Indian Company Master Data Made Simple
Laadki Trading And Investments Limited
Laadki Trading And Investments Limited has been active since 1980, providing more than 46 years of industry experience. The company is identified by CIN U65990MH1980PLC022273 and reg. no. 22273. The firm is categorized as company limited by shares. Authorized capital of the company is recorded at ₹2.00 crore. Paid-up capital for the company equals ₹5.70 lakh.
Mainly engaged in other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. This entity is registered in Mumbai, India. Laadki Trading And Investments Limited’s registered office is at 107/b Neelam Centrenear Glaxo Worli, Mumbai City, Mumbai, Maharashtra, India, 400018. The firm continues to be in active status. Laadki Trading And Investments Limited is registered with the PAN code AAACL0640G. The company’s official contact email is invest@safeenterprise.co.in.
Company Overview
- CIN
- Date of Incorporation
- 28/02/1980
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹2,00,00,000.00
- Paid up Capital
- ₹5,70,000.00
- Activity
- Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
- invest@safeenterprise.co.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAACL0640G2ZW | Inactive |
| 27AAACL0640G1ZX | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE0IEC01011 | LAADKI TRADING AND INVESTMENTS LIMITED EQ | - | 12/10/2026 | LAADKI TRADING/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 18/04/2017 | Kuntal Govind Goel | 07793247 | Director | View other directorships |
| 17/10/2023 | Rahul Ravi Sheth | 07475650 | Director | View other directorships |
| 05/04/2024 | Rajesh Hargovind Bhatt | 00061316 | Director | View other directorships |
| 05/04/2024 | Ankit Shantilal Mamniya | 10359873 | Director | View other directorships |
| 10/10/2024 | Amita Ravi Sheth | 06565620 | Additional Director | View other directorships |
Business Network
Directors 5
- Ankit Shantilal MamniyaDirector
- Rajesh Hargovind BhattDirector
- Rahul Ravi ShethDirector
- Kuntal Govind GoelDirector
- Amita Ravi ShethAdditional Director
Latest Documents
| Date | Title | Size |
|---|---|---|
| 26/11/2024 | Form MGT-7-22112024 | - |
| 28/10/2024 | Form AOC-4-28102024 | - |
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Address
Frequently Asked Questions
The current board member of Laadki Trading And Investments Limited are:
- Kuntal Govind Goel
- Kuntal Govind Goel
- Amita Ravi Sheth
- Rajesh Hargovind Bhatt
- Rahul Ravi Sheth
- Ankit Shantilal Mamniya