Ladiwala Exports Private Limited

Founded in 1989 and headquartered in Maharashtra, India.

1989 | Mumbai, Maharashtra (India) | Converted to LLP
Last Updated:

Ladiwala Exports Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 35 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 2.00 Cr

About Ladiwala Exports

Ladiwala Exports Private Limited (LEPL) is Converted To Llp company established on 12 Sep 1989 with its office registered at Mumbai, Maharashtra, India and has been running since 35 Year, 8 Months with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 27 May 2024.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51398MH1989PTC053429

  • Company No.

    053429

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Sep 1989

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading
Company report

Ladiwala Exports Private Limited

Explore comprehensive data for Ladiwala Exports Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Ladiwala Exports?

Board Members (3)

NameDesignationAppointment DateStatus
Veena Agrawal Country flag representing In Director 25-Jul-2006Current
Arun Agrawal Country flag representing In Director 26-Sep-2011Current
Avadhesh Agrawal Country flag representing In Director 12-Sep-1989Current

Financial Performance of Ladiwala Exports.

Ladiwala Exports Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Ladiwala Exports revenue growth over time
Ladiwala Exports 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Ladiwala Exports?

In 2017, Ladiwala Exports 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)

Open Charges

₹0

Satisfied Charges

₹20.00 M

Charges Breakdown by Lending Institutions

  • State Bank Of India : 2.00 Cr

Latest Charge Details

DateLenderAmountStatus
01 Nov 1995State Bank Of India₹8.00 MSatisfied
26 Nov 1993State Bank Of India₹8.00 MSatisfied
06 May 1992State Bank Of India₹4.00 MSatisfied

How Many Employees Work at Ladiwala Exports?

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

Employee growth trends for Ladiwala Exports Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ladiwala Exports, 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 Ladiwala Exports'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 Ladiwala Exports

Recent activity within the organization

  • Annual General Meeting

    Ladiwala Exports Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Ladiwala Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Charges

    A charge registered on 01 Nov 1995 via Charge ID 90217954 with State Bank Of India was fully satisfied on 27 Mar 2015.

  • Charges

    A charge registered on 26 Nov 1993 via Charge ID 90217733 with State Bank Of India was fully satisfied on 27 Mar 2015.

  • Charges

    A charge registered on 06 May 1992 via Charge ID 90217577 with State Bank Of India was fully satisfied on 27 Mar 2015.

  • Director Appointment

    Arun Ramballabh Agrawal was appointed as a Director was appointed as a Director on 26 Sep 2011 & has been associated with this company since 13 years 7 months .

Frequently asked questions

  • What is the Incorporation or founding date of Ladiwala Exports Private Limited?

    Ladiwala Exports Private Limited was incorporated on 12 Sep 1989.

  • What is authorized share capital and paid-up capital of Ladiwala Exports Private Limited?

    The authorized share capital of Ladiwala Exports Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Ladiwala Exports Private Limited?

    Currently 3 directors are associated with Ladiwala Exports Private Limited.

    • Arun Ramballabh Agrawal
    • Veena Avadhesh Agrawal
    • Avadhesh Ramballabh Agrawal

  • What is the registered address of Ladiwala Exports Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Ladiwala Exports Private Limited is Dc 1130 Bharat Diamond Bourse Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India, 400051.

  • What is the corporate identification number (CIN) and company number of Ladiwala Exports Private Limited?

    The corporate identification number (CIN) of Ladiwala Exports Private Limited is U51398MH1989PTC053429 and the company number is 053429 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Ladiwala Exports Private Limited filed with the ROC?

    The most recent Balance Sheet for Ladiwala Exports Private Limited was filed with the ROC on 31 Mar 2023.

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