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Key Metrics
AUTHORISED CAPITAL
10.00 cr
PAID-UP CAPITAL
9.72 cr
COMPANY AGE
15 Years 5 Months
since 2011-01-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
1
Updated: 2023-02-21 10:55:55
Company Health Scores
Health scores for Lombard Traders 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
Low risk
77/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (100), financial health (65), director (45) and company-foundation signals.
- Operating for 15+ years.
Compliance Score
Low risk
100/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
Moderate
65/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2020.
- Positive net worth.
Director Risk Score
High risk
45/100
Board strength, DIN status and churn.
- 3 directors on the board.
- Director KERSIE ADI VANDREVALA 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 Lombard Traders Private Limited
Lombard Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U68100MH2011PTC212240), incorporated on January 12, 2011 (15+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.
- Location 501/A, Supreme Business Park, Supreme City, Hiranandan, Powai, Mumbai, Maharashtra - 400076
CIN / LLPINU68100MH2011PTC212240
Company No.212240
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-01-12
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Lombard Traders Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
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| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Lombard Traders Private Limited (3)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Lombard Traders Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Lombard Traders Private Limited
What is CIN of Lombard Traders Private Limited?
The Corporate Identification Number (CIN) for Lombard Traders Private Limited is U68100MH2011PTC212240. 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 212240 as per MCA.
When was Lombard Traders Private Limited incorporated?
Lombard Traders Private Limited was incorporated 15 years 5 months ago on 12 Jan 2011.
What is paid-up capital and authorised share capital of Lombard Traders Private Limited?
The paid-up capital of Lombard Traders Private Limited is ₹ 97,194,920.00 and authorised share capital is ₹ 100,000,000.00.
Who are the current board members and directors of Lombard Traders Private Limited?
Lombard Traders Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Lombard Traders Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Lombard Traders Private Limited is 501/A, Supreme Business Park, Supreme City, Hiranandan, Powai, Mumbai, Maharashtra, 400076, India.
What is the ROC code of Lombard Traders Private Limited?
Lombard Traders Private Limited ROC code is Roc Mumbai.
What is the company classification of Lombard Traders Private Limited?
Lombard Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Lombard Traders Private Limited - is it listed or unlisted?
Lombard Traders Private Limited is a Unlisted company.
What is the current status of Lombard Traders Private Limited?
Lombard Traders Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
Does Lombard Traders Private Limited have GST registrations on file?
Lombard Traders Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Lombard Traders 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 Lombard Traders 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.
