Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LICORNE COMMODITIES PRIVATE LIMITED
CIN: U51909MH2021PTC354709
LICORNE COMMODITIES PRIVATE LIMITED (CIN: U51909MH2021PTC354709) is a Private company incorporated on 06 Feb 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
LICORNE COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LICORNE COMMODITIES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of LICORNE COMMODITIES PRIVATE LIMITED are SUSHILA RATHI, and GAURAV KUMAR MUNDRA.
LICORNE COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2021PTC354709 and its registration number is 354709. Users may contact LICORNE COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LICORNE COMMODITIES PRIVATE LIMITED is 154, Floor-15, A, Gold Field Tower Kranti Nagar, Kala Killa, Dharavi , Mumbai, Maharashtra, India - 400017.
Current status of LICORNE COMMODITIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LICORNE COMMODITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LICORNE COMMODITIES
Purchase full report of LICORNE COMMODITIES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LICORNE COMMODITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of LICORNE COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09056956 | SUSHILA RATHI | Director | 2021-02-06 |
| 10337748 | GAURAV KUMAR MUNDRA | Director | 2024-03-05 |
Past Directors & Key Managerial Personnel of LICORNE COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09056955 | SEEMA RITESH RATHI | Director | - | 2023-09-29 |
Other Directorships of SEEMA RITESH RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUSHILA RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GAURAV KUMAR MUNDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U93000MH2015PTC261750 | AUTOGEN BIKE TRANSPORT SERVICE PRIVATE LIMITED | 92,FLOOR-9,A,GOLD FIELD TOWER,SANT ROHIDAS MARG KRANTI NAGAR,KALA KILLA,DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U33100MH2020PTC341278 | ELOM SCIENTIFIC PRIVATE LIMITED | 201B/2 FLR GOLD FILLED GIRNAR TOWER KRANTI NAGAR DHARAVI KALA KILLA , MUMBAI, Maharashtra, India - 400017 |
| U74900MH2015PTC268255 | EARTH5R ENVIRONMENTAL SERVICES PRIVATE LIMITED | 128-A, Floor-GRD, Reva Fort Colony, Sant Rohidas Marg, Kranti Nagar, Kala Killa, Dharavi, , Mumbai, Maharashtra, India - 400017 |
| AAV-1930 | FIVE BAGS LLP | 12 FLOOR GRD, KAJROLKAR CHAWL, SANT ROHIDAS MARG, KRANTI NAGAR KALA KILLA, DHARAVI MUMBAI, Maharashtra, India - 400017 |
| U01110MH2017PTC289333 | SHREE JB MINERAL AND AGRO PRIVATE LIMITED | SHOP NO 55, GOLD FIELD PLAZA, 82/H, SION DHARAVI ROAD, KALA KILLA, DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U93030MH2013NPL243831 | BUDDHIST CHAMBER OF COMMERCE & INDUSTRY | Shop No.72, Ground floor, Gold Filled Plaza Kala Killa, Sion Dharavi Road, Dharavi , Mumbai, Maharashtra, India - 400017 |
| U46497MH2024PTC417024 | DIVINE PERSONAL CARE PRIVATE LIMITED | Unit No 15 2nd floor 82H,Gold Field Plaza, Dharavi,Mumbai,Mumbai,Maharashtra,400017-India |
| U85300MH2021NPL354535 | FIRSTRESPONDERS POLICE WELFARE FOUNDATION | A/102, KALA KILLA GARIB NAGAR 90 FEET ROAD, KHAMBADEVI TEMPLE DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U74120MH2015PTC266915 | ANGEL BIOSCIENCE PRIVATE LIMITED | A 13 FLOOR-GRD, NEW PARSI CHAWL SANT ROHIDAS MARG, KALA KILLA, DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U51909MH2018PTC313619 | SADUN OVERSEAS PRIVATE LIMITED | C-1405,C Wing, Gold Filled, Girnar Tower Chs Ltd, Sion, Kala Killa, Dharavi, , MUMBAI, Maharashtra, India - 400017 |
| U72900MH2005PTC154462 | ATHRAVA TRADING SERVICE PRIVATE LIMITED | SAI AKRUTI (SRA) CHS LTDD 102 1ST FLOOR,KHAMDEV NAGAR,KALA KILLA,DHARAVI, , MUMBAI, Maharashtra, India - 400017 |
| U74999MH2016PTC287857 | ZAPLE VENTURES PRIVATE LIMITED | 1, Upper Floor, Rama Seth Chawl, Sant Rohidas Marg,Kranti Nagar, Kala Kil la Dharavi , Mumbai, Maharashtra, India - 400017 |
| U60200MH2015PTC260705 | SHRI VAISNAVI LOGISTICS AND INFRASTRUCTURE PRIVATE LIMITED | SHOP NO 55, GROUND FLOOR,GOLD FILLED PLAZA,82-H, KALA KILLA,SION DHARAVI LINK ROAD,DHARAV I , MUMBAI, Maharashtra, India - 400017 |
| U85310MH2019PTC319195 | MPI HEALTHCARE EDUCATIONS PRIVATE LIMITED | A-102, Floor-1, Plot-100, A-wing, United Enclave Chs,Sant Kabir Marg,Muslim Nagar , DHARAVI, MUMBAI, Maharashtra, India - 400017 |
| U74999MH2018PTC315371 | BAASCH IMPEX PRIVATE LIMITED | A-03, FLOOR GR, A, PRIYADARSHANI CHS, SANT ROHIDAS MARG, MUKUND NAGAR, DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U45400MH2014PTC252403 | ANSARI REALTORS INDIA PRIVATE LIMITED | A/300/4, FLOOR-O, SHASTRI NAGAR CHS, D V KADAM, DHARAVI KOLIWADA, DHARAVI, , MUMBAI, Maharashtra, India - 400017 |
| U36999MH2018PTC309107 | HEER ENTERPRISES PRIVATE LIMITED | SHOP NO. A-10, GROUND FLOOR, TAGORE SRA CHSL., DHARAVI X ROAD, ANNA NAGAR, DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U74999MH2017OPC300980 | NMRM ENTERPRISES (OPC) PRIVATE LIMITED | A9, FLOOR-GRD, INDIRA NAGAR,SANJAY CHAWL NEAR 60 FEET ROAD,DHARAVI X ROAD,DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U74220MH2017PTC300873 | VIDVELS SOLUTIONS PRIVATE LIMITED | S.No.11, Bldg No.A, Dharavi, V.O.C C.H.S., Dharavi, V.O.C Tower, Gr Floor, , Mumbai, Maharashtra, India - 400017 |
| ACP-7382 | KRISHNA SOLUTIONS MUMBAI LLP | A-41/4 Gold Field Tower,,Sant Rohidas Marg,,Mumbai,Mumbai,Maharashtra,India-400017 |
| U47594MH2023PTC414754 | ANJANEYA TECH AND TRONICS PRIVATE LIMITED | 7A,Floor-0,82H,Gold Field,Sant Rohidas Marg,Mumbai,Mumbai,Maharashtra,400017-India |
| U32909MH2025PTC458607 | PACKEM PRIVATE LIMITED | B-66 & 67, Floor-0, 82h,Gold Field Plaza, Dharavi,Mumbai,Mumbai,Maharashtra,400017-India |
| U51496MH1991PTC062026 | PADMAVATI ORGANIC CHEMICALS PVT LTD | BALAJI HOUSE, GFL 10/10 KHAMDEV NAGAR KALA KILLA RD, DHARAVI SIO N AURANGABAD 431 001 , MUMBAI-400017, Maharashtra, India - 000000 |
| U19100MH1955PTC009583 | TAURINE TANNERIES PRIVATE LIMITED | 194/A, KALA KILLA DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U74999MH1943PTC003795 | UNIVERSAL TANNERIES PRIVATE LIMITED | 194/A,KALA KILLA DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U18100MH2020PTC337342 | FINE-ETHNIC COLLECTION PRIVATE LIMITED | A-35, GROUND FLOOR, SAIBABA NAGAR, KHAMBDEVI ROAD, DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U80904MH2012PTC235592 | OBTUSE LEARNING PRIVATE LIMITED | 23 GR FLOOR, A.K.G NAGAR 60 FEET ROAD,DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U16000MH2003PTC142961 | KATYAYANI TOBACCO PRIVATE LIMITED | 183A, FLOOR GRD, BHART NAGAR, SANT GORA KUMBHAR RD KUMBHARWADA, DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U18109MH2023OPC397193 | NIRMALA COLLECTION (OPC) PRIVATE LIMITED | 10,FLOOR-GRD,M L PATEL CHAWL, ROHIDAS MARG,KALA KILLA, DHARAVI, , MUMBAI, Maharashtra, India - 400017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.