It is a chemicals and materials private limited company based in Bhavnagar, Gujarat, India, established in 2001.
2001 | Bhavnagar, Gujarat, India | ActiveLilanand Traders Private Limited, a active private limited company, was established on 28 August 2001 in Bhavnagar, Gujarat, India. Engaging in chemical distribution & retail within the chemicals and materials sector, it holds CIN: U51909GJ2001PTC039926. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.65 M.
It upholds a compliant status. Its leadership includes Kushal Gupta (Director), Suchika Gupta (Director). Past directors included Shivkumar Motilal Khemka, Arun Gupta, Prasan Shivkumar Khemka. It holds ₹2.01 M open charges and no settled loans. Its latest AGM occurred on 25 September 2023, with the balance sheet filed on 31 March 2023. It is based at 403-B Himalaya Sky, Iscon Megacity Village: Bhavnagar Taluka: Bhavnagar, Bhavnagar, Gujarat, 364002.
U51909GJ2001PTC039926
039926
28 August 2001
₹3.00 M
₹2.65 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kushal Gupta | Director | 10 May 2019 | Current |
| Suchika Gupta | Director | 01 Jun 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Nov 2016 | Past |
| Pramod Abcsdd | Director | 15 Jun 2019 | Past |
| Pramod Abcsdd | Director | 30 Jun 2015 | Past |
| Pramod Abcsdd | Director | 30 Jun 2015 | Past |
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Lilanand Traders Private Limited, for the financial year ended 2015, experienced significant growth in revenue, with a 911707.83% increase. The company also saw a substantial fall in profitability, with a 939.67% decrease in profit. The company's net worth observed a substantial decline by a decrease of 11.76%.
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In 2017, Lilanand Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹2,006,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jul 2022 | Others | ₹0.11 M | Open |
| 23 Jun 2022 | Others | ₹0.80 M | Open |
| 19 Feb 2022 | Others | ₹1.10 M | Open |
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Lilanand Traders Private Limited last Annual general meeting of members was held on 25 Sep 2023 as per latest MCA records. was recorded as a recent event.
Progress on Lilanand Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad. was documented.
A charge with Others amounted to Rs. 0.11 M with Charge ID 100591772 was registered on 14 Jul 2022. was recorded as a recent event.
A charge with Others amounted to Rs. 0.80 M with Charge ID 100585677 was registered on 23 Jun 2022. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 1.10 M with Charge ID 100536671 was registered on 19 Feb 2022. was documented.
Kushal Gupta was appointed as a Director was appointed as a Director on 10 May 2019 & has been associated with this company since 6 years 6 months . was recorded as a recent event.
The CIN of Lilanand Traders Private Limited is U51909GJ2001PTC039926.
Lilanand Traders Private Limited is headquartered at 403-B Himalaya Sky, Iscon Megacity Village: Bhavnagar Taluka: Bhavnagar, Bhavnagar, Gujarat, 364002.
Lilanand Traders Private Limited was incorporated on 28 August 2001.
The current directors of Lilanand Traders Private Limited are
The primary industry of Lilanand Traders Private Limited is Chemicals And Materials.
Lilanand Traders Private Limited is unlisted.
The authorized capital of Lilanand Traders Private Limited is ₹3.00 M, and the paid-up capital is ₹2.65 M.
The compliance status of Lilanand Traders Private Limited is Compliant.
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