Ladiwala Exports Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1989.
1989 Mumbai, Maharashtra, India Converted to LLP
Last Updated:
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About Ladiwala Exports Private Limited

Ladiwala 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U51398MH1989PTC053429

  • Registration Number

    053429

  • Incorporation Date

    12 September 1989

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 36 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 2.00 Cr
Company report

Ladiwala Exports Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ladiwala Exports 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 Ladiwala Exports Private Limited?
Current Directors
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
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 07 Feb 2017 Past

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Financial Performance of Ladiwala Exports.

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%.

Ladiwala Exports revenue growth over time
Ladiwala Exports 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
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What is the Ownership and Shareholding Structure of Ladiwala Exports?

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.

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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹20,000,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 2.00 Cr
Latest Charge Details
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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How Many Employees Work at Ladiwala Exports?

Unlock and access historical data on people associated with Ladiwala Exports, 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

Gain comprehensive insights into the Deals and Valuation data of Ladiwala Exports, 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 Ladiwala Exports's trajectory.

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 Ladiwala Exports
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Ladiwala Exports Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records. was documented.

  • Balance Sheet

    Ladiwala Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was recorded as a recent event.

  • Charges

    The activity A charge registered on 01 Nov 1995 via Charge ID 90217954 with State Bank Of India was fully satisfied on 27 Mar 2015. was completed.

  • Charges

    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.

  • Charges

    Progress on A charge registered on 06 May 1992 via Charge ID 90217577 with State Bank Of India was fully satisfied on 27 Mar 2015. was documented.

  • Director Appointment

    The activity 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 5 months . was completed.

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Frequently Asked Questions
What is the CIN of Ladiwala Exports Private Limited?

The CIN of Ladiwala Exports Private Limited is U51398MH1989PTC053429.

Where is Ladiwala Exports Private Limited headquartered?

Ladiwala Exports Private Limited is headquartered at Dc 1130 Bharat Diamond Bourse Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, 400051.

When was Ladiwala Exports Private Limited incorporated?

Ladiwala Exports Private Limited was incorporated on 12 September 1989.

Who are the current directors of Ladiwala Exports Private Limited?

The current directors of Ladiwala Exports Private Limited are

What is the primary industry of Ladiwala Exports Private Limited?

The primary industry of Ladiwala Exports Private Limited is Trade.

Is Ladiwala Exports Private Limited a listed company?

Ladiwala Exports Private Limited is unlisted.

What is the capital structure of Ladiwala Exports Private Limited?

The authorized capital of Ladiwala Exports Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Ladiwala Exports Private Limited?

The compliance status of Ladiwala Exports Private Limited is Compliant.

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