L.K.Finance & Traders Pvt.Ltd.
About L.K.Finance & Traders Pvt.Ltd.
Data last updated:
L.K.Finance & Traders Pvt.Ltd. is a private limited company based in Jessore Road, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 22 May 1984, the company has been in operation for over 42 years.
Registered with ROC Kolkata under CIN U65191WB1984PTC037512.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Nidhi Agarwal and Nitish Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Madhuban Apartment 2Nd Floor Flat No 2D, 48/11 Jessore Road Kolkata, West Bengal, India – 700055.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.28 Lakh, a growth of 20% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressMadhuban Apartment 2Nd Floor Flat No 2D, 48/11 Jessore Road Kolkata, West Bengal, India – 700055
- IndustryFinancial Services, Brokerage & Trading 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
Auditor Details of L.K.Finance & Traders
L.K.Finance & Traders Pvt.Ltd. is audited by K AGRAWAL & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K AGRAWAL & CO | Locked | Locked | Locked |
Complete auditor history for L.K.Finance & Traders Pvt.Ltd.
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of L.K.Finance & Traders Pvt.Ltd.
L.K.Finance & Traders has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nidhi Agarwal Also directs: Vestra Ebitda Managers LLP | Director | 30 Apr 2021 | 5 Years 5 Months | Current |
| Nitish Agarwal | Director | 30 Apr 2021 | 5 Years 5 Months | Current |
Financials of L.K.Finance & Traders Pvt.Ltd. FY 2025 filings available
L.K.Finance & Traders Pvt.Ltd. reported revenue of ₹14.28 Lakh (up 20.00% YoY) for FY 2025.
Ten-year financial statements for L.K.Finance & Traders Pvt.Ltd.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of L.K.Finance & Traders
Shareholding and ownership data for L.K.Finance & Traders Pvt.Ltd.
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of L.K.Finance & Traders
L.K.Finance & Traders Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at L.K.Finance & Traders
Employment history and EPFO contributions of people linked to L.K.Finance & Traders.
Employee and EPFO history for L.K.Finance & Traders Pvt.Ltd.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of L.K.Finance & Traders
GST registrations and filing compliance for L.K.Finance & Traders Pvt.Ltd.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 L.K.Finance & Traders
Credit ratings, litigation, and regulatory alerts for L.K.Finance & Traders Pvt.Ltd.
Credit ratings, court records and regulatory alerts are in the company report.
- 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 L.K.Finance & Traders
MSME payment history for L.K.Finance & Traders Pvt.Ltd.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 L.K.Finance & Traders
Corporate group structure for L.K.Finance & Traders Pvt.Ltd.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 L.K.Finance & Traders
MCA filings and documents for L.K.Finance & Traders Pvt.Ltd.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on L.K.Finance & Traders
Frequently Asked Questions about L.K.Finance & Traders Pvt.Ltd.
L.K.Finance & Traders is an active private limited company in the financial services sector based in Jessore Road, West Bengal, India. It was incorporated on 22 May 1984 (42+ years old) and is registered under CIN U65191WB1984PTC037512.
L.K.Finance & Traders reported revenue of ₹14.28 Lakh for FY 2025 (up 20.00% YoY).
The current directors of L.K.Finance & Traders are:
- Nidhi Agarwal - Director
- Nitish Agarwal - Director
The primary industry of L.K.Finance & Traders is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
L.K.Finance & Traders can be reached at the registered office: Madhuban Apartment 2Nd Floor Flat No 2D, 4811 Jessore Road Kolkata, West Bengal, India – 700055.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹10 Lakh.