Lingaraj Traders Private Limited
U51909WB2008PTC127857ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Lingaraj Traders Private Limited is a Private Non-govt company company incorporated in 2008 and based in West Bengal, India. Lingaraj Traders Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹2.00 L and paid-up capital of ₹1.00 L. For 2017-18, the company reported revenue of ₹0 and a net loss of ₹4.3K. 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 2879d ago · may be overdue
Revenue (latest FY)
₹0
2017-18
PAT (latest FY)
₹-4.3K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
50% of authorized
Filings on Record
0
All current
Incorporated
2008
18 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹2.00 L
Paid-up Capital
₹1.00 L
50% utilized
Members
—
Last AGM
25 Sept 2018
2879d ago
Last Balance Sheet
31 Mar 2018
3057d ago
Latest Filing
—
Registered Email
l*********************(at)rediff.com
Registered Office
87/1B, GURU GARDEN LANE (PART) 24 SHIRAMPUR HOOGHLY WB 712249 IN
Quick facts
Registered office
87/1B, GURU GARDEN LANE (PART) 24 SHIRAMPUR HOOGHLY WB 712249 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
l*********************(at)rediff.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
25 Jul 2008 · 25 Sept 2018
Directors
LockedAM
Arun Malhotra
Additional Director8.5y · Hyderabad · DIN 5441259
DR
Deepa Reddy
Additional Director4.2y · New Delhi · DIN 5504142
KB
Kunal Bhatia
Director2.8y · Hyderabad · DIN 9150827
Get the full board of directors
Directors, DINs & appointment history for Lingaraj Traders 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 | 27 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 21 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +13d | filed |
| MGT-7 | FY2022-23 | 24 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Lingaraj Traders 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 |
|---|---|---|---|---|
| 862773449 | Kotak Mahindra Bank Ltd(Bank) | ₹1.05 Cr | 27 Jan 2021 | Satisfied |
| 449958804 | HDFC Bank Ltd(Bank) | ₹2.84 Cr | 19 Sep 2022 | Open |
| 820930318 | Axis Bank Ltd(Bank) | ₹12.49 Cr | 27 Jan 2020 | Open |
| 834892298 | HDFC Bank Ltd(Bank) | ₹9.82 Cr | 27 Jan 2019 | Open |
| 762301953 | HDFC Bank Ltd(Bank) | ₹5.00 Cr | 19 Sep 2021 | Satisfied |
| 293436381 | Axis Bank Ltd(Bank) | ₹3.43 Cr | 12 Mar 2021 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Lingaraj Traders 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 |
|---|---|---|---|---|---|
| 2017-18 | — | ||||
| 2016-17 | — |
Detailed Financials
2 FYs| Line item | 2017-18 | 2016-17 |
|---|---|---|
| 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 |
|---|---|---|---|---|
| Revenue2017-18 | — | — | — | |
| Profit after Tax2017-18 | — | — | — | |
| Net Worth2017-18 | -7.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2016-17 | — | — | -2.83% | -2.79% | 1.02 | |||
| 2017-18 | — | — | -4.60% | -4.53% | 1.02 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 3,02,09,085 | 70.26% |
| Institutional Investors | 3 | 18,13,613 | 4.22% |
| Public & Others | 45 | 1,09,75,403 | 25.53% |
See the full shareholding pattern
Promoter, institutional & public holding for Lingaraj Traders 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 · P32
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P5
Events & timeline
227 Feb 2018
Samir appointed as Director
25 Jul 2008
Company incorporated
Lingaraj Traders Private Limited registered with RoC-Kolkata; year 2008
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 Lingaraj Traders Private Limited
When was Lingaraj Traders Private Limited incorporated?
Lingaraj Traders Private Limited was incorporated in 2008 (around 25 Jul 2008). Its CIN is U51909WB2008PTC127857 and it is registered with RoC-Kolkata.
Where is Lingaraj Traders Private Limited located?
Lingaraj Traders Private Limited is headquartered in West Bengal, at: 87/1B, GURU GARDEN LANE (PART) 24 SHIRAMPUR HOOGHLY WB 712249 IN .
What sector does Lingaraj Traders Private Limited operate in?
Lingaraj Traders Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Lingaraj Traders Private Limited?
Director details for Lingaraj Traders Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Lingaraj Traders Private Limited?
Lingaraj Traders Private Limited has authorized capital of ₹2.00 L and paid-up capital of ₹1.00 L.
Does Lingaraj Traders Private Limited have any open charges?
Lingaraj Traders Private Limited has no open MCA-registered charges on record.
What is Lingaraj Traders Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Lingaraj 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.