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
LYP BROKING PRIVATE LIMITED
CIN: U51909MH2003PTC140301 As on: 2026-07-13
LYP BROKING PRIVATE LIMITED (CIN: U51909MH2003PTC140301) is a Private company incorporated on 05 May 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LYP BROKING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.LYP BROKING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of LYP BROKING PRIVATE LIMITED are YOGESH KARSANBHAI PATEL, and LEENA HARIVADAN PATEL.
LYP BROKING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2003PTC140301 and its registration number is 140301. Users may contact LYP BROKING PRIVATE LIMITED on its Email address - [email protected]. Registered address of LYP BROKING PRIVATE LIMITED is Floor -2nd, Plot -459/461, Arya Bhuvan,S.V.P Road, 2nd Parsiwada, Prarthana Samaj, Girgaon, , Mumbai, Maharashtra, India - 400004.
Current status of LYP BROKING PRIVATE LIMITED is - Strike Off.
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 LYP BROKING 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 LYP BROKING
Purchase full report of LYP BROKING
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 LYP BROKING 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 LYP BROKING
| DIN | Director Name | Designation | Appointment Date |
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| 02194576 | YOGESH KARSANBHAI PATEL | Director | 2003-06-16 |
| 02194592 | LEENA HARIVADAN PATEL | Director | 2006-04-30 |
Past Directors & Key Managerial Personnel of LYP BROKING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of YOGESH KARSANBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SARDAR LAXMI SAFE VAULT LLP | AAH-4625 | Partner | 2016-09-22 | Ongoing |
| BHAVAN JIVRAJ COMPANY PRIVATE LIMITED | U15100MH1954PTC009306 | Additional Director | - | 2017-09-30 |
Other Directorships of LEENA HARIVADAN PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U26990MH2021OPC373424 | RAMASHIA INDUSTRIES (OPC) PRIVATE LIMITED | FLOOR 1 PLOT 459/461 ARYA BHUVAN SVP Rd. 2ND PARSIWADA PRARTHANA SAMAJ GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U74900MH2010PTC204187 | JAGVALLABH METAL IMPEX PRIVATE LIMITED | 6, GROUND FLOOR, PLOT 34/36, KRISHNA BAUG V.P.ROAD, 2ND PARSIWADA LANE, C.P.TANK, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U36911MH2001PTC132870 | DIVA JOAILLIERS PRIVATE LIMITED | Room No. B, 2nd Floor, Phoenix Bldg. 457, S V P Road, Prarthana Samaj , Mumbai, Maharashtra, India - 400004 |
| AAU-0388 | CULTURE CAST LLP | 25, FLOOR 5, PLOT 383, BHAVESHWAR VIHAR, S V ROAD PRARTHANA SAMAJ, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U36910MH2007PTC173325 | SPLURGE JEWELS PRIVATE LIMITED | 208, PHOENIX, 2ND FLOOR 457, S V P ROAD, PRATHNA SAMAJ , MUMBAI, Maharashtra, India - 400004 |
| AAF-7071 | MARVEL MULTIMEDIA SOLUTIONS LLP | Plot No. 101 Jivan Bhuvan, Vitthal Road, 2nd Parsiwada, C P Tank, Girgaon, Mumbai, Maharashtra, India - 400004 |
| U51101MH2010PTC202046 | SANGHARSH TRADING PRIVATE LIMITED | 459, ARYA BHAVAN, GROUND FLOOR, OFFICE NO. 24 NEAR MARWADI VIDHYALAY, S V P ROAD, PRAR THNA SAMAJ , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2010PTC201840 | PANCHDEV TRADING PRIVATE LIMITED | 459, ARYA BHAVAN, GROUND FLOOR, OFFICE NO. 24 NEAR MARWADI VIDHYALAY, S V P ROAD, PRAR THNA SAMAJ , MUMBAI, Maharashtra, India - 400004 |
| U27310MH2013PTC245397 | SAANVIE METALLOYS PRIVATE LIMITED | Flat No.3, 2nd Floor, Building No.5, Ramniwas, Building, 2nd Parsiwada Lane, Opp. V. P. Road, , Mumbai, Maharashtra, India - 400004 |
| U74999MH2017PTC298763 | NAZNEEN CHETAN KASHIKAR PRIVATE LIMITED | 25 FLOOR 2ND PLOT 229 D KSHATRIYA DNYATI NIWAS RAJA RAMMOHAN ROY MARG PRARTHANA , SAMAJ GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U45309MH2022PTC382406 | ZAMKA DEVELOPER PRIVATE LIMITED | 108, Floor-1st, Plot-9, V.P Road 1st Parsiwada, C P Tank, Girgaon,Mumbai,Mumbai City,Maharashtra,400004-India |
| U51101MH2013PTC243934 | SANGHVI & CHANDAN ALLOYS PRIVATE LIMITED | KANJI MANSION, 2ND FLOOR, 311, S V P ROAD, 7, KHETWADI ROAD , MUMBAI, Maharashtra, India - 400004 |
| U22300MH2019PTC328754 | DJANGO DIGITAL PRIVATE LIMITED | FLOOR-2, PLOT-26, RAJRATAN, BHATWADI, 2nd LANE, OFF J S S ROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| ACX-2869 | KIN AND KILN LLP | 8, 2nd Floor, Plot-21,Manipar House, V.P. Road,Mumbai,Mumbai,Maharashtra,India-400004 |
| U46498MH2024PTC431998 | VIKTRA TRADING PRIVATE LIMITED | 206, 2nd Floor, 17, Athawale Bhuvan,,Dr D D Sathe Marg, Prarthana Samaj, Girgaon,,Mumbai,Mumbai,Maharashtra,400004-India |
| U27100MH2004PTC149747 | INFINITE STAINLESS PRIVATE LIMITED | 315, KANJI MANSION, 2ND FLOOR S.V.P. ROAD , MUMBAI, Maharashtra, India - 400004 |
| U72900MH2008PTC181202 | A3 REMOTE MONITORING TECHNOLOGIES PRIVATE LIMITED | A BLOCK, 2ND FLOOR, 454 PRIBHOY MANSION, S.V.P. ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U25200MH1990PTC057158 | AUSTIN PLASTICS PRIVATE LIMITED | 2ND FLOOR SERUANTS D F INDIASOC BLDG S V P ROAD GIRGAUM , MUMBAI, Maharashtra, India - 400004 |
| U36912MH2008PTC182374 | MAHAVIR DIAMONDS PRIVATE LIMITED | 210 ROOPRAJ BUILDING, 2ND FLOOR, 497 S.V.P. ROAD OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U27100MH2010PTC202603 | BHAKTI STEEL (INDIA) PRIVATE LIMITED | 32/40, KRISHNA BAUG, S.NO.6 2ND PARSIWADA LANE, V.P.ROAD , MUMBAI, Maharashtra, India - 400004 |
| U67120MH1995PTC091352 | KNC SHARES AND SECURITIES PRIVATE LIMITED | A-402 FLOOR 4, PLOT 163-A WING ANAND BHUVAN, V P ROAD, GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| U74140MH1981PTC024897 | UTSAV LOGISTICS PRIVATE LIMITED | 524,SANDHURST BUILDING, 2ND FLOOR, S V P ROAD, OPERA HOUSE, MAIN JUNCTION, , MUMBAI, Maharashtra, India - 400004 |
| ACA-3056 | Stainlessinox International LLP | 5B, 2nd Floor, Kanji Mansion, 311, S.V.P. Road, Opp. 7th Khetwadi, Mumbai, Maharashtra, India - 400004 |
| U51100MH1997PTC105554 | SHREEKAVIRAJ ENTERPRISES PRIVATE LIMITED | R No.10, 232/A, V. P. Road,Jain Bhavan, 2nd Floor, Prathna Samaj , Mumbai, Maharashtra, India - 400004 |
| U22120MH1979PTC022057 | LUTHRIA PRINTERS AND TRADERS PRIVATE LIMITED | 14, 3rd FLOOR, MINERVA MANSION, PLOT NO. 359/373, S.V.P ROAD, KHETWADI, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U24248MH1972PTC015545 | LUTHRIA INCENSE AND ESTATES PRIVATE LIMITED | 14, 3rd FLOOR, MINERVA MANSION, PLOT NO. 359/373, S.V.P ROAD, KHETWADI, GIRGAON , Mumbai, Maharashtra, India - 400004 |
| U27107MH1999PTC120703 | STAINLESSINOX INTERNATIONAL PRIVATE LIMITED | 5B, 2nd Floor, Kanji Mansion, 311, S.V.P. Road, Opp. 7th Khetwadi, , Mumbai, Maharashtra, India - 400004 |
| U45202MH2010PTC203260 | SUMATHI DEVELOPERS PRIVATE LIMITED | 5B, 2nd FLOOR, KANJI MANSION, 311 S. V. P. ROAD, OPP. 7TH KHETWADI , MUMBAI, Maharashtra, India - 400004 |
| U45400MH2012PTC235724 | SUJAL DEVELOPERS PRIVATE LIMITED | 5B, 2ND FLOOR, KANJI MANSION, 311, S.V.P. ROAD, OPP. 7TH KHETWADI, , MUMBAI, Maharashtra, India - 400004 |
| 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.