Lakshya Tradecom Private Limited
About Lakshya Tradecom Private Limited
Data last updated: 09 January 2026
Lakshya Tradecom Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. It specialises in business support services, a part of the broader business services sector. Incorporated on 07 August 2007, the company has been in operation for over 19 years.
Registered with ROC Kanpur under CIN U51909UP2007PTC108986.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.98 Lakh. It is led by directors Savita Talreja and Bhavya Talreja.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: D 59/227 – T – R – 1 Jhule Lal Nagar Mahmoorganj, Varanasi, Uttar Pradesh, India – 221010.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.13 Lakh, a growth of 5% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.9 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressD 59/227 – T – R – 1 Jhule Lal Nagar Mahmoorganj, Varanasi, Uttar Pradesh, India – 221010
-
IndustryBusiness Services, Business Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Lakshya Tradecom Private Limited
Lakshya Tradecom Private Limited has one previous CIN (Corporate Identification Number): U51909WB2007PTC117682. The current CIN is U51909UP2007PTC108986, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909UP2007PTC108986 | Current |
| U51909WB2007PTC117682 | Previous |
Business Activity of Lakshya Tradecom Private Limited
Lakshya Tradecom Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Lakshya Tradecom Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Lakshya Tradecom Private Limited
Lakshya Tradecom Private Limited is audited by SHISHIR UPADHYAY & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHISHIR UPADHYAY & CO. | Locked | Locked | Locked |
Complete auditor history for Lakshya Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Lakshya Tradecom Private Limited
Lakshya Tradecom Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Savita Talreja
Also directs:
Lakshya Tradecom Private Limited
|
Director | 14 Aug 2010 | 15 Years 11 Months | Current |
|
Bhavya Talreja
Also directs:
Lakshya Tradecom Private Limited
|
Director | 14 Aug 2010 | 15 Years 11 Months | Current |
Financials of Lakshya Tradecom Private Limited FY 2025 filings available
Lakshya Tradecom Private Limited reported revenue of ₹4.13 Lakh (up 5.00% YoY) for FY 2025.
Ten-year financial statements for Lakshya Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Lakshya Tradecom Private Limited
Shareholding and ownership data for Lakshya Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Lakshya Tradecom Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jan 2022 | Others | ₹1.9 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Lakshya Tradecom Private Limited
View historical data on people associated with Lakshya Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lakshya Tradecom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Lakshya Tradecom Private Limited
GST registrations and filing compliance for Lakshya Tradecom Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Lakshya Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Lakshya Tradecom Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lakshya Tradecom Private Limited
MSME payment history for Lakshya Tradecom Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lakshya Tradecom Private Limited
Corporate group structure for Lakshya Tradecom Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lakshya Tradecom Private Limited
MCA filings and documents for Lakshya Tradecom Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Lakshya Tradecom Private Limited
Frequently Asked Questions about Lakshya Tradecom Private Limited
Lakshya Tradecom Private Limited is an active private limited company in the business services sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 07 August 2007 (19+ years old) and is registered under CIN U51909UP2007PTC108986.
Lakshya Tradecom Private Limited reported revenue of ₹4.13 Lakh for FY 2025 (up 5.00% YoY).
The current directors of Lakshya Tradecom Private Limited are:
- Savita Talreja - Director
- Bhavya Talreja - Director
The primary industry of Lakshya Tradecom Private Limited is business services. The company specifically operates in business support services. The company is currently active in this sector.
Lakshya Tradecom Private Limited can be reached at the registered office: D 59227 – T – R – 1 Jhule Lal Nagar Mahmoorganj, Varanasi, Uttar Pradesh, India – 221010.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹19.98 Lakh.