Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LC TRADEX PRIVATE LIMITED
CIN: U74120UP2015PTC074636 As on: 2026-07-13
LC TRADEX PRIVATE LIMITED (CIN: U74120UP2015PTC074636) is a Private company incorporated on 24 Nov 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
LC TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LC TRADEX PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of LC TRADEX PRIVATE LIMITED are JOSE ANTONIO LOPEZ TAPIA, SHIRLEI SANTOS CAVALCANTE DOS, and TARANKEY RAJA RUPAS WILLIAM.
LC TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120UP2015PTC074636 and its registration number is 74636. Users may contact LC TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of LC TRADEX PRIVATE LIMITED is J 901, CHANDRA CELEBRITY GREENS, SUSHANT GOLF CITY AMAR SHAHEED PATH , LUCKNOW, Uttar Pradesh, India - 226030.
Current status of LC TRADEX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LC TRADEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LC TRADEX
Purchase full report of LC TRADEX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LC TRADEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LC TRADEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07332036 | JOSE ANTONIO LOPEZ TAPIA | Director | 2015-11-24 |
| 07332053 | SHIRLEI SANTOS CAVALCANTE DOS | Director | 2015-11-24 |
| 08435534 | TARANKEY RAJA RUPAS WILLIAM | Director | 2019-04-26 |
Past Directors & Key Managerial Personnel of LC TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JOSE ANTONIO LOPEZ TAPIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHIRLEI SANTOS CAVALCANTE DOS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TARANKEY RAJA RUPAS WILLIAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACF-8579 | GENCRAFT GLOBAL CONSULTING LLP | K-903, Celebrity Greens,Sushant Golf City, Sector-B, Amar Saheed Path,Lucknow,Lucknow,Uttar Pradesh,India-226030 |
| U68200UP2026PTC247437 | SUBASH PURVANCHAL CITY PRIVATE LIMITED | Flat No Azure 1101, Royal Plaza Shaheed Path,,Sushant Golf City, Lucknow, Lucknow- 226030, Uttar Pradesh,Lucknow,Lucknow,Uttar Pradesh,226030-India |
| ACG-4746 | MGA FINSERV LLP | BLOCK-B/901, CELEBRITY GREENS, SUSHANT GOLF CITY,ANSAL API, SULTANPUR ROAD,Lucknow,Lucknow,Uttar Pradesh,India-226030 |
| U46909UP2022PTC171728 | JAITWOC INTERNATIONAL PRIVATE LIMITED | B-GF/04, CELEBRITY GREEN, SECTOR B, SUSHANT GOLF CITY SHAHEED PATH , LUCKNOW, Uttar Pradesh, India - 226030 |
| U51909UP2019PTC120335 | WINNET VENTURES PRIVATE LIMITED | J-502 5TH FLOOR CELEBRITY GREENS SUSHANT GOLF CITY ANSAL API , LUCKNOW, Uttar Pradesh, India - 226030 |
| U45309UP2020PTC129559 | INFRAMAX CONSTRUCTION PRIVATE LIMITED | N-403, BLOCK-N, CELEBRITY GREENS, SUSHANT GOLF CITY, LUCKNOW UP 226030 IN , LUCKNOW, Uttar Pradesh, India - 226030 |
| U14101UP2023PTC181835 | GABIN MARCEL INDIA PRIVATE LIMITED | 1303 D- BLOCK, CELEBRITY,,GREENS SUSHANT GOLF CITY,Lucknow,Lucknow,Uttar Pradesh,226030-India |
| ACJ-5572 | QUADLY NXT RETAIL LLP | FLAT NO Q-1201 CELEBRITY GREENS,SUSHANT GOLF CITY,Lucknow,Lucknow,Uttar Pradesh,India-226030 |
| ACI-0454 | KRISHNABHI GREEN WORLD'S LLP | G3/99, SUSHANT GOLF CITY,ANSAL API, SHAHEED PATH,Lucknow,Lucknow,Uttar Pradesh,India-226030 |
| ACE-9375 | KRISHNABHI INDUSTRIES LLP | G3/99 SUSHANT GOLF CITY,,ANSAL API, SHAHEED PATH,,Lucknow,Lucknow,Uttar Pradesh,India-226030 |
| U68100UP2023PTC182828 | SHRIHAAN LAND WEAVERS PRIVATE LIMITED | FLAT NO.902, BLOCK H, CELEBRITY GREENS,SUSHANT GOLF CITY,Lucknow,Lucknow,Uttar Pradesh,226030-India |
| ACI-6967 | NINE BRICKS INFRABUILD LLP | B/01/059 PALM VILLE,SHAHEED PATH SUSHANT GOLF CITY ANSAL API,Lucknow,Lucknow,Uttar Pradesh,India-226030 |
| U85300UP2022NPL162995 | NARMADESHWAR FOUNDATION | Block D/502, Celebrity Greens, Sushant Golf City, Ansal API, Sultanpur Road,Lucknow,Lucknow,Uttar Pradesh,226030-India |
| U70109UP2022PTC162417 | MAA VINDHYAVASINI INFRA VENTURES PRIVATE LIMITED | BLOCK-E/12A01, CELEBRITY GREENS, SUSHANT GOLF CITY ANSAL API, SULTANPUR ROAD,,LUCKNOW,Lucknow,Uttar Pradesh,226030-India |
| AAF-3098 | JMD CONCRETE WORKS LLP | G-304, CELEBRITY GARDEN, SHUSHANT GOLF CITY, SHAHEED PATH, LUCKNOW, Uttar Pradesh, India - 226030 |
| U24302UP2023PTC176671 | ADREACH BIOGENIX TECHNOLOGIES PRIVATE LIMITED | A-1104, Sector -B Sushant Golf City, Opposite Shaheed Path , Lucknow, Uttar Pradesh, India - 226030 |
| AAX-8272 | AWALTEK DIGITAL SERVICES LLP | Block E 1103, RISHITA CELIBRITY GREEN, SUSHANT GOLF CITY, SHAHEED PATH, LUCKNOW, Uttar Pradesh, India - 226030 |
| U70109UP2017PTC090833 | NAGARKOTI DEVELOPERS PRIVATE LIMITED | FLAT NO. 1110, ROYAL PLAZA SUSHANT GOLF CITY SHAHEED PATH , Lucknow, Uttar Pradesh, India - 226030 |
| U15129UP2016PTC087735 | KABED MANAGEMENT PRIVATE LIMITED | R-1103, Celebrity Greens, Sushant Golf City, Ansal Apts., Sultanpur Road, , Lucknow, Uttar Pradesh, India - 226030 |
| U72900UP2021PTC145340 | KIASH INFOTECH PRIVATE LIMITED | A-05/004 SUSHANT GOLF CITY, SHAHEED PATH, ANSAL A PI , LUCKNOW, Uttar Pradesh, India - 226030 |
| U70100UP2013PTC061597 | SAISAMRIDDHI INFRATECH PRIVATE LIMITED | Flat No. 611, Near Shaheed Path Ansal API, Sushant Golf City , Lucknow, Uttar Pradesh, India - 226030 |
| U72900UP2020PTC132415 | GAMOFT CONSULTANCY SERVICES PRIVATE LIMITED | BLOCK-A/1602, CELEBRITY GREENS, SUSHANT GOLF CITY, ANSAL API, SULTANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226030 |
| U73100UP2022PTC169077 | EXPERIOME BIOTECH PRIVATE LIMITED | B-GF-01, CELEBRITY GREENS, SECTOR-B, SUSHANT GOLF CITY, SULTANPUR ROAD, , LUCKNOW, Uttar Pradesh, India - 226030 |
| U74300UP2005PTC030108 | AKEEN CLAN ADVERTISING PRIVATE LIMITED | Block-Q/102, CELEBRITY GREENS, SUSHANT GOLF CITY ANSAL API, SULTANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226030 |
| U92490UP2021OPC142667 | SHARPCOM MEDIA (OPC) PRIVATE LIMITED | R902 Rishita Celebrity Greens Sushant Golf City Near GD Goenka School , Lucknow, Uttar Pradesh, India - 226030 |
| U52609UP2021PTC156715 | NECTARLITE PRODUCTS INDIA PRIVATE LIMITED | BLOCK-Q/12/A03, CELEBRITY GREENS,SUSHANT GOLF CITY,ANSAL API SULTANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226030 |
| U68100UP2025PTC216714 | KING CONSTRUCTION INFRATAKE PRIVATE LIMITED | Unit No- J2/240, Palm Floor, Second Floor, Sector-J,Pocket- 2. Sushant Golf City, Ansal API,Lucknow,Lucknow,Uttar Pradesh,226030-India |
| U72200UP2023PTC179756 | USHORE HEALTHCARE ACADEMY PRIVATE LIMITED | K-1004, Celebrity Green, K- Tower, Sushant Golf City,Sultanpur Road, Lucknow,Lucknow,Lucknow,Uttar Pradesh,226030-India |
| ACM-1119 | BLESSAURA REALTORS LLP | Block-D/302, Celebrity Greens, Shushant Golf City,Ansal Api, Sultanpur Road, Lucknow,Lucknow,Lucknow,Uttar Pradesh,India-226030 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.