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
LYONIC TRADEWORLD PRIVATE LIMITED
CIN: U74999DL2017PTC326764 As on: 2026-07-13
LYONIC TRADEWORLD PRIVATE LIMITED (CIN: U74999DL2017PTC326764) is a Private company incorporated on 05 Dec 2017. 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.
LYONIC TRADEWORLD PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.LYONIC TRADEWORLD 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 LYONIC TRADEWORLD PRIVATE LIMITED are PRAKASH SINGH, and SUNIL THABA.
LYONIC TRADEWORLD PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2017PTC326764 and its registration number is 326764. Users may contact LYONIC TRADEWORLD PRIVATE LIMITED on its Email address - [email protected]. Registered address of LYONIC TRADEWORLD PRIVATE LIMITED is 65, Ground Floor Blk-F Kamla Nagar Behind School , Delhi, Delhi, India - 110007.
Current status of LYONIC 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LYONIC 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.
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 LYONIC TRADEWORLD
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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 LYONIC 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 LYONIC TRADEWORLD
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08913230 | PRAKASH SINGH | Director | 2020-10-10 |
| 08913242 | SUNIL THABA | Director | 2020-10-10 |
Past Directors & Key Managerial Personnel of LYONIC TRADEWORLD
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07996598 | JAI PRAKASH | Director | - | 2018-07-24 |
| 08185846 | RAM NIHOR | Director | - | 2019-04-02 |
| 08186188 | JAGPAL SINGH | Director | - | 2019-04-02 |
| 08520994 | KANISH KHANNA | Director | - | 2020-10-10 |
| 07996613 | PRAKASH . | Director | - | 2018-07-24 |
| 08520982 | ALOK DOSHI | Director | - | 2020-10-10 |
| 09124760 | MAYA DEVI | Director | - | 2022-02-10 |
Other Directorships of JAI PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARVIK EVENTS & MANAGMENT CONSULTING PRIVATE LIMITED | U74999DL2017PTC326687 | Director | - | 2018-07-24 |
| INOVERA IT HUB SOLUTIONS PRIVATE LIMITED | U74999DL2017PTC326856 | Director | - | 2018-07-24 |
Other Directorships of RAM NIHOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INOVERA IT HUB SOLUTIONS PRIVATE LIMITED | U74999DL2017PTC326856 | Director | - | 2019-10-22 |
Other Directorships of JAGPAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARVIK EVENTS & MANAGMENT CONSULTING PRIVATE LIMITED | U74999DL2017PTC326687 | Director | - | 2019-09-03 |
Other Directorships of KANISH KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARVIK EVENTS & MANAGMENT CONSULTING PRIVATE LIMITED | U74999DL2017PTC326687 | Director | - | 2020-10-10 |
| INOVERA IT HUB SOLUTIONS PRIVATE LIMITED | U74999DL2017PTC326856 | Director | - | 2020-10-10 |
Other Directorships of PRAKASH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARVIK EVENTS & MANAGMENT CONSULTING PRIVATE LIMITED | U74999DL2017PTC326687 | Director | 2020-10-10 | Ongoing |
| INOVERA IT HUB SOLUTIONS PRIVATE LIMITED | U74999DL2017PTC326856 | Director | - | 2020-10-15 |
Other Directorships of PRAKASH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARVIK EVENTS & MANAGMENT CONSULTING PRIVATE LIMITED | U74999DL2017PTC326687 | Director | - | 2018-07-24 |
| INOVERA IT HUB SOLUTIONS PRIVATE LIMITED | U74999DL2017PTC326856 | Director | - | 2018-07-24 |
Other Directorships of ALOK DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARVIK EVENTS & MANAGMENT CONSULTING PRIVATE LIMITED | U74999DL2017PTC326687 | Director | - | 2020-10-10 |
| INOVERA IT HUB SOLUTIONS PRIVATE LIMITED | U74999DL2017PTC326856 | Director | - | 2020-10-10 |
Other Directorships of SUNIL THABA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARVIK EVENTS & MANAGMENT CONSULTING PRIVATE LIMITED | U74999DL2017PTC326687 | Director | 2020-10-10 | Ongoing |
| INOVERA IT HUB SOLUTIONS PRIVATE LIMITED | U74999DL2017PTC326856 | Director | - | 2020-10-15 |
Other Directorships of MAYA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARVIK EVENTS & MANAGMENT CONSULTING PRIVATE LIMITED | U74999DL2017PTC326687 | Director | - | 2022-02-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U68200DL2025PTC451504 | ROBONOVAX CONSTRUCTION PRIVATE LIMITED | NO. 35 FLOOR GROUND BLOCK, F KAMLA NAGAR,Delhi,North Delhi,Delhi,110007-India |
| U47912DL2022PTC392619 | BEING SUSTAINABLE PRIVATE LIMITED | A-97 GROUND FLOOR KAMLA NAGAR, BEHIND SBI BUILDING,Delhi,North Delhi,Delhi,110007-India |
| U62090DL2025PTC457006 | VOXSTREAM TECHNOLOGIES PRIVATE LIMITED | SHOP NO. 1, GROUND FLOOR,F-72, KAMLA NAGAR,Delhi,North Delhi,Delhi,110007-India |
| U46909DL2024PTC440542 | EIW DEALS PRIVATE LIMITED | HOUSE NO E-123, GROUND FLOOR,BLK-E KAMLA NAGAR, LANDMARK MCD PARK,Delhi,North Delhi,Delhi,110007-India |
| U72200DL2015PTC286999 | TRITAN SOLUTIONS PRIVATE LIMITED | HOUSE NO. 35 BACK PORTION GROUND FLOOR BANGLOW ROAD BLK-E KAMLA NAGAR,NEW DELHI,North Delhi,Delhi,110007-India |
| U25991DL2024PTC428213 | TECHNOCRATS KRMK ENGINEERING PRIVATE LIMITED | HNO. 101, GROUND FLOOR FRONT SIDE, KAMLA NAGAR,,BLOCK- E, NEAR MCD SCHOOL, SUBZI MANDI,Delhi,North Delhi,Delhi,110007-India |
| U51909DL2016PTC306030 | MECHWARE HOUSEWARE PRIVATE LIMITED | F-66, GROUND FLOOR KAMLA NAGAR , DELHI, Delhi, India - 110007 |
| U74999DL2016OPC293051 | GOLDMAN TRADING INDIA (OPC) PRIVATE LIMITED | F-57, GROUND FLOOR KAMLA NAGAR , DELHI, Delhi, India - 110007 |
| U45300DL2010PTC205645 | MANOHAR LAL GUPTA PROJECTS PRIVATE LIMITED | HOUSE NO.F-52, GROUND FLOOR KAMLA NAGAR , DELHI, Delhi, India - 110007 |
| U74999DL2017PTC319101 | SHWAM CORPORATE SERVICES PRIVATE LIMITED | F-76, GROUND FLOOR KAMLA NAGAR , NEW DELHI, Delhi, India - 110007 |
| U80901DL2009PTC187963 | DEVALYA EDUCATION PRIVATE LIMITED | F-59, Ground Floor Kamla Nagar , New Delhi, Delhi, India - 110007 |
| U74999DL2017PTC324523 | HUMAN RIGHTS INITIATIVE PRIVATE LIMITED | A-97 GROUND FLOOR KAMLA NAGAR, BEHIND SBI BUILDING , DELHI, Delhi, India - 110007 |
| U74999DL2017PTC322937 | LEX INTERNATIONAL CORPORATE CONSULTANTS PRIVATE LIMITED | A-97 GROUND FLOOR KAMLA NAGAR, BEHIND SBI BUILDING , DELHI, Delhi, India - 110007 |
| U74140DL2021PTC386172 | WWCS PRIVATE LIMITED | A-97 GROUND FLOOR KAMLA NAGAR, BEHIND SBI BUILDING , Delhi, Delhi, India - 110007 |
| U74140DL2014PTC267656 | SAANVI FOREX PRIVATE LIMITED | F-57, Shop No.1, Ground Floor Kamla Nagar , Delhi, Delhi, India - 110007 |
| U63000DL2019PTC353500 | SHIVAYH STYLE OF JOURNEY PRIVATE LIMITED | 2nd FLOOR, HOUSE NO. 60, SUBZI MANDI BLK-F, KAMLA NAGAR , DELHI, Delhi, India - 110007 |
| U28990DL2018PTC342823 | INOXSS FITTINGS INDIA PRIVATE LIMITED | HOUSE NO 62, GROUND FLOOR PARKING BLK - D, KAMLA NAGAR, LANDMARK PARK , DELHI, Delhi, India - 110007 |
| AAY-0257 | FOUNDATION TO FUTURE BUILDWELL LLP | HOUSE NO 105, OLD NO 105 E SHOP NO PVT NO 1 GROUND FLOOR MUNICIPAL NO 6804 BLK E KAMLA NAGAR DELHI, Delhi, India - 110007 |
| ACF-6324 | VMMEDIA ADS LLP | 95F/UB,JAWAHAR NAGAR, NEAR KAMLA NAGAR, GROUD FLOOR,Delhi,North Delhi,Delhi,India-110007 |
| U74140DL2006PTC156394 | FS CONSULTANTS PRIVATE LIMITED | D-6, GROUND FLOOR, KAMLA NAGAR, DELHI-110007 , DELHI, Delhi, India - 110007 |
| U45201DL2012PTC246629 | ASG PROMOTERS PRIVATE LIMITED | 3 Third floor F-78 Kamla Nagar Market Delhi-110007 , Delhi, Delhi, India - 110007 |
| U51909DL2017PTC320080 | YOLO CONTRACTORS AND PROJECTS PRIVATE LIMITED | House no. 3, F- Block, Ground Floor, Jaipuria Building, Kolhapur Road, , Kamla Nagar, Subzimandi, Delhi, India - 110007 |
| U74120DL2007PTC167513 | HARYANA VENEERS PRIVATE LIMITED | D-159 KAMLA NAGAR GROUND FLOOR DELHI , DELHI, Delhi, India - 110007 |
| U93290DL2024PTC438804 | BRILLIGHT PRODUCTIONS PRIVATE LIMITED | A-23, ground Floor,,Kamla Nagar,Delhi,North Delhi,Delhi,110007-India |
| U46490DL2015PTC287056 | FITFINO VENTURES PRIVATE LIMITED | A-20, LOWER GROUND FLOOR KAMLA NAGAR,DELHI,North Delhi,Delhi,110007-India |
| U47912DL2025PTC443700 | LIVYOR VENTURES PRIVATE LIMITED | 77-F, 2nd Floor,,Kamla Nagar,Delhi,North Delhi,Delhi,110007-India |
| U59112DL2025OPC454949 | BOBOKID STUDIOS (OPC) PRIVATE LIMITED | 53 GRD FLOOR,BLOCK F KAMLA NAGAR,Delhi,North Delhi,Delhi,110007-India |
| U59141DL2025PTC454828 | 40 FOR LUX PRIVATE LIMITED | HOUSENO A-23 GROUND FLOOR,KAMLA NAGAR NEAR LIBERTY,Delhi,North Delhi,Delhi,110007-India |
| U01611DL2024PTC435972 | HARVEST HIVE PULSES PRIVATE LIMITED | SHOP NO. 17 GROUND FLOOR,BLK 26 SHAKTI NAGAR CITY,Delhi,North Delhi,Delhi,110007-India |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.