About Lakozy Trading Private Limited
Data last updated:
Lakozy Trading Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 10 August 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2007PTC173033.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1.2 Lakh. It was led by directors Shanta Dwarkanath Nair and Dwarkanath Krishnan Nair.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Galal No – 5 H No – 564 Ramesh Chambers Sonari Village Uran, Navi Mumbai, Maharashtra, India – 400702.
The last known website on record is lakozy.com.
Company details
Contact details
Lakozy Trading Private Limited's registered office is in Navi Mumbai, Maharashtra. Its website is lakozy.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressGalal No – 5 H No – 564 Ramesh Chambers Sonari Village Uran, Navi Mumbai, Maharashtra, India – 400702
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Lakozy Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Lakozy Trading Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lakozy Trading Private Limited, buy the company report.
Board of directors of Lakozy Trading Private Limited
Lakozy Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dwarkanath Krishnan Nair Also directs: Lakozy Motors Private Limited, Autopia Motors P Ltd | Additional Director | 11 Jul 2019 | 7 Years 4 Months | As last reported |
| Shanta Dwarkanath Nair Also directs: Lakozy Motors Private Limited, Autopia Motors P Ltd | Director | 10 Aug 2007 | 19 Years 3 Months | As last reported |
Auditor
Lakozy Trading Private Limited is audited by BAJRANG PARAS & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BAJRANG PARAS & CO | FY 2017 | 118663W |
Shareholding
The shareholding of Lakozy Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Lakozy Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Lakozy Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lakozy Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Lakozy Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lakozy Trading Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Dwarkanath Krishnan Nair was appointed as Additional Director on 11 Jul 2019.
Frequently asked questions
Lakozy Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Lakozy Trading was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 10 August 2007 and is registered under CIN U51909MH2007PTC173033. The company has been struck off by the Registrar of Companies and is no longer operational.
Lakozy Trading had 2 directors:
- Dwarkanath Krishnan Nair - Additional Director
- Shanta Dwarkanath Nair - Director
The CIN (Corporate Identification Number) of Lakozy Trading is U51909MH2007PTC173033. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Lakozy Trading is at Galal No – 5 H No – 564 Ramesh Chambers Sonari Village Uran, Navi Mumbai, Maharashtra, India – 400702.
Lakozy Trading was incorporated on 10 August 2007. It is registered with the Registrar of Companies, Mumbai.
Lakozy Trading can be reached through the website lakozy.com. Its registered office is in Navi Mumbai, Maharashtra, India.
The latest financial statements of Lakozy Trading on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Lakozy Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Dwarkanath Krishnan Nair was appointed as Additional Director on 11 Jul 2019. Rahul Dwarkanath Nair ceased to be Director on 11 Jul 2019. Rohit Dwarkanath Nair ceased to be Director on 11 Jul 2019. Lakozy Trading has 4 board changes on record in total.
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