Licit Impex Trade Private Limited
About Licit Impex Trade Private Limited
Data last updated: 22 July 2025
Licit Impex Trade Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in general merchandise retail, a part of the broader home appliances and consumer durables sector. Incorporated on 03 September 1982, the company has been in operation for over 44 years.
Registered with ROC Mumbai under CIN U52100MH1982PTC028138.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Rolex Investment and Trading Company Private Limited and Rolex Home Trade Private Limited.
Last AGM: 25 November 2020. Financial statements filed for year ended 31 March 2020. Office: 22\28 Apollo Streetrajabahadur Compound Fort, Mumbai, Maharashtra, India – 400023.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.3 Cr.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address22\28 Apollo Streetrajabahadur Compound Fort, Mumbai, Maharashtra, India – 400023
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IndustryHome Appliances, Non Specialized Stores, Retailers
- 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
Name History of Licit Impex Trade Private Limited
Licit Impex Trade Private Limited has undergone 3 name changes throughout its history. The company was previously known as Rolex Investment And Trading Company Private Limited, Rolex Home Trade Private Limited, and Rolex Merchandise Private Limited. The current legal name is Licit Impex Trade Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Licit Impex Trade Private Limited | Current |
| Rolex Investment And Trading Company Private Limited | Previous |
| Rolex Home Trade Private Limited | Previous |
| Rolex Merchandise Private Limited | Previous |
CIN History of Licit Impex Trade Private Limited
Licit Impex Trade Private Limited has one previous CIN (Corporate Identification Number): U67120MH1982PTC028138. The current CIN is U52100MH1982PTC028138, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100MH1982PTC028138 | Current |
| U67120MH1982PTC028138 | Previous |
Auditor Details of Licit Impex Trade Private Limited
Licit Impex Trade Private Limited is audited by K S SANGHVI & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K S SANGHVI & CO | Locked | Locked | Locked |
Complete auditor history for Licit Impex Trade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Licit Impex Trade Private Limited
Licit Impex Trade Private Limited has had 6 former directors who have contributed to the organization's development.
Financials of Licit Impex Trade Private Limited FY 2020 filings available
Licit Impex Trade Private Limited reported revenue of ₹1.3 Cr for FY 2020.
Ten-year financial statements for Licit Impex Trade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Licit Impex Trade Private Limited
Shareholding and ownership data for Licit Impex Trade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Licit Impex Trade Private Limited
Licit Impex Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Licit Impex Trade Private Limited
View historical data on people associated with Licit Impex Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Licit Impex Trade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Licit Impex Trade Private Limited
GST registrations and filing compliance for Licit Impex Trade Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Licit Impex Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Licit Impex Trade Private Limited
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
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MSME Payment Delays by Licit Impex Trade Private Limited
MSME payment history for Licit Impex Trade Private Limited
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
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Subsidiaries & Group Companies of Licit Impex Trade Private Limited
Corporate group structure for Licit Impex Trade Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Licit Impex Trade Private Limited
MCA filings and documents for Licit Impex Trade Private Limited
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 Licit Impex Trade Private Limited
Frequently Asked Questions about Licit Impex Trade Private Limited
Licit Impex Trade Private Limited 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.
Licit Impex Trade Private Limited is a former company now converted to LLP, previously operating as a private limited company in the home appliances sector based in Mumbai, Maharashtra, India. It was incorporated on 03 September 1982 and is registered under CIN U52100MH1982PTC028138. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Licit Impex Trade Private Limited is U52100MH1982PTC028138. 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 Licit Impex Trade Private Limited is home appliances. The company specifically operates in non specialized stores.
Licit Impex Trade Private Limited was incorporated on 03 September 1982. Registered with ROC Mumbai.
Licit Impex Trade Private Limited can be reached at the registered office: 2228 Apollo Streetrajabahadur Compound Fort, Mumbai, Maharashtra, India – 400023.