Lakozy Trading Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 0.12 M
- Company Age 17 Year, 6 Months
- Last Filing with ROC 31 Mar 2019
- Revenue Growth %
- Profit Growth 1.50%
- Net Worth -488.92%
- Total Assets %
About Lakozy Trading
Lakozy Trading Private Limited (LTPL) is Strike Off company established on 10 Aug 2007 with its office registered at Raigarh, Maharashtra, India and has been running since 17 Year, 6 Months with a paid up capital of 0.12 M. According to MCA records, 2 Directors are linked to this company as of 22 Feb 2025.
Company Details
- Location
Raigarh, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51909MH2007PTC173033
- Company No.
173033
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Aug 2007
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Other Industry
Who are the key members and board of directors at Lakozy Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shanta Nair  | Director | 10-Aug-2007 | Current |
| Dwarkanath Nair | Additional Director | 11-Jul-2019 | Current |
Financial Performance of Lakozy Trading.
Lakozy Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 1.5% increase in profit. The company's net worth observed a substantial decline by a decrease of 488.92%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Lakozy Trading?
In 2017, Lakozy Trading 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)
Lakozy Motors Private LimitedShanta Nair and Dwarkanath Nair are mutual person
- Autopia Motors P Ltd
Shanta Nair and Dwarkanath Nair are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Lakozy Trading?
Unlock and access historical data on people associated with Lakozy Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Lakozy Trading, 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 Lakozy Trading's trajectory.
Rating
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
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.
