Licit Trading Private Limited
About Licit Trading Private Limited
Data last updated: 08 February 2026
Licit Trading Private Limited is a private limited company based in Dombivali West, Maharashtra, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 21 February 2014, the company has been in operation for over 12 years.
Registered with ROC Mumbai under CIN U52100MH2014PTC253498.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ajayveer Mangat Gaur and Sandeep Balvant Lohar.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 307 Pravitha Chs Ltd. Om Complex Thakurwadi, Dombivali West, Maharashtra, India – 421202.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.33 Lakh, a growth of 6% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 307 Pravitha Chs Ltd. Om Complex Thakurwadi, Dombivali West, Maharashtra, India – 421202
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IndustryTrading, Other Wholesale, Wholesale
- 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
Business Activity of Licit Trading Private Limited
Licit Trading Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Licit Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Licit Trading Private Limited
Licit Trading Private Limited is audited by Suba & Co. 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 |
|---|---|---|---|
| Suba & Co. | Locked | Locked | Locked |
Complete auditor history for Licit Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Licit Trading Private Limited
Licit Trading Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Ajayveer Mangat Gaur | Director | 09 Jul 2022 | 4 Years 0 Months | Current |
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Sandeep Balvant Lohar
Also directs:
Jhalawar Company Limited
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Director | 25 Feb 2022 | 4 Years 4 Months | Current |
Financials of Licit Trading Private Limited FY 2025 filings available
Licit Trading Private Limited reported revenue of ₹12.33 Lakh (up 6.00% YoY) for FY 2025.
Ten-year financial statements for Licit Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Licit Trading Private Limited
Shareholding and ownership data for Licit Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Licit Trading Private Limited
Licit Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Licit Trading Private Limited
View historical data on people associated with Licit Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Licit Trading Private Limited
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- Monthly headcount
- PF contributions
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GST Compliance of Licit Trading Private Limited
GST registrations and filing compliance for Licit Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Licit Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Licit Trading Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Licit Trading Private Limited
MSME payment history for Licit Trading 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
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Subsidiaries & Group Companies of Licit Trading Private Limited
Corporate group structure for Licit Trading Private Limited
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MCA Filings & Documents of Licit Trading Private Limited
MCA filings and documents for Licit Trading Private Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Licit Trading Private Limited
Frequently Asked Questions about Licit Trading Private Limited
Licit Trading Private Limited is an active private limited company in the trading sector based in Dombivali West, Maharashtra, India. It was incorporated on 21 February 2014 (12+ years old) and is registered under CIN U52100MH2014PTC253498.
Licit Trading Private Limited reported revenue of ₹12.33 Lakh for FY 2025 (up 6.00% YoY).
The current directors of Licit Trading Private Limited are:
- Ajayveer Mangat Gaur - Director
- Sandeep Balvant Lohar - Director
The primary industry of Licit Trading Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Licit Trading Private Limited can be reached at the registered office: B – 307 Pravitha Chs Ltd. Om Complex Thakurwadi, Dombivali West, Maharashtra, India – 421202.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.