Lilotri Trade & Commodities Private Limited
About Lilotri Trade & Commodities Private Limited
Data last updated:
Lilotri Trade & Commodities Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 08 December 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2005PTC158178.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors Karishnendra Parihar Singh and Nilesh Chottalal Shah.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at E – 11 Chandan Mahal 11th Road Santacruz – East, Mumbai, Maharashtra, India – 400055.
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- Registered AddressE – 11 Chandan Mahal 11th Road Santacruz – East, Mumbai, Maharashtra, India – 400055
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Lilotri Trade & Commodities Private Limited FY 2014 filings available
Financial Statement Summary of Lilotri Trade & Commodities Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Lilotri Trade & Commodities Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Lilotri Trade & Commodities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Lilotri Trade & Commodities Private Limited
Lilotri Trade & Commodities has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karishnendra Parihar Singh | Director | 01 Jul 2012 | 14 Years 3 Months | As last reported |
| Nilesh Chottalal Shah Also directs: Talent Infoway Limited | Additional Director | 24 Jun 2011 | 15 Years 3 Months | As last reported |
Charges & Borrowings of Lilotri Trade & Commodities Private Limited
Lilotri Trade & Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lilotri Trade & Commodities Private Limited
Employment history and EPFO contributions of people linked to Lilotri Trade & Commodities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Lilotri Trade & Commodities Private Limited
Lilotri Trade & Commodities Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Vijay Udaykumar Udani ceased to be Director on 01 Aug 2012.
Credit Ratings, Litigation & Regulatory Alerts for Lilotri Trade & Commodities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lilotri Trade & Commodities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lilotri Trade & Commodities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Lilotri Trade & Commodities Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lilotri Trade & Commodities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Lilotri Trade & Commodities Private Limited
Lilotri Trade & Commodities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Lilotri Trade & Commodities was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 08 December 2005 and is registered under CIN U67120MH2005PTC158178. The company has been struck off by the Registrar of Companies and is no longer operational.
Lilotri Trade & Commodities had 2 directors:
- Karishnendra Parihar Singh - Director
- Nilesh Chottalal Shah - Additional Director
The CIN (Corporate Identification Number) of Lilotri Trade & Commodities is U67120MH2005PTC158178. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Lilotri Trade & Commodities is at E – 11 Chandan Mahal 11th Road Santacruz – East, Mumbai, Maharashtra, India – 400055.
Lilotri Trade & Commodities was incorporated on 08 December 2005. It is registered with the Registrar of Companies, Mumbai.
Lilotri Trade & Commodities has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh.
Lilotri Trade & Commodities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Lilotri Trade & Commodities is not listed on any stock exchange. It is an unlisted company.
Vijay Udaykumar Udani ceased to be Director on 01 Aug 2012. Karishnendra Parihar Singh was appointed as Director on 01 Jul 2012. Nilesh Chottalal Shah was appointed as Additional Director on 24 Jun 2011. Lilotri Trade & Commodities has 7 board changes on record in total.