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Lanka Trading Private Limited

U51100TN1982PTC009381ActivePrivate · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Lanka Trading Private Limited is a Private Non-govt company company incorporated in 1982 and based in Tamil Nadu, India. Lanka Trading Private Limited operates in Wholesale Trade (NIC 51100) with authorized capital of ₹4.00 Cr and paid-up capital of ₹2.00 Cr. For 2015-16, the company reported revenue of ₹31.46 L and a net loss of ₹11.66 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)
₹31.46 L
2015-16
PAT (latest FY)
₹-11.66 L
Margin -37.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.00 Cr
50% of authorized
Filings on Record
0
All current
Incorporated
1982
44 years old
State
Tamil Nadu
Sector
Wholesale Trade
NIC 51100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹4.00 Cr
Paid-up Capital
₹2.00 Cr
50% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
l*********(at)yahoo.co.in
Registered Office
NO.106, G.N.T.ROAD, ATHIPEDU VILLAGE, ALINGIVAKKAM (P.O), VIA-SHOLAVARAM, CHENNAI TN 600067 IN
LANKA TRADING PRIVATE LIMITED
Brand LANKA TRADING PRIVATE LIMITED · Legal entity Lanka Trading Private Limited

Explore the complete profile of LANKA 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
1982
Joined to MCA on CIN U51100TN1982PTC009381

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NO.106, G.N.T.ROAD, ATHIPEDU VILLAGE, ALINGIVAKKAM (P.O), VIA-SHOLAVARAM, CHENNAI TN 600067 IN
NIC code
51100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
l*********(at)yahoo.co.in
Section
Wholesale Trade
ROC
RoC-Chennai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
15 May 1982 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Whole-time Director
4.4y · Chennai · DIN 2022327
AD
Anita Desai
Managing Director
2.0y · Bengaluru · DIN 3728223
KB
Kunal Bhatia
Whole-time Director
8.0y · Pune · DIN 8423471
VS
Vikram Singh Rathore
Whole-time Director
5.1y · Chennai · DIN 6501571
Get the full board of directors

Directors, DINs & appointment history for Lanka 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-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Lanka 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
407283327Kotak Mahindra Bank Ltd(Bank)₹19.87 Cr04 Jul 2022Satisfied
419912143HDFC Bank Ltd(Bank)₹24.43 Cr12 Mar 2022Open
640229021HDFC Bank Ltd(Bank)₹13.09 Cr19 Sep 2022Open
342644210ICICI Bank Ltd(Bank)₹17.93 Cr19 Sep 2022Open
550625106HDFC Bank Ltd(Bank)₹24.01 Cr12 Mar 2023Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Lanka 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

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹31.18 L₹62.35 L₹93.53 L₹89.07 L2015-16
FYRevenuePATNet WorthTotal AssetsEmployees
2015-16—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2015-16
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

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹78.62 Cr-11.6%-3.3%+6.3%
Profit after Tax₹-1.07 Cr+3.5%+19.0%+7.2%
Net Worth₹61.44 Cr+13.6%+16.9%+8.2%
Employees306-8.3%-2.7%+0.9%
Gain deeper financial insights of this entity

Audited financials & ratios for Lanka Trading Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16-37.08%—-2.13%-1.95%1.09

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters41,03,63,15556.28%
Institutional Investors135,90,52719.50%
Public & Others4844,60,86824.22%
See the full shareholding pattern

Promoter, institutional & public holding for Lanka 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

3 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P50
PAT (latest FY)
Bottom quartile · P0
Employees
—
—
—
—
Paid-up capital
2nd quartile · P67
Compliance Health
96
96
96
Bottom quartile · P0

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

4Filings, charges, board changes
30 Sept 2019
Tarab Iqbal appointed as Director
30 Sept 2019
Farhat Farook appointed as Director
30 Sept 2019
Shahida Hamid appointed as Director
15 May 1982
Company incorporated
Lanka Trading Private Limited registered with RoC-Chennai; year 1982

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 Lanka Trading Private Limited

When was Lanka Trading Private Limited incorporated?
Lanka Trading Private Limited was incorporated in 1982 (around 15 May 1982). Its CIN is U51100TN1982PTC009381 and it is registered with RoC-Chennai.
Where is Lanka Trading Private Limited located?
Lanka Trading Private Limited is headquartered in Tamil Nadu, at: NO.106, G.N.T.ROAD, ATHIPEDU VILLAGE, ALINGIVAKKAM (P.O), VIA-SHOLAVARAM, CHENNAI TN 600067 IN .
What sector does Lanka Trading Private Limited operate in?
Lanka Trading Private Limited operates in the Wholesale Trade sector (NIC code 51100), classified as Non-govt company.
Who are the directors of Lanka Trading Private Limited?
Director details for Lanka Trading Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Lanka Trading Private Limited?
Lanka Trading Private Limited has authorized capital of ₹4.00 Cr and paid-up capital of ₹2.00 Cr.
Does Lanka Trading Private Limited have any open charges?
Lanka Trading Private Limited has no open MCA-registered charges on record.
What is Lanka Trading Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Lanka 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.