L.K.Finance & Traders Pvt.Ltd.
About L.K.Finance & Traders Pvt.Ltd.
Data last updated: 11 March 2026
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
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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 Pvt.Ltd.
L.K.Finance & Traders Pvt.Ltd. is audited by K AGRAWAL & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K AGRAWAL & CO | Locked | Locked | Locked |
Complete auditor history for L.K.Finance & Traders Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of L.K.Finance & Traders Pvt.Ltd.
L.K.Finance & Traders Pvt.Ltd. is currently managed by 2 directors, with 5 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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Nidhi Agarwal
Also directs:
Vestra Ebitda Managers Llp
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Director | 30 Apr 2021 | 5 Years 3 Months | Current |
| Nitish Agarwal | Director | 30 Apr 2021 | 5 Years 3 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.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of L.K.Finance & Traders Pvt.Ltd.
Shareholding and ownership data for L.K.Finance & Traders Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings L.K.Finance & Traders Pvt.Ltd.
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 Pvt.Ltd.
View historical data on people associated with L.K.Finance & Traders Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for L.K.Finance & Traders Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of L.K.Finance & Traders Pvt.Ltd.
GST registrations and filing compliance for L.K.Finance & Traders Pvt.Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for L.K.Finance & Traders Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for L.K.Finance & Traders Pvt.Ltd.
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
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MSME Payment Delays by L.K.Finance & Traders Pvt.Ltd.
MSME payment history for L.K.Finance & Traders Pvt.Ltd.
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
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Subsidiaries & Group Companies of L.K.Finance & Traders Pvt.Ltd.
Corporate group structure for L.K.Finance & Traders Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of L.K.Finance & Traders Pvt.Ltd.
MCA filings and documents for L.K.Finance & Traders Pvt.Ltd.
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 L.K.Finance & Traders Pvt.Ltd.
Frequently Asked Questions about L.K.Finance & Traders Pvt.Ltd.
L.K.Finance & Traders Pvt.Ltd. 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 Pvt.Ltd. reported revenue of ₹14.28 Lakh for FY 2025 (up 20.00% YoY).
The current directors of L.K.Finance & Traders Pvt.Ltd. are:
- Nidhi Agarwal - Director
- Nitish Agarwal - Director
The primary industry of L.K.Finance & Traders Pvt.Ltd. is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
L.K.Finance & Traders Pvt.Ltd. 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.