Lama Multitrade Private Limited - Company overview

Registered with ROC Nagpur on 28 July 2016, Lama Multitrade Private Limited is an active private limited company that has been around for ab…

2016-07-28 Nagpur, Maharashtra Active Unlisted Active Non-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
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Under ₹1 Lakh
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 2 Months
since 2016-07-28
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
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 Lama Multitrade 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 Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (50), director (55) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RANJIT MOHITE VINODRAO has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Lama Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Nagpur on 28 July 2016, Lama Multitrade Private Limited is an active private limited company that has been around for about 10 years. Its registered office is at Plot No.143, Thawre Colony, Near Gramin Police Head Quarter, Nagpur, Maharashtra.

Its filings describe the main line of business as retail Trading, which made up 100% of turnover.

It has two directors: Ranjit Mohite Vinodrao and Pravin Dhengre Rambhau. The longest-serving is Pravin Dhengre Rambhau, on the board since 2016; the most recent to join is Ranjit Mohite Vinodrao, appointed in May 2018. One former director, Rajesh Krishna Lanjewar, left in May 2018. The same directors also sit on the board of M R P Bricks Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 29 September 2018, for accounts made up to 31 March 2018. Nothing newer than 2018 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location Plot No.143, Thawre Colony, Near Gramin Police Head Quarter,, Nagpur, Maharashtra - 440014
Legal NameLama Multitrade Private Limited
CIN / LLPINU52200MH2016PTC284214
Company No.284214
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-07-28
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Nagpur
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

R
Director | Since 2018-05-25 | DIN: 08143454
P
Director | Since 2016-07-28 | DIN: 06561377

Financial Performance of Lama Multitrade Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

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

Financial Ratios of Lama Multitrade Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Lama Multitrade Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Lama Multitrade 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

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MCA Filings & Documents of Lama Multitrade 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Lama Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Lama Multitrade Private Limited?
MCA does not publish an "owner" field. Lama Multitrade Private Limited is run by its directors, Ranjit Mohite Vinodrao and Pravin Dhengre Rambhau. 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 Lama Multitrade Private Limited?
Lama Multitrade Private Limited has two current directors: Ranjit Mohite Vinodrao (since May 2018) and Pravin Dhengre Rambhau (since July 2016).
What is CIN of Lama Multitrade Private Limited?
The CIN of Lama Multitrade Private Limited is U52200MH2016PTC284214. Reading it left to right: U means it is not listed, 52200 is the industry code it registered under, MH is Maharashtra, 2016 is the year it was registered, PTC is the company type and 284214 is its registration number.
When was Lama Multitrade Private Limited incorporated?
Lama Multitrade Private Limited was incorporated on 28 July 2016 with ROC Nagpur. That makes it about 10 years old.
What is the registered address of Lama Multitrade Private Limited?
The registered office on MCA records is Plot No.143, Thawre Colony, Near Gramin Police Head Quarter, Nagpur, Maharashtra - 440014.
What is the current status of Lama Multitrade Private Limited?
MCA shows Lama Multitrade Private Limited as Active, and its last AGM on record was in September 2018.
What is the contact number or email for Lama Multitrade Private Limited?
You can post to its registered office at Plot No.143, Thawre Colony, Near Gramin Police Head Quarter, Nagpur, Maharashtra - 440014.
What industry or business activity is Lama Multitrade Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Lama Multitrade Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Lama Multitrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018. Nothing newer than 2018 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Lama Multitrade Private Limited?
MCA shows no charges registered against Lama Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Lama Multitrade Private Limited?
Yes, one former director is on record. Rajesh Krishna Lanjewar (May 2018) left.
Which companies share directors with Lama Multitrade Private Limited?
M R P Bricks Private Limited shares at least one director with Lama Multitrade Private Limited.
What is the net worth of Lama Multitrade Private Limited?
For FY 2017, the net worth of Lama Multitrade Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Lama Multitrade Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Lama Multitrade Private Limited - is it listed or unlisted?
Lama Multitrade Private Limited 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 Lama Multitrade Private Limited?
Lama Multitrade Private Limited is registered with ROC Nagpur.
What is the company classification of Lama Multitrade Private Limited?
MCA classifies Lama Multitrade Private Limited 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.