Lush Traders Private Limited
About Lush Traders Private Limited
Data last updated: 27 July 2025
Lush Traders Private Limited was a private limited company based in Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 07 April 1994.
Registered with ROC Delhi under CIN U74899DL1994PTC058338.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.3 Cr. It was led by directors including Vinayak Garg and Hari Bhagwan Sharma.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Building No. 55 – 56 Block A 3 Kunwar Singh Nagar Nangloi Near Water Tank, Delhi, Delhi, India – 110041.
As per the financials filed for FY 2021, the company reported a revenue of ₹3.54 Lakh, a decline of 72% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressBuilding No. 55 – 56 Block A 3 Kunwar Singh Nagar Nangloi Near Water Tank, Delhi, Delhi, India – 110041
-
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
Auditor Details of Lush Traders Private Limited
Lush Traders Private Limited is audited by VINAY JALAN & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VINAY JALAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Lush Traders 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 Lush Traders Private Limited
Lush Traders Private Limited is currently managed by 3 directors, with 12 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 |
|---|---|---|---|---|
|
Vinayak Garg
Also directs:
Savion Ark Private Limited, V3v Green Developers Limited
|
Director | 18 Nov 2020 | 5 Years 9 Months | As last reported |
|
Hari Bhagwan Sharma
Also directs:
Vrindaa Advanced Materials Limited, Just Right Life Limited
|
Additional Director | 24 Dec 2021 | 4 Years 7 Months | As last reported |
| Ravinder Jain | Director | 13 Oct 2020 | 5 Years 10 Months | As last reported |
Financials of Lush Traders Private Limited FY 2021 filings available
Lush Traders Private Limited reported revenue of ₹3.54 Lakh (down 72.00% YoY) for FY 2021.
Ten-year financial statements for Lush Traders 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 Lush Traders Private Limited
Shareholding and ownership data for Lush Traders 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 Lush Traders Private Limited
Lush Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lush Traders Private Limited
View historical data on people associated with Lush Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lush Traders 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 Lush Traders Private Limited
GST registrations and filing compliance for Lush Traders 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 Lush Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Lush Traders 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 Lush Traders Private Limited
MSME payment history for Lush Traders 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 Lush Traders Private Limited
Corporate group structure for Lush Traders 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 Lush Traders Private Limited
MCA filings and documents for Lush Traders 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 Lush Traders Private Limited
Frequently Asked Questions about Lush Traders Private Limited
Lush Traders Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Lush Traders Private Limited is a amalgamated private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 07 April 1994 and is registered under CIN U74899DL1994PTC058338. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Lush Traders Private Limited was incorporated on 07 April 1994. Registered with ROC Delhi.
The current directors of Lush Traders Private Limited are:
- Vinayak Garg - Director
- Hari Bhagwan Sharma - Additional Director
- Ravinder Jain - Director
The CIN (Corporate Identification Number) of Lush Traders Private Limited is U74899DL1994PTC058338. 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 Lush Traders Private Limited is financial services. The company specifically operates in diversified financial services.