L.K.Finance & Traders Pvt.Ltd. - Company overview

L.K.Finance & Traders Pvt.Ltd.

1984-05-22 Jessore Road, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▼ -81.3%
FY 2022
PROFIT / LOSS
₹10–50 Lakh
▲ 162.6%
FY 2022
EBITDA
Loss · ₹1–10 Lakh
▼ -405.3%
FY 2022
NET WORTH
₹1–5 Cr
▲ 6.1%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▲ 5.9%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
42 Years 5 Months
since 1984-05-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for L.K.Finance & Traders Pvt.Ltd. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (70), director (95) and company-foundation signals.
  • Operating for 42+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About L.K.Finance & Traders Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

L.K.Finance & Traders Pvt.Ltd. was incorporated on 22 May 1984 and is registered with ROC Kolkata Ii. It is an active private limited company, now more than 42 years old. The registered office is at Madhuban Apartment, 2Nd Floor, Flat No 2D, Jessore Road, West Bengal.

In its MCA filings the main business is listed as retail Trading, which made up 100% of turnover.

Its two current directors - Nidhi Agarwal and Nitish Agarwal - were all appointed on 30 April 2021. Three former directors are on record; the most recent to leave was Prem Prakash Agarwal in May 2021.

₹10 lakh of its ₹25 lakh authorised capital is paid up (about 40%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Madhuban Apartment, 2Nd Floor, Flat No 2D, Jessore Road, West Bengal - 700055
Legal NameL.K.Finance & Traders Pvt.Ltd.
CIN / LLPINU65191WB1984PTC037512
Company No.037512
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1984-05-22
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of L.K.Finance & Traders Pvt.Ltd. (2) Current board members from MCA filings, including designation and appointment details.

N
Nidhi Agarwal
Director | Since 2021-04-30 | DIN: 07669002
N
Nitish Agarwal
Director | Since 2021-04-30 | DIN: 07666823

Financial Performance of L.K.Finance & Traders Pvt.Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹10–50 Lakh ▼ -81.3%
P&L ₹10–50 Lakh ▲ 162.6%
EBITDA Loss · ₹1–10 Lakh ▼ -405.3%
Net worth ₹1–5 Cr ▲ 6.1%

Exact figures and labelled charts require an active report plan.

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Financial Ratios of L.K.Finance & Traders Pvt.Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of L.K.Finance & Traders Pvt.Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for L.K.Finance & Traders Pvt.Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by L.K.Finance & Traders Pvt.Ltd. MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of L.K.Finance & Traders Pvt.Ltd. Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about L.K.Finance & Traders Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of L.K.Finance & Traders Pvt.Ltd.?
MCA does not publish an "owner" field. L.K.Finance & Traders Pvt.Ltd. is run by its directors, Nidhi Agarwal and Nitish Agarwal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of L.K.Finance & Traders Pvt.Ltd.?
L.K.Finance & Traders Pvt.Ltd. has two current directors: Nidhi Agarwal (since April 2021) and Nitish Agarwal (since April 2021).
What is CIN of L.K.Finance & Traders Pvt.Ltd.?
The CIN of L.K.Finance & Traders Pvt.Ltd. is U65191WB1984PTC037512. Reading it left to right: U means it is not listed, 65191 is the industry code it registered under, WB is West Bengal, 1984 is the year it was registered, PTC is the company type and 037512 is its registration number.
When was L.K.Finance & Traders Pvt.Ltd. incorporated?
L.K.Finance & Traders Pvt.Ltd. was incorporated on 22 May 1984 with ROC Kolkata Ii. That makes it more than 42 years old.
What is the registered address of L.K.Finance & Traders Pvt.Ltd.?
The registered office on MCA records is Madhuban Apartment, 2Nd Floor, Flat No 2D, Jessore Road, West Bengal - 700055.
What is the current status of L.K.Finance & Traders Pvt.Ltd.?
MCA shows L.K.Finance & Traders Pvt.Ltd. as Active, and its last AGM on record was in September 2025.
What is the contact number or email for L.K.Finance & Traders Pvt.Ltd.?
You can post to its registered office at Madhuban Apartment, 2Nd Floor, Flat No 2D, Jessore Road, West Bengal - 700055.
What industry or business activity is L.K.Finance & Traders Pvt.Ltd. associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of L.K.Finance & Traders Pvt.Ltd.?
Paid-up capital is ₹10 lakh and authorised capital is ₹25 lakh, so about 40% of the authorised amount has been issued.
When did L.K.Finance & Traders Pvt.Ltd. last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for L.K.Finance & Traders Pvt.Ltd.?
MCA shows no charges registered against L.K.Finance & Traders Pvt.Ltd., so no assets are pledged for a registered secured loan.
Have any directors left L.K.Finance & Traders Pvt.Ltd.?
Yes, three former directors are on record. The most recent to leave were Prem Prakash Agarwal (May 2021), Kedar Nath Agrawal (September 2009) and Jai Prakash Dugar (June 2009).
What is the turnover or revenue of L.K.Finance & Traders Pvt.Ltd.?
Based on filed financial statements, the revenue of L.K.Finance & Traders Pvt.Ltd. for FY 2022 was in the ₹10–50 Lakh range. That is down 81.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of L.K.Finance & Traders Pvt.Ltd.?
For FY 2022, the net worth of L.K.Finance & Traders Pvt.Ltd. was in the ₹1–5 Cr range.
How can I get the financial details of L.K.Finance & Traders Pvt.Ltd.?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
L.K.Finance & Traders Pvt.Ltd. - is it listed or unlisted?
L.K.Finance & Traders Pvt.Ltd. is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of L.K.Finance & Traders Pvt.Ltd.?
L.K.Finance & Traders Pvt.Ltd. is registered with ROC Kolkata Ii.
What is the company classification of L.K.Finance & Traders Pvt.Ltd.?
MCA classifies L.K.Finance & Traders Pvt.Ltd. as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.