Lilani Trading And Investments Pvt Ltd

Investment company dealing with various securities and properties since 1984.

1984 | Active
Last Updated: December 28, 2024

Lilani Trading And Investments Profile

Key Indicators

  • Authorised Capital ₹ 0.30 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 40 Year, 4 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth %
  • Profit Growth 25.89%
  • Ebitda 25.89%
  • Net Worth -20.66%
  • Total Assets -0.03%

About Lilani Trading And Investments

Lilani Trading And Investments Pvt Ltd (LTAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 October 1984 and has a history of 40 years and four months. Its registered office is in Na, Maharashtra.

The Corporate was formerly known as Shripol Trading And Investment Private Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 0.30 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Chandrakant Shah, Prashant Shah, Suresh Gangar, and Two other members serve as directors at the Company.

Company Details

  • Location Na, Maharashtra
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U99999MH1984PTC034192

  • Company No.

    034192

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Oct 1984

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Lilani Trading And Investments?

Board Members (5)

Name Designation Appointment Date Status
Chandrakant Shah Country flag representing In Director 05-Oct-1984 Current
Prashant Shah Country flag representing In Director 25-Mar-2017 Current
Suresh Gangar Country flag representing In Director 05-Oct-1984 Current
Nitin Shah Country flag representing In Director 05-Oct-1984 Current
Dilip Shah Country flag representing In Director 05-Oct-1984 Current

Financial Performance of Lilani Trading And Investments.

Lilani Trading And Investments Pvt Ltd, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 25.89% increase in profit. The company's net worth observed a substantial decline by a decrease of 20.66%.

Graph illustrating revenue growth over time
Graph showing 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
Revenue from Operations
Total Assets
-0.03%
Profit or Loss
25.89%
Net Worth
-20.66%
EBITDA
25.89%

What is the Ownership and Shareholding Structure of Lilani Trading And Investments?

Unlock access to Lilani Trading And Investments'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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Lilani Trading And Investments?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lilani Trading And Investments, 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 Lilani Trading And Investments'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 Lilani Trading And Investments

Recent activity within the organization

  • Annual General Meeting

    Lilani Trading And Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

    30 Sep 2022

  • Balance Sheet

    Lilani Trading And Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.

    31 Mar 2022

  • Director Appointment

    Prashant Chandrakant Shah was appointed as a Director was appointed as a Director on 25 Mar 2017 & has been associated with this company since 7 years 10 months .

    25 Mar 2017

  • Director Appointment

    Chandrakant Shripal Shah was appointed as a Director was appointed as a Director on 05 Oct 1984 & has been associated with this company since 40 years 4 months .

    05 Oct 1984

  • Director Appointment

    Suresh Gangar was appointed as a Director was appointed as a Director on 05 Oct 1984 & has been associated with this company since 40 years 4 months .

    05 Oct 1984

  • Director Appointment

    Nitin Shripal Shah was appointed as a Director was appointed as a Director on 05 Oct 1984 & has been associated with this company since 40 years 4 months .

    05 Oct 1984

Frequently asked questions

  • Lilani Trading And Investments Pvt Ltd was incorporated on 05 Oct 1984.

  • The authorized share capital of Lilani Trading And Investments Pvt Ltd is ₹ 0.30 M and paid-up capital is ₹ 0.10 M.

  • Currently 5 directors are associated with Lilani Trading And Investments Pvt Ltd.

    • Chandrakant Shripal Shah
    • Prashant Chandrakant Shah
    • Suresh Gangar
    • Nitin Shripal Shah
    • Dilip Kumar Shah
  • As per Ministry of Corporate Affairs (Mca), the registered address of Lilani Trading And Investments Pvt Ltd is G-37 Tarabaug Estate Rajaram Roy Road, Girgoum Bombay India, Na, Maharashtra.

  • The corporate identification number (CIN) of Lilani Trading And Investments Pvt Ltd is U99999MH1984PTC034192 and the company number is 034192 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2022 indicates that The net worth of Lilani Trading And Investments Pvt Ltd has experienced an downturn of -20.66%.

  • The most recent Balance Sheet for Lilani Trading And Investments Pvt Ltd was filed with the ROC on 31 Mar 2022.