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
LILANAND TRADERS PRIVATE LIMITED
CIN: U51909GJ2001PTC039926 As on: 2026-07-13
LILANAND TRADERS PRIVATE LIMITED (CIN: U51909GJ2001PTC039926) is a Private company incorporated on 28 Aug 2001. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2650000.00.
LILANAND TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LILANAND TRADERS 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 LILANAND TRADERS PRIVATE LIMITED are KUSHAL GUPTA, and SUCHIKA GUPTA.
LILANAND TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2001PTC039926 and its registration number is 39926. Users may contact LILANAND TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LILANAND TRADERS PRIVATE LIMITED is 403-B HIMALAYA SKY, ISCON MEGACITY VILLAGE: BHAVNAGAR TALUKA: BHAVNAGAR , BHAVNAGAR, Gujarat, India - 364002.
Current status of LILANAND TRADERS 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LILANAND TRADERS 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.
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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 LILANAND TRADERS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LILANAND TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01639607 | KUSHAL GUPTA | Director | 2019-05-10 |
| 07200198 | SUCHIKA GUPTA | Director | 2015-06-01 |
Past Directors & Key Managerial Personnel of LILANAND TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00690164 | PRASAN SHIVKUMAR KHEMKA | Director | - | 2015-06-30 |
| 07654019 | ARUN GUPTA | Director | - | 2019-06-15 |
| 00689928 | SHIVKUMAR MOTILAL KHEMKA | Director | - | 2016-11-28 |
| 00690050 | LATA SHIVKUMAR KHEMKA | Director | - | 2015-06-30 |
Other Directorships of PRASAN SHIVKUMAR KHEMKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHANDAN SALT WORKS PVT LTD | U24298GJ1995PTC024580 | Director | 2000-03-23 | Ongoing |
Other Directorships of KUSHAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRE LAXMI BALAJEE BULLIONS PRIVATE LIMITED | U36996TN2011PTC082847 | Director | - | 2016-03-25 |
| SHRIANNAA MERCHANDISE PRIVATE LIMITED | U51909TN1990PTC050092 | Director | - | 2014-08-07 |
Other Directorships of SUCHIKA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARUN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHIVKUMAR MOTILAL KHEMKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHANDAN SALT WORKS PVT LTD | U24298GJ1995PTC024580 | Managing Director | 1995-02-10 | Ongoing |
Other Directorships of LATA SHIVKUMAR KHEMKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-2461 | CERAMATICA TILES LLP | B-103,HIMALAYA SKYZ NEAR ISCON MEGACITY VICTORIYA PARK,,ISCON CITY, HILL DRIVE, BHAVNAGAR-364002,Bhavnagar,Bhavnagar,Gujarat,India-364002 |
| U74999GJ2018PTC103835 | BIORENESIS PRIVATE LIMITED | 202, Block- B, Himalaya Sky Iscon Megacity, Village Bhavnagar, , TALUKA, Gujarat, India - 364002 |
| ACN-8986 | COROFY INTERNATIONAL LLP | 703-C, HIMALAYA SKY ISCON,MEGACITY,Bhavnagar,Bhavnagar,Gujarat,India-364002 |
| U96090GJ2026PTC171547 | FIXFOX SERVICES PRIVATE LIMITED | B-103, HIMALAYA SKYZ,,ISCON MEGA CITY,Bhavnagar,Bhavnagar,Gujarat,364002-India |
| U21003GJ2026PTC176464 | ASTHA AYUCARE PRIVATE LIMITED | OfficeNo. S/F209,Himalaya,Square,Iscon Megacity,Bhavnagar,Bhavnagar,Gujarat,364002-India |
| U74999GJ2020PTC111952 | SMARTWORTHY FINANCIAL CONSULTANCY PRIVATE LIMITED | C-3250,PATELPARK- 2,OPP. SAURASTRA TRUST K.BID, VILLAGE: BHAVNAGAR (M CORPOG) , TAL: BHAVNAGAR, BHAVNAGAR, Gujarat, India - 364002 |
| U27201GJ2024PTC157249 | POWERBYTE ENERGY PRIVATE LIMITED | PLOT NO. 2, NEAR MADHAV FARM,TALAJA ROAD,,VILLAGE ADHEWADA, TAL. GHOGHA, DIS. BHAVNAGAR-364002,Bhavnagar,Bhavnagar,Gujarat,364002-India |
| AAO-0999 | BANSAL ENDEAVOURS LLP | BLOCK NO-B/603, LEELA SHANTI, ISCON MEGACITY OPP VICTORIA PARK BHAVNAGAR, Gujarat, India - 364002 |
| U62099GJ2023PTC143192 | BYTESCRAPC SOLUTIONS PRIVATE LIMITED | S No. 469/1, Plot 5A,5B Iscon Megacity , Bhavnagar, Gujarat, India - 364002 |
| U62012GJ2026PTC175032 | KRISHNA AI LINKS PRIVATE LIMITED | PL-58/B SHREENATHJI NAGAR,BHAVNAGAR,Bhavnagar,Bhavnagar,Gujarat,364002-India |
| ABB-5816 | DEVSATVA LLP | B-4830, POONAM TENAMENT,NEAR MAHAVIR NAGAR BUS STOP, BHAVNAGAR,Bhavnagar,Bhavnagar,Gujarat,India-364002 |
| ACL-6214 | APICON PHARMA LLP | PLOT NO. 81 ISCON MEGA CITY,,OPP. VICTORIYA PARK,KALIYABID, BHAVNAGAR,Bhavnagar,Bhavnagar,Gujarat,India-364002 |
| ACO-0542 | SKYNET QUANTUM LLP | 14/B, SHIVALAY,B/H GANESH,COMPLEX, KAMINIYANAGAR,Bhavnagar,Bhavnagar,Gujarat,India-364002 |
| ACK-8043 | TATTVANAAD DEVELOPERS LLP | PL NO 29, ISCON SAUNDRAY GATE NO. 2,ISCON CLUB ROAD, NR, VICTORIA PARK,Bhavnagar,Bhavnagar,Gujarat,India-364002 |
| U68100GJ2024PTC149575 | INDEFATIGABLE ENTERPRISES PRIVATE LIMITED | PLOT NO.1909/F-1,F-2-3/A,OPP PANNA TERRACE,NEAR MALDAR VILLA,ATABHAI CHOWK,RUPANI CIRCLE,BHAVNAGAR-364002,Bhavnagar,Bhavnagar,Gujarat,364002-India |
| U27106GJ2004PTC044859 | BABULNATH ALLOYS PRIVATE LIMITED | A-104, Leela Shanti Heights Iscon Megacity , Bhavnagar, Gujarat, India - 364002 |
| U70103GJ2020PTC118367 | K.M. ENDEAVOUR PRIVATE LIMITED | PL NO 225-232 AND 236-271 ISCON MEGACITY , BHAVNAGAR, Gujarat, India - 364002 |
| U23209GJ1995PTC027255 | GLORIOUS MARINEFUELS PRIVATE LIMITED | Office No.B/204, Leela Shanti, Iscon Mega City, Vidyanagar , Bhavnagar, Gujarat, India - 364002 |
| U33200GJ2025OPC159582 | CELGRISTO ENERGY (OPC) PRIVATE LIMITED | B-26, Kalpna Society,,Anantwadi, Nilambaug,Bhavnagar,Bhavnagar,Gujarat,364002-India |
| U62090GJ2024PTC155349 | WADPROG TECHNOLOGIES PRIVATE LIMITED | Plot No c/b 12,,Sitaramnagar,,Bhavnagar,Bhavnagar,Gujarat,364002-India |
| U66301GJ2021PTC125157 | PRIME WEALTHCARE SOLUTION IMF PRIVATE LIMITED | PL No. 1906/B/1,Bhayani Skyline,Sh. 4/F 403, Attabhai Road, , Bhavnagar, Gujarat, India - 364002 |
| U51100GJ2003PTC042432 | BHAVNAGAR EXIM PRIVATE LIMITED | Block No.59 Paiki 1 Paiki 2, Plot No.72 Village Mamsa, Taluka Ghogha , Bhavnagar, Gujarat, India - 364002 |
| U18109GJ2022PTC131943 | RAOPAT PRIVATE LIMITED | B-1 Anandvatk, PL-6 C, Parimal,,Bhavnagar,Bhavnagar,Gujarat,364002-India |
| ACO-1433 | TRUGANICS ECOTRADE LLP | CM 120 OPP.S.B.I.,KALIYABID,Bhavnagar,Bhavnagar,Gujarat,India-364002 |
| U85500GJ2023PTC139934 | GYANMANJARI CAREER INSTITUTE PRIVATE LIMITED | PL B/6300, KALIYABID, NR. GYANMANJARI VIDHYAPITH,Bhavnagar,Bhavnagar,Gujarat,364002-India |
| U93090GJ2018PTC101224 | PRASINO SOLUTIONS PRIVATE LIMITED | 2nd Floor, Leela Shanti Heights - A,Isco n,Above Muni Pendawala,Iscon Megacity , BHAVNAGAR, Gujarat, India - 364002 |
| ACC-6382 | BANSAL EVERGREENSS LLP | D/9 B/H RAM MANTRA MANDIR,KALVIBID,Bhavnagar,Bhavnagar,Gujarat,India-364002 |
| U62099GJ2024PTC149929 | ENLIGHTENEDGE PRIVATE LIMITED | PLOT NO.13-B,VITHALBAUG,BAMBHNIYANI VADI VIDYANAG,Bhavnagar,Bhavnagar,Gujarat,364002-India |
| U62099GJ2024PTC152503 | WIDGETWING IT SERVICE PRIVATE LIMITED | B-2/44, Shivshkti Apt,Leela Circle Road,Bhavnagar,Bhavnagar,Gujarat,364002-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100536671 | 2022-02-19 | - | - | 1,100,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100585677 | 2022-06-23 | - | - | 800,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100591772 | 2022-07-14 | - | - | 106,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED |
- 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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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 |
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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.