
Lakshya Tradelinks Private Limited
About Lakshya Tradelinks Private Limited
Data last updated:
Lakshya Tradelinks Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 29 July 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2009PTC137266.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Praveen Todi and Anup Todi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 3 Wood Street Govind Mahal 2nd Floor Room No – 7, Kolkata, West Bengal, India – 700016.
As per MCA filings, the company has open charges of ₹40 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Lakshya Tradelinks has one previous CIN (Corporate Identification Number): U51109WB2009PTC137266. The current CIN is U45400WB2009PTC137266, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45400WB2009PTC137266 | Current |
| U51109WB2009PTC137266 | Previous |
Contact details
Lakshya Tradelinks 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 Address3 Wood Street Govind Mahal 2nd Floor Room No – 7, Kolkata, West Bengal, India – 700016
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Lakshya Tradelinks 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 Lakshya Tradelinks Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Lakshya Tradelinks Private Limited, buy the company report.
Board of directors of Lakshya Tradelinks Private Limited
Lakshya Tradelinks has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Todi | Director | 19 Feb 2020 | 6 Years 8 Months | Current |
| Anup Todi | Director | 16 Jul 2021 | 5 Years 3 Months | Current |
Auditor
Lakshya Tradelinks Private Limited is audited by ATISH AGRAWAL & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ATISH AGRAWAL & ASSOCIATES | FY 2023 | 329103E |
Shareholding
The shareholding of Lakshya Tradelinks Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Lakshya Tradelinks Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Feb 2023 | 100681428 | Hdfc Bank Limited | ₹40 Cr | Open |
To see the full charge records of Lakshya Tradelinks Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Lakshya Tradelinks Private Limited has 2 court cases on record: 2 filed by Lakshya Tradelinks. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Court case (WPLRT) | Filed by the company against State of West Bengal and Ors. | Pending |
| High Court, West Bengal | Court case (WPLRT) | Filed by the company against The State of West Bengal and Ors | Disposed |
To see the full case history of Lakshya Tradelinks 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 Lakshya Tradelinks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Lakshya Tradelinks Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lakshya Tradelinks Private Limited has 8 board changes on record since 2009: 2 appointments and 6 cessations. The latest: Nand Kishore Todi ceased to be Director on 19 Jul 2021.
1 earlier event is in the company report.
Frequently asked questions
Lakshya Tradelinks is an active private limited company based in Kolkata, West Bengal, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 29 July 2009 (17+ years old) and is registered under CIN U45400WB2009PTC137266.
Lakshya Tradelinks has 2 current directors:
- Praveen Todi - Director
- Anup Todi - Director
The latest financial statements of Lakshya Tradelinks on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Lakshya Tradelinks is U45400WB2009PTC137266. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lakshya Tradelinks has 2 court cases on record: 2 filed by the company. 1 is pending.
Lakshya Tradelinks was incorporated on 29 July 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kolkata.
Nand Kishore Todi ceased to be Director on 19 Jul 2021. Anup Todi was appointed as Director on 16 Jul 2021. Praveen Todi ceased to be Additional Director on 31 Dec 2020. Lakshya Tradelinks has 8 board changes on record in total.
The registered office of Lakshya Tradelinks is at 3 Wood Street Govind Mahal 2nd Floor Room No – 7, Kolkata, West Bengal, India – 700016.
Lakshya Tradelinks operates in the infrastructure and utilities industry, in the general construction services segment.
Lakshya Tradelinks has open charges of ₹40 Cr and no satisfied charges on record as per latest MCA filings.

