Lilani Trading And Investments Pvt Ltd
Investment company dealing with various securities and properties since 1984.
1984 | Active
Lilani Trading And Investments Profile
Key Indicators
- Authorised Capital ₹ 0.30 M
- Paid Up Capital ₹ 0.10 M
- Company Age 40 Year, 7 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 seven 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
Lilani Trading And Investments Pvt Ltd
Explore comprehensive data for Lilani Trading And Investments Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Lilani Trading And Investments?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Chandrakant Shah  | Director | 05-Oct-1984 | Current |
| Prashant Shah | Director | 25-Mar-2017 | Current |
| Suresh Gangar | Director | 05-Oct-1984 | Current |
| Nitin Shah | Director | 05-Oct-1984 | Current |
| Dilip Shah | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
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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.
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- Laxmi Chandrakant Shah Simplex Foundation
Chandrakant Shah and Prashant Shah are mutual person
- Tanam Buildcon India Llp
Prashant Shah is a mutual person
- Silver Mansion Maintenance Association
Prashant Shah is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Lilani Trading And Investments?
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Deals i
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
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Alerts
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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.
- Balance Sheet
Lilani Trading And Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
- 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 8 years 1 month .
- 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 7 months .
- 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 7 months .
- 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 7 months .
Frequently asked questions
What is the Incorporation or founding date of Lilani Trading And Investments Pvt Ltd?
Lilani Trading And Investments Pvt Ltd was incorporated on 05 Oct 1984.
What is authorized share capital and paid-up capital of Lilani Trading And Investments Pvt Ltd?
The authorized share capital of Lilani Trading And Investments Pvt Ltd is ₹ 0.30 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Lilani Trading And Investments Pvt Ltd?
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
What is the registered address of Lilani Trading And Investments Pvt Ltd?
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.
What is the corporate identification number (CIN) and company number of Lilani Trading And Investments Pvt Ltd?
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).
What change has been observed in the net worth of Lilani Trading And Investments Pvt Ltd, and by what percentage?
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%.
When was the last Balance Sheet of Lilani Trading And Investments Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Lilani Trading And Investments Pvt Ltd was filed with the ROC on 31 Mar 2022.
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