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LAZIZ TRADERS PRIVATE LIMITED




Laziz Traders Private Limited is a Private incorporated on 28 July 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200,000 and its paid up capital is Rs. 100,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Laziz Traders Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Laziz Traders Private Limited are Vivek Diwan and Rahul Diwan.

Laziz Traders Private Limited's Corporate Identification Number is (CIN) U51109WB2005PTC104433 and its registration number is 104433.Its Email address is [email protected] and its registered address is SIDDHA POINT, 2ND FLOOR 101, PARK STREET KOLKATA Kolkata WB 700016 IN.

Current status of Laziz Traders Private Limited is - Active.

Company Details

CIN

U51109WB2005PTC104433

Company Name

LAZIZ TRADERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

104433

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 July 2005

Age of Company

18 years, 8 month, 28 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of LAZIZ TRADERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SIDDHA POINT, 2ND FLOOR 101, PARK STREET KOLKATA Kolkata WB 700016 IN

Director Details

DIN Director Name Designation Appointment Date

00546043

VIVEK DIWAN

Director

14 March 2015

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Company Designation Appointment Date

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01 October 2020

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21 April 2021

VARSHA FOOD STUFFS PRIVATE LIMITED

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24 November 1994

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13 March 2015

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14 March 2015

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Director

24 April 2012

SILVERLINE DEALCOM PRIVATE LIMITED

Director

24 April 2012

PARASNATH PROJECTS PVT. LTD.

Director

18 June 2007

GURUKRUPA SOFTWARE SOLUTIONS PRIVATELIMITED

Director

31 July 2023

BAGHBAAN MANAGEMENT PRIVATE LIMITED

Director

14 March 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00556581

RAHUL DIWAN

Director

14 October 2020

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Other Companies Associated with

Company Designation Appointment Date

MATESHWARI SHOPPERS LLP

Individual Partner

29 August 2019

TRUE GOOD ESSENTIALS LLP

Designated Partner

03 July 2020

GOLDENLOOK FASHIONS LLP

Designated Partner

21 April 2021

REGARDS SAREES PVT. LTD.

Director

22 February 2011

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05 November 2001

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10 August 2019

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Director

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Director

03 February 2014

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Director

18 June 2007

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31 July 2023

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Director

12 March 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51109WB2005PTC104178
RENOVATE SALES PRIVATE LIMITED SIDDHA POINT, 2ND FLOOR 101, PARK STREET KOLKATA Kolkata WB 700016 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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