Lpt Retail Private Limited
About Lpt Retail Private Limited
Data last updated: 25 July 2025
Lpt Retail 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 specialises in kids wear, a part of the broader fashion and textiles sector. Incorporated on 17 July 2014, the company has been in operation for over 12 years.
Registered with ROC Delhi under CIN U18109DL2014PTC269017.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Vijay Sharma and Monish Pravin Ghatalia.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: D – 94 Okhla Industrial Area Phase – I, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2017, the company reported a revenue of ₹12.15 Cr, a decline of 16% compared to the previous year.
The company has a workforce of approximately 12 employees as per the latest available data.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressD – 94 Okhla Industrial Area Phase – I, New Delhi, Delhi, India – 110020
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IndustryFashion and Textile, Kids Wear
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Lpt Retail Private Limited
Lpt Retail Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Lpt Retail Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Lpt Retail Private Limited
Lpt Retail Private Limited is audited by K M AGARWAL & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K M AGARWAL & CO | Locked | Locked | Locked |
Complete auditor history for Lpt Retail Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Lpt Retail Private Limited
Lpt Retail Private Limited is currently managed by 3 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Sharma | Director | 17 Jul 2014 | 12 Years 0 Months | Current |
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Monish Pravin Ghatalia
Also directs:
Anterprise Network Llp, Focus Integrated Marketing Communiations Llp, Zing Party Products Llp and 1 more
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Director | 02 Jun 2015 | 11 Years 1 Months | Current |
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Arun Jain
Also directs:
Anaconda Legal Services Private Limited
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Director | 25 Oct 2016 | 9 Years 9 Months | Current |
Financials of Lpt Retail Private Limited FY 2017 filings available
Lpt Retail Private Limited reported revenue of ₹12.15 Cr (down 16.00% YoY) for FY 2017.
Ten-year financial statements for Lpt Retail Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Lpt Retail Private Limited
Shareholding and ownership data for Lpt Retail Private Limited
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 Lpt Retail Private Limited
Lpt Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lpt Retail Private Limited
View historical data on people associated with Lpt Retail Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lpt Retail 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
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GST Compliance of Lpt Retail Private Limited
GST registrations and filing compliance for Lpt Retail 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
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Credit Ratings, Litigation & Regulatory Alerts for Lpt Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Lpt Retail 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
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MSME Payment Delays by Lpt Retail Private Limited
MSME payment history for Lpt Retail 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
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Subsidiaries & Group Companies of Lpt Retail Private Limited
Corporate group structure for Lpt Retail 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
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MCA Filings & Documents of Lpt Retail Private Limited
MCA filings and documents for Lpt Retail 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
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Recent Activity on Lpt Retail Private Limited
Frequently Asked Questions about Lpt Retail Private Limited
Lpt Retail Private Limited 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.
Lpt Retail Private Limited is a company pending strike off, currently registered as a private limited company in the fashion and textile sector based in New Delhi, Delhi, India. It was incorporated on 17 July 2014 and is registered under CIN U18109DL2014PTC269017. The company may be struck off soon - caution is advised.
The compliance status of Lpt Retail Private Limited is active non-compliant as of 25 July 2025.
The current directors of Lpt Retail Private Limited are:
- Vijay Sharma - Director
- Monish Pravin Ghatalia - Director
- Arun Jain - Director
The CIN (Corporate Identification Number) of Lpt Retail Private Limited is U18109DL2014PTC269017. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Lpt Retail Private Limited is fashion and textile. The company specifically operates in kids wear.