Lapisco Distributors Pvt.Ltd.
About Lapisco Distributors Pvt.Ltd.
Data last updated: 23 July 2025
Lapisco Distributors Pvt.Ltd. was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 06 July 1995.
Registered with ROC Delhi under CIN U51109DL1995PTC348170.
Capital: an authorised share capital of ₹44 Lakh and a paid-up capital of ₹43.96 Lakh. It was led by directors Rakesh Ladhani and Naresh Ladhani.
Last AGM: 29 September 2023. Financial statements filed for year ended 31 March 2023. Office: 3/16 Ground Floor West Patel Nagar, New Delhi, Delhi, India – 110008.
As per the financials filed for FY 2023, the company reported a revenue of ₹32.52 Lakh, a growth of 29% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address3/16 Ground Floor West Patel Nagar, New Delhi, Delhi, India – 110008
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Lapisco Distributors Pvt.Ltd.
Lapisco Distributors Pvt.Ltd. has one previous CIN (Corporate Identification Number): U51109WB1995PTC072653. The current CIN is U51109DL1995PTC348170, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109DL1995PTC348170 | Current |
| U51109WB1995PTC072653 | Previous |
Business Activity of Lapisco Distributors Pvt.Ltd.
Lapisco Distributors Pvt.Ltd. is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Lapisco Distributors Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Lapisco Distributors Pvt.Ltd.
Lapisco Distributors Pvt.Ltd. is audited by S. K. ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. K. ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Lapisco Distributors Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Lapisco Distributors Pvt.Ltd.
Lapisco Distributors Pvt.Ltd. is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rakesh Ladhani
Also directs:
Exuberant Enterprises Llp, Amrit Bottlers Pvt Ltd, Greentech Bharat Private Limited and 5 more
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Director | 10 Apr 2010 | 16 Years 4 Months | As last reported |
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Naresh Ladhani
Also directs:
Amrit Bottlers Pvt Ltd, Sawadra Infrastructure Private Limited, Agile Tradecom Private Limited and 5 more
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Director | 10 Apr 2010 | 16 Years 4 Months | As last reported |
Financials of Lapisco Distributors Pvt.Ltd. FY 2023 filings available
Lapisco Distributors Pvt.Ltd. reported revenue of ₹32.52 Lakh (up 29.00% YoY) for FY 2023.
Ten-year financial statements for Lapisco Distributors Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Lapisco Distributors Pvt.Ltd.
Shareholding and ownership data for Lapisco Distributors Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Lapisco Distributors Pvt.Ltd.
Lapisco Distributors Pvt.Ltd. has 4 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Lapisco Distributors Pvt.Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings Lapisco Distributors Pvt.Ltd.
Lapisco Distributors Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lapisco Distributors Pvt.Ltd.
View historical data on people associated with Lapisco Distributors Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Lapisco Distributors Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Lapisco Distributors Pvt.Ltd.
GST registrations and filing compliance for Lapisco Distributors Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Lapisco Distributors Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Lapisco Distributors Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lapisco Distributors Pvt.Ltd.
MSME payment history for Lapisco Distributors Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lapisco Distributors Pvt.Ltd.
Corporate group structure for Lapisco Distributors Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lapisco Distributors Pvt.Ltd.
MCA filings and documents for Lapisco Distributors Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Lapisco Distributors Pvt.Ltd.
Frequently Asked Questions about Lapisco Distributors Pvt.Ltd.
Lapisco Distributors Pvt.Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Lapisco Distributors Pvt.Ltd. is a amalgamated private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 06 July 1995 and is registered under CIN U51109DL1995PTC348170. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Lapisco Distributors Pvt.Ltd. was incorporated on 06 July 1995. Registered with ROC Delhi.
The current directors of Lapisco Distributors Pvt.Ltd. are:
- Rakesh Ladhani - Director
- Naresh Ladhani - Director
The CIN (Corporate Identification Number) of Lapisco Distributors Pvt.Ltd. is U51109DL1995PTC348170. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Lapisco Distributors Pvt.Ltd. is business services. The company specifically operates in wholesale.