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Lal Traders Private Limited

U51220BR2021PTC051025ActivePrivate · Non-govt companyRoC-PatnaUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Lal Traders Private Limited is a Private Non-govt company company incorporated in 2021 and based in Bihar, India. It was founded by Sourabh and Suruchi. Lal Traders Private Limited operates in Wholesale Trade (NIC 51220) with authorized capital of ₹15.00 L and paid-up capital of ₹15.00 L. For 2022-23, the company reported revenue of ₹0 and a net loss of ₹1.26 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-7
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹-1.26 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹15.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2021
5 years old
State
Bihar
Sector
Wholesale Trade
NIC 51220
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹15.00 L
100% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
s************(at)gmail.com
Registered Office
C/O-SUBHADRA LAL W/O- J. N . LAL, KUMHRA RAUSHAN CO- OPRATIVE OMKARNATH MANDIR PATNA Patna BR 800026 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
C/O-SUBHADRA LAL W/O- J. N . LAL, KUMHRA RAUSHAN CO- OPRATIVE OMKARNATH MANDIR PATNA Patna BR 800026 IN
NIC code
51220
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Patna
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
10 Mar 2021 · —

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Director
8.9y · Bengaluru · DIN 1880470
RK
Rajesh Kumar Sharma
Additional Director
5.9y · Gurugram · DIN 8598037
DR
Deepa Reddy
Whole-time Director
6.6y · Bengaluru · DIN 6210517
AD
Anita Desai
Managing Director
5.1y · Bengaluru · DIN 6520347
Get the full board of directors

Directors, DINs & appointment history for Lal Traders 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-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Lal Traders 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
383434513Kotak Mahindra Bank Ltd(Bank)₹10.79 Cr19 Sep 2021Open
834091181Kotak Mahindra Bank Ltd(Bank)₹17.21 Cr27 Jan 2023Satisfied
222151198ICICI Bank Ltd(Bank)₹6.67 Cr04 Jul 2022Satisfied
541868249ICICI Bank Ltd(Bank)₹12.26 Cr19 Sep 2020Satisfied
282547260HDFC Bank Ltd(Bank)₹1.09 Cr12 Mar 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Lal Traders 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

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹0₹02021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—
2021-22—

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2022-232021-22
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———
Profit after Tax2022-23———
Net Worth2022-23———

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2021-22———-0.54%—
2022-23——-9.23%-6.38%1.45

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters24,23,24,42584.71%
Institutional Investors233,74,3616.75%
Public & Others3542,66,0248.54%
See the full shareholding pattern

Promoter, institutional & public holding for Lal Traders 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

111 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P6
Employees
—
—
—
—
Paid-up capital
Top quartile · P90
Compliance Health
96
96
96
Bottom quartile · P10

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
10 Mar 2021
Company incorporated
Lal Traders Private Limited registered with RoC-Patna; year 2021
10 Mar 2021
Sourabh appointed as Director
10 Mar 2021
Suruchi 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 Lal Traders Private Limited

When was Lal Traders Private Limited incorporated?
Lal Traders Private Limited was incorporated in 2021 (around 10 Mar 2021). Its CIN is U51220BR2021PTC051025 and it is registered with RoC-Patna.
Where is Lal Traders Private Limited located?
Lal Traders Private Limited is headquartered in Bihar, at: C/O-SUBHADRA LAL W/O- J. N . LAL, KUMHRA RAUSHAN CO- OPRATIVE OMKARNATH MANDIR PATNA Patna BR 800026 IN .
What sector does Lal Traders Private Limited operate in?
Lal Traders Private Limited operates in the Wholesale Trade sector (NIC code 51220), classified as Non-govt company.
Who are the directors of Lal Traders Private Limited?
Director details for Lal Traders Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Lal Traders Private Limited?
Lal Traders Private Limited has authorized capital of ₹15.00 L and paid-up capital of ₹15.00 L.
Does Lal Traders Private Limited have any open charges?
Lal Traders Private Limited has no open MCA-registered charges on record.
What is Lal Traders Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Lal Traders 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.