Lacey Trading Company Private Limited - Company Profile

It is a food and beverages private limited company based in Nagpur, Maharashtra, India, established in 1991.
1991 Nagpur, Maharashtra, India Active
Last Updated:
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About Lacey Trading Company Private Limited

Lacey Trading Company Private Limited, a active private limited company, was established on 26 March 1991 in Nagpur, Maharashtra, India. Engaging in food & beverage retail & distribution within the trade sector, it holds CIN: U51909MH1991PTC060950. Registered under ROC Roc Nagpur. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Abad Dinshaw Bapuna (Director), Adil Dinshaw Bapuna (Director), Aspi Dinshaw Bapuna (Director). Its latest AGM occurred on 27 September 2025, with the balance sheet filed on 31 March 2025. It is based at Plot No. 480, Shriram Complex, 3Rd Floor, Apartment No.302,Jaripatka,, Nagpur, Maharashtra, 440014.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909MH1991PTC060950

  • Registration Number

    060950

  • Incorporation Date

    26 March 1991

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Nagpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 35 Year, 4 Days
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 17.97%
  • Profit Growth **** -23.87%
  • Ebitda **** -41.18%
  • Net Worth 7.35%
  • Total Assets **** 11.12%
Company report

Lacey Trading Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Lacey Trading Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Lacey Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Abad Dinshaw Bapuna Director 08 Jun 1992 Current
Adil Dinshaw Bapuna Director 08 Jun 1992 Current
Aspi Dinshaw Bapuna Director 08 Jun 1992 Current

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Financial Performance of Lacey Trading Company.

Lacey Trading Company Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 17.97% increase. The company also saw a substantial fall in profitability, with a 23.87% decrease in profit. The company's net worth moved up by a moderate rise of 7.35%.

Lacey Trading Company revenue growth over time
Lacey Trading Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 17.97%
*******
*******
*******
*******
Revenue from Operations
*******
 17.85%
*******
*******
*******
*******
Total Assets
*******
 11.12%
*******
*******
*******
*******
Profit or Loss
*******
 -23.87%
*******
*******
*******
*******
Net Worth
*******
 7.35%
*******
*******
*******
*******
EBITDA
*******
 -41.18%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Lacey Trading Company?

In 2023, Lacey Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Lacey Trading Company?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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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.

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Latest Updates, News, and FAQs on Lacey Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    The activity Lacey Trading Company Private Limited last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Lacey Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Nagpur. was recorded as a recent event.

  • Director Appointment

    Abad Dinshaw Bapuna was appointed as a Director was appointed as a Director on 08 Jun 1992 & has been associated with this company since 33 years 9 months . was recorded as a recent event.

  • Director Appointment

    The activity Adil Dinshaw Bapuna was appointed as a Director was appointed as a Director on 08 Jun 1992 & has been associated with this company since 33 years 9 months . was completed.

  • Director Appointment

    Aspi Dinshaw Bapuna was appointed as a Director was appointed as a Director on 08 Jun 1992 & has been associated with this company since 33 years 9 months . was recorded as a recent event.

  • Company Incorporation

    The activity Lacey Trading Company Private Limited was registered on 26 Mar 1991 with Roc Nagpur & aged 35 years 4 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Lacey Trading Company Private Limited?

The CIN of Lacey Trading Company Private Limited is U51909MH1991PTC060950.

Where is Lacey Trading Company Private Limited headquartered?

Lacey Trading Company Private Limited is headquartered at Plot No. 480, Shriram Complex, 3Rd Floor, Apartment No.302,Jaripatka,, Nagpur, Maharashtra, 440014.

When was Lacey Trading Company Private Limited incorporated?

Lacey Trading Company Private Limited was incorporated on 26 March 1991.

Who are the current directors of Lacey Trading Company Private Limited?

The current directors of Lacey Trading Company Private Limited are

What is the primary industry of Lacey Trading Company Private Limited?

The primary industry of Lacey Trading Company Private Limited is Trade.

Is Lacey Trading Company Private Limited a listed company?

Lacey Trading Company Private Limited is unlisted.

What is the capital structure of Lacey Trading Company Private Limited?

The authorized capital of Lacey Trading Company Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Lacey Trading Company Private Limited?

The compliance status of Lacey Trading Company Private Limited is Compliant.

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