It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1989.
1989 | Mumbai, Maharashtra, India | Converted to LLPLadiwala Exports Private Limited, a converted to llp private limited company, was established on 12 September 1989 in Mumbai, Maharashtra, India. Engaging in retail trading within the trade sector, it holds CIN: U51398MH1989PTC053429. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Avadhesh Ramballabh Agrawal (Director), Arun Ramballabh Agrawal (Director), Veena Avadhesh Agrawal (Director). Past directors included Vimladevi Agrawal. It holds no open charges and ₹2.00 Cr settled loans. Its latest AGM occurred on 29 September 2023, with the balance sheet filed on 31 March 2023. It is based at Dc 1130 Bharat Diamond Bourse Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, 400051.
U51398MH1989PTC053429
053429
12 September 1989
₹0.50 M
₹0.10 M
Roc Mumbai
Unlisted
Converted to LLP
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Avadhesh Ramballabh Agrawal | Director | 12 Sep 1989 | Current |
| Arun Ramballabh Agrawal | Director | 26 Sep 2011 | Current |
| Veena Avadhesh Agrawal | Director | 25 Jul 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 07 Feb 2017 | Past |
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Ladiwala Exports Private Limited, for the financial year ended 2017, 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%.
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In 2017, Ladiwala Exports 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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₹0
₹20,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Nov 1995 | State Bank Of India | ₹8.00 M | Satisfied |
| 26 Nov 1993 | State Bank Of India | ₹8.00 M | Satisfied |
| 06 May 1992 | State Bank Of India | ₹4.00 M | Satisfied |
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Ladiwala Exports Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records. was recorded as a recent event.
The activity Ladiwala Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was completed.
Progress on A charge registered on 01 Nov 1995 via Charge ID 90217954 with State Bank Of India was fully satisfied on 27 Mar 2015. was documented.
A charge registered on 26 Nov 1993 via Charge ID 90217733 with State Bank Of India was fully satisfied on 27 Mar 2015. was recorded as a recent event.
A charge registered on 06 May 1992 via Charge ID 90217577 with State Bank Of India was fully satisfied on 27 Mar 2015. was recorded as a recent event.
Arun Ramballabh Agrawal was appointed as a Director was appointed as a Director on 26 Sep 2011 & has been associated with this company since 14 years 2 months . was recorded as a recent event.
The CIN of Ladiwala Exports Private Limited is U51398MH1989PTC053429.
Ladiwala Exports Private Limited is headquartered at Dc 1130 Bharat Diamond Bourse Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, 400051.
Ladiwala Exports Private Limited was incorporated on 12 September 1989.
The current directors of Ladiwala Exports Private Limited are
The primary industry of Ladiwala Exports Private Limited is Trade.
Ladiwala Exports Private Limited is unlisted.
The authorized capital of Ladiwala Exports Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Ladiwala Exports Private Limited is Compliant.
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