Lala Traders Private Ltd - Company overview

Lala Traders Private Ltd is shown as "Amalgamated" in MCA records.

1992-08-21 Chennai, Tamil Nadu Amalgamated Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
FY 2020
PROFIT / LOSS
₹10–50 Lakh
▲ 16783.3%
FY 2020
EBITDA
Loss · ₹10–50 Lakh
▲ 89.3%
FY 2020
NET WORTH
₹1–5 Cr
▲ 12.5%
FY 2020
TOTAL ASSETS
₹1–5 Cr
▲ 12.5%
FY 2020
OPEN CHARGES
1
-
PAID-UP CAPITAL
48.68 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
34 Years 2 Months
since 1992-08-21
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
-
SATISFIED CHARGES
1
75.00 Lakh

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Lala Traders Private Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (80), director (95) and company-foundation signals.
  • Operating for 34+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Lala Traders Private Ltd Company identity, industry, contact, and registration details from MCA and company records.

Lala Traders Private Ltd is shown as "Amalgamated" in MCA records. It was registered with ROC Chennai on 21 August 1992 as a private limited company. Its registered office is at New No 4, Club House Road Anna Salai, Chennai, Tamil Nadu.

It has three directors: Bajaranglal Damani, Kamal Kumar Binani and Sundar. The longest-serving is Bajaranglal Damani, on the board since 2020; the most recent to join is Kamal Kumar Binani, appointed in July 2023. Three former directors are on record; the most recent to leave was Hiralal Goud in July 2023. Between them, the directors also sit on the boards of 22 other companies, including Aa Developers And Agencies Private Limited and Better Trade Private Limited.

Paid-up capital stands at ₹48.68 lakh out of ₹50 lakh authorised. The last AGM on record was on 30 September 2023, for accounts made up to 31 March 2023. The one charge registered against it has been satisfied, so no secured loan is open.

  • Location New No 4, Club House Road Anna Salai, Chennai, Tamil Nadu - 600002
Legal NameLala Traders Private Ltd
CIN / LLPINU51102TN1992PTC023320
Company No.023320
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1992-08-21
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Lala Traders Private Ltd (3) Current board members from MCA filings, including designation and appointment details.

B
Bajaranglal Damani
Director | Since 2020-10-19 | DIN: 08839034
K
Kamal Kumar Binani
Director | Since 2023-07-24 | DIN: 00717720
S
Sundar
Director | Since 2020-10-19 | DIN: 03090563

Financial Performance of Lala Traders Private Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹10–50 Lakh
P&L ₹10–50 Lakh ▲ 16783.3%
EBITDA Loss · ₹10–50 Lakh ▲ 89.3%
Net worth ₹1–5 Cr ▲ 12.5%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Lala Traders Private Ltd Open and satisfied charges registered against the company with MCA.

Kotak Mahindra Bank Limited : 75.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 75.00 Lakh
LenderAmountStatus
Kotak Mahindra Bank Limited
Creation Date: 27 Feb 2008
 75.00 Lakh Closed

Companies With Common Directors Of Lala Traders Private Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aa Developers And Agencies Private Limited 3 Shared Directors
Better Trade Private Limited 3 Shared Directors
Deccan Motors Private Limited 3 Shared Directors
Hiec Trading Company Private Limited 3 Shared Directors
Kapil Mercantile Private Limited 3 Shared Directors
Kinahar Investment Private Limited 3 Shared Directors
Srihari Foundations Private Limited 3 Shared Directors
Supreme Land Developers Private Limited 3 Shared Directors
D.K. Securities Private Limited 2 Shared Directors
Falchem Commercials Private Limited 2 Shared Directors
Lala Gopikrishna Gokuldoss Agencies Private Ltd 2 Shared Directors
Madhu Commercials Private Limited 2 Shared Directors
Mint Properties Private Limited 2 Shared Directors
Omnipure Realty Ventures Private Limited 2 Shared Directors
Wood Bird Marketing Private Limited 2 Shared Directors
Zenith Investment Advisory Private Limited 2 Shared Directors
Bikaner Lands & Properties Llp 1 Shared Director
Cropcare Private Limited 1 Shared Director
D.K. Capital Market Private Limited 1 Shared Director
Kush Agencies P Ltd 1 Shared Director
Nirankari Tradecom Private Limited 1 Shared Director
Rainbow Land Developers Private Limited 1 Shared Director

Financial Ratios of Lala Traders Private Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Lala Traders Private Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Lala Traders Private Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

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MCA Filings & Documents of Lala Traders Private Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Lala Traders Private Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Lala Traders Private Ltd?
MCA does not publish an "owner" field. Lala Traders Private Ltd is run by its directors, Bajaranglal Damani, Kamal Kumar Binani and Sundar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Lala Traders Private Ltd?
Lala Traders Private Ltd has three current directors: Bajaranglal Damani (since October 2020), Kamal Kumar Binani (since July 2023) and Sundar (since October 2020).
What is CIN of Lala Traders Private Ltd?
The CIN of Lala Traders Private Ltd is U51102TN1992PTC023320. Reading it left to right: U means it is not listed, 51102 is the industry code it registered under, TN is Tamil Nadu, 1992 is the year it was registered, PTC is the company type and 023320 is its registration number.
When was Lala Traders Private Ltd incorporated?
Lala Traders Private Ltd was incorporated on 21 August 1992 with ROC Chennai. That makes it more than 34 years old.
What is the registered address of Lala Traders Private Ltd?
The registered office on MCA records is New No 4, Club House Road Anna Salai, Chennai, Tamil Nadu - 600002.
What is the current status of Lala Traders Private Ltd?
MCA shows Lala Traders Private Ltd as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Lala Traders Private Ltd?
You can post to its registered office at New No 4, Club House Road Anna Salai, Chennai, Tamil Nadu - 600002.
What is paid-up capital and authorised share capital of Lala Traders Private Ltd?
Paid-up capital is ₹48.68 lakh and authorised capital is ₹50 lakh, so about 97% of the authorised amount has been issued.
When did Lala Traders Private Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Lala Traders Private Ltd?
No charge is open. The one charge registered against Lala Traders Private Ltd has been satisfied. Lenders named in the filings include Kotak Mahindra Bank Limited.
Have any directors left Lala Traders Private Ltd?
Yes, three former directors are on record. The most recent to leave were Hiralal Goud (July 2023), Hari Krishna Jhaver (September 2019) and Jamunadas Sewag (September 2017).
Which companies share directors with Lala Traders Private Ltd?
22 companies share directors with Lala Traders Private Ltd. Among them are Aa Developers And Agencies Private Limited, Better Trade Private Limited, Deccan Motors Private Limited and 19 more.
What is the turnover or revenue of Lala Traders Private Ltd?
Based on filed financial statements, the revenue of Lala Traders Private Ltd for FY 2020 was in the ₹10–50 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Lala Traders Private Ltd?
For FY 2020, the net worth of Lala Traders Private Ltd was in the ₹1–5 Cr range.
How can I get the financial details of Lala Traders Private Ltd?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Lala Traders Private Ltd - is it listed or unlisted?
Lala Traders Private Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Lala Traders Private Ltd?
Lala Traders Private Ltd is registered with ROC Chennai.
What is the company classification of Lala Traders Private Ltd?
MCA classifies Lala Traders Private Ltd as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.