Ltc Trading Private Limited
About Ltc Trading Private Limited
Data last updated: 12 March 2026
Ltc Trading Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 23 March 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U18204WB2010PTC144266.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.45 Lakh. It is led by directors Aman Kumar Chaudhary and Vikash Chaudhary.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Asha Chambers 6B. Bentinck Street Room No. 8B 1St Floor, Kolkata, West Bengal, India – 700001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressAsha Chambers 6B. Bentinck Street Room No. 8B 1St Floor, Kolkata, West Bengal, India – 700001
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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
Business Activity of Ltc Trading Private Limited
Ltc Trading Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Ltc Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Ltc Trading Private Limited
Ltc Trading Private Limited is audited by H P AGRAWAL & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H P AGRAWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ltc 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
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Board of Directors of Ltc Trading Private Limited
Ltc Trading Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
| Aman Kumar Chaudhary | Additional Director | 20 Jul 2021 | 5 Years 1 Months | Current |
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Vikash Chaudhary
Also directs:
Shrigovind Foodgrains India Private Limited, Sgs Biofuels Private Limited, Shrigovind Polytex Private Limited and 5 more
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Additional Director | 04 Jul 2025 | 1 Years 1 Months | Current |
Financials of Ltc Trading Private Limited FY 2025 filings available
Ten-year financial statements for Ltc Trading Private Limited
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 Ltc Trading Private Limited
Shareholding and ownership data for Ltc 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 Ltc Trading Private Limited
Ltc Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ltc Trading Private Limited
View historical data on people associated with Ltc Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ltc 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
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GST Compliance of Ltc Trading Private Limited
GST registrations and filing compliance for Ltc 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
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Credit Ratings, Litigation & Regulatory Alerts for Ltc Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Ltc 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
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MSME Payment Delays by Ltc Trading Private Limited
MSME payment history for Ltc 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
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Subsidiaries & Group Companies of Ltc Trading Private Limited
Corporate group structure for Ltc 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
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MCA Filings & Documents of Ltc Trading Private Limited
MCA filings and documents for Ltc 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 Ltc Trading Private Limited
Frequently Asked Questions about Ltc Trading Private Limited
Ltc Trading Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 23 March 2010 (16+ years old) and is registered under CIN U18204WB2010PTC144266.
The current directors of Ltc Trading Private Limited are:
- Aman Kumar Chaudhary - Additional Director
- Vikash Chaudhary - Additional Director
The primary industry of Ltc Trading Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Ltc Trading Private Limited can be reached at the registered office: Asha Chambers 6B. Bentinck Street Room No. 8B 1St Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1.45 Lakh.
The company has its registered office at Asha Chambers 6B. Bentinck Street Room No. 8B 1St Floor, Kolkata, West Bengal, India – 700001.