LACEY TRADING COMPANY PRIVATE LIMITED

Active

LACEY TRADING COMPANY PRIVATE LIMITED having CIN U51909MH1991PTC060950 is 34 years , 2 month & 17 days old Private Indian Company incorporated on 26 Mar 1991. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It's NIC code is 51909 (which is part of its CIN).

As per the NIC code, it is involved in Other Wholesale N.E.C. . LACEY TRADING COMPANY Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of LACEY TRADING COMPANY are Adil Dinshaw Bapuna and Adil Dinshaw Bapuna.

LACEY TRADING COMPANY ' Corporate Identification Number (CIN) is U51909MH1991PTC060950 and its registration number is 060950. Users may contact LACEY TRADING COMPANY on its Email address - laceytrading.company@gmail.com Registered address of LACEY TRADING COMPANY is PLOT NO. 480, SHRIRAM COMPLEX, 3rd FLOOR, APARTMENT NO.302,JARIPATKA,,NAGPUR,Maharashtra,India-440014. Current status of LACEY TRADING COMPANY PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

100,000

as on 12/06/2025

Paid Up Capital

100,000

as on 12/06/2025

Company Age

34 Year, 2 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U51909MH1991PTC060950
Company Status	Active
Registration Number	060950
Date of Incorporation	03/26/1991
RoC	ROC Mumbai
Company Age	34 years & 87 days
Authorized Capital	₹ 100000
Paid-up capital	₹ 100000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Other Wholesale N.E.C.
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	laceytrading.company@gmail.com
Address	PLOT NO. 480, SHRIRAM COMPLEX, 3rd FLOOR APARTMENT NO.302,JARIPATKA NAGPUR Maharashtra India 440014
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	Tenure
Director	ASPI DINSHAW BAPUNA	05/16/2023	00503539	2 years
Director	ABAD DINSHAW BAPUNA	04/05/2024	00503658	1 years
Director	ADIL DINSHAW BAPUNA	09/05/2023	00503744	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
DINSHAW BAPUNA CHARITY	Active	9,00,000.00	2	Maharashtra
DINSHAW S FROZEN FOODS PVT LTD	Amalgamated	5,02,000.00	2	Maharashtra
DINSHAW S DAIRY FOODS PRIVATE LIMITED	Active	6,50,00,000.00	2	Maharashtra
RAMON DISTILLERIES LIMITED	Active	35,50,000.00	2	Maharashtra
AJANTA DISTILLERIES LTD	Active	20,41,200.00	2	Maharashtra
VANDANA DISTILLERIES PRIVATE LIMITED	Active	2,35,10,000.00	2	Maharashtra
DINSHAWS SNACKS & FOODS PRIVATE LIMITED	Active	7,50,00,000.00	2	Maharashtra
ORANGECITY HOTELS LIMITED	Active	17,00,000.00	2	Maharashtra
SONA FINANCE AND LEASING LIMITED	Active	19,99,070.00	2	Maharashtra
PREM KUTIR ESTATES AND PROPERTIES LTD	Active	1,99,20,000.00	2	Maharashtra

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U51909MH1991PTC060950

PAN

U51909MH1991PTC060950

Incorporation

1 years , 9 month

Company Email

laceytrading.company@gmail.com

Paid up Capital

₹ 100,000

Authorised Capital

₹ 100,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Other Wholesale N.E.C.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Lacey Trading Company Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Lacey Trading Company Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Lacey Trading Company Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Lacey Trading Company Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Lacey Trading Company Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Lacey Trading Company Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Lacey Trading Company Private Limited

What is LACEY TRADING COMPANY PRIVATE LIMITED ?

LACEY TRADING COMPANY PRIVATE LIMITED having CIN U51909MH1991PTC060950 is 1 years , 9 month old Private Indian Company incorporated with MCA on 05 Sep 2023. LACEY TRADING COMPANY PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 100,000 and paid-up capital is 100,000.

What is the CIN of LACEY TRADING COMPANY PRIVATE LIMITED?

CIN of LACEY TRADING COMPANY PRIVATE LIMITED is U51909MH1991PTC060950.

Where is LACEY TRADING COMPANY PRIVATE LIMITED located?

Address of LACEY TRADING COMPANY PRIVATE LIMITED is Plot no. 480, shriram complex, 3rd floor, apartment no.302,jaripatka,,nagpur,maharashtra,india-440014,.

Who are the directors of LACEY TRADING COMPANY PRIVATE LIMITED ?

The company has 7 directors/key management personnel . .,aspi Bapuna,abad Bapuna,adil Bapuna,aspi Bapuna,abad Bapuna,adil Bapuna,

What is the contact details of LACEY TRADING COMPANY PRIVATE LIMITED ?

Email : laceytrading.company@gmail.com
Address : PLOT NO. 480, SHRIRAM COMPLEX, 3rd FLOOR APARTMENT NO.302,JARIPATKA NAGPUR Maharashtra India 440014

What does LACEY TRADING COMPANY PRIVATE LIMITED do?

LACEY TRADING COMPANY PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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