Lapidaire Trading Private Limited
About Lapidaire Trading Private Limited
Data last updated:
Lapidaire Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 18 August 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1995PTC091916.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.1 Lakh. It was led by directors including Asha Shrichand Raheja and Ravi Herkishen Vaswani.
Its last annual general meeting (AGM) was held on 10 July 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Vaswani Gardens 25 – Sobani Rd. Cuffe Parade, Mumbai, Maharashtra, India – 400005.
Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it; 1 case is pending.
Company details
Contact details
Lapidaire Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressVaswani Gardens 25 – Sobani Rd. Cuffe Parade, Mumbai, Maharashtra, India – 400005
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Lapidaire 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 Lapidaire Trading Private Limited
FY 2024 filings availableLapidaire Trading Private Limited reported revenue of ₹119 (down 69% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 22% over five years, including a 69% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| Total Revenue | ₹119 | ||||
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Financial Ratios
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To see the full financial statements and ratios of Lapidaire Trading Private Limited, buy the company report.
Board of directors of Lapidaire Trading Private Limited
Lapidaire Trading has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asha Shrichand Raheja | Director | 18 Jul 2013 | 13 Years 3 Months | As last reported |
| Ravi Herkishen Vaswani | Director | 15 May 2011 | 15 Years 5 Months | As last reported |
| Janak Herkishen Vaswani | Director | 18 Aug 1995 | 31 Years 2 Months | As last reported |
| Varun Gobind Vaswani | Director | 15 May 2011 | 15 Years 5 Months | As last reported |
Auditor
Lapidaire Trading Private Limited is audited by SRIRAMSURYARAOMEDEPALLI for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SRIRAMSURYARAOMEDEPALLI | FY 2017 | 051535 |
Shareholding
The shareholding of Lapidaire 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 Lapidaire Trading Private Limited, buy the company report.
Legal cases
Lapidaire Trading Private Limited has 5 court cases on record: 2 filed by Lapidaire Trading, 3 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 3 | 3 | 0 |
| High courts | 2 | 0 | 1 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against an individual | Pending |
| NCLT, Mumbai | Court case (COMP.APPL) | Filed against the company by an individual | Disposed |
| NCLT, Mumbai | Petition | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (NMW) | Filed by the company against an individual | Disposed |
To see the full case history of Lapidaire Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lapidaire 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 Lapidaire Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lapidaire Trading Private Limited has 11 board changes on record since 1995: 4 appointments and 7 cessations. The latest: Purshotam Vishandas Raheja ceased to be Director on 10 Mar 2016.
2 earlier events are in the company report.
Frequently asked questions
Lapidaire Trading has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Lapidaire Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 18 August 1995 and is registered under CIN U51900MH1995PTC091916. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Lapidaire Trading is U51900MH1995PTC091916. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lapidaire Trading had 4 directors:
- Asha Shrichand Raheja - Director
- Ravi Herkishen Vaswani - Director
- Janak Herkishen Vaswani - Director
- Varun Gobind Vaswani - Director
Lapidaire Trading was incorporated on 18 August 1995. It is registered with the Registrar of Companies, Mumbai.
The registered office of Lapidaire Trading is at Vaswani Gardens 25 – Sobani Rd. Cuffe Parade, Mumbai, Maharashtra, India – 400005.
The latest financial statements of Lapidaire Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 10 July 2024. Year-wise statements from 2015 are in the company report.
Lapidaire Trading operated in the real estate industry, in the real estate leasing segment.
Lapidaire Trading has 5 court cases on record: 2 filed by the company and 3 filed against it. 1 is pending. Most are in the nclt.
Purshotam Vishandas Raheja ceased to be Director on 10 Mar 2016. Gobind Bulchand Vaswani ceased to be Director on 20 Jan 2014. Asha Shrichand Raheja was appointed as Director on 18 Jul 2013. Lapidaire Trading has 11 board changes on record in total.