
Lydia Export & Import Private Limited is a private limited company based in Panaji, Goa, India. It specialises in wholesale trading and distribution, a part of the broader home appliances and consumer durables sector. Incorporated on 28 October 2019, the company has been in operation for over 7 years.
Registered with ROC Goa under CIN U51398GA2019PTC014131.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Srinivasan Kannan and Masilamani Vellingiri.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: No:6Ug2 Kamat Kinara Miramar, Panaji, Goa, India – 403001.
As per the financials filed for FY 2020, the company reported a revenue of ₹10.5 Lakh.
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- Registered AddressNo:6Ug2 Kamat Kinara Miramar, Panaji, Goa, India – 403001
- IndustryHome Appliances, Wholesale, Household Goods
- 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 Lydia Export & Import
The main business activity of Lydia Export & Import is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Lydia Export & Import Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Lydia Export & Import Private Limited
Lydia Export & Import has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Srinivasan Kannan Also directs: Lydia Mines Private Limited, Lydia Warehouse Private Limited, Lydia Club Limited and 3 more | Managing Director | 28 Oct 2019 | 6 Years 11 Months | Current |
| Masilamani Vellingiri Also directs: Lydia Mines Private Limited, Lydia Warehouse Private Limited, Lydia Club Limited and 2 more | Director | 28 Oct 2019 | 6 Years 11 Months | Current |
Financials of Lydia Export & Import Private Limited FY 2020 filings available
Lydia Export & Import Private Limited reported revenue of ₹10.5 Lakh for FY 2020.
Ten-year financial statements for Lydia Export & Import 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 Lydia Export & Import
Shareholding and ownership data for Lydia Export & Import 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 Lydia Export & Import
Lydia Export & Import Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lydia Export & Import
Employment history and EPFO contributions of people linked to Lydia Export & Import.
Employee and EPFO history for Lydia Export & Import 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 Lydia Export & Import
GST registrations and filing compliance for Lydia Export & Import 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 Lydia Export & Import
Credit ratings, litigation, and regulatory alerts for Lydia Export & Import 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 Lydia Export & Import
MSME payment history for Lydia Export & Import 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 Lydia Export & Import
Corporate group structure for Lydia Export & Import 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 Lydia Export & Import
MCA filings and documents for Lydia Export & Import 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 Lydia Export & Import
Frequently Asked Questions about Lydia Export & Import Private Limited
Lydia Export & Import is an active private limited company in the home appliances sector based in Panaji, Goa, India. It was incorporated on 28 October 2019 (7+ years old) and is registered under CIN U51398GA2019PTC014131.
Lydia Export & Import reported revenue of ₹10.5 Lakh for FY 2020.
The current directors of Lydia Export & Import are:
- Srinivasan Kannan - Managing Director
- Masilamani Vellingiri - Director
The primary industry of Lydia Export & Import is home appliances. The company specifically operates in wholesale. The company is currently active in this sector.
Lydia Export & Import can be reached at the registered office: No:6Ug2 Kamat Kinara Miramar, Panaji, Goa, India – 403001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.