Limelite Tradecom Private Limited

Limelite Tradecom Private Limited - real estate and construction in Gorakhpur, Uttar Pradesh, India. FY 2026 financials and compliance.
CIN U51109UP2008PTC085877 Incorporated 25 January 2008 ROC Kanpur HQ Gorakhpur, Uttar Pradesh, India
Active Private Limited Company real estate and construction
Data last updated
Revenue · FY 2025
₹10.4 Cr
▼ 26.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹31 Lakh
Registered with MCA
Paid-up capital
₹30.68 Lakh
Issued & subscribed
Open charges
₹12.35 Lakh
Satisfied ₹322.24 Cr
Company age
18 yrs
Est. 2008
Last financials
Mar 2024
Balance sheet date

About Limelite Tradecom Private Limited

Data last updated: 20 December 2025

Limelite Tradecom Private Limited is a private limited company based in Gorakhpur, Uttar Pradesh, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 25 January 2008, the company has been in operation for over 18 years.

Registered with ROC Kanpur under CIN U51109UP2008PTC085877.

Capital: an authorised share capital of ₹31 Lakh and a paid-up capital of ₹30.68 Lakh. It is led by directors Shobhit Mohan Das and Ritu Das.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Ist Floor Gallent Landmark Bank Road Purdilpur, Gorakhpur, Uttar Pradesh, India – 273001.

As per the financials filed for FY 2025, the company reported a revenue of ₹10.4 Cr, a decline of 26% compared to the previous year.

As per MCA filings, the company has open charges of ₹12.35 Lakh and satisfied charges of ₹322.24 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website limelitetrade.com.

Company Details of Limelite Tradecom Private Limited
CIN U51109UP2008PTC085877
Registration Number 085877
Incorporation Date 25 January 2008
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    Ist Floor Gallent Landmark Bank Road Purdilpur, Gorakhpur, Uttar Pradesh, India – 273001
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Company report
Limelite Tradecom Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Limelite Tradecom Private Limited report

Financials, compliance, directors, charges, ownership and filings for Limelite Tradecom Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Limelite Tradecom Private Limited

Limelite Tradecom Private Limited has one previous CIN (Corporate Identification Number): U51109WB2008PTC122106. The current CIN is U51109UP2008PTC085877, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U51109UP2008PTC085877 Current
U51109WB2008PTC122106 Previous

Business Activity of Limelite Tradecom Private Limited

Limelite Tradecom Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
L Real Estate L1 Real estate activities with own or leased property Locked
Premium access

Business activity turnover details for Limelite 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 Limelite Tradecom Private Limited

Limelite Tradecom Private Limited is audited by AGRAWAL SARAF & 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
AGRAWAL SARAF & CO. Locked Locked Locked
Premium access

Complete auditor history for Limelite 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 Limelite Tradecom Private Limited

Limelite Tradecom Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Shobhit Mohan Das Director 09 Apr 2010 16 Years 3 Months Current
Ritu Das Director 15 Oct 2011 14 Years 9 Months Current

Financials of Limelite Tradecom Private Limited FY 2024 filings available

Limelite Tradecom Private Limited reported revenue of ₹10.4 Cr (down 26.00% YoY) for FY 2025.

Revenue · FY 2025
₹10.4 Cr ▼ 26.00%
Premium access

Ten-year financial statements for Limelite 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 Limelite Tradecom Private Limited

Premium access

Shareholding and ownership data for Limelite 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 Limelite Tradecom Private Limited

Open charges
₹12.35 Lakh
Satisfied charges
₹322.24 Cr
Breakdown by lending institutions
Hdfc Bank Limited₹0.12 Cr
Latest charge details
DateLenderAmountStatus
29 Jan 2022 Hdfc Bank Limited ₹12.35 Lakh Open
21 Nov 2024 Hdfc Bank Limited ₹8.8 Cr Satisfied
06 Feb 2020 Syndicate Bank ₹165.08 Cr Satisfied
22 Jun 2018 State Bank of India ₹2.65 Cr Satisfied
31 Mar 2017 Hdfc Bank Limited ₹48.19 Lakh Satisfied

Total charge records: 8 View all charges

Employees and EPFO Compliance at Limelite Tradecom Private Limited

View historical data on people associated with Limelite Tradecom Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Limelite 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 Limelite Tradecom Private Limited

Premium access

GST registrations and filing compliance for Limelite 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 Limelite Tradecom Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Limelite 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 Limelite Tradecom Private Limited

Premium access

MSME payment history for Limelite 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 Limelite Tradecom Private Limited

Premium access

Corporate group structure for Limelite 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 Limelite Tradecom Private Limited

Premium access

MCA filings and documents for Limelite 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 Limelite Tradecom Private Limited

Charges
18 Nov 2025
A charge registered on 21 Nov 2024 via Charge ID 101009556 with Hdfc Bank Limited was fully satisfied on 18 Nov 2025.
Charges
27 Nov 2024
A charge with Hdfc Bank Limited of Rs. 880.00 Lakh registered on 21 Nov 2024 with Charge ID 101009556 was modified on 27 Nov 2024.
Charges
25 Nov 2024
A charge registered on 22 Jun 2018 via Charge ID 100186279 with State Bank Of India was fully satisfied on 25 Nov 2024.
Charges
21 Nov 2024
A charge with Hdfc Bank Limited amounted to Rs. 880.00 Lakh with Charge ID 101009556 was registered on 21 Nov 2024.
Activity
30 Sep 2024
Limelite Tradecom Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Limelite Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

Frequently Asked Questions about Limelite Tradecom Private Limited

Limelite Tradecom Private Limited is an active private limited company in the real estate and construction sector based in Gorakhpur, Uttar Pradesh, India. It was incorporated on 25 January 2008 (18+ years old) and is registered under CIN U51109UP2008PTC085877.

Limelite Tradecom Private Limited reported revenue of ₹10.4 Cr for FY 2025 (down 26.00% YoY).

The current directors of Limelite Tradecom Private Limited are:

The primary industry of Limelite Tradecom Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.

Limelite Tradecom Private Limited can be reached at the registered office: Ist Floor Gallent Landmark Bank Road Purdilpur, Gorakhpur, Uttar Pradesh, India – 273001, or through the website limelitetrade.com.

The authorised capital is ₹31 Lakh, and the paid-up capital is ₹30.68 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available