Laziz Traders Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
- Paid Up Capital ₹ 0.10 M
- Company Age 19 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
About Laziz Traders
Laziz Traders Private Limited (LTPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 July 2005 and has a history of 19 years and six months. Its registered office is in Kolkata, 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 2024. It's a company limited by shares with an authorized capital of Rs 0.20 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Vivek Diwan and Rahul Diwan 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
U51109WB2005PTC104433
- Company No.
104433
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Jul 2005
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Laziz Traders?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vivek Diwan  | Director | 14-Mar-2015 | Current |
| Rahul Diwan | Director | 14-Oct-2020 | Current |
Financial Performance of Laziz Traders.
Laziz Traders 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Laziz Traders?
In 2017, Laziz Traders had a public 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)
Mateshwari Shoppers LlpVivek Diwan is a mutual person
- Goldenlook Fashions Llp
Vivek Diwan and Rahul Diwan are mutual person
- Varsha Food Stuffs Private Limited
Vivek Diwan is a mutual person
- Regards Sarees Pvt. Ltd.
Vivek Diwan and Rahul Diwan are mutual person
- Renovate Sales Private Limited
Vivek Diwan is a mutual person
- Satbichar Mercantile Private Limited
Vivek Diwan and Rahul Diwan are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Laziz Traders?
Unlock and access historical data on people associated with Laziz Traders, 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 Laziz Traders, 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 Laziz Traders'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.
