Lamboder Leasing & Trexim Pvt Ltd. - Company overview

Lamboder Leasing & Trexim Pvt Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101WB1992PTC…

1992-01-23 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
Connect MCP
LL Lamboder Leasing & Trexim Pvt Ltd.

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
75.43 Lakh
AUTHORISED CAPITAL
76.00 Lakh
COMPANY AGE
34 Years 8 Months
since 1992-01-23
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
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 Lamboder Leasing & Trexim Pvt 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), 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 2019 - filings look overdue.
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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Lamboder Leasing & Trexim Pvt Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Lamboder Leasing & Trexim Pvt Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101WB1992PTC054231). Business overview includes Trading (Retail Trading), incorporated on January 23, 1992 (34+ years old), based in Kolkata. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location Mk Point 3Rd Floor Suit No-303 27 Bentinck Street, Kolkata-700001, Kolkata, West Bengal - 700001
Legal NameLamboder Leasing & Trexim Pvt Ltd.
CIN / LLPINU70101WB1992PTC054231
Company No.054231
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1992-01-23
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Lamboder Leasing & Trexim Pvt Ltd. (2) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2017-03-08 | DIN: 07210214
S
Director | Since 2017-03-08 | DIN: 01257250

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

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Companies With Common Directors Of Lamboder Leasing & Trexim Pvt Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

MSME Payment Delays by Lamboder Leasing & Trexim Pvt 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

MCA Filings & Documents of Lamboder Leasing & Trexim Pvt 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
Frequently Asked Questions about Lamboder Leasing & Trexim Pvt Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Lamboder Leasing & Trexim Pvt Ltd.?
The Corporate Identification Number (CIN) for Lamboder Leasing & Trexim Pvt Ltd. is U70101WB1992PTC054231. 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 054231 as per MCA.
When was Lamboder Leasing & Trexim Pvt Ltd. incorporated?
Lamboder Leasing & Trexim Pvt Ltd. was incorporated 34 years 8 months ago on 23 Jan 1992.
Who are the current board members and directors of Lamboder Leasing & Trexim Pvt Ltd.?
Lamboder Leasing & Trexim Pvt Ltd. shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Lamboder Leasing & Trexim Pvt Ltd.?
Lamboder Leasing & Trexim Pvt Ltd. is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Lamboder Leasing & Trexim Pvt Ltd.?
Lamboder Leasing & Trexim Pvt Ltd. ROC code is Roc Kolkata.
What is the company classification of Lamboder Leasing & Trexim Pvt Ltd.?
Lamboder Leasing & Trexim Pvt Ltd. is classified as Private Limited Indian Non-Government Company.
Lamboder Leasing & Trexim Pvt Ltd. - is it listed or unlisted?
Lamboder Leasing & Trexim Pvt Ltd. is a Unlisted company.
What is the current status of Lamboder Leasing & Trexim Pvt Ltd.?
Lamboder Leasing & Trexim Pvt Ltd. is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Lamboder Leasing & Trexim Pvt Ltd. associated with?
Lamboder Leasing & Trexim Pvt Ltd. lists activity aligned with: Trading - Retail Trading. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Lamboder Leasing & Trexim Pvt Ltd.?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Lamboder Leasing & Trexim Pvt Ltd.?
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 Lamboder Leasing & Trexim Pvt Ltd.?
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.