About
Basic Data Updated:
4 months agoThe Company is engaged in the Real Estate Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 10.00 Lakh and a paid-up capital of Rs 5.50 Lakh.
The Corporate has already closed loans amounting to ₹6.75 cr, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.
Manoj Agarwal and Sunita Agarwal serve as directors at the Company.
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U51909WB1994PTC066628 |
| Company No. | 066628 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 15 Dec 1994 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Kolkata |
Financials of Larceny Trading Pvt. Ltd.
Larceny Trading Pvt. Ltd., 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%.
Corporate Structure
Unlock access to Larceny Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Larceny Trading Pvt. Ltd.
Unlock and access historical data on people associated with Larceny Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Standard Chartered Bank Creation Date: 31 Oct 2008 | ₹6.75 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Larceny Trading, 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 Larceny Trading's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
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.
Related Corporates (Common Directorship)
Viswakarma Commerce Centre Private Limited
Active
17 years 24 days Manoj Agarwal and Sunita Agarwal are mutual person
Recent activity within the organization
Annual General Meeting
Larceny Trading Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Larceny Trading Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
31 Mar 2023Director Appointment
Sunita Agarwal was appointed as a Director was appointed as a Director on 06 Aug 2019 & has been associated with this company since 4 years 9 months .
06 Aug 2019Charges
A charge registered on 31 Oct 2008 via Charge ID 10133102 with Standard Chartered Bank was fully satisfied on 26 Dec 2014.
26 Dec 2014Charges
A charge with Standard Chartered Bank of Rs. 675.00 Lakh registered on 31 Oct 2008 with Charge ID 10133102 was modified on 20 Sep 2011.
20 Sep 2011
Frequently asked questions
What is the Incorporation or founding date of Larceny Trading Pvt. Ltd.?
