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
LGS TRADING PRIVATE LIMITED
CIN: U74999DL2016PTC301474 As on: 2026-07-13
LGS TRADING PRIVATE LIMITED (CIN: U74999DL2016PTC301474) is a Private company incorporated on 16 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LGS TRADING 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.LGS TRADING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of LGS TRADING PRIVATE LIMITED are LAGHU MANDAR TIWARI, and SHAILESH SHARMA.
LGS TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2016PTC301474 and its registration number is 301474. Users may contact LGS TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of LGS TRADING PRIVATE LIMITED is 21-D-B, YUSUF SARAI GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016.
Current status of LGS TRADING 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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Previous CINs
ZaubaCorp's company report for LGS TRADING 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 LGS TRADING
Purchase full report of LGS TRADING
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 LGS TRADING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LGS TRADING
| DIN | Director Name | Designation | Appointment Date |
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| 07516257 | LAGHU MANDAR TIWARI | Director | 2016-06-16 |
| 07516255 | SHAILESH SHARMA | Director | 2016-06-16 |
Past Directors & Key Managerial Personnel of LGS TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of LAGHU MANDAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAILESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U24100DL2011PTC219412 | WHITAKER LABORATORIES PRIVATE LIMITED | 21-D-B YUSUF SARAI GREEN PARK EXTN. , NEW DELHI, Delhi, India - 110016 |
| U24244DL2007PTC160690 | ATC MULTIPRODUCTS TRADING PRIVATE LIMITE D. | 21- D/B YUSUF SARAI, GREEN PARK EXTN OPP INDIAN OIL BUILDING , NEW DELHI, Delhi, India - 110016 |
| U74899DL1992PTC048788 | LEAP MARKETING SERVICES PRIVATE LIMITED | 21- D/B YUSUF SARAI, OPP INDIAN OIL BUILDING, GREEN PARK EXTN , NEW DELHI, Delhi, India - 110016 |
| U74899DL1994PTC061071 | LEAP LEASING AND FINANCE PRIVATE LIMITED | 21- D/B YUSUF SARAI, OPP INDIAN OIL BUILDING, GREEN PARK EXTN , NEW DELHI, Delhi, India - 110016 |
| U73100DL1997PTC091033 | LEAP CONSULTANTS PRIVATE LIMITED | 21 - D/B YUSUF SARAI, OPP INDIAN OIL BUILDING, GREEN PARK EXTENTION , NEW DELHI, Delhi, India - 110016 |
| U72900DL2013PTC247430 | ARCH NETWORK TECHNOLOGIES (INDIA) PRIVATE LIMITED | 40 B, 2ND FLOOR, YUSUF SARAI GREEN PARK EXTENSION, NEW DELHI , NEW DELHI, Delhi, India - 110016 |
| U85500DL2026OPC464750 | COLLINS EDUVENTURES (OPC) PRIVATE LIMITED | 400A, 4TH FLOOR, COMMERCIAL COMPLEX, 12 AGIT SINGH HOUSE, YUSUF SARAI, NEAR,GREEN PARK METRO STATION EXIT-2, GREEN PARK, NEW DELHI,New Delhi,South West Delhi,Delhi,110016-India |
| U68200DL2024PTC434935 | JET PANTHER REALTY PRIVATE LIMITED | B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India |
| U68200DL2024PTC434961 | EVONY WHISK BUILDBLISS PRIVATE LIMITED | B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India |
| U70200DL2025PTC457465 | SUDOM SOLUTIONS PRIVATE LIMITED | Unit-400A 4th Floor 12, Ajit Singh House, Yusuf Sarai,,Green Park, South West Delhi,New Delhi,New Delhi,South West Delhi,Delhi,110016-India |
| ABZ-9646 | Bugbase Tech LLP | B 10 Green Park Extension New Delhi 110016 New Delhi, Delhi, India - 110016 |
| U93000DL2009PTC190907 | MAG IT SOLUTIONS PRIVATE LIMITED | E-34/1, YUSUF SARAI, GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016 |
| U95000DL1997PTC086379 | MISHRA SECURITY AND DETECTIVE PRIVATE LIMITED | 38/1, 1ST FLOOR,YUSUF SARAI GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016 |
| U74994DL2018PTC342210 | EXPRIZER DIGITAL PRIVATE LIMITED | 38-B, FIRST FLOOR YUSUF SARAI,GREEN PARK,NEAR UPHAR CINEMA , NEW DELHI, Delhi, India - 110016 |
| U85300DL2019NPL352558 | SARVKALYAN CHARITABLE FOUNDATION | 40B GROUND FLOOR,YUSUF SARAI NEAR UPHAAR CINEMA, GREEN PARK METRO , NEW DELHI, Delhi, India - 110016 |
| U24304DL2017PTC317114 | ADIVA WORLD PRIVATE LIMITED | C-1/C, GREEN PARK EXTENSION KH. NO. 68 REVENUE ESTATE OF VILLAGE- YUSUF SARAI , NEW DELHI, Delhi, India - 110016 |
| U24290DL2018PTC331479 | SEON MEDICARE PRIVATE LIMITED | C-1/C, Green Park Extension, Kh. No. 68 Revenue Estate of Village- Yusuf Sarai , NEW DELHI, Delhi, India - 110016 |
| U85100DL2012PTC235408 | ADIVA HOSPITALS PRIVATE LIMITED | C-1/C, GREEN PARK EXTENSION, KH. NO. 68 REVENUE ESTATE OF VILLAGE - YUSUF SARAI , NEW DELHI, Delhi, India - 110016 |
| U68200DL2024PTC435809 | LEAF SPRITE ADVISORY PRIVATE LIMITED | B-13, 3rd Floor, Green Park,,South West Delhi, New Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India |
| U43299DL2025PTC458739 | GREENSPANS LOGISTICS PRIVATE LIMITED | 400A, 4th Floor, 12 Ajit, Singh House,,Yusuf Sarai commercial complex, near Green Park metro station, New Delhi,,New Delhi,South West Delhi,Delhi,110016-India |
| U22190DL1997PTC085592 | BALIT PUBLICATIONS PRIVATE LIMITED | 34/1,YUSUF SARAI, GREEN PARK, GREEN PARK , NEW DELHI, Delhi, India - 110016 |
| U74999DL2020FTC368434 | TRAINING DATA SOLUTIONS INDIA PRIVATE LIMITED | Uphaar Cinema Complex, R-7B, First Floor Opp. Green Park, Green Park Extension , New Delhi, Delhi, India - 110016 |
| U62099DL2023PTC417776 | BUGBASE DEBUG PRIVATE LIMITED | B 10 Green Park Extension, New Delhi , New Delhi, Delhi, India - 110016 |
| U93000DL2019PTC348257 | LEKHANA COMMUNICATIONS CONSULTING PRIVATE LIMITED | 47/1-2, 2ND Floor, Main Market Yusuf Sarai, Near Green Park Metro Gate 1, Sri Aurobindo Marg, Yusuf Sarai, , New Delhi, Delhi, India - 110016 |
| U70102DL2012PTC232262 | BRAJODEEP INFRACON PRIVATE LIMITED | 47/1-2, 2ND FLOOR MAIN MARKET YUSUF SARAI , NEAR - GREEN PARK METRO GATE 1 , SRI AUROBINDO MARG, YUSUF SARAI , New Delhi, Delhi, India - 110016 |
| U01100DL2020PTC363573 | OAGRI FARM PRIVATE LIMITED | G-22 C (UGF) D-1 (K-84) Green Park Main New Delhi South Delhi DL 110016 IN , New Delhi, Delhi, India - 110016 |
| ACH-9330 | RAYASOFT INFOTECH LLP | No. D-16, 1st Floor, Green Park Extension,Hauz Khas S.O., South West Delhi,New Delhi,South West Delhi,Delhi,India-110016 |
| U72900DL2022PTC399767 | APPINICIA PRIVATE LIMITED | 400A, 4th Floor, 12, Ajit Singh House,Yusuf Sarai Commercial Complex, Near Green Park Metro Station, Delhi,New Delhi,South West Delhi,Delhi,110016-India |
| AAQ-4682 | KOALA GLOBAL SERVICES LLP | H 12A FF GREEN PARK MAIN, NEW DELHI, GREEN PARK MAIN, NEW DELHI, DELHI 110016. DELHI, Delhi, India - 110016 |
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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.
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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.
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