Lynx Tradecom Private Limited - Company overview

Lynx Tradecom Private Limited was incorporated on 12 June 2012 and is registered with ROC Delhi.

2012-06-12 New Delhi, Delhi 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
₹10–25 Cr
▲ 29.8%
FY 2020
PROFIT / LOSS
₹10–50 Lakh
▲ 7.7%
FY 2020
EBITDA
₹50 Lakh–1 Cr
▲ 33.8%
FY 2020
NET WORTH
₹1–5 Cr
▲ 10.4%
FY 2020
TOTAL ASSETS
₹1–5 Cr
▲ 17.7%
FY 2020
OPEN CHARGES
1
88.00 Lakh
PAID-UP CAPITAL
1.00 cr
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
14 Years 4 Months
since 2012-06-12
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
1
Updated: 2024-07-12 07:19:30
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
2
1.85 cr

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

Health scores for Lynx Tradecom Private Limited 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 Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (95), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Lynx Tradecom Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Lynx Tradecom Private Limited was incorporated on 12 June 2012 and is registered with ROC Delhi. It is an active private limited company, now about 14 years old. Its registered office is at Regus Business Centre 15Th Floor, Eros Corporate Tower, Nehru, New Delhi, Delhi.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has three directors: Premlata Kawtia, Ajay Kawtia and Bijay Kawtia. The longest-serving is Ajay Kawtia, on the board since 2012; the most recent to join is Premlata Kawtia, appointed in December 2016. No director has left so far.

Authorised and paid-up capital are both ₹1 crore, so the full authorised amount has been issued. The last AGM on record was on 30 November 2021, for accounts made up to 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Hdfc Bank Limited among the lenders, and two more have been paid off.

Food and Beverages ••••••••
  • Location Regus Business Centre 15Th Floor, Eros Corporate Tower, Nehru, New Delhi, Delhi - 110019
Legal NameLynx Tradecom Private Limited
CIN / LLPINU51909DL2012PTC237351
Company No.237351
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-06-12
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Lynx Tradecom Private Limited (3) Current board members from MCA filings, including designation and appointment details.

P
Director | Since 2016-12-21 | DIN: 07684986
A
Director | Since 2012-06-12 | DIN: 02320453
B
Director | Since 2012-06-12 | DIN: 02320492

Financial Performance of Lynx Tradecom Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹10–25 Cr ▲ 29.8%
P&L ₹10–50 Lakh ▲ 7.7%
EBITDA ₹50 Lakh–1 Cr ▲ 33.8%
Net worth ₹1–5 Cr ▲ 10.4%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Lynx Tradecom Private Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 2.73 cr
Canara Bank : 1.55 cr
Dena Bank : 30.00 Lakh
Open Charges: 1 Satisfied Charges: 2
Open 88.00 Lakh
Satisfied 1.85 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 29 Nov 2019
2.73 cr Open
Canara Bank
Creation Date: 05 Sep 2018
1.55 cr Closed
Dena Bank
Creation Date: 06 Feb 2017
30.00 Lakh Closed

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Lynx Tradecom Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Lynx Tradecom Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Lynx Tradecom Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Lynx Tradecom Private Limited 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 Lynx Tradecom Private Limited 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

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Frequently Asked Questions about Lynx Tradecom Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Lynx Tradecom Private Limited?
MCA does not publish an "owner" field. Lynx Tradecom Private Limited is run by its directors, Premlata Kawtia, Ajay Kawtia and Bijay Kawtia. 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 Lynx Tradecom Private Limited?
Lynx Tradecom Private Limited has three current directors: Premlata Kawtia (since December 2016), Ajay Kawtia (since June 2012) and Bijay Kawtia (since June 2012).
What is CIN of Lynx Tradecom Private Limited?
The CIN of Lynx Tradecom Private Limited is U51909DL2012PTC237351. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 2012 is the year it was registered, PTC is the company type and 237351 is its registration number.
When was Lynx Tradecom Private Limited incorporated?
Lynx Tradecom Private Limited was incorporated on 12 June 2012 with ROC Delhi. That makes it about 14 years old.
What is the registered address of Lynx Tradecom Private Limited?
The registered office on MCA records is Regus Business Centre 15Th Floor, Eros Corporate Tower, Nehru, New Delhi, Delhi - 110019.
What is the current status of Lynx Tradecom Private Limited?
MCA shows Lynx Tradecom Private Limited as Active, and its last AGM on record was in November 2021.
What is the contact number or email for Lynx Tradecom Private Limited?
You can post to its registered office at Regus Business Centre 15Th Floor, Eros Corporate Tower, Nehru, New Delhi, Delhi - 110019.
What industry or business activity is Lynx Tradecom Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Lynx Tradecom Private Limited?
Both authorised and paid-up capital are ₹1 crore.
When did Lynx Tradecom Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 November 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Lynx Tradecom Private Limited?
One charge against Lynx Tradecom Private Limited is still open and two have been satisfied. Lenders named in the filings include Hdfc Bank Limited, Canara Bank and Dena Bank.
Have any directors left Lynx Tradecom Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Lynx Tradecom Private Limited?
Based on filed financial statements, the revenue of Lynx Tradecom Private Limited for FY 2020 was in the ₹10–25 Cr range. That is up 29.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Lynx Tradecom Private Limited?
For FY 2020, the net worth of Lynx Tradecom Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Lynx Tradecom Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Lynx Tradecom Private Limited - is it listed or unlisted?
Lynx Tradecom Private Limited 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 Lynx Tradecom Private Limited?
Lynx Tradecom Private Limited is registered with ROC Delhi.
What is the company classification of Lynx Tradecom Private Limited?
MCA classifies Lynx Tradecom Private Limited as: Private Limited Indian Non-Government Company.
Does Lynx Tradecom Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Lynx Tradecom Private Limited.

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.