Lokesh Tieup Private Limited
About Lokesh Tieup Private Limited
Data last updated:
Lokesh Tieup Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the retail trading segment of the trading and commerce sector. It was incorporated on 28 December 2004.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2004PTC100889.
The company had an authorised share capital of ₹22 Lakh and a paid-up capital of ₹21.1 Lakh. It was led by directors Amresh Kumar Mahato and Akash Kumar Agarwal.
Its last annual general meeting (AGM) was held on 29 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Kolkata, West Bengal.
As per the financials filed for FY 2020, the company reported a revenue of ₹5.64 Lakh, a growth of 86% compared to the previous year. For the same year it recorded a net profit of ₹34,897 (net margin 6.2%) and EBITDA of ₹46,913 (EBITDA margin 8.3%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 6% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Lokesh Tieup Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressMercantile Building 9 Lal Bazaar Street Block – B Room No 3, 088, Kolkata, West Bengal, India – 700001
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Lokesh Tieup Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Lokesh Tieup Private Limited
FY 2020 filings availableLokesh Tieup Private Limited reported revenue of ₹5.64 Lakh (up 86% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 6% over five years, including 86% growth in the latest year. EBITDA rose 4% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | ₹46,913 | ||||
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| Net Profit (PAT) | ₹34,897 | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| Profitability | |||||
| EBITDA Margin | 8.3% | ||||
| Net Profit Margin | 6.2% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Lokesh Tieup Private Limited, buy the company report.
Board of directors of Lokesh Tieup Private Limited
Lokesh Tieup has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akash Kumar Agarwal Also directs: Fortune Tradecom Private Limited | Additional Director | 15 Apr 2021 | 5 Years 6 Months | As last reported |
| Amresh Kumar Mahato Also directs: Fresh Construction Private Limited | Director | 31 Mar 2014 | 12 Years 7 Months | As last reported |
Auditor
Lokesh Tieup Private Limited is audited by Singhania Agarwal & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Singhania Agarwal & Co. | FY 2017 | 005527C |
Shareholding
The shareholding of Lokesh Tieup Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Lokesh Tieup Private Limited, buy the company report.
Legal cases
Lokesh Tieup Private Limited has 1 court case on record: 1 filed by Lokesh Tieup. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Lokesh Tieup Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lokesh Tieup Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Lokesh Tieup has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Lokesh Tieup Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lokesh Tieup Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Akash Kumar Agarwal was appointed as Additional Director on 15 Apr 2021.
Frequently asked questions
Lokesh Tieup has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Lokesh Tieup was a private limited company based in Kolkata, West Bengal, India. The company worked in retail trading, within the trading industry. It was incorporated on 28 December 2004 and is registered under CIN U51909WB2004PTC100889. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Lokesh Tieup was incorporated on 28 December 2004. It is registered with the Registrar of Companies, Kolkata.
Lokesh Tieup had 2 directors:
- Akash Kumar Agarwal - Additional Director
- Amresh Kumar Mahato - Director
The CIN (Corporate Identification Number) of Lokesh Tieup is U51909WB2004PTC100889. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Lokesh Tieup is at Mercantile Building 9 Lal Bazaar Street Block – B Room No 3, 088, Kolkata, West Bengal, India – 700001.
The latest financial statements of Lokesh Tieup on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 29 December 2020. Year-wise statements from 2015 are in the company report.
Lokesh Tieup operated in the trading industry, in the retail trading segment.
Lokesh Tieup has 1 court case on record: 1 filed by the company.
Akash Kumar Agarwal was appointed as Additional Director on 15 Apr 2021. Purshottam Ram Dokania ceased to be Director on 15 Apr 2021. Avinash Shankar ceased to be Director on 21 Aug 2017. Lokesh Tieup has 5 board changes on record in total.
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