LC Tradex Private Limited
About LC Tradex Private Limited
Data last updated:
LC Tradex Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 24 November 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74120UP2015PTC074636.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Tarankey Raja Rupas William and Shirlei Santos Cavalcante Dos.
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 J 901 Chandra Celebrity Greens Sushant Golf City Amar Shaheed Path, Lucknow, Uttar Pradesh, India – 226030.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.49 Lakh, a growth of 150% compared to the previous year. For the same year it recorded a net loss of ₹97,982 (net margin -17.9%) and EBITDA of -₹33,492 (EBITDA margin -6.1%). Revenue has grown at a compounded annual rate (CAGR) of 103% over three years and 41% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
LC Tradex Private Limited's registered office is in Lucknow, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressJ 901 Chandra Celebrity Greens Sushant Golf City Amar Shaheed Path, Lucknow, Uttar Pradesh, India – 226030
- IndustryProfessional Services, Tax Consultant, Taxation, Accounting, Book Keeping
To see the full contact details of LC Tradex 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
Business activity
The main business activity of LC Tradex is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of LC Tradex Private Limited, buy the company report.
Financials of LC Tradex Private Limited
FY 2025 filings availableLC Tradex Private Limited reported revenue of ₹5.49 Lakh (up 150% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 41% over five years, including 150% growth in the latest year. EBITDA rose 63% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹33,492 | ||||
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| Net Profit (PAT) | -₹97,982 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | -6.1% | ||||
| Net Profit Margin | -17.9% | ||||
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To see the full financial statements and ratios of LC Tradex Private Limited, buy the company report.
Board of directors of LC Tradex Private Limited
LC Tradex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarankey Raja Rupas William | Director | 26 Apr 2019 | 7 Years 6 Months | Current |
| Shirlei Santos Cavalcante Dos | Director | 24 Nov 2015 | 10 Years 11 Months | Current |
| Jose Antonio Lopez Tapia | Director | 24 Nov 2015 | 10 Years 11 Months | Current |
Peer comparison
LC Tradex Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Candeze Private Limited | ₹5.49 Lakh (FY 2024) | -7.0% | Vasundhra, Uttar Pradesh, India | |||
| Adgan Health Care Private Limited | ₹5.49 Lakh (FY 2021) | 247.0% | Ujjain, Madhya Pradesh, India | |||
| CNL Enterprises Pvt Ltd | ₹5.49 Lakh (FY 2025) | 3107.0% | Delhi, India | |||
| Sushvin Pharmaceuticals Private Limited | ₹5.49 Lakh (FY 2022) | -22.0% | Nallasopara East, Maharashtra, India | |||
| Wiluminaty Lifestyle Private Limited | ₹5.49 Lakh (FY 2021) | -56.0% | Nagpur, Maharashtra, India | |||
| LC Tradex Private Limitedthis company | ₹5.49 Lakh (FY 2024) | -₹97,982 | -17.9% | 150.0% | Lucknow, Uttar Pradesh, India | |
| Choto Maa Tracom Private Limited | ₹5.49 Lakh (FY 2023) | Kolkata, West Bengal, India | ||||
| Landmark Infrastructure Consultants Private Limited | ₹5.48 Lakh (FY 2024) | 395.0% | Kolkata, West Bengal, India | |||
| New Meco Battery Co. Private Limited | ₹5.48 Lakh (FY 2021) | 10.0% | Kolkata, West Bengal, India | |||
| Hebcon Private Limited | ₹5.48 Lakh (FY 2024) | -35.0% | Kottayam, Kerala, India | |||
| First Hour Private Limited | ₹5.48 Lakh (FY 2021) | Hyderabad, Telangana, India |
To see the full peer comparison of LC Tradex Private Limited, buy the company report.
Auditor
LC Tradex Private Limited is audited by SHYAM LALL MANDHYAN & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHYAM LALL MANDHYAN & CO. | FY 2017 | 015726 |
Shareholding
The shareholding of LC Tradex 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 LC Tradex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving LC Tradex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for LC Tradex 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 LC Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
LC Tradex Private Limited has 3 board changes on record since 2015: 3 appointments. The latest: Tarankey Raja Rupas William was appointed as Director on 26 Apr 2019.
Frequently asked questions
LC Tradex is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in tax consultant, within the professional services industry. It was incorporated on 24 November 2015 (11+ years old) and is registered under CIN U74120UP2015PTC074636.
LC Tradex has 3 current directors:
- Tarankey Raja Rupas William - Director
- Shirlei Santos Cavalcante Dos - Director
- Jose Antonio Lopez Tapia - Director
The latest financial statements of LC Tradex 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 FY 2016 are in the company report.
The CIN (Corporate Identification Number) of LC Tradex is U74120UP2015PTC074636. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
LC Tradex was incorporated on 24 November 2015, making it 11+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of LC Tradex by revenue are Candeze Private Limited, Adgan Health Care Private Limited, CNL Enterprises Pvt Ltd, Sushvin Pharmaceuticals Private Limited, Wiluminaty Lifestyle Private Limited and 5 more, all in the same principal business activity (retail trading).
Tarankey Raja Rupas William was appointed as Director on 26 Apr 2019. Jose Antonio Lopez Tapia was appointed as Director on 24 Nov 2015. Shirlei Santos Cavalcante Dos was appointed as Director on 24 Nov 2015.
The registered office of LC Tradex is at J 901 Chandra Celebrity Greens Sushant Golf City Amar Shaheed Path, Lucknow, Uttar Pradesh, India – 226030.
LC Tradex operates in the professional services industry, in the tax consultant segment.
The compliance status of LC Tradex is compliant as of 15 July 2026. The company is actively filing with the Registrar of Companies.
LC Tradex can be reached at its registered office: J 901 Chandra Celebrity Greens Sushant Golf City Amar Shaheed Path, Lucknow, Uttar Pradesh, India – 226030.