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
LYK IT TRADERS PRIVATE LIMITED
CIN: U51100MH2012PTC232843 As on: 2026-07-13
LYK IT TRADERS PRIVATE LIMITED (CIN: U51100MH2012PTC232843) is a Private company incorporated on 02 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
LYK IT TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Jun 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.LYK IT TRADERS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of LYK IT TRADERS PRIVATE LIMITED are MASOOD MANZOOR SHAH, and ANAM MOHAMMAD FAZAL ZAGA.
LYK IT TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH2012PTC232843 and its registration number is 232843. Users may contact LYK IT TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LYK IT TRADERS PRIVATE LIMITED is A, Godown No.10, Ground Floor, MPMM Shramjeevan Premises CS Ltd, Near Wadala RTO, Wadala East, Saltpan , Mumbai, Maharashtra, India - 400037.
Current status of LYK IT TRADERS 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 LYK IT TRADERS 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.
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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 LYK IT TRADERS 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 LYK IT TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09134489 | MASOOD MANZOOR SHAH | Additional Director | 2021-04-06 |
| 10197826 | ANAM MOHAMMAD FAZAL ZAGA | Additional Director | 2023-09-01 |
Past Directors & Key Managerial Personnel of LYK IT TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06796249 | LOLITA JYOTI ALBUQUERQUE | Additional Director | - | 2021-04-10 |
| 07090212 | IVAN ELIAS D'SA | Additional Director | - | 2019-10-12 |
| 00130260 | GERALD OLICKAL MICHAEL | Director | - | 2021-04-10 |
| 05297786 | MADHU SREEDHARAN NAIR | Director | - | 2015-02-06 |
| 06610786 | ADITYA CHATURVEDI | Additional Director | - | 2023-08-04 |
Other Directorships of LOLITA JYOTI ALBUQUERQUE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAINZY SEA FOODS PRIVATE LIMITED | U05000MH2014PTC252919 | Additional Director | - | 2021-11-15 |
| RAINZY SEA FOODS PRIVATE LIMITED | U05000MH2014PTC252919 | Director | - | 2018-04-02 |
| GERMISIGN DESIGNS PRIVATE LIMITED | U72900MH2017PTC296597 | Additional Director | - | 2021-11-15 |
| GERMISIGN DESIGNS PRIVATE LIMITED | U72900MH2017PTC296597 | Director | - | 2022-05-11 |
| ENKAPTIVATE PROMOTIONS PRIVATE LIMITED | U74120MH2011PTC220127 | Additional Director | - | 2020-09-16 |
Other Directorships of IVAN ELIAS D'SA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAINZY SEA FOODS PRIVATE LIMITED | U05000MH2014PTC252919 | Additional Director | - | 2019-10-12 |
| RAINZY SEA FOODS PRIVATE LIMITED | U05000MH2014PTC252919 | Director | - | 2018-04-02 |
| GERMISIGN DESIGNS PRIVATE LIMITED | U72900MH2017PTC296597 | Director | 2017-06-24 | Ongoing |
| ENKAPTIVATE PROMOTIONS PRIVATE LIMITED | U74120MH2011PTC220127 | Director | - | 2019-10-12 |
| ENKAPTIVATE EVENTS & PROMOTIONS PRIVATE LIMITED | U74999MH2016PTC284145 | Director | - | 2019-10-12 |
Other Directorships of MASOOD MANZOOR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANAM MOHAMMAD FAZAL ZAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GERALD OLICKAL MICHAEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RAINZY SEA FOODS PRIVATE LIMITED | U05000MH2014PTC252919 | Director | - | 2022-02-01 |
| STERNER INFRA PRIVATE LIMITED | U46632MH2023PTC398543 | Director | 2023-03-06 | Ongoing |
| MOOVALLEY AGRO PRODUCTS PRIVATE LIMITED | U52100MH2002PTC136860 | Director | - | 2021-12-06 |
| GERMISIGN DESIGNS PRIVATE LIMITED | U72900MH2017PTC296597 | Director | 2017-06-24 | Ongoing |
| ENKAPTIVATE PROMOTIONS PRIVATE LIMITED | U74120MH2011PTC220127 | Director | - | 2023-05-09 |
| PAYVITA FINANCIAL SOLUTIONS PRIVATE LIMITED | U74999MH2013PTC248479 | Director | 2013-09-23 | Ongoing |
| PAYVITA FINANCIAL SOLUTIONS PRIVATE LIMITED | U74999MH2013PTC248479 | Director | - | 2018-07-27 |
| ENKAPTIVATE EVENTS & PROMOTIONS PRIVATE LIMITED | U74999MH2016PTC284145 | Director | 2016-07-27 | Ongoing |
Other Directorships of MADHU SREEDHARAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ADITYA CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAINIVVER AGRO PRIVATE LIMITED | U15490MH2022PTC395588 | Director | 2022-12-19 | Ongoing |
| POOJARY TRADING PRIVATE LIMITED | U51101TG2009PTC139567 | Additional Director | - | 2013-09-30 |
| POOJARY TRADING PRIVATE LIMITED | U51101TG2009PTC139567 | Director | - | 2019-08-27 |
| T KRISHNA TRADING PRIVATE LIMITED | U51109MH2009PTC192043 | Additional Director | - | 2013-09-28 |
| T KRISHNA TRADING PRIVATE LIMITED | U51109MH2009PTC192043 | Director | 2013-09-28 | Ongoing |
| CSS AGRO PRIVATE LIMITED | U51909MH2021PTC372451 | Director | 2021-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC289524 | SELCO ENTERPRISES PRIVATE LIMITED | Office No.A-322 A wing,3rd Floor MPMM Shramjeevan Premises CS Ltd,Wadala Truck Terminal,Wadala(E) , Mumbai, Maharashtra, India - 400037 |
| U45201MH2015PTC266401 | NAMITA WORLDWIDE INFRADEVELOPERS PRIVATE LIMITED | SHOP NO 27 , GROUND FLOOR, SHOPPE LINK BUILDING, PLOT NO. A, NEAR ANTOP HILL BUS DEPOT, O FF S.M. RD , WADALA EAST MUMBAI, Maharashtra, India - 400037 |
| U74999MH2015PTC267795 | VIRTUE ONLINE SERVICES PRIVATE LIMITED | PLOT NO. A/2, OFFICE NO.116, 1ST FLOOR BGTA NILGIRI PREMISES CHS LTD, BEHIND W ADALA RTO , WADALA EAST, Maharashtra, India - 400037 |
| U74909MH2023PTC399963 | LOAN NETWORK TECHNOLOGIES PRIVATE LIMITED | 1005 and 1006A, 10th Floor, NCP Supremus Commercial Co Op Premises Society Ltd,,Lodha New Cuffe Parade, Off Eastern Express Highway, Wadala East, Mumbai, Maharashtra 400037,Mumbai,Mumbai,Maharashtra,400037-India |
| U74999MH2019PTC322752 | SRIVARI LAST MILE SOLUTIONS PRIVATE LIMITED | GALA NO. 18, BUILDING NO. A-2, NILGIRI PREMISES NEAR WADALA RTO, WADALA TRUCK TERMINAL, WADALA , MUMBAI, Maharashtra, India - 400037 |
| U21000MH2024PTC417872 | ECOMEDIQ PRIVATE LIMITED | Unit No.316, 3rd floor, Mumbai Pune Motor Malak Shramjeevan premises Co-operative society Ltd,Plot no.B-5, Wadala Truck Terminal, Wadala,Mumbai,Mumbai,Maharashtra,400037-India |
| U74999MH2013PTC242607 | SHUBH SHAGUN PACKAGING PRIVATE LIMITED | A-218,FLOOR-2,A WING, MUMBAI PUNE MMS PREMISES WADALA TRUCK TERMINAL ROAD NR INDIAN OIL PETROL , PUMP WADALA RTO ANTOP HILL MUMBAI, Maharashtra, India - 400037 |
| ABB-6403 | IBAADAT ENTERPRISES LLP | Office-13, Floor-GRD, Plot-8PT, Bldg No. A-3, Wing A, B.G.T.A. Ganga Premises CHS LTD,Wadala Truck Terminal Road,, Wadala Truck Terminal, Antop Hill, Mumbai, Maharashtra, India - 400037 |
| U63012MH2005PTC156479 | KOTAK GLOBAL LOGISTICS PRIVATE LIMITED | 318,3RD FLOOR,A/3,BGTA GANGA PREMISES, WADALA TRUCK TERMINAL, NEAR WADALA RTO OFFICE, WADALA(E) , MUMBAI, Maharashtra, India - 400037 |
| U51900MH1997PTC109599 | KOTAK AGRO PROCESSING PRIVATE LIMITED | 311-312, 3RD FLOOR, A/3,BGTA GANGA PREMISES,WADALA TRUCK TERMINAL, NEAR WADALA RTO OFFICE, WADALA(E) , MUMBAI, Maharashtra, India - 400037 |
| AAK-1682 | INFINITY OCEAN LINE LLP | Office No 318, 3rd Floor, BGTA Ganga Premises Bldg No A/3, Wadala Truck Terminal, Wadala East Mumbai, Maharashtra, India - 400037 |
| U24297MH2014PTC252920 | CREDENTIA HEALTHCARE PRIVATE LIMITED | UNIT NO. 316, 3RD FLOOR, A-WING, MUMBAI PUNE MMS PREMISES PLOT NO. B-5 WADALA TRUCK TERMI NAL ROAD , WADALA MUMBAI, Maharashtra, India - 400037 |
| U74999MH2018FTC307795 | EUROFRAGANCE INDIA PRIVATE LIMITED | UNIT NO 203,VIOS TOWER,2ND FLOOR,OFF EASTERN FREEWAY NEAR WADALA TRUCK TERMINAL,WADALA EAST,MUMBAI-400037,MAHARASHTRA,INDIA , Mumbai, Maharashtra, India - 400037 |
| U55200MH2000PTC126231 | WAH RESTAURANTS PRIVATE LIMITED | Office No 113, BGTA Nilgiri Premises Co op Soc Ltd 1st Floor, A/2 Opp RTO Office, Wadala Ea st , Mumbai, Maharashtra, India - 400037 |
| U51909MH2005PTC151607 | NISSAC EXIM PRIVATE LIMITED | BUILDING NO. A.1 GALA NO. 105, NEAR WADALA RTO, WADALA TRUCK TERMINAL, WADALA, , MUMBAI, Maharashtra, India - 400037 |
| U50500MH2012PTC227931 | T.A. GAS TECH INDIA PRIVATE LIMITED | Plot No. 2, Phase I, C.S. No. 8 (P.T),Opp. Imex Near Wadala R.T.O, Wadala Truck Terminal , wadala , MUMBAI, Maharashtra, India - 400037 |
| U63011MH2008PTC182067 | PRIDE FOREVER ENTERPRISES PRIVATE LIMITED | BGTA Beas Premises CHS. Office No. 324, 3rd Floor Plot B/8 Wadala Truck Terminal, Wadala A nik East, , Mumbai, Maharashtra, India - 400037 |
| ACN-1603 | DEMURE LABORATORIES LLP | A-310, Floor-3, A Wing, Mumbai Pune MMS Premises, Wadala Truck Terminal Road,,Nr Indian Oil Petrol Pump, Wadala RTO, Antop Hill,,Mumbai,Mumbai,Maharashtra,India-400037 |
| U51595MH2014PTC252667 | CPG IMPEX (I) PRIVATE LIMITED | Off No A 123 1st Flr Plot No B5 A Wing MPMM Shramjeevan Premises Wadala T Terminal W adala E , Mumbai, Maharashtra, India - 400037 |
| AAE-3467 | HIMALAYA GAGAN CARRIERS LLP | A-216, FLOOR-2, A WING, MUMBAI PUNE MMS PREMISES, WADALA TRUCK TERMINAL ROAD, WADALA RTO,ANTOP HILL MUMBAI, Maharashtra, India - 400037 |
| U23949MH2026PTC468993 | JJ INFRASTRUCTURE RMC PRIVATE LIMITED | Office no 323 plot no B8, BGTA BEAS CO-OP SOCIETY PREMISES LTD,WADALA TRUCK TERMINAL WADALA RTO,Mumbai,Mumbai,Maharashtra,400037-India |
| U22219MH2020PTC343161 | AKSHYA MULTIMEDIA PUBLICATION PRIVATE LIMITED | A-325,FLOOR3,A WING,MUMBAI PUNE MMS PREMISES, WADALA TRUCK TERMINAL ROAD WADALA RTO,AN TOP HILL, , Mumbai, Maharashtra, India - 400037 |
| U45201MH2022PTC382273 | OTPRO PRIVATE LIMITED | A-214, Floor-2nd, Bldg No A-2, BGTA Nilgiri Premises CHS,Wadala Truck Terminal Road, Wadala Truck Terminal, Antop Hill,Mumbai,Mumbai,Maharashtra,400037-India |
| U27100MH2014PTC252824 | GORADIA INDUSTRIES PRIVATE LIMITED | A-223, 224, FLOOR-2,A WING,MUMBAI PUNE MMS, PREMISES,, WADALA TRUCK TERMINAL ROAD,NR INDIAN OIL PETROL PUMP WADALA RTO , Mumbai, Maharashtra, India - 400037 |
| U74999MH1987PTC030023 | BMSS STEEL INDUSTRIES PVT.LTD. | A-227, Floor 2, A Wing, Mumbai Pune MMS Premises Wadala Truck Terminal Road, Nr. Indian Oil Petrol Pump, Wadala RTO, Antop Hill , Mumbai, Maharashtra, India - 400037 |
| U22110MH2007PTC171902 | ONE POINT SIX TECHNOLOGIES PRIVATE LIMITED | Unit No 26, Ground Floor, A1, Shram Safalya,Wadala Truck Terminal Road, Near Post Office, A ntop Hill, , Mumbai, Maharashtra, India - 400037 |
| ACH-4091 | BIG CANVAS OUTDOOR SPORTS LLP | B-205, Floor-2, B Wing, Mumbai Pune MMS Premises, Wadala Truck Terminal Road,Near Indian Oil Petrol Pump, Wadala RTO, Antop Hill,Mumbai,Mumbai,Maharashtra,India-400037 |
| U74999MH2015PTC268151 | GREY PARROT INTEGRATED PRIVATE LIMITED | FLAT NO 101, A WING ,COSMIC HEIGHTS CO-OP HOU SOC LTD ,ANIK WADALA LINK LOAD ,NEAR IMEX C INEMA , BHAKTI PARK WADAL EAST MUMBAI, Maharashtra, India - 400037 |
| ACC-5576 | BIG CANVAS OUTDOOR LLP | Shramjeevan Industrial Premises, B-5, Unit No. 205-206,,Near Wadala RTO, Opp. New Cuffe Parade,Mumbai,Mumbai,Maharashtra,India-400037 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100802555 | 2023-10-19 | - | - | 650,457.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
- 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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.