Larceny Trading Pvt. Ltd.

Founded in 1994 and headquartered in West Bengal, India.

1994 | Kolkata, West Bengal (India) | Active
Last Updated:

Larceny Trading Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.55 M
  • Company Age 30 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 6.75 Cr
  • Revenue Growth 3.92%
  • Profit Growth -39.25%
  • Ebitda -59.40%
  • Net Worth 4.25%
  • Total Assets -0.35%

About Larceny Trading

Larceny Trading Pvt. Ltd. (LTPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 December 1994 and has a history of 30 years and four months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Real Estate And Construction 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 1.00 M and a paid-up capital of Rs 0.55 M.

The company has closed loans amounting to ₹6.75 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Manoj Agarwal and Sunita Agarwal serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909WB1994PTC066628

  • Company No.

    066628

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Dec 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Real Estate and Construction
Company report

Larceny Trading Pvt. Ltd.

Explore comprehensive data for Larceny Trading Pvt. Ltd., including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Manoj Agarwal Country flag representing In Director 06-Nov-1995Current
Sunita Agarwal Country flag representing In Director 06-Aug-2019Current

Financial Performance of Larceny Trading.

Larceny Trading Pvt. Ltd., for the financial year ended 2023, experienced modest growth in revenue, with a 3.92% increase. The company also saw a substantial fall in profitability, with a 39.25% decrease in profit. The company's net worth moved up by a moderate rise of 4.25%.

Larceny Trading revenue growth over time
Larceny Trading 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
3.92%
Revenue from Operations
Total Assets
-0.35%
Profit or Loss
-39.25%
Net Worth
4.25%
EBITDA
-59.40%

What is the Ownership and Shareholding Structure of Larceny Trading?

Unlock access to Larceny Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹67.50 M

Charges Breakdown by Lending Institutions

  • Standard Chartered Bank : 6.75 Cr

Latest Charge Details

DateLenderAmountStatus
31 Oct 2008Standard Chartered Bank₹6.75 CrSatisfied

How Many Employees Work at Larceny Trading?

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

Employee growth trends for Larceny Trading Pvt. Ltd.

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Larceny 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 Larceny Trading's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Larceny Trading

Recent activity within the organization

  • Annual General Meeting

    Larceny Trading Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Larceny Trading Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Sunita Agarwal was appointed as a Director was appointed as a Director on 06 Aug 2019 & has been associated with this company since 5 years 9 months .

  • Charges

    A charge registered on 31 Oct 2008 via Charge ID 10133102 with Standard Chartered Bank was fully satisfied on 26 Dec 2014.

  • Charges

    A charge with Standard Chartered Bank of Rs. 67.50 M registered on 31 Oct 2008 with Charge ID 10133102 was modified on 20 Sep 2011.

  • Charges

    A charge with Standard Chartered Bank amounted to Rs. 67.50 M with Charge ID 10133102 was registered on 31 Oct 2008.

Frequently asked questions

  • What is the Incorporation or founding date of Larceny Trading Pvt. Ltd.?

    Larceny Trading Pvt. Ltd. was incorporated on 15 Dec 1994.

  • What is authorized share capital and paid-up capital of Larceny Trading Pvt. Ltd.?

    The authorized share capital of Larceny Trading Pvt. Ltd. is ₹ 1.00 M and paid-up capital is ₹ 0.55 M.

  • Who are the current board members & directors of Larceny Trading Pvt. Ltd.?

    Currently 2 directors are associated with Larceny Trading Pvt. Ltd..

    • Manoj Kumar Agarwal
    • Sunita Agarwal

  • What is the registered address of Larceny Trading Pvt. Ltd.?

    As per Ministry of Corporate Affairs (Mca), the registered address of Larceny Trading Pvt. Ltd. is 4/1 Middleton Street P S Park India, Kolkata, West Bengal, 700017.

  • What is the corporate identification number (CIN) and company number of Larceny Trading Pvt. Ltd.?

    The corporate identification number (CIN) of Larceny Trading Pvt. Ltd. is U51909WB1994PTC066628 and the company number is 066628 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Larceny Trading Pvt. Ltd.?

    According to the financial reports for the fiscal year 2023, the revenue trend for Larceny Trading Pvt. Ltd. has risen by 3.92%.

  • What change has been observed in the net worth of Larceny Trading Pvt. Ltd., and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Larceny Trading Pvt. Ltd. has experienced an upsurge of 4.25%.

  • When was the last Balance Sheet of Larceny Trading Pvt. Ltd. filed with the ROC?

    The most recent Balance Sheet for Larceny Trading Pvt. Ltd. was filed with the ROC on 31 Mar 2024.

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