Lilotri Trade & Commodities Private Limited - Company overview

Lilotri Trade & Commodities Private Limited is shown as "Strike Off" in MCA records.

2005-12-08 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
30.00 Lakh
AUTHORISED CAPITAL
30.00 Lakh
COMPANY AGE
20 Years 10 Months
since 2005-12-08
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Lilotri Trade & Commodities Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director KARISHNENDRA PARIHAR SINGH has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Lilotri Trade & Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Lilotri Trade & Commodities Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 8 December 2005 as a private limited company. Its registered office is at E-11, Chandan Mahal, 11Th Road Santacruz-East, Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Auxiliary To Financial Intermediatory segment.

It has two directors: Karishnendra Parihar Singh and Nilesh Chottalal Shah. The longest-serving is Nilesh Chottalal Shah, on the board since 2011; the most recent to join is Karishnendra Parihar Singh, appointed in July 2012. Five former directors are on record; the most recent to leave was Vijay Udaykumar Udani in August 2012. Between them, the directors also sit on the boards of 12 other companies, including Avirat Productions Private Limited and Chinmaya Properties Pvt Limited.

Authorised and paid-up capital are both ₹30 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2014, for accounts made up to 31 March 2014. No charges (secured loans) are registered against it.

Financial Services •••••••• Service ••••••••
  • Location E-11, Chandan Mahal, 11Th Road Santacruz-East, Mumbai, Maharashtra - 400055
Legal NameLilotri Trade & Commodities Private Limited
CIN / LLPINU67120MH2005PTC158178
Company No.158178
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-12-08
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Lilotri Trade & Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

K
Karishnendra Parihar Singh
Director | Since 2012-07-01 | DIN: 03559439
N
Nilesh Chottalal Shah
Additional Director | Since 2011-06-24 | DIN: 03548143

Companies With Common Directors Of Lilotri Trade & Commodities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Avirat Productions Private Limited 2 Shared Directors
Chinmaya Properties Pvt Limited 2 Shared Directors
Supan Securities Private Limited 2 Shared Directors
Alag Securities Private Limited 1 Shared Director
Alembic Securities Private Limited 1 Shared Director
Alliance Intermediateries And Network Private Limited 1 Shared Director
Alpha Chemie Trade Agencies Private Limited 1 Shared Director
Mihir Agencies Pvt Ltd 1 Shared Director
Mountbright Impex Trading Private Limited 1 Shared Director
Talent Infoway Limited 1 Shared Director
Technoworld It Solutions Private Limited 1 Shared Director
Vindhyachal Broking Private Limited 1 Shared Director

MSME Payment Delays by Lilotri Trade & Commodities Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Lilotri Trade & Commodities Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Lilotri Trade & Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Lilotri Trade & Commodities Private Limited?
MCA does not publish an "owner" field. Lilotri Trade & Commodities Private Limited is run by its directors, Karishnendra Parihar Singh and Nilesh Chottalal Shah. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Lilotri Trade & Commodities Private Limited?
Lilotri Trade & Commodities Private Limited has two current directors: Karishnendra Parihar Singh (since July 2012) and Nilesh Chottalal Shah (since June 2011).
What is CIN of Lilotri Trade & Commodities Private Limited?
The CIN of Lilotri Trade & Commodities Private Limited is U67120MH2005PTC158178. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, MH is Maharashtra, 2005 is the year it was registered, PTC is the company type and 158178 is its registration number.
When was Lilotri Trade & Commodities Private Limited incorporated?
Lilotri Trade & Commodities Private Limited was incorporated on 8 December 2005 with ROC Mumbai. That makes it about 20 years old.
What is the registered address of Lilotri Trade & Commodities Private Limited?
The registered office on MCA records is E-11, Chandan Mahal, 11Th Road Santacruz-East, Mumbai, Maharashtra - 400055.
What is the current status of Lilotri Trade & Commodities Private Limited?
MCA shows Lilotri Trade & Commodities Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Lilotri Trade & Commodities Private Limited?
You can post to its registered office at E-11, Chandan Mahal, 11Th Road Santacruz-East, Mumbai, Maharashtra - 400055.
What industry or business activity is Lilotri Trade & Commodities Private Limited associated with?
It is grouped under Financial Services, in the Auxiliary To Financial Intermediatory segment.
What is paid-up capital and authorised share capital of Lilotri Trade & Commodities Private Limited?
Both authorised and paid-up capital are ₹30 lakh.
When did Lilotri Trade & Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Lilotri Trade & Commodities Private Limited?
MCA shows no charges registered against Lilotri Trade & Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Lilotri Trade & Commodities Private Limited?
Yes, five former directors are on record. The most recent to leave were Vijay Udaykumar Udani (August 2012), Mukesh Maneklal Choksi (July 2010) and Jayesh Krishnaraj Sampat (July 2010).
Which companies share directors with Lilotri Trade & Commodities Private Limited?
12 companies share directors with Lilotri Trade & Commodities Private Limited. Among them are Avirat Productions Private Limited, Chinmaya Properties Pvt Limited, Supan Securities Private Limited and 9 more.
How can I get the financial details of Lilotri Trade & Commodities Private Limited?
No financial statements for Lilotri Trade & Commodities Private Limited are on record with us yet.
Lilotri Trade & Commodities Private Limited - is it listed or unlisted?
Lilotri Trade & Commodities Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Lilotri Trade & Commodities Private Limited?
Lilotri Trade & Commodities Private Limited is registered with ROC Mumbai.
What is the company classification of Lilotri Trade & Commodities Private Limited?
MCA classifies Lilotri Trade & Commodities Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.