Laikh Trading Private Limited
U51504DL2012PTC244917ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Laikh Trading Private Limited is a Private Non-govt company company incorporated in 2012 and based in Delhi, India. Laikh Trading Private Limited operates in Wholesale Trade (NIC 51504) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2019-20, the company reported revenue of ₹0 and a net loss of ₹18.4K. 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 2051d ago · may be overdue
Revenue (latest FY)
₹0
2019-20
PAT (latest FY)
₹-18.4K
Awaiting extraction
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
2012
14 years old
State
Delhi
Sector
Wholesale Trade
NIC 51504
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
31 Dec 2020
2051d ago
Last Balance Sheet
31 Mar 2020
2326d ago
Latest Filing
—
Registered Email
l***********(at)gmail.com
Registered Office
10/128 Malviya Nagar Delhi South Delhi DL 110017 IN
Quick facts
Registered office
10/128 Malviya Nagar Delhi South Delhi DL 110017 IN
NIC code
51504
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
l***********(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
15 Nov 2012 · 31 Dec 2020
Directors
LockedSI
Suresh Iyer
Whole-time Director2.2y · Mumbai · DIN 9557838
VS
Vikram Singh Rathore
Whole-time Director1.7y · New Delhi · DIN 3877657
KB
Kunal Bhatia
Director6.1y · Gurugram · DIN 2769047
Get the full board of directors
Directors, DINs & appointment history for Laikh Trading Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 26 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +15d | filed |
| MGT-7 | FY2023-24 | 21 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +29d | filed |
| MGT-7 | FY2022-23 | 26 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Laikh Trading Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 903469135 | Kotak Mahindra Bank Ltd(Bank) | ₹1.81 Cr | 19 Sep 2019 | Open |
| 790047773 | HDFC Bank Ltd(Bank) | ₹24.97 Cr | 04 Jul 2019 | Open |
| 677546787 | ICICI Bank Ltd(Bank) | ₹21.73 Cr | 27 Jan 2021 | Open |
| 911733108 | ICICI Bank Ltd(Bank) | ₹10.34 Cr | 19 Sep 2021 | Satisfied |
| 982020032 | State Bank of India(Bank) | ₹23.04 Cr | 19 Sep 2020 | Open |
| 931573486 | HDFC Bank Ltd(Bank) | ₹12.77 Cr | 19 Sep 2020 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Laikh Trading Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2019-20 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — | ||||
| 2015-16 | — |
Detailed Financials
4 FYs| Line item | 2019-20 | 2018-19 | 2017-18 | 2015-16 |
|---|---|---|---|---|
| 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
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2019-20 | -708.0% | -746.0% | — | |
| Profit after Tax2019-20 | — | — | — | |
| Net Worth2019-20 | — | -8.0% | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | +16.64% | — | +14.16% | +7.03% | 2.01 | |||
| 2017-18 | +2.38% | -41.17% | — | +0.52% | — | |||
| 2018-19 | +0.00% | +7.71% | — | +0.00% | — | |||
| 2019-20 | — | — | -7.19% | -5.43% | 1.33 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 1,62,94,504 | 68.62% |
| Institutional Investors | 2 | 10,99,715 | 4.63% |
| Public & Others | 10 | 63,50,321 | 26.74% |
See the full shareholding pattern
Promoter, institutional & public holding for Laikh Trading Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
500 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P25
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P7
Events & timeline
301 Jul 2021
Arvinder appointed as Director
01 Jul 2021
Harminder appointed as Director
15 Nov 2012
Company incorporated
Laikh Trading Private Limited registered with RoC-Delhi; year 2012
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Laikh Trading Private Limited
When was Laikh Trading Private Limited incorporated?
Laikh Trading Private Limited was incorporated in 2012 (around 15 Nov 2012). Its CIN is U51504DL2012PTC244917 and it is registered with RoC-Delhi.
Where is Laikh Trading Private Limited located?
Laikh Trading Private Limited is headquartered in Delhi, at: 10/128 Malviya Nagar Delhi South Delhi DL 110017 IN .
What sector does Laikh Trading Private Limited operate in?
Laikh Trading Private Limited operates in the Wholesale Trade sector (NIC code 51504), classified as Non-govt company.
Who are the directors of Laikh Trading Private Limited?
Director details for Laikh Trading Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Laikh Trading Private Limited?
Laikh Trading Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Laikh Trading Private Limited have any open charges?
Laikh Trading Private Limited has no open MCA-registered charges on record.
What is Laikh Trading Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Laikh 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.