It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2016.
2016 | Kolkata, West Bengal, India | ActiveLilaram Forex And Travels Private Limited, a active private limited company, was established on 02 March 2016 in Kolkata, West Bengal, India. Engaging in forex services within the financial services sector, it holds CIN: U74900WB2016PTC210035. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.
It upholds a compliant status. Its leadership includes Anita Thakwani (Director), Lilaram Thakwani (Director). Past directors included Roshni Thakwani, Maya Thakwani, Chabaldas Thakwani. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 4, Sudder Street Ground Floor, Kolkata, West Bengal, 700016.
U74900WB2016PTC210035
210035
02 March 2016
₹5.00 M
₹5.00 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anita Thakwani | Director | 02 May 2016 | Current |
| Lilaram Thakwani | Director | 02 Mar 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Jul 2022 | Past |
| Pramod Abcsdd | Director | 03 May 2016 | Past |
| Pramod Abcsdd | Director | 03 May 2016 | Past |
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Lilaram Forex And Travels Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 11.25% decrease. The company also saw a substantial improvement in profitability, with a 51.67% increase in profit. The company's net worth moved up by a moderate rise of 3.66%.
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In 2018, Lilaram Forex And Travels 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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There are no open charges registered against the company as per our records.
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Lilaram Forex And Travels Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Lilaram Forex And Travels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
Progress on Anita Thakwani was appointed as a Director was appointed as a Director on 02 May 2016 & has been associated with this company since 9 years 7 months . was documented.
The activity Lilaram Thakwani was appointed as a Director was appointed as a Director on 02 Mar 2016 & has been associated with this company since 9 years 9 months . was completed.
Progress on Lilaram Forex And Travels Private Limited was registered on 02 Mar 2016 with Roc Kolkata & aged 9 years 9 months as per MCA records. was documented.
The CIN of Lilaram Forex And Travels Private Limited is U74900WB2016PTC210035.
Lilaram Forex And Travels Private Limited is headquartered at 4, Sudder Street Ground Floor, Kolkata, West Bengal, 700016.
Lilaram Forex And Travels Private Limited was incorporated on 02 March 2016.
The current directors of Lilaram Forex And Travels Private Limited are
The primary industry of Lilaram Forex And Travels Private Limited is Financial Services.
Lilaram Forex And Travels Private Limited is unlisted.
The authorized capital of Lilaram Forex And Travels Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.
The compliance status of Lilaram Forex And Travels Private Limited is Compliant.
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