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LAPIDAIRE TRADING PRIVATE LIMITED

CIN : U51900MH1995PTC091916
|
ROC : RoC-Mumbai
Active
Last Updated On : 18-06-2023
CINU51900MH1995PTC091916
Company NameLAPIDAIRE TRADING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number091916
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)15,00,000
Paid up Capital (Rs)14,09,500
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-08-1995
Registered AddressVASWANI GARDENS, 25-SOBANI RD., CUFFE PARADE, MUMBAI MH 400005 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM21-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00371881RAVI HARKISHEN VASWANI15-05-2011
00374102JANAK HARKISHAN VASWANI18-08-1995
03288569ASHA SHRICHAND RAHEJA18-07-2013
03425636VARUN GOBIND VASWANI15-05-2011
LAPIDAIRE TRADING PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-08-1995. Its Corporate Identification Number (CIN) is U51900MH1995PTC091916, and it carries the registration number 091916. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, LAPIDAIRE TRADING PRIVATE LIMITED has an authorised share capital of ₹15,00,000 and paid-up capital of ₹14,09,500. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is VASWANI GARDENS, 25-SOBANI RD., CUFFE PARADE, MUMBAI MH 400005 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for LAPIDAIRE TRADING PRIVATE LIMITED?
    VASWANI GARDENS, 25-SOBANI RD., CUFFE PARADE, MUMBAI MH 400005 IN
  • Who are the owners / directors of LAPIDAIRE TRADING PRIVATE LIMITED?
    • RAVI HARKISHEN VASWANI
    • JANAK HARKISHAN VASWANI
    • ASHA SHRICHAND RAHEJA
    • VARUN GOBIND VASWANI
  • How can I contact LAPIDAIRE TRADING PRIVATE LIMITED?
    [email protected]
  • When was LAPIDAIRE TRADING PRIVATE LIMITED established?
    It was founded on 18-08-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
Total Penalty₹ 2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)₹ 26,840
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.