Lacey Trading Company Private Limited
Trading liquor since 1991, with registered office in Nagpur, Maharashtra.
1991 | Nagpur, Maharashtra (India) | Active
Lacey Trading Company Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 34 Year, 1 Month
- 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 34 years and one month. 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
Lacey Trading Company Private Limited
Explore comprehensive data for Lacey Trading Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Lacey Trading Company?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Aspi Bapuna  | Director | 08-Jun-1992 | Current |
| Abad Bapuna | Director | 08-Jun-1992 | Current |
| Adil Bapuna | Director | 08-Jun-1992 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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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.
Related Corporates (Common Directorship)
Dinshaw S Dairy Foods Private LimitedAspi Bapuna, Abad Bapuna and 1 more are mutual person
- Dinshaws Snacks & Foods Private Limited
Aspi Bapuna, Abad Bapuna and 1 more are mutual person
- Dinshaw's Holdings Private Limited
Aspi Bapuna and Abad Bapuna are mutual person
- Ramon Distilleries Limited
Aspi Bapuna, Abad Bapuna and 1 more are mutual person
- Ajanta Distilleries Ltd
Aspi Bapuna, Abad Bapuna and 1 more are mutual person
- Vandana Distilleries Private Limited
Aspi Bapuna, Abad Bapuna and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Lacey Trading Company?
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Deals i
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
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Alerts
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.
- Balance Sheet
Lacey Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- 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 11 months .
- 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 11 months .
- 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 11 months .
- Company Incorporation
Lacey Trading Company Private Limited was registered on 26 Mar 1991 with Roc Mumbai & aged 34 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Lacey Trading Company Private Limited?
Lacey Trading Company Private Limited was incorporated on 26 Mar 1991.
What is authorized share capital and paid-up capital of Lacey Trading Company Private Limited?
The authorized share capital of Lacey Trading Company Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Lacey Trading Company Private Limited?
Currently 3 directors are associated with Lacey Trading Company Private Limited.
- Aspi Dinshaw Bapuna
- Abad Dinshaw Bapuna
- Adil Dinshaw Bapuna
What is the registered address of Lacey Trading Company Private Limited?
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.
What is the corporate identification number (CIN) and company number of Lacey Trading Company Private Limited?
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).
What has been the recent revenue trend for Lacey Trading Company Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Lacey Trading Company Private Limited has risen by 17.97%.
What change has been observed in the net worth of Lacey Trading Company Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Lacey Trading Company Private Limited filed with the ROC?
The most recent Balance Sheet for Lacey Trading Company Private Limited was filed with the ROC on 31 Mar 2024.
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