Lewis Trading Private Limited
About Lewis Trading Private Limited
Data last updated:
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 operates in the financial brokerage segment of the financial services sector. It was incorporated on 05 February 2009.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52190DL2009PTC187300. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 09 January 2019, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 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. For the same year it recorded a net loss of ₹1.21 Lakh and EBITDA of -₹69,896. Revenue has declined at a compounded annual rate (CAGR) of 85% over three years.
Court records list 8 cases involving the company, including 8 filed against it; 1 case is pending.
Company details
Contact details
Lewis Trading Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address11/3 2nd Floor Park Road Diamoni5 East Patel Nagar Near Corp Bank Atm, New Delhi, Delhi, India – 110008
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
To see the full contact details of Lewis Trading 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 Lewis Trading Private Limited
FY 2018 filings availableLewis Trading Private Limited reported revenue of ₹13,444 (down 91% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 85% over three years, including a 91% fall in the latest year. EBITDA rose 93% 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | -₹69,896 | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹1.21 Lakh | |||
| Balance Sheet | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Lewis Trading Private Limited, buy the company report.
Board of directors of Lewis Trading Private Limited
Lewis Trading has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kohli Also directs: Carnation Insurance Broking Company Private Limited | Director | 10 Sep 2017 | 9 Years 2 Months | Current |
| Achyutanand Choudhary | Director | 31 Jul 2013 | 13 Years 3 Months | Current |
Auditor
Lewis Trading Private Limited is audited by V. SANKAR AIYAR & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V. SANKAR AIYAR & CO. | FY 2017 | 109208W |
Shareholding
The shareholding of Lewis Trading 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 Lewis Trading Private Limited, buy the company report.
Legal cases
Lewis Trading Private Limited has 8 court cases on record: 8 filed against it. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 7 | 7 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Court II | Tribunal matter | Filed against the company by Arvind Garg Liquidator of Carnation Auto India Pvt Ltd | Pending |
| NCLAT, Court II | Tribunal matter | Filed against the company by Arvind Garg Liquidator of Carnation Auto India Pvt Ltd | Disposed |
| NCLAT, Court IV | Tribunal matter | Filed against the company by an individual | Disposed |
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by an individual | Disposed |
| NCLAT, Registrar Court | Tribunal matter | Filed against the company by an individual | Disposed |
To see the full case history of Lewis Trading 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 Lewis Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lewis Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Lewis Trading Private Limited, buy the company report.
Recent activity
Lewis Trading Private Limited has 14 board changes on record since 2009: 2 appointments and 12 cessations. The latest: Amit Kohli ceased to be Additional Director on 30 Sep 2017.
5 earlier events are in the company report.
Frequently asked questions
Lewis Trading 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 is a company pending strike off, currently registered as a private limited company based in New Delhi, Delhi, India. The company works in financial brokerage, within the financial services industry. 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 is compliant as of 15 September 2026.
Lewis Trading has 2 current directors:
- Amit Kohli - Director
- Achyutanand Choudhary - Director
The CIN (Corporate Identification Number) of Lewis Trading is U52190DL2009PTC187300. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lewis Trading was incorporated on 05 February 2009. It is registered with the Registrar of Companies, Delhi.
The registered office of Lewis Trading is at 113 2nd Floor Park Road Diamoni5 East Patel Nagar Near Corp Bank Atm, New Delhi, Delhi, India – 110008.
The latest financial statements of Lewis Trading on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 09 January 2019. Year-wise statements from 2015 are in the company report.
No. Lewis Trading has 1 GST registration on record and it is cancelled or inactive.
Lewis Trading operates in the financial services industry, in the financial brokerage segment.
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