Lewis Trading Private Limited
About Lewis Trading Private Limited
Data last updated: 25 July 2025
Lewis Trading Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in financial brokerage, a part of the broader financial services sector. Incorporated on 05 February 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U52190DL2009PTC187300.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amit Kohli and Achyutanand Choudhary.
Last AGM: 09 January 2019. Financial statements filed for year ended 31 March 2018. Office: 11/3 2Nd Floor Park Road Diamoni5 East Patel Nagar Near Corp Bank Atm, New Delhi, Delhi, India – 110008.
As per the financials filed for FY 2018, the company reported a revenue of ₹13,444, a decline of 91% compared to the previous year.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered Address11/3 2Nd Floor Park Road Diamoni5 East Patel Nagar Near Corp Bank Atm, New Delhi, Delhi, India – 110008
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Lewis Trading Private Limited
Lewis Trading Private Limited is audited by V. SANKAR AIYAR & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V. SANKAR AIYAR & CO. | Locked | Locked | Locked |
Complete auditor history for Lewis Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Lewis Trading Private Limited
Lewis Trading Private Limited is currently managed by 2 directors, with 12 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 |
|---|---|---|---|---|
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Amit Kohli
Also directs:
Carnation Insurance Broking Company Private Limited
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Director | 10 Sep 2017 | 8 Years 10 Months | Current |
| Achyutanand Choudhary | Director | 31 Jul 2013 | 12 Years 11 Months | Current |
Financials of Lewis Trading Private Limited FY 2018 filings available
Lewis Trading Private Limited reported revenue of ₹13,444 (down 91.00% YoY) for FY 2018.
Ten-year financial statements for Lewis Trading Private Limited
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Ownership and Shareholding of Lewis Trading Private Limited
Shareholding and ownership data for Lewis Trading Private Limited
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Charges & Borrowings Lewis Trading Private Limited
Lewis Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lewis Trading Private Limited
View historical data on people associated with Lewis Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lewis Trading Private Limited
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GST Compliance of Lewis Trading Private Limited
GST registrations and filing compliance for Lewis Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Lewis Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Lewis Trading Private Limited
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MSME Payment Delays by Lewis Trading Private Limited
MSME payment history for Lewis Trading Private Limited
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Subsidiaries & Group Companies of Lewis Trading Private Limited
Corporate group structure for Lewis Trading Private Limited
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MCA Filings & Documents of Lewis Trading Private Limited
MCA filings and documents for Lewis Trading Private Limited
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Recent Activity on Lewis Trading Private Limited
Frequently Asked Questions about Lewis Trading Private Limited
Lewis Trading Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Lewis Trading Private Limited is a company pending strike off, currently registered as a private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 05 February 2009 and is registered under CIN U52190DL2009PTC187300. The company may be struck off soon - caution is advised.
The compliance status of Lewis Trading Private Limited is compliant as of 25 July 2025.
The current directors of Lewis Trading Private Limited are:
- Amit Kohli - Director
- Achyutanand Choudhary - Director
The CIN (Corporate Identification Number) of Lewis Trading Private Limited is U52190DL2009PTC187300. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Lewis Trading Private Limited is financial services. The company specifically operates in financial brokerage.