Lamba Mines & Logistics Private Limited - Company overview

Lamba Mines & Logistics is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U13209HR2016PTC066604). Bu…

2016-12-08 Gurgaon, Haryana Active Unlisted Active Non-Compliant
LM Lamba Mines & Logistics Private Limited
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Key Metrics

AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
10.00 Lakh
COMPANY AGE
9 Years 7 Months
since 2016-12-08
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-24 18:33:49

Company Health Scores

Health scores for Lamba Mines & Logistics 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
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), director (55) and company-foundation signals.
  • Operating for 9 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 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 JOGINDER LAMBA 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 Lamba Mines & Logistics

Lamba Mines & Logistics is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U13209HR2016PTC066604). Business overview includes Metals and Minerals (Mining & Mineral Extraction), incorporated on December 08, 2016 (10+ years old), headquartered in Gurgaon, Haryana, India. The company is currently Active with Active Non-Compliant compliance status.

Mining & Mineral Extraction
  • Location H.No.Dx-86, Kendriya Vihar, Block - D Teh, Gurgaon, Gurgaon, Haryana - 122001
CIN / LLPINU13209HR2016PTC066604
Company No.066604
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-12-08
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Haryana
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Lamba Mines & Logistics

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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Key Insights
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
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Subsidiaries

EPFO Establishments (1)

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Status
Activity
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Coverage

Current Directors of Lamba Mines & Logistics (2)

M
Director | Since 2016-12-08 | DIN: 01780105
J
Director | Since 2016-12-08 | DIN: 07599026

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Lamba Mines & Logistics
What is CIN of Lamba Mines & Logistics?
The Corporate Identification Number (CIN) for Lamba Mines & Logistics is U13209HR2016PTC066604. 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 066604 as per MCA.
When was Lamba Mines & Logistics incorporated?
Lamba Mines & Logistics was incorporated 9 years 7 months ago on 08 Dec 2016.
What is paid-up capital and authorised share capital of Lamba Mines & Logistics?
The paid-up capital of Lamba Mines & Logistics is ₹ 1,000,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Lamba Mines & Logistics?
Lamba Mines & Logistics shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Lamba Mines & Logistics?
As per Ministry of Corporate Affairs (MCA), the registered address of Lamba Mines & Logistics is H.No.Dx-86, Kendriya Vihar, Block - D Teh, Gurgaon, Gurgaon, Haryana, 122001, India.
What is the ROC code of Lamba Mines & Logistics?
Lamba Mines & Logistics ROC code is Roc Haryana.
What is the company classification of Lamba Mines & Logistics?
Lamba Mines & Logistics is classified as Private Limited Indian Non-Government Company.
Lamba Mines & Logistics - is it listed or unlisted?
Lamba Mines & Logistics is a Unlisted company.
What is the current status of Lamba Mines & Logistics?
Lamba Mines & Logistics is currently Active and registered in Gurgaon, Haryana, India.
What industry or business activity is Lamba Mines & Logistics associated with?
Lamba Mines & Logistics lists activity aligned with: Metals and Minerals - Mining & Mineral Extraction. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Lamba Mines & Logistics?
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 Lamba Mines & Logistics?
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.