Lizard Trading Private Limited

Provides financial and related services, deals in various commodities and goods globally.

2009 | Kolkata, West Bengal (India) | Active
Last Updated:

Lizard Trading Profile

Key Indicators

  • Authorised Capital ₹ 6.50 M
  • Paid Up Capital ₹ 6.10 M
  • Company Age 16 Year, 30 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 154.00 Cr

About Lizard Trading

Lizard Trading Private Limited (LTPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 April 2009 and has a history of 16 years. Its registered office is in Kolkata, West Bengal, India.

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 2024. It's a company limited by shares with an authorized capital of Rs 6.50 M and a paid-up capital of Rs 6.10 M.

The company currently has active open charges totaling ₹154.00 Cr.

Ramesh Kumar and Niyaz Ahamad 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

    U52390WB2009PTC233883

  • Company No.

    233883

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Apr 2009

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Lizard Trading Private Limited

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

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

Board Members (2)

NameDesignationAppointment DateStatus
Ramesh Kumar Country flag representing In Director 28-Aug-2020Current
Niyaz Ahamad Country flag representing In Director 10-Sep-2020Current

Financial Performance of Lizard Trading.

Lizard Trading Private Limited, for the financial year ended 2023, 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%.

Lizard Trading revenue growth over time
Lizard 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Lizard Trading?

Unlock access to Lizard 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

₹1,540.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 129.00 Cr
  • Canara Bank : 25.00 Cr

Latest Charge Details

DateLenderAmountStatus
17 Sep 2022Canara Bank₹25.00 CrOpen
07 Sep 2018Others₹129.00 CrOpen

How Many Employees Work at Lizard Trading?

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

Employee growth trends for Lizard Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lizard 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 Lizard 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 Lizard Trading

Recent activity within the organization

  • Annual General Meeting

    Lizard Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Lizard Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Charges

    A charge with Others of Rs. 1,290.00 M registered on 07 Sep 2018 with Charge ID 100207665 was modified on 16 Mar 2024.

  • Charges

    A charge with Canara Bank amounted to Rs. 250.00 M with Charge ID 100616609 was registered on 17 Sep 2022.

  • Director Appointment

    Niyaz Ahamad was appointed as a Director was appointed as a Director on 10 Sep 2020 & has been associated with this company since 4 years 7 months .

  • Director Appointment

    Ramesh Kumar was appointed as a Director was appointed as a Director on 28 Aug 2020 & has been associated with this company since 4 years 8 months .

Frequently asked questions

  • What is the Incorporation or founding date of Lizard Trading Private Limited?

    Lizard Trading Private Limited was incorporated on 02 Apr 2009.

  • What is authorized share capital and paid-up capital of Lizard Trading Private Limited?

    The authorized share capital of Lizard Trading Private Limited is ₹ 6.50 M and paid-up capital is ₹ 6.10 M.

  • Who are the current board members & directors of Lizard Trading Private Limited?

    Currently 2 directors are associated with Lizard Trading Private Limited.

    • Ramesh Kumar
    • Niyaz Ahamad

  • What is the registered address of Lizard Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Lizard Trading Private Limited is 1St Floor 95/A, Chittaranjan Avenue India, Kolkata, West Bengal, 700073.

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

    The corporate identification number (CIN) of Lizard Trading Private Limited is U52390WB2009PTC233883 and the company number is 233883 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Lizard Trading Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Lizard Trading Private Limited amount to ₹ 154.00 Cr.

  • When was the last Balance Sheet of Lizard Trading Private Limited filed with the ROC?

    The most recent Balance Sheet for Lizard Trading Private Limited was filed with the ROC on 31 Mar 2024.

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