LACEY TRADING COMPANY PRIVATE LIMITED having CIN U51909MH1991PTC060950 is 34 years , 2 month & 16 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.
as on 11/06/2025
as on 11/06/2025
CIN | U51909MH1991PTC060950 |
---|---|
Company Status | Active |
Registration Number | 060950 |
Date of Incorporation | 03/26/1991 |
RoC | ROC Mumbai |
Company Age | 34 years & 86 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 |
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******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 05/16/2023 | 00503539 | 2 years | ||
Director | 04/05/2024 | 00503658 | 1 years | ||
Director | 09/05/2023 | 00503744 | 1 years |
Name | Status | Paid Up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
9,00,000.00 | 2 | Maharashtra | |
Amalgamated
|
5,02,000.00 | 2 | Maharashtra | |
Active
|
6,50,00,000.00 | 2 | Maharashtra | |
Active
|
35,50,000.00 | 2 | Maharashtra | |
Active
|
20,41,200.00 | 2 | Maharashtra | |
Active
|
2,35,10,000.00 | 2 | Maharashtra | |
Active
|
7,50,00,000.00 | 2 | Maharashtra | |
Active
|
17,00,000.00 | 2 | Maharashtra | |
Active
|
19,99,070.00 | 2 | Maharashtra | |
Active
|
1,99,20,000.00 | 2 | Maharashtra |
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Not Available |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** 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 |
|
|
|
|
|
**** 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 | |
|
|
|
|
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
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.
CIN of LACEY TRADING COMPANY PRIVATE LIMITED is U51909MH1991PTC060950.
Address of LACEY TRADING COMPANY PRIVATE LIMITED is Plot no. 480, shriram complex, 3rd floor, apartment no.302,jaripatka,,nagpur,maharashtra,india-440014,.
The company has 7 directors/key management personnel . .,aspi Bapuna,abad Bapuna,adil Bapuna,aspi Bapuna,abad Bapuna,adil Bapuna,
Email : laceytrading.company@gmail.com
Address : PLOT NO. 480, SHRIRAM COMPLEX, 3rd FLOOR APARTMENT NO.302,JARIPATKA NAGPUR Maharashtra India 440014
LACEY TRADING COMPANY PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities