Lilanand Traders Private Limited

Transportation company specializing in salt and chemical trade, established in 2001.

2001 | Bhavnagar, Gujarat (India) | Active
Last Updated:

Lilanand Traders Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.65 M
  • Company Age 23 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 2.01 M
  • Revenue Growth 911707.83%
  • Profit Growth -939.67%
  • Ebitda 766.50%
  • Net Worth -11.76%
  • Total Assets 318.76%

About Lilanand Traders

Lilanand Traders Private Limited (LTPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 August 2001 and has a history of 23 years and seven months. Its registered office is in Bhavnagar, Gujarat, India.

The Company is engaged in the Chemicals And Materials Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 2.65 M.

The company currently has active open charges totaling ₹2.01 M.

Kushal Gupta and Suchika Gupta serve as directors at the Company.

Company Details

  • Location

    Bhavnagar, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909GJ2001PTC039926

  • Company No.

    039926

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Aug 2001

  • Date of AGM

    25 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Chemicals and Materials
Company report

Lilanand Traders Private Limited

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

Who are the key members and board of directors at Lilanand Traders?

Board Members (2)

NameDesignationAppointment DateStatus
Kushal Gupta Country flag representing In Director 10-May-2019Current
Suchika Gupta Country flag representing In Director 01-Jun-2015Current

Financial Performance of Lilanand Traders.

Lilanand Traders Private Limited, for the financial year ended 2015, experienced significant growth in revenue, with a 911707.83% increase. The company also saw a substantial fall in profitability, with a 939.67% decrease in profit. The company's net worth observed a substantial decline by a decrease of 11.76%.

Lilanand Traders revenue growth over time
Lilanand Traders 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
911707.83%
Revenue from Operations
Total Assets
318.76%
Profit or Loss
-939.67%
Net Worth
-11.76%
EBITDA
766.50%

What is the Ownership and Shareholding Structure of Lilanand Traders?

In 2017, Lilanand Traders 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

₹2.01 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.20 Cr

Latest Charge Details

DateLenderAmountStatus
14 Jul 2022Others₹0.11 MOpen
23 Jun 2022Others₹0.80 MOpen
19 Feb 2022Others₹1.10 MOpen

How Many Employees Work at Lilanand Traders?

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

Employee growth trends for Lilanand Traders Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lilanand 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 Lilanand Traders'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 Lilanand Traders

Recent activity within the organization

  • Annual General Meeting

    Lilanand Traders Private Limited last Annual general meeting of members was held on 25 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Lilanand Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.

  • Charges

    A charge with Others amounted to Rs. 0.11 M with Charge ID 100591772 was registered on 14 Jul 2022.

  • Charges

    A charge with Others amounted to Rs. 0.80 M with Charge ID 100585677 was registered on 23 Jun 2022.

  • Charges

    A charge with Others amounted to Rs. 1.10 M with Charge ID 100536671 was registered on 19 Feb 2022.

  • Director Appointment

    Kushal Gupta was appointed as a Director was appointed as a Director on 10 May 2019 & has been associated with this company since 5 years 11 months .

Frequently asked questions

  • What is the Incorporation or founding date of Lilanand Traders Private Limited?

    Lilanand Traders Private Limited was incorporated on 28 Aug 2001.

  • What is authorized share capital and paid-up capital of Lilanand Traders Private Limited?

    The authorized share capital of Lilanand Traders Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.65 M.

  • Who are the current board members & directors of Lilanand Traders Private Limited?

    Currently 2 directors are associated with Lilanand Traders Private Limited.

    • Kushal Gupta
    • Suchika Gupta

  • What is the registered address of Lilanand Traders Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Lilanand Traders Private Limited is 403-B Himalaya Sky, Iscon Megacity Village: Taluka: India, Bhavnagar, Gujarat, 364002.

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

    The corporate identification number (CIN) of Lilanand Traders Private Limited is U51909GJ2001PTC039926 and the company number is 039926 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Lilanand Traders Private Limited?

    According to the financial reports for the fiscal year 2015, the revenue trend for Lilanand Traders Private Limited has risen by 911707.83%.

  • What change has been observed in the net worth of Lilanand Traders Private Limited, and by what percentage?

    The financial reports for the fiscal year 2015 indicates that The net worth of Lilanand Traders Private Limited has experienced an downturn of -11.76%.

  • What are the total open charges for Lilanand Traders Private Limited?

    As per the financial statements for fiscal Year 2015, The total open charges for Lilanand Traders Private Limited amount to ₹ 2.01 M.

  • When was the last Balance Sheet of Lilanand Traders Private Limited filed with the ROC?

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

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Chemical Distribution & Retail