It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1980.
1980 | Mumbai, Maharashtra, India | ActiveLaadki Trading And Investments Limited, a active public limited company, was established on 28 February 1980 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65990MH1980PLC022273. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹0.57 M.
It upholds a compliant status. Its leadership includes Ankit Shantilal Mamniya (Director), Rajesh Hargovind Bhatt (Director), Amita Ravi Sheth (Additional Director). Past directors included Rajesh Kishore Bhagat, Jyotsna Kanaiyalal Sheth, Vaidyanathan Ramanathan. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at 107/B Neelam Centrenear Glaxo Worli, Mumbai, Maharashtra, 400018.
U65990MH1980PLC022273
022273
28 February 1980
₹2.00 Cr
₹0.57 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ankit Shantilal Mamniya | Director | 05 Apr 2024 | Current |
| Rajesh Hargovind Bhatt | Director | 05 Apr 2024 | Current |
| Amita Ravi Sheth | Additional Director | 10 Oct 2024 | Current |
| Rahul Ravi Sheth | Director | 17 Oct 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 23 May 2018 | Past |
| Pramod Abcsdd | Director | 10 Nov 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2017 | Past |
| Pramod Abcsdd | Director | 02 May 2011 | Past |
| Pramod Abcsdd | Additional Director | 30 Oct 2023 | Past |
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Laadki Trading And Investments Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 135.58% increase. The company also saw a substantial improvement in profitability, with a 253.6% increase in profit. The company's net worth moved up by a moderate rise of 5.01%.
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In 2022, Laadki Trading And Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Amita Ravi Sheth was appointed as a Additional Director was appointed as a Additional Director on 10 Oct 2024 & has been associated with this company since 1 year 1 month . was recorded as a recent event.
Laadki Trading And Investments Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Ankit Shantilal Mamniya was appointed as a Director was appointed as a Director on 05 Apr 2024 & has been associated with this company since 1 year 7 months . was documented.
Rajesh Hargovind Bhatt was appointed as a Director was appointed as a Director on 05 Apr 2024 & has been associated with this company since 1 year 7 months . was recorded as a recent event.
The activity Laadki Trading And Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Rahul Ravi Sheth was appointed as a Director was appointed as a Director on 17 Oct 2023 & has been associated with this company since 2 years 1 month . was recorded as a recent event.
The CIN of Laadki Trading And Investments Limited is U65990MH1980PLC022273.
Laadki Trading And Investments Limited is headquartered at 107/B Neelam Centrenear Glaxo Worli, Mumbai, Maharashtra, 400018.
Laadki Trading And Investments Limited was incorporated on 28 February 1980.
The current directors of Laadki Trading And Investments Limited are
The primary industry of Laadki Trading And Investments Limited is Financial And Insurance Service.
Laadki Trading And Investments Limited is unlisted.
The authorized capital of Laadki Trading And Investments Limited is ₹2.00 Cr, and the paid-up capital is ₹0.57 M.
The compliance status of Laadki Trading And Investments Limited is Compliant.
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