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Luthra And Sons Traders Private Limited

U51494DL2016PTC289850ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Luthra And Sons Traders Private Limited is a Private Non-govt company company incorporated in 2016 and based in Delhi, India. It was founded by Nishant. Luthra And Sons Traders Private Limited operates in Wholesale Trade (NIC 51494) 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 ₹2.0K. 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 2127d ago · may be overdue
Revenue (latest FY)
₹0
2019-20
PAT (latest FY)
₹-2.0K
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
2016
10 years old
State
Delhi
Sector
Wholesale Trade
NIC 51494
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
16 Oct 2020
2127d ago
Last Balance Sheet
31 Mar 2020
2326d ago
Latest Filing
—
Registered Email
n***************(at)gmail.com
Registered Office
H. No.183-184, Pkt-D-16, Sector-7, Rohini New Delhi North West DL 110085 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
H. No.183-184, Pkt-D-16, Sector-7, Rohini New Delhi North West DL 110085 IN
NIC code
51494
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
n***************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
20 Jan 2016 · 16 Oct 2020

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Managing Director
3.4y · Bengaluru · DIN 2950783
SI
Suresh Iyer
Managing Director
3.2y · Ahmedabad · DIN 9518302
PN
Priya Nair
Director
6.5y · Mumbai · DIN 4819505
VS
Vikram Singh Rathore
Director
5.3y · Hyderabad · DIN 3846532
Get the full board of directors

Directors, DINs & appointment history for Luthra And Sons 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-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+21dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Luthra And Sons 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
208119654State Bank of India(Bank)₹20.35 Cr19 Sep 2023Open
633970138HDFC Bank Ltd(Bank)₹9.64 Cr12 Mar 2020Open
351549624State Bank of India(Bank)₹9.13 Cr27 Jan 2020Open
228031853Axis Bank Ltd(Bank)₹18.42 Cr27 Jan 2020Satisfied
870591712HDFC Bank Ltd(Bank)₹8.78 Cr12 Mar 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Luthra And Sons 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

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2019-20
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₹23.87 Cr+24.0%-0.0%+1.2%
Profit after Tax₹44.98 L+28.9%+17.9%+21.4%
Net Worth₹25.25 Cr+13.5%+7.6%+0.9%
Employees119+3.8%+20.8%+4.6%
Gain deeper financial insights of this entity

Audited financials & ratios for Luthra And Sons Traders 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
2019-20——-5.15%-4.90%1.05

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters11,04,05,94688.92%
Institutional Investors14,10,1653.50%
Public & Others318,86,4707.57%
See the full shareholding pattern

Promoter, institutional & public holding for Luthra And Sons 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

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P44
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

3Filings, charges, board changes
30 Oct 2017
Chameli appointed as Director
20 Jan 2016
Company incorporated
Luthra And Sons Traders Private Limited registered with RoC-Delhi; year 2016
20 Jan 2016
Nishant 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 Luthra And Sons Traders Private Limited

When was Luthra And Sons Traders Private Limited incorporated?
Luthra And Sons Traders Private Limited was incorporated in 2016 (around 20 Jan 2016). Its CIN is U51494DL2016PTC289850 and it is registered with RoC-Delhi.
Where is Luthra And Sons Traders Private Limited located?
Luthra And Sons Traders Private Limited is headquartered in Delhi, at: H. No.183-184, Pkt-D-16, Sector-7, Rohini New Delhi North West DL 110085 IN .
What sector does Luthra And Sons Traders Private Limited operate in?
Luthra And Sons Traders Private Limited operates in the Wholesale Trade sector (NIC code 51494), classified as Non-govt company.
Who are the directors of Luthra And Sons Traders Private Limited?
Director details for Luthra And Sons Traders Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Luthra And Sons Traders Private Limited?
Luthra And Sons Traders Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Luthra And Sons Traders Private Limited have any open charges?
Luthra And Sons Traders Private Limited has no open MCA-registered charges on record.
What is Luthra And Sons Traders Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Luthra And Sons 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.