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
LPT TRADEWORLD PRIVATE LIMITED
CIN: U70100UP2016PTC083932
LPT TRADEWORLD PRIVATE LIMITED (CIN: U70100UP2016PTC083932) is a Private company incorporated on 09 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LPT TRADEWORLD PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.LPT TRADEWORLD PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of LPT TRADEWORLD PRIVATE LIMITED are SUNIL LAWANIA, and LALITA MUDGAL.
LPT TRADEWORLD PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100UP2016PTC083932 and its registration number is 83932. Users may contact LPT TRADEWORLD PRIVATE LIMITED on its Email address - [email protected]. Registered address of LPT TRADEWORLD PRIVATE LIMITED is FF 24, 2ND FLOOR, PANCHWATI PLAZA FATEHABAD ROAD, TAJ NAGRI PHASE 2 , AGRA, Uttar Pradesh, India - 282001.
Current status of LPT TRADEWORLD 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 LPT TRADEWORLD 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.
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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 LPT TRADEWORLD
Purchase full report of LPT TRADEWORLD
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 LPT TRADEWORLD 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 LPT TRADEWORLD
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03488992 | SUNIL LAWANIA | Director | 2016-06-09 |
| 07527510 | LALITA MUDGAL | Additional Director | 2018-04-26 |
Past Directors & Key Managerial Personnel of LPT TRADEWORLD
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07527510 | LALITA MUDGAL | Director | - | 2017-08-01 |
| 07912706 | PIYUSH PARASHAR | Additional Director | - | 2018-04-26 |
Other Directorships of SUNIL LAWANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAYLIGHT INFRASTRUCTURES PRIVATE LIMITED | U70102UP2011PTC044193 | Director | 2011-04-01 | Ongoing |
| MANSHI AND TITHI DEVELOPERS PRIVATE LIMITED | U70102UP2013PTC056703 | Director | - | 2014-03-26 |
Other Directorships of LALITA MUDGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PIYUSH PARASHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACP-8350 | SHRI BAJRANG VALLEY LLP | 121 GROUND FLOOR PARSVNATH,PANCHVATI FATEHABAD ROAD TAJ NAGRI PHASE-2,Agra,Agra,Uttar Pradesh,India-282001 |
| U70102UP2013PTC055765 | GREENGANGA INFRACITY PRIVATE LIMITED | SHOP NO. 2, PARSVNATH PANCHAVATI PLAZA, TAJ NAGRI PHASE- II, FATEHABAD ROAD, , AGRA, Uttar Pradesh, India - 282001 |
| U70102UP2012PTC052163 | WELCOMEWELL INFRACITY PRIVATE LIMITED | 2A, FIRST FLOOR, PARSVNATH PANCHAWATI, TAJ NAGRI PHASE II, FATEHABAD ROAD, , AGRA, Uttar Pradesh, India - 282001 |
| U93000UW2008PTC253249 | WALKING TREE TECHNOLOGIES PRIVATE LIMITED | Plot No. 140, 2nd Floor, Tajnagri,,Phase 2, Tajganj, Fatehabad Road,,Agra,Agra,Uttar Pradesh,282001-India |
| U45400UP2009PTC038976 | MANHAR INFRAVENTURES PRIVATE LIMITED | SHOP NO. 2, PARSVNATH PANCHAVATI PLAZA, TAJ NAGRI PHASE- II, FATEHABAD ROAD, , AGRA, Uttar Pradesh, India - 282001 |
| AAN-7438 | CLOUDFY SYSTEMS LLP | 155 GF PARSHVNATH PANCHWATI FATEHABAD ROAD, TAJ NAGARI PHASE-2 AGRA, Uttar Pradesh, India - 282001 |
| U74120UP2013PTC057694 | RADIUS INFRA CONSULTING PRIVATE LIMITED | 155GF PARSHVNATH PANCHWATI FATEHABAD ROAD-TAJ NAGAR PHASE-2 , AGRA, Uttar Pradesh, India - 282001 |
| U15100UP2019PTC113673 | PIPERLEAF INDIA PRIVATE LIMITED | Flat No. S-37, 2nd Floor, Phase-II Dyanamic Taj Nagri , AGRA, Uttar Pradesh, India - 282001 |
| U55100UP2021PTC155990 | SHOPHREE RETAILS PRIVATE LIMITED | 194B, GROUND FLOOR, PARASVNATH PANCHVATI TAJ NAGARI, PHASE-2, FATEHABAD ROAD , AGRA, Uttar Pradesh, India - 282001 |
| U51909UP2018PTC104716 | SKATERCAT INDIA PRIVATE LIMITED | Flat No.303, 2nd Floor Buland Valley, Taj Nagri, Phase - 1 , AGRA, Uttar Pradesh, India - 282001 |
| U51909UP2018PTC110913 | SKAT ELECTRONICS PRIVATE LIMITED | Flat No.303, 2nd Floor Buland Valley, Taj Nagri, Phase - 1 , AGRA, Uttar Pradesh, India - 282001 |
| U70102UP2010PTC039868 | SHRI VINAYAK INFRACITY PRIVATE LIMITED | SHOP NO. 1, GF, PARSVNATH PANCHAVATI PLAZA, TAJ NAGRI PHASE- II, FATEHABAD ROAD, , AGRA, Uttar Pradesh, India - 282001 |
| U15100UP2011PTC045009 | NAVYA VENTURES PRIVATE LIMITED | E-4 TAJ NAGRI PHASE-2, NEAR HOTEL COURTYARD BY MARIOTT,SECTOR-E, FATEHABAD ROAD , AGRA, Uttar Pradesh, India - 282001 |
| U70102UP2013PTC054754 | ZARA HOMES PRIVATE LIMITED | FLAT NO.192 A, GROUND FLOOR, PARSVNATH PANCHAVATI, TAJ NAGRI PHASE - II, FATEHABAD ROAD, , AGRA, Uttar Pradesh, India - 282001 |
| U45400UP2012PTC053527 | SANMATIKRIPA BUILDWELL PRIVATE LIMITED | 89 C FIRST FLOOR , PARSVNATH PANCHVATI, PLOT NO 4-5 TAJ NAGRI PHASE -2 FATEHAB AD ROAD , AGRA, Uttar Pradesh, India - 282001 |
| U68200UW2026PTC252922 | BAWA BUILDWORKS PRIVATE LIMITED | 52 2F Parsvnath Panchwati,Taj Nagri Phase 2,Agra,Agra,Uttar Pradesh,282001-India |
| U55101UP1987PTC125335 | OMEGA HOTELS PRIVATE LIMITED | Plot No. 2, Taj Nagri, Phase I Fatehabad Road , Agra, Uttar Pradesh, India - 282001 |
| U17119UP1994PTC017015 | PRECIOUS CARPET OVERSEAS PRIVATE LIMITED | HIG-24, TAJ NAGRI PHASE-1 FATEHABAD ROAD, AGRA , UTTARPRADESH, Uttar Pradesh, India - 282001 |
| AAS-9709 | SACHBHA EXPERIENCES LLP | SUITE No.T4, 204 SHANKAR GREENS PHASE I C1,TAJ NAGRI, PHASE II ,FATEHABAD ROAD AGRA, Uttar Pradesh, India - 282001 |
| U55209UP2022PTC168949 | THREE FERNZ HOSPITALITY AND ACADEMIC SERVICES PRIVATE LIMITED | Flat- T6-1004, Shankar Greens, Phase-I C-1 Taj Nagri Phase-II, Fatehabad Road , Agra, Uttar Pradesh, India - 282001 |
| U15400UP2022PTC161421 | FINSOLVES CONSULTING PRIVATE LIMITED | ST-1 on Basement Floor, Parsvnath Panchvati Plaza,Taj Nagri Ph-2,Agra,Agra,Uttar Pradesh,282001-India |
| AAD-6447 | MUDRASTEWARD INV-FIN CONSULTANCY LLP | E-4/49, TAJ NAGRI, PHASE-II FATEHABAD ROAD, AGRA, Uttar Pradesh, India - 282001 |
| U45201UP2020PTC139183 | SATAKSHI ASPHALTIC TOLL AND HIGHWAYS PRIVATE LIMITED | FF-01, PARSVNATH PRERNA PLAZA TAJ NAGRI, PHASE-II , AGRA, Uttar Pradesh, India - 282001 |
| AAE-5784 | MAA PITAMBARA DEVI RESORTS LLP | PLOT NO. A-2, TAJ NAGRI PHASE-1, SHILPGRAM ROAD, TAJGANJ AGRA, Uttar Pradesh, India - 282001 |
| U70200UP2023PTC186789 | N SQUARE CAPTECH PRIVATE LIMITED | PLOT NO:-2,R.K. PURAM TAJ NAGRI FATEHABAD ROAD , Agra, Uttar Pradesh, India - 282001 |
| AAG-0772 | SPIRE LIFE SCIENCES LLP | UGF-45 ON FRIST FLOOR PARSVNATH PANCHVATI PLAZA TAJ NAGRI PHASE-II AGRA, Uttar Pradesh, India - 282001 |
| U29309UP2017PTC094248 | RAYSOL ENERGIES PRIVATE LIMITED | 39B-FF, PARSVANATH PANCHVATI TAJ NAGARI PHASE -II, FATEHABAD ROAD , AGRA, Uttar Pradesh, India - 282001 |
| U51214UP2016PTC083049 | MORAL MULTIVENTURES PRIVATE LIMITED | E 4/49, TAJNAGRI 2ND PHASE, NAGLA MEWATI FATEHABAD ROAD , AGRA, Uttar Pradesh, India - 282001 |
| U45400UP2012PTC051024 | RSS INFRALAND DEVELOPER PRIVATE LIMITED | HIG-34, GROUP NO. 8, TAJ NAGRI PHASE I, FATEHABAD ROAD , AGRA, Uttar Pradesh, India - 282001 |
| 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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As on: 2026-07-13
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.