Lilani Trading And Investments Pvt Ltd - Company Profile

It is a financial services private limited company based in Na, Maharashtra, India, established in 1984.
1984 Na, Maharashtra, India Active
Last Updated:
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About Lilani Trading And Investments Pvt Ltd

Lilani Trading And Investments Pvt Ltd, a active private limited company, was established on 05 October 1984 in Na, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U99999MH1984PTC034192. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.30 M and a paid-up capital of ₹0.10 M.

Formerly known as Shripol Trading And Investment Private Limited. It upholds a active non-compliant status. Its leadership includes Prashant Chandrakant Shah (Director), Suresh Gangar (Director), Dilip Kumar Shah (Director). Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at G-37,Tarabaug, Estate, Rajaram Roy Road, Girgoum Bombay, Na, Maharashtra.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U99999MH1984PTC034192

  • Registration Number

    034192

  • Incorporation Date

    05 October 1984

  • Authorized Capital

    ₹0.30 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.30 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 41 Year, 5 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth **** %
  • Profit Growth **** 25.89%
  • Ebitda **** 25.89%
  • Net Worth -20.66%
  • Total Assets -0.03%
Company report

Lilani Trading And Investments Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Lilani Trading And Investments Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Lilani Trading And Investments Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Prashant Chandrakant Shah Director 25 Mar 2017 Current
Suresh Gangar Director 05 Oct 1984 Current
Dilip Kumar Shah Director 05 Oct 1984 Current
Chandrakant Shripal Shah Director 05 Oct 1984 Current
Nitin Shripal Shah Director 05 Oct 1984 Current

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Financial Performance of Lilani Trading And Investments.

Lilani Trading And Investments Pvt Ltd, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 25.89% increase in profit. The company's net worth observed a substantial decline by a decrease of 20.66%.

Lilani Trading And Investments revenue growth over time
Lilani Trading And Investments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.03%
*******
*******
*******
*******
Profit or Loss
*******
 25.89%
*******
*******
*******
*******
Net Worth
*******
 -20.66%
*******
*******
*******
*******
EBITDA
*******
 25.89%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Lilani Trading And Investments?

Unlock access to Lilani Trading And Investments'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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Lilani Trading And Investments?

Unlock and access historical data on people associated with Lilani Trading And Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lilani Trading And Investments, 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 Lilani Trading And Investments's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Lilani Trading And Investments
Recent Activity within the Organization
  • Annual General Meeting

    The activity Lilani Trading And Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.

  • Balance Sheet

    Lilani Trading And Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Prashant Chandrakant Shah was appointed as a Director was appointed as a Director on 25 Mar 2017 & has been associated with this company since 8 years 11 months . was documented.

  • Director Appointment

    The activity Suresh Gangar was appointed as a Director was appointed as a Director on 05 Oct 1984 & has been associated with this company since 41 years 5 months . was completed.

  • Director Appointment

    Dilip Kumar Shah was appointed as a Director was appointed as a Director on 05 Oct 1984 & has been associated with this company since 41 years 5 months . was recorded as a recent event.

  • Director Appointment

    Chandrakant Shripal Shah was appointed as a Director was appointed as a Director on 05 Oct 1984 & has been associated with this company since 41 years 5 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Lilani Trading And Investments Pvt Ltd?

The CIN of Lilani Trading And Investments Pvt Ltd is U99999MH1984PTC034192.

Where is Lilani Trading And Investments Pvt Ltd headquartered?

Lilani Trading And Investments Pvt Ltd is headquartered at G-37,Tarabaug, Estate, Rajaram Roy Road, Girgoum Bombay, Na, Maharashtra.

When was Lilani Trading And Investments Pvt Ltd incorporated?

Lilani Trading And Investments Pvt Ltd was incorporated on 05 October 1984.

Who are the current directors of Lilani Trading And Investments Pvt Ltd?

The current directors of Lilani Trading And Investments Pvt Ltd are

What is the primary industry of Lilani Trading And Investments Pvt Ltd?

The primary industry of Lilani Trading And Investments Pvt Ltd is Financial Services.

Is Lilani Trading And Investments Pvt Ltd a listed company?

Lilani Trading And Investments Pvt Ltd is unlisted.

What is the capital structure of Lilani Trading And Investments Pvt Ltd?

The authorized capital of Lilani Trading And Investments Pvt Ltd is ₹0.30 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Lilani Trading And Investments Pvt Ltd?

The compliance status of Lilani Trading And Investments Pvt Ltd is Active Non-Compliant.

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