Lizard Trading Private Limited
About Lizard Trading Private Limited
Data last updated: 12 March 2026
Lizard Trading Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 02 April 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U52390WB2009PTC233883.
Capital: an authorised share capital of ₹65 Lakh and a paid-up capital of ₹61 Lakh. It is led by directors Niyaz Ahamad and Ramesh Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1St Floor 95/A Chittaranjan Avenue, Kolkata, West Bengal, India – 700073.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.02 Lakh, a decline of 3% compared to the previous year.
As per MCA filings, the company has open charges of ₹184 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1St Floor 95/A Chittaranjan Avenue, Kolkata, West Bengal, India – 700073
-
IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Lizard Trading Private Limited
Lizard Trading Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U52390WB2009PTC233883, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52390WB2009PTC233883 | Current |
| U52390CT2009PTC008168 | Previous |
| U52390MH2009PTC191445 | Previous |
Business Activity of Lizard Trading Private Limited
Lizard Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Lizard Trading 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 Lizard Trading Private Limited
Lizard Trading Private Limited is audited by Kumar Roybarman Prasants & Associates 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 |
|---|---|---|---|
| Kumar Roybarman Prasants & Associates | Locked | Locked | Locked |
Complete auditor history for Lizard Trading 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 Lizard Trading Private Limited
Lizard Trading Private Limited is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
| Niyaz Ahamad | Director | 10 Sep 2020 | 5 Years 11 Months | Current |
|
Ramesh Kumar
Also directs:
Galaxy Propbuild Private Limited, Axis Propbuild Private Limited, Radison Properties Private Limited and 5 more
|
Director | 28 Aug 2020 | 5 Years 11 Months | Current |
Financials of Lizard Trading Private Limited FY 2025 filings available
Lizard Trading Private Limited reported revenue of ₹5.02 Lakh (down 3.00% YoY) for FY 2025.
Ten-year financial statements for Lizard Trading 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 Lizard Trading Private Limited
Shareholding and ownership data for Lizard Trading 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 Lizard Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Sep 2022 | Canara Bank | ₹25 Cr | Open |
| 07 Sep 2018 | Indian Bank | ₹159 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Lizard Trading Private Limited
View historical data on people associated with Lizard Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lizard Trading 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 Lizard Trading Private Limited
GST registrations and filing compliance for Lizard Trading 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 Lizard Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Lizard Trading 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 Lizard Trading Private Limited
MSME payment history for Lizard Trading 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 Lizard Trading Private Limited
Corporate group structure for Lizard Trading 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 Lizard Trading Private Limited
MCA filings and documents for Lizard Trading 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 Lizard Trading Private Limited
Frequently Asked Questions about Lizard Trading Private Limited
Lizard Trading Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 02 April 2009 (17+ years old) and is registered under CIN U52390WB2009PTC233883.
Lizard Trading Private Limited reported revenue of ₹5.02 Lakh for FY 2025 (down 3.00% YoY).
The current directors of Lizard Trading Private Limited are:
- Niyaz Ahamad - Director
- Ramesh Kumar - Director
The primary industry of Lizard Trading Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Lizard Trading Private Limited can be reached at the registered office: 1St Floor 95A Chittaranjan Avenue, Kolkata, West Bengal, India – 700073.
The authorised capital is ₹65 Lakh, and the paid-up capital is ₹61 Lakh.