LARCENY TRADING PVT. LTD.

Active    As on: 13 September, 2023    Update Info    Print    Share

OVERVIEW - LARCENY TRADING PVT. LTD.

Larceny Trading Pvt. Ltd. is an unlisted private company incorporated on 15 December, 1994. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 5.50 lac.

The current status of Larceny Trading Pvt. Ltd. is - Active.

The last reported AGM (Annual General Meeting) of Larceny Trading Pvt. Ltd., per our records, was held on 30 September, 2022.

Larceny Trading Pvt. Ltd. has two directors - Manoj Kumar Agarwal and Sunita Agarwal.

The Corporate Identification Number (CIN) of Larceny Trading Pvt. Ltd. is U51909WB1994PTC066628. The registered office of Larceny Trading Pvt. Ltd. is at 4/1 MIDDLETON STREET, P S PARK STREET, KOLKATA, West Bengal.

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  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 8 working hours (Mon-Fri).
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    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - LARCENY TRADING PVT. LTD.


CIN

U51909WB1994PTC066628

Incorporation Date / Age

15 December, 1994 / 30 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 10.0 Lacs

Paidup Capital

INR 5.5 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

4/1 MIDDLETON STREET
P S PARK STREET
KOLKATA - 700017
West Bengal - India


How to download LARCENY TRADING PVT. LTD. report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

LARCENY TRADING PVT. LTD. - Registration Details
CINU51909WB1994PTC066628
Incorporation Date / Age15 December, 1994 / 30 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 10.0 Lacs
Paidup CapitalINR 5.5 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address4/1 MIDDLETON STREET P S PARK STREET KOLKATA - 700017 West Bengal - India

FINANCIAL HIGHLIGHTS - LARCENY TRADING PVT. LTD.

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of LARCENY TRADING PVT. LTD.

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - LARCENY TRADING PVT. LTD.

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Manoj Kumar Agarwal who was appointed on 06 November, 1995. Manoj Kumar Agarwal has been on the board for more than 28 years. The most recently appointed director is Sunita Agarwal, who was appointed on 06 August, 2019.


Manoj Kumar Agarwal has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 18 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MANOJ KUMAR AGARWAL Director 06 November, 1995 Other directorships - VISWAKARMA DREAM CONCEPTS LLP,  VISWAKARMA HOTELS & RESORTS PRIVATE LIMITED,  VISWAKARMA NIWAS PRIVATE LIMITED,  RISHAVA ESTATES PVT LTD,  VISWAKARMA PLAZZA PRIVATE LIMITED,  SOBHA TRADING PRIVATE LIMITED,  HERTZ TRADE CENTRE PRIVATE LIMITED,  VISWAKARMA RESIDENCY PRIVATE LIMITED,  VISWAKARMA GARDENS PRIVATE LIMITED,  VISWAKARMA APPARTMENTS PRIVATE LIMITED,  VISWAKARMA COMMERCE CENTRE PRIVATE LIMITED,  VISWAKARMA NIRMAN PRIVATE LIMITED,  VISWAKARMA NIKETAN PRIVATE LIMITED,  HERTZ DIGITRON PRIVATE LIMITED,  GALAXY DIGITAL PRIVATE LIMITED,  MUMUSO RETAIL PRIVATE LIMITED, 
SUNITA AGARWAL Director 06 August, 2019 Other directorships - PMI RETAIL PRIVATE LIMITED,  RISHAVA ESTATES PVT LTD,  VISWAKARMA APPARTMENTS PRIVATE LIMITED,  VISWAKARMA COMMERCE CENTRE PRIVATE LIMITED,  ENTWIN TRADING PVT. LTD.,  VISWAKARMA NIKETAN PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
MANOJ KUMAR AGARWAL Director 06 November, 1995 View other directorships
SUNITA AGARWAL Director 06 August, 2019 View other directorships
06 November, 1995
06 August, 2019

SUNITA AGARWAL

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SWADESHI EXIM PRIVATE LIMITED It was formed in year 2005 in Delhi . The company currently has a paid up capital of INR 5.50 lac.
2005 Delhi 5.50 lac Buy financial reports
JYOTI DISTRIBUTORS PRIVATE LIMITED It was formed in year 2007 in West Bengal . The company currently has a paid up capital of INR 5.50 lac.
2007 West Bengal 5.50 lac Buy financial reports
ZEN MARKETING LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 5.50 lac.
1994 Maharashtra 5.50 lac Buy financial reports
AARYAN ANAND SALES PRIVATE LIMITED It was formed in year 2012 in Bihar . The company currently has a paid up capital of INR 5.50 lac.
2012 Bihar 5.50 lac Buy financial reports
INCOMTRA - INTERNATIONAL COMMODITIES TRADERS PRIVATE LIMITED It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 5.50 lac.
2008 Delhi 5.50 lac Buy financial reports
HEM PRABHA TRADING CO PVT LTD It was formed in year 1983 in Maharashtra . The company currently has a paid up capital of INR 5.50 lac.
1983 Maharashtra 5.50 lac Buy financial reports
PARISHRAM TRADELINKS PRIVATE LIMITED It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 5.50 lac.
2007 Delhi 5.50 lac Buy financial reports
GURBARGA TRADING CO PVT LTD It was formed in year 1983 in Maharashtra . The company currently has a paid up capital of INR 5.50 lac.
1983 Maharashtra 5.50 lac Buy financial reports
SREE SYNCHEM PRIVATE LIMITED It was formed in year 2003 in Delhi . The company currently has a paid up capital of INR 5.50 lac.
2003 Delhi 5.50 lac Buy financial reports
MYLE SOFT TECHNOLOGIES LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 5.50 lac.
1996 Maharashtra 5.50 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - LARCENY TRADING PVT. LTD.

Company Network • Tofler Business Research Platform
How to use company network of LARCENY TRADING PVT. LTD.

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - LARCENY TRADING PVT. LTD. Edit

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FAQ - LARCENY TRADING PVT. LTD.

  • What is the Incorporation date of LARCENY TRADING PVT. LTD.?

    The Incorporation Date of LARCENY TRADING PVT. LTD. is 15 December, 1994.

  • What is authorized share capital of LARCENY TRADING PVT. LTD.?

    The authorized share capital of LARCENY TRADING PVT. LTD. is INR 10.0 Lacs.

  • What is the paid-up capital of LARCENY TRADING PVT. LTD.?

    The paid up capital of the LARCENY TRADING PVT. LTD. is INR 5.5 Lacs.

  • What is the registered address of LARCENY TRADING PVT. LTD.?

    The registered address of LARCENY TRADING PVT. LTD. is 4/1 MIDDLETON STREET
    P S PARK STREET
    KOLKATA - 700017
    West Bengal - India.

  • What is the CIN number of LARCENY TRADING PVT. LTD.?

    The CIN number of LARCENY TRADING PVT. LTD. is U51909WB1994PTC066628.

  • Who are the directors of LARCENY TRADING PVT. LTD.?

    Larceny Trading Pvt. Ltd. has two directors - Manoj Kumar Agarwal and Sunita Agarwal.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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