MCA registered Company Details
InsightsCompaniesSectorsDirectorsInvestorsCompare
RegisterKaro › MCA registered Company Details

Laghmani Trading Private Limited

U52609DL2017PTC318428ActivePrivate · Non-govt companyROC - DELHIUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Laghmani Trading Private Limited is a Private Non-govt company company incorporated in 2017 and based in Delhi, India. It was founded by Ujagar and Harmeet. Laghmani Trading Private Limited operates in Retail Trade (NIC 52609) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹2.48 Cr and profit after tax of ₹3.67 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹2.48 Cr
2022-23
PAT (latest FY)
₹3.67 L
Margin 1.5%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
Delhi
Sector
Retail Trade
NIC 52609
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
l********************(at)gmail.com
Registered Office
857-58/9 RISHAB BAZAR, KRISHNA CLOTH MARKET CHANDNI CHOWK, DELHI-110006 DELHI Central Delhi DL 110006 IN
LAGHMANI TRADING PRIVATE LIMITED
Brand LAGHMANI TRADING PRIVATE LIMITED · Legal entity Laghmani Trading Private Limited

Explore the complete profile of LAGHMANI TRADING PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2017
Joined to MCA on CIN U52609DL2017PTC318428

Quick facts

Identity · Activity · Auditor · Contact
Registered office
857-58/9 RISHAB BAZAR, KRISHNA CLOTH MARKET CHANDNI CHOWK, DELHI-110006 DELHI Central Delhi DL 110006 IN
NIC code
52609
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
l********************(at)gmail.com
Section
Retail Trade
ROC
ROC - DELHI
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
30 May 2017 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Whole-time Director
6.6y · Ahmedabad · DIN 9078334
AD
Anita Desai
Whole-time Director
5.7y · Mumbai · DIN 4531255
KB
Kunal Bhatia
Additional Director
4.3y · New Delhi · DIN 1778415
VS
Vikram Singh Rathore
Additional Director
5.9y · Chennai · DIN 9753575
Get the full board of directors

Directors, DINs & appointment history for Laghmani Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+36dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Laghmani Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
468113589Axis Bank Ltd(Bank)₹18.33 Cr19 Sep 2022Open
543598157HDFC Bank Ltd(Bank)₹10.32 Cr04 Jul 2023Satisfied
388330124Kotak Mahindra Bank Ltd(Bank)₹18.41 Cr12 Mar 2022Satisfied
621890163Kotak Mahindra Bank Ltd(Bank)₹20.76 Cr27 Jan 2019Open
733056881State Bank of India(Bank)₹20.26 Cr19 Sep 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Laghmani Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA5 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹3.13 Cr₹6.26 Cr₹9.39 Cr₹1.91 Cr₹2.86 Cr₹8.12 Cr₹8.95 Cr₹1.59 Cr2018-192019-202020-212021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—
2021-22—
2020-21—
2019-20—
2018-19—

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2022-232021-222020-212019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees————

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23+84.0%+80.0%—
Profit after Tax2022-23+96.0%+73.0%—
Net Worth2022-23+82.0%+67.0%—

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19+1.40%—+56.50%+7.79%7.25
2019-20+1.10%-24.37%+25.10%+2.90%8.64
2020-21+0.92%-25.91%+13.65%+2.30%5.93
2021-22+1.08%+61.18%+20.42%+4.81%4.25
2022-23+1.48%+23.22%+25.50%+4.99%5.11

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters41,55,85,88766.15%
Institutional Investors317,40,0237.39%
Public & Others3762,34,71026.46%
See the full shareholding pattern

Promoter, institutional & public holding for Laghmani Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

354 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P82
PAT (latest FY)
Top quartile · P88
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P5
Compliance Health
96
96
96
Bottom quartile · P19

Top 10 in Retail Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Dua Lima Retail Private Limited
Maharashtra · Inc 2021
Paid-up
Revenue
A · 96
03
Danube Buildmart Private Limited
Maharashtra · Inc 2010
Paid-up
Revenue
A · 96
04
Canali India Private Limited
Haryana · Inc 2012
Paid-up
Revenue
A · 96
05
Ethos Limited
Himachal Pradesh · Inc 2007
Paid-up
Revenue
A · 96
06
Batliboi Limited
Maharashtra · Inc 1941
Paid-up
Revenue
A · 96
07
E2p Maart Private Limited
Maharashtra · Inc 2017
Paid-up
Revenue
A · 96
08
Singer India Limited
Delhi · Inc 1977
Paid-up
Revenue
A · 96
09
Cuckoo Appliances Private Limited
Uttar Pradesh · Inc 2018
Paid-up
Revenue
A · 96
10
Kenvi Jewels Limited
Gujarat · Inc 2013
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
30 May 2017
Company incorporated
Laghmani Trading Private Limited registered with ROC - DELHI; year 2017
30 May 2017
Ujagar appointed as Director
30 May 2017
Harmeet appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Laghmani Trading Private Limited

When was Laghmani Trading Private Limited incorporated?
Laghmani Trading Private Limited was incorporated in 2017 (around 30 May 2017). Its CIN is U52609DL2017PTC318428 and it is registered with ROC - DELHI.
Where is Laghmani Trading Private Limited located?
Laghmani Trading Private Limited is headquartered in Delhi, at: 857-58/9 RISHAB BAZAR, KRISHNA CLOTH MARKET CHANDNI CHOWK, DELHI-110006 DELHI Central Delhi DL 110006 IN .
What sector does Laghmani Trading Private Limited operate in?
Laghmani Trading Private Limited operates in the Retail Trade sector (NIC code 52609), classified as Non-govt company.
Who are the directors of Laghmani Trading Private Limited?
Director details for Laghmani Trading Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Laghmani Trading Private Limited?
Laghmani Trading Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Laghmani Trading Private Limited have any open charges?
Laghmani Trading Private Limited has no open MCA-registered charges on record.
What is Laghmani Trading Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Laghmani Trading Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.