Lalsa Trading Private Limited - Company overview

Lalsa Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101MH2011PTC21863…

2011-06-14 Mumbai, Maharashtra Strike Off Unlisted
Connect MCP
LT Lalsa Trading Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 3 Months
since 2011-06-14
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Lalsa Trading Private Limited 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MAHESH DAJI JADHAV has DIN status "Disqualified by RoC u/s 164(2)".
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 Lalsa Trading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Lalsa Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101MH2011PTC218633). Business overview includes Business Services (Live Animal), incorporated on June 14, 2011 (15+ years old), based in Mumbai. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Business Services •••••••• •••••••• ••••••••
  • Location Gitanjali Society, Bldg.No.5, 3Rd Floor, Room No.48, Sai Baba Nagar, Borivali (We, Mumbai, Maharashtra - 400091
Legal NameLalsa Trading Private Limited
CIN / LLPINU51101MH2011PTC218633
Company No.218633
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-06-14
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Lalsa Trading Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Director | Since 2011-06-14 | DIN: 02671531
B
Director | Since 2011-06-14 | DIN: 02828913

Companies With Common Directors Of Lalsa Trading Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Credit Ratings, Litigation & Regulatory Alerts for Lalsa Trading Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Lalsa Trading Private Limited 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

MCA Filings & Documents of Lalsa Trading Private Limited 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
Frequently Asked Questions about Lalsa Trading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Lalsa Trading Private Limited?
The Corporate Identification Number (CIN) for Lalsa Trading Private Limited is U51101MH2011PTC218633. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 218633 as per MCA.
When was Lalsa Trading Private Limited incorporated?
Lalsa Trading Private Limited was incorporated 15 years 3 months ago on 14 Jun 2011.
Who are the current board members and directors of Lalsa Trading Private Limited?
Lalsa Trading Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Lalsa Trading Private Limited?
Lalsa Trading Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Lalsa Trading Private Limited?
Lalsa Trading Private Limited ROC code is Roc Mumbai.
What is the company classification of Lalsa Trading Private Limited?
Lalsa Trading Private Limited is classified as Private Limited Indian Non-Government Company.
Lalsa Trading Private Limited - is it listed or unlisted?
Lalsa Trading Private Limited is a Unlisted company.
What is the current status of Lalsa Trading Private Limited?
Lalsa Trading Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Lalsa Trading Private Limited associated with?
Lalsa Trading Private Limited lists activity aligned with: Business Services - Live Animal. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Lalsa Trading Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Lalsa Trading Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Lalsa Trading Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.