Lani Dealtrade Private Limited

Founded in 2012 and headquartered in West Bengal, India.

2012 | Bardhaman, West Bengal (India) | Active
Last Updated: December 13, 2024

Lani Dealtrade Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 10 Months
  • Last Filing with ROC 31 Mar 2015
  • Open Charges ₹ 1.95 Cr

About Lani Dealtrade

Lani Dealtrade Private Limited (LDPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 April 2012 and has a history of 12 years and ten months. Its registered office is in Bardhaman, West Bengal, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2015. 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.

The company currently has active open charges totaling ₹1.95 Cr.

Kartick Das and Tusar Roy serve as directors at the Company.

Company Details

  • Location

    Bardhaman, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999WB2012PTC179356

  • Company No.

    179356

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Apr 2012

  • Date of AGM

    30 Sep 2015

  • Date of Balance Sheet

    31 Mar 2015

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading

Who are the key members and board of directors at Lani Dealtrade?

Board Members (2)

Name Designation Appointment Date Status
Kartick Das Country flag representing In Additional Director 11-Sep-2015 Current
Tusar Roy Country flag representing In Additional Director 12-Sep-2015 Current

Financial Performance of Lani Dealtrade.

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  • 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 Lani Dealtrade?

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Charges (Loans)

Open Charges

₹19.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Uco Bank : 1.95 Cr

Latest Charge Details

Date Lender Amount Status
11 Sep 2015 Uco Bank ₹1.95 Cr Open

How Many Employees Work at Lani Dealtrade?

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Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Lani Dealtrade

Recent activity within the organization

  • Annual General Meeting

    Lani Dealtrade Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.

    30 Sep 2015

  • Director Appointment

    Tusar Kanti Roy was appointed as a Additional Director was appointed as a Additional Director on 12 Sep 2015 & has been associated with this company since 9 years 4 months .

    12 Sep 2015

  • Charges

    A charge with Uco Bank amounted to Rs. 19.50 M with Charge ID 10592331 was registered on 11 Sep 2015.

    11 Sep 2015

  • Director Appointment

    Kartick Chandra Das was appointed as a Additional Director was appointed as a Additional Director on 11 Sep 2015 & has been associated with this company since 9 years 4 months .

    11 Sep 2015

  • Balance Sheet

    Lani Dealtrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata.

    31 Mar 2015

  • Company Incorporation

    Lani Dealtrade Private Limited was registered on 02 Apr 2012 with Roc Kolkata & aged 12 years 10 months as per MCA records.

    02 Apr 2012

Frequently asked questions

  • Lani Dealtrade Private Limited was incorporated on 02 Apr 2012.

  • The authorized share capital of Lani Dealtrade Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Lani Dealtrade Private Limited.

    • Kartick Chandra Das
    • Tusar Kanti Roy
  • As per Ministry of Corporate Affairs (Mca), the registered address of Lani Dealtrade Private Limited is Karunamoy Housing Complex Ansh Enclave, Flat No. 1B India, Asansol, West Bengal, 713305.

  • The corporate identification number (CIN) of Lani Dealtrade Private Limited is U74999WB2012PTC179356 and the company number is 179356 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Lani Dealtrade Private Limited amount to ₹ 1.95 Cr.

  • The most recent Balance Sheet for Lani Dealtrade Private Limited was filed with the ROC on 31 Mar 2015.

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