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Lithe Vanijya Private Limited

U51909WB2016PTC210289ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Lithe Vanijya Private Limited is a Private Non-govt company company incorporated in 2016 and based in West Bengal, India. It was founded by Sharddha. Lithe Vanijya Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. For 2020-21, the company reported revenue of ₹0 and a net loss of ₹10.0K. 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 1777d ago · may be overdue
Revenue (latest FY)
₹0
2020-21
PAT (latest FY)
₹-10.0K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
10% of authorized
Filings on Record
0
All current
Incorporated
2016
10 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.00 L
10% utilized
Members
—
Last AGM
30 Sept 2021
1777d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
r**********(at)gmail.com
Registered Office
191 LAKETOWN B BLOCK KOLKATA Parganas North WB 700089 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
191 LAKETOWN B BLOCK KOLKATA Parganas North WB 700089 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
r**********(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
14 Mar 2016 · 30 Sept 2021

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Additional Director
6.2y · Hyderabad · DIN 9495603
PN
Priya Nair
Director
6.7y · Chennai · DIN 5137810
Get the full board of directors

Directors, DINs & appointment history for Lithe Vanijya 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-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+39dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Lithe Vanijya 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
609586156ICICI Bank Ltd(Bank)₹14.04 Cr19 Sep 2023Open
568204113Kotak Mahindra Bank Ltd(Bank)₹7.83 Cr04 Jul 2019Open
778763436Kotak Mahindra Bank Ltd(Bank)₹14.26 Cr27 Jan 2021Open
876759442Kotak Mahindra Bank Ltd(Bank)₹24.18 Cr19 Sep 2019Satisfied
812501843Axis Bank Ltd(Bank)₹8.09 Cr04 Jul 2019Satisfied
659801655HDFC Bank Ltd(Bank)₹22.39 Cr27 Jan 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Lithe Vanijya 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

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹0₹0₹02017-182019-202020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—
2019-20—
2017-18—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2020-212019-202017-18
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
Revenue2020-21———
Profit after Tax2020-21———
Net Worth2020-21-15.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18——-4.71%-0.13%36.00
2019-20——-11.80%-0.23%50.98
2020-21——-14.11%-0.25%57.15

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters430,67,86556.68%
Institutional Investors26,26,74411.58%
Public & Others5017,17,66131.74%
See the full shareholding pattern

Promoter, institutional & public holding for Lithe Vanijya 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

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P23
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P8

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

2Filings, charges, board changes
24 Mar 2016
Sharddha appointed as Director
14 Mar 2016
Company incorporated
Lithe Vanijya Private Limited registered with RoC-Kolkata; year 2016

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 Lithe Vanijya Private Limited

When was Lithe Vanijya Private Limited incorporated?
Lithe Vanijya Private Limited was incorporated in 2016 (around 14 Mar 2016). Its CIN is U51909WB2016PTC210289 and it is registered with RoC-Kolkata.
Where is Lithe Vanijya Private Limited located?
Lithe Vanijya Private Limited is headquartered in West Bengal, at: 191 LAKETOWN B BLOCK KOLKATA Parganas North WB 700089 IN .
What sector does Lithe Vanijya Private Limited operate in?
Lithe Vanijya Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Lithe Vanijya Private Limited?
Director details for Lithe Vanijya Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Lithe Vanijya Private Limited?
Lithe Vanijya Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.
Does Lithe Vanijya Private Limited have any open charges?
Lithe Vanijya Private Limited has no open MCA-registered charges on record.
What is Lithe Vanijya Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Lithe Vanijya 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.