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
LYKA AGENTS PVT LTD
CIN: U51909WB1995PTC076010 As on: 2026-07-13
LYKA AGENTS PVT LTD (CIN: U51909WB1995PTC076010) is a Private company incorporated on 15 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 911000.00.
LYKA AGENTS PVT LTD'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.LYKA AGENTS PVT LTD'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 LYKA AGENTS PVT LTD are SWATI BALDI, and SANJU BALDI.
LYKA AGENTS PVT LTD's Corporate Identification Number (CIN) is U51909WB1995PTC076010 and its registration number is 76010. Users may contact LYKA AGENTS PVT LTD on its Email address - [email protected]. Registered address of LYKA AGENTS PVT LTD is FLAT 3C, BLOCK 1, CLUB TOWN GREENS 167, JESSORE ROAD , KOLKATA, West Bengal, India - 700055.
Current status of LYKA AGENTS PVT LTD 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 LYKA AGENTS 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 LYKA AGENTS
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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 LYKA AGENTS 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 LYKA AGENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03644635 | SWATI BALDI | Director | 2013-08-30 |
| 00429621 | SANJU BALDI | Director | 2006-06-16 |
Past Directors & Key Managerial Personnel of LYKA AGENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03644635 | SWATI BALDI | Additional Director | - | 2013-08-30 |
| 00437622 | MADHU SUDAN HEDA | Director | - | 2007-04-19 |
Other Directorships of SWATI BALDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHINDA TRADERS AND INVESTORS PVT.LTD. | U51109WB1991PTC053786 | Additional Director | - | 2013-08-30 |
| BHINDA TRADERS AND INVESTORS PVT.LTD. | U51109WB1991PTC053786 | Director | 2013-08-30 | Ongoing |
| NEVRATY COMMERCIAL PVT LTD | U51109WB1995PTC072449 | Additional Director | - | 2013-08-30 |
| NEVRATY COMMERCIAL PVT LTD | U51109WB1995PTC072449 | Director | 2013-08-30 | Ongoing |
| SELEHIUM MERCANTILE PVT LTD | U51109WB1995PTC072566 | Additional Director | - | 2013-08-30 |
| SELEHIUM MERCANTILE PVT LTD | U51109WB1995PTC072566 | Director | 2013-08-30 | Ongoing |
| NOCIL COMMERCIAL PVT LTD | U51109WB1995PTC075919 | Additional Director | - | 2013-08-28 |
| NOCIL COMMERCIAL PVT LTD | U51109WB1995PTC075919 | Director | 2013-08-28 | Ongoing |
| POULAMI TRADING & INVESTMENT PVT.LTD. | U65993WB1991PTC053778 | Additional Director | - | 2013-08-30 |
| POULAMI TRADING & INVESTMENT PVT.LTD. | U65993WB1991PTC053778 | Director | 2013-08-30 | Ongoing |
| J. M. D. AGENCIES PRIVATE LIMITED | U74900WB2009PTC134884 | Director | 2009-12-07 | Ongoing |
Other Directorships of SANJU BALDI
Other Directorships of MADHU SUDAN HEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALIPURDUAR ENTERPRISES LTD | U28999WB1984PLC037220 | Additional Director | 2012-05-01 | Ongoing |
| HEDA TRADING COMPANY PVT.LTD. | U51109WB1995PTC071484 | Director | - | 2010-03-15 |
| NOCIL COMMERCIAL PVT LTD | U51109WB1995PTC075919 | Director | - | 2007-05-17 |
| BHASKAR TEA AND INDUSTRIES PRIVATE LIMIT ED | U51491WB1938PTC009472 | Additional Director | - | 2019-01-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1995PTC075919 | NOCIL COMMERCIAL PVT LTD | FLAT 3C, BLOCK 1, CLUB TOWN GREENS 167, JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| ACY-1270 | INDIRUTE WORLD LLP | CLUB TOWN GREENS, FLAT-D1,BLOCK-1, 167 Jessore Road,Jessore Road,North 24 Parganas,West Bengal,India-700055 |
| U51109WB2008PTC124054 | LIBERAL COMMERCIAL PRIVATE LIMITED | CLUB TOWN GREENS BL 2 FLAT 1E 167 JESSORE ROAD OPP CHINA MANDIR , Jessore Road, West Bengal, India - 700055 |
| U74999WB2018PTC224889 | FELICITY INNOVATIONS PRIVATE LIMITED | SHOP NO.4, BLOCK-1, CLUB TOWN GREENS 167, JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U45200WB2007PTC114415 | KYALIE HOME PRIVATE LIMITED | CLUB TOWN GREENS BL 2 FLAT 1E 167 JESSORE ROAD OPP CHINA MANDIR , Jessore Road, West Bengal, India - 700055 |
| U66309WB2016PTC215755 | SCDND ESTATES PRIVATE LIMITED | FLAT-1/1A,CLUBTOWN GREENS,167 JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U93000WB2010NPL151717 | CLUB TOWN GREENS RESIDENTS ASSOCIATION | CLUB TOWN GREENS 167, JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U51909WB2010PTC148287 | FUTURE BARTER PRIVATE LIMITED | GROUND FLOOR, CLUB TOWN GREENS, 167, JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U51909WB2010PTC148393 | SUBHANKAR TRADELINK PRIVATE LIMITED | GROUND FLOOR, CLUB TOWN GREENS, 167, JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U51109WB2008PTC125543 | DAFFODIL DEALCOM PRIVATE LIMITED | GROUND FLOOR, CLUB TOWN GREENS, 167, JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U51900WB2006PTC108180 | WINSOM DISTRIBUTORS PVT LTD | SHOP NO.3, CLUB TOWN GREENS, 167 JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U74999WB2018PTC224801 | ONNIVATION VENTURES PRIVATE LIMITED | CLUBTOWN GREENS, 167, JESSORE ROAD, BLOCK 2, FLAT NO. 3K , KOLKATA, West Bengal, India - 700055 |
| U74999WB2018PTC227827 | GREENESTA INDIA PRIVATE LIMITED | Avani Oxford, 136, Jessore Road , Block-4,Lobby 2 ,flat 1 J, Lake Town , KOLKATA, West Bengal, India - 700055 |
| U45400WB2012PTC181156 | RAJARHAT MEGAVILLA PRIVATE LIMITED | AVANI OXFORD, BLOCK- 4, FLAT-1F, 136, JESSORE ROAD, NEAR LAKE TOWN SWIMMI NG POOL , KOLKATA, West Bengal, India - 700055 |
| U45400WB2012PTC181694 | RAJARHAT CONCLAVE PRIVATE LIMITED | AVANI OXFORD, BLOCK- 4, FLAT-1F, 136, JESSORE ROAD, NEAR LAKE TOWN SWIMMI NG POOL , KOLKATA, West Bengal, India - 700055 |
| AAO-2423 | SAPHIN CONSULTING LLP | Flat -1C, Block -6, Avani Oxford,136, Jessore Road Phase-1, Kolkata Bangur Avenue Kolkata, West Bengal, India - 700055 |
| AAR-0025 | DAGA CORPORATE CONSULTANT LLP | Avani Oxford II 136 Jessore Road Block 1 Flat 1B Kolkata, West Bengal, India - 700055 |
| U67120WB1984PTC037700 | KEEPSAFE TRADERS PVT LTD | AVANI OXFORD, BLOCK 1, FLAT -1/4/H 136 JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U29199WB1997PTC085974 | B L IMPEX PRIVATE LIMITED | 136, JESSORE ROAD, AVANI OXFORD, PHASE-1, BLOCK-1, FLAT NO. 3E, , KOLKATA, West Bengal, India - 700055 |
| U51109WB1995PTC071712 | FAREAST DISTRIBUTORS PVT.LTD. | 136, JESSORE ROAD, AVANI OXFORD, PHASE-1, BLOCK-1, FLAT NO. 3E, , KOLKATA, West Bengal, India - 700055 |
| U51109WB1997PTC085311 | MAHADEB PNEUMATICS TRADING CO. PRIVATE LIMITED | 136, JESSORE ROAD, AVANI OXFORD, PHASE-1, BLOCK-1, FLAT NO. 3E, , KOLKATA, West Bengal, India - 700055 |
| U51109WB1991PTC051892 | PICHU SLEEPWEAR PVT LTD | 136, JESSORE ROAD, AVANI OXFORD, PHASE-1, BLOCK-1, FLAT NO. 3F, , KOLKATA, West Bengal, India - 700055 |
| U51109WB1992PTC054379 | ASHWIN TRADING PVT LTD | 136, JESSORE ROAD, AVANI OXFORD, PHASE-1, BLOCK-1, FLAT NO. 3E, , KOLKATA, West Bengal, India - 700055 |
| U51909WB1983PLC036324 | SURYA COMMERCIAL LTD | 136, JESSORE ROAD, AVANI OXFORD, PHASE-1, BLOCK-1, FLAT NO. 3F, , KOLKATA, West Bengal, India - 700055 |
| U51909WB1995PTC070148 | PAYANTA MERCHANTS PVT. LTD. | 136, JESSORE ROAD, AVANI OXFORD, PHASE-1, BLOCK-1, FLAT NO. 3F, , KOLKATA, West Bengal, India - 700055 |
| ACL-6990 | RARA ENTERTAINMENT LLP | Avani Oxford Phase-2, Block-1, Flat No. 5H,,136 Jessore Road Kolkata,Jessore Road,North 24 Parganas,West Bengal,India-700055 |
| U32112WB2011PTC168059 | BHAGYALAXMI REAL DEV PRIVATE LIMITED | Flat no. 1A, Block B ,Gokul Dham Housing Complex , 956, Jessore Road,KOLKATA,Kolkata,West Bengal,700055-India |
| U32112WB2011PTC168060 | AMBROSIA CONCLAVE PRIVATE LIMITED | Flat no. 1A, Block B ,Gokul Dham Housing Complex , 956, Jessore Road,Kolkata,Kolkata,West Bengal,700055-India |
| U23201WB2005PTC103164 | SAKET FUELS PRIVATE LIMITED | 136, JESSORE ROAD, AVANI OXFORD, PHASE-1. BLOCK-4 LOBBY-2, FLAT-6K, KOLKATA , KOLKATA, West Bengal, India - 700055 |
| 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.
| 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.