Lacey Trading Company Private Limited

Trading liquor since 1991, with registered office in Nagpur, Maharashtra.

1991 | Nagpur, Maharashtra (India) | Active
Last Updated: November 16, 2024

Lacey Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 33 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 17.97%
  • Profit Growth -23.87%
  • Ebitda -41.18%
  • Net Worth 7.35%
  • Total Assets 11.12%

About Lacey Trading Company

Lacey Trading Company Private Limited (LTCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 26 March 1991 and has a history of 33 years and 11 months. Its registered office is in Nagpur, Maharashtra, India.

The Company is engaged in the Food And Beverages Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Aspi Bapuna, Abad Bapuna, and Adil Bapuna serve as directors at the Company.

Company Details

  • Location

    Nagpur, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909MH1991PTC060950

  • Company No.

    060950

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Mar 1991

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Food and Beverages

Who are the key members and board of directors at Lacey Trading Company?

Board Members (3)

NameDesignationAppointment DateStatus
Aspi Bapuna Country flag representing In Director 08-Jun-1992Current
Abad Bapuna Country flag representing In Director 08-Jun-1992Current
Adil Bapuna Country flag representing In Director 08-Jun-1992Current

Financial Performance of Lacey Trading Company.

Lacey Trading Company Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 17.97% increase. The company also saw a substantial fall in profitability, with a 23.87% decrease in profit. The company's net worth moved up by a moderate rise of 7.35%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
17.97%
Revenue from Operations
17.85%
Total Assets
11.12%
Profit or Loss
-23.87%
Net Worth
7.35%
EBITDA
-41.18%

What is the Ownership and Shareholding Structure of Lacey Trading Company?

In 2023, Lacey Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Lacey Trading Company?

Unlock and access historical data on people associated with Lacey Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lacey Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Lacey Trading Company's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Lacey Trading Company

Recent activity within the organization

  • Annual General Meeting

    Lacey Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Lacey Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Aspi Dinshaw Bapuna was appointed as a Director was appointed as a Director on 08 Jun 1992 & has been associated with this company since 32 years 8 months .

    08 Jun 1992

  • Director Appointment

    Abad Dinshaw Bapuna was appointed as a Director was appointed as a Director on 08 Jun 1992 & has been associated with this company since 32 years 8 months .

    08 Jun 1992

  • Director Appointment

    Adil Dinshaw Bapuna was appointed as a Director was appointed as a Director on 08 Jun 1992 & has been associated with this company since 32 years 8 months .

    08 Jun 1992

  • Company Incorporation

    Lacey Trading Company Private Limited was registered on 26 Mar 1991 with Roc Mumbai & aged 33 years 11 months as per MCA records.

    26 Mar 1991

Frequently asked questions

  • Lacey Trading Company Private Limited was incorporated on 26 Mar 1991.

  • The authorized share capital of Lacey Trading Company Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Lacey Trading Company Private Limited.

    • Aspi Dinshaw Bapuna
    • Abad Dinshaw Bapuna
    • Adil Dinshaw Bapuna
  • As per Ministry of Corporate Affairs (Mca), the registered address of Lacey Trading Company Private Limited is Plot No. 480 Shriram Complex 3Rd Floor Apartment No.302 Jaripatka, India, Nagpur, Maharashtra, 440014.

  • The corporate identification number (CIN) of Lacey Trading Company Private Limited is U51909MH1991PTC060950 and the company number is 060950 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Lacey Trading Company Private Limited has risen by 17.97%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Lacey Trading Company Private Limited has experienced an upsurge of 7.35%.

  • The most recent Balance Sheet for Lacey Trading Company Private Limited was filed with the ROC on 31 Mar 2024.