Lydia Warehouse Private Limited
About Lydia Warehouse Private Limited
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Lydia Warehouse Private Limited is a private limited company based in Panaji, Goa, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 21 May 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U51909GA2020PTC014347.
The company has 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.
The registered office is at No 6 Ug2 Kamat Kinara Miramar, Panaji, Goa, India – 403002.
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- Registered AddressNo 6 Ug2 Kamat Kinara Miramar, Panaji, Goa, India – 403002
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Lydia Warehouse Private Limited
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Lydia Warehouse Private Limited
Lydia Warehouse 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 Export & Import Private Limited, Lydia Club Limited and 3 more | Director | 21 May 2020 | 6 Years 4 Months | Current |
| Masilamani Vellingiri Also directs: Lydia Mines Private Limited, Lydia Export & Import Private Limited, Lydia Club Limited and 2 more | Director | 21 May 2020 | 6 Years 4 Months | Current |
Charges & Borrowings of Lydia Warehouse Private Limited
Lydia Warehouse Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lydia Warehouse Private Limited
Employment history and EPFO contributions of people linked to Lydia Warehouse.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Lydia Warehouse Private Limited
Lydia Warehouse Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Masilamani Vellingiri was appointed as Director on 21 May 2020.
Credit Ratings, Litigation & Regulatory Alerts for Lydia Warehouse Private Limited
Credit ratings, litigation, and regulatory alerts
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 Warehouse Private Limited
MSME payment history
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 Warehouse Private Limited
Corporate group structure
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.
GST Compliance of Lydia Warehouse Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Lydia Warehouse Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Lydia Warehouse Private Limited
Lydia Warehouse is an active private limited company based in Panaji, Goa, India. The company works in specialty, within the trading industry. It was incorporated on 21 May 2020 (6+ years old) and is registered under CIN U51909GA2020PTC014347.
Lydia Warehouse has 2 current directors:
- Srinivasan Kannan - Director
- Masilamani Vellingiri - Director
The CIN (Corporate Identification Number) of Lydia Warehouse is U51909GA2020PTC014347. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lydia Warehouse was incorporated on 21 May 2020, making it 6+ years old. It is registered with the Registrar of Companies, Goa.
Masilamani Vellingiri was appointed as Director on 21 May 2020. Srinivasan Kannan was appointed as Director on 21 May 2020.
The registered office of Lydia Warehouse is at No 6 Ug2 Kamat Kinara Miramar, Panaji, Goa, India – 403002.
Lydia Warehouse has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Lydia Warehouse operates in the trading industry, in the specialty segment.
No. Lydia Warehouse is not listed on any stock exchange. It is an unlisted company.
Lydia Warehouse can be reached at its registered office: No 6 Ug2 Kamat Kinara Miramar, Panaji, Goa, India – 403002.