Lush Traders Private Limited

Lush Traders Private Limited - financial services in Delhi, India. Directors, charges & compliance details.
CIN U74899DL1994PTC058338 Incorporated 07 April 1994 ROC Delhi HQ Delhi, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2021
₹3.54 Lakh
▼ 72% YoY
Net profit · FY 2021
₹5,427
Net margin 1.5%
EBITDA · FY 2021
₹7,336
EBITDA margin 2.1%
Authorised capital
₹2.5 Cr
Registered with MCA
Paid-up capital
₹2.3 Cr
Issued & subscribed
Company age
32 yrs
Est. 1994
Directors on board
3
As per MCA filings
Last financials
Mar 2021
Balance sheet date

About Lush Traders Private Limited

Data last updated:

Lush Traders Private Limited was a private limited company based in Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 07 April 1994.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC058338.

The company had 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 Ravinder Jain.

Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Building No. 55 – 56 Block A 3 Kunwar Singh Nagar Nangloi Near Water Tank, 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. For the same year it recorded a net profit of ₹5,427 (net margin 1.5%) and EBITDA of ₹7,336 (EBITDA margin 2.1%). Revenue has declined at a compounded annual rate (CAGR) of 87% over three years and 10% over five years.

Court records list 1 case involving the company, including 1 filed by the company.

Company Details of Lush Traders Private Limited
CIN U74899DL1994PTC058338
Registration Number 058338
Incorporation Date 07 April 1994
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Building No. 55 – 56 Block A 3 Kunwar Singh Nagar Nangloi Near Water Tank, Delhi, India – 110041
  • Industry
    Financial Services, Diversified Financial Services
Comprehensive company report
Lush Traders Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full report on Lush Traders

Financials, compliance, directors, charges, ownership and filings for Lush Traders Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Lush Traders Private Limited

FY 2021 filings available

Lush Traders Private Limited reported revenue of ₹3.54 Lakh (down 72% YoY) for FY 2021.

Revenue · FY 2021
₹3.54 Lakh ▼ 72%
Net profit · FY 2021
₹5,427 margin 1.5%
EBITDA · FY 2021
₹7,336 margin 2.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 72%
3 years · compounded
▼ 87%
5 years · compounded
▼ 10%
EBITDA CAGR growth
1 year
▼ 97%
3 years · compounded
▼ 96%
5 years · compounded
▼ 58%

Revenue has declined at a compounded annual rate (CAGR) of 10% over five years, including a 72% fall in the latest year. EBITDA fell 97% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2020-21FY 2016-17 to FY 2019-20in the company report
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA₹7,336
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)₹5,427
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios

MetricsFY 2020-21FY 2016-17 to FY 2019-20in the company report
Profitability
EBITDA Margin2.1%
Net Profit Margin1.5%
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots, and every line for FY 2016-17 to FY 2019-20, are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Lush Traders are in the company report.

Premium access

Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Board of Directors of Lush Traders Private Limited

Lush Traders has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vinayak GargDirector18 Nov 20205 Years 11 MonthsAs last reported
Hari Bhagwan SharmaAdditional Director24 Dec 20214 Years 9 MonthsAs last reported
Ravinder JainDirector13 Oct 20206 Years 0 MonthsAs last reported

Peer Comparison

Lush Traders Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Kailash Marketings Pvt Ltd₹3.56 Lakh (FY 2025)••••••••-2.0%••••Kolkata, West Bengal, India
Reine Chemicals Private Limited₹3.55 Lakh (FY 2020)••••••••-22.0%••••Bilimora, Gujarat, India
Chandan Leafin (India) Private Limited₹3.55 Lakh (FY 2025)••••••••10.0%••••Mumbai, Maharashtra, India
Qubex Recovery Private Limited₹3.55 Lakh (FY 2021)••••••••••••Dhanbad, Jharkhand, India
Shivashiv Traders Private Limited₹3.54 Lakh (FY 2018)••••••••20.0%••••Kolkata, West Bengal, India
Lush Traders Private Limited this company₹3.54 Lakh (FY 2021)••••••••-72.0%••••Delhi, India
Rini Investment & Finance Private Limited₹3.54 Lakh (FY 2025)••••••••-98.0%••••Mumbai, Maharashtra, India
Airborne Investment and Finance Private Limited₹3.54 Lakh (FY 2017)••••••••-93.0%••••Mumbai, Maharashtra, India
PM Capital Limited₹3.53 Lakh (FY 2025)••••••••-63.0%••••Rajkot, Gujarat, India
Ramili Investments Private Limited₹3.53 Lakh (FY 2025)••••••••479.0%••••Mumbai, Maharashtra, India
Pragati Global Finance Limited₹3.53 Lakh (FY 2024)••••••••-25.0%••••Ahmedabad, Gujarat, India

Peers are the companies nearest to Lush Traders by revenue, above and below it, in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Auditor Details

Lush Traders Private Limited is audited by VINAY JALAN & ASSOCIATES for the financial year 2020.

NameStatusAppointment DateCessation Date
VINAY JALAN & ASSOCIATESLockedLockedLocked

Complete auditor history: available in the company report

Ownership and Shareholding

Shareholding and ownership data: available in the company report

Charges & Borrowings

Lush Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance

Employment history and EPFO contributions of people linked to Lush Traders.

Employee and EPFO history: available in the company report

Recent Activity

Lush Traders Private Limited has 15 board changes on record since 2008: 3 appointments and 12 cessations. The latest: Hari Bhagwan Sharma was appointed as Additional Director on 24 Dec 2021.

Appointed
Hari Bhagwan Sharma was appointed as Additional Director.
AGM
Lush Traders Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Lush Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.
Ceased
Basant Bansal ceased to be Additional Director.
Ceased
Manjit Singh ceased to be Director.
Ceased
Sanjay Kumar ceased to be Director.
Appointed
Vinayak Garg was appointed as Director.
Appointed
Ravinder Jain was appointed as Director.
Ceased
Anant Biradar ceased to be Director.
Ceased
Surendra Singh ceased to be Director.
Ceased
Hari Prasad ceased to be Additional Director.
Ceased
Salendra Singh Shekhawat ceased to be Director.

6 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts

Credit ratings, litigation, and regulatory alerts: available in the company report

MSME Payment Delays

MSME payment history: available in the company report

Subsidiaries & Group Companies

Corporate group structure: available in the company report

GST Compliance

GST registrations and filing compliance: available in the company report

MCA Filings & Documents

MCA filings and documents: available in the company report

Frequently Asked Questions

Lush Traders 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 was a private limited company based in Delhi, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 07 April 1994 and is registered under CIN U74899DL1994PTC058338. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Lush Traders was incorporated on 07 April 1994. It is registered with the Registrar of Companies, Delhi.

Lush Traders had 3 directors:

The CIN (Corporate Identification Number) of Lush Traders is U74899DL1994PTC058338. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Lush Traders is at Building No. 55 – 56 Block A 3 Kunwar Singh Nagar Nangloi Near Water Tank, Delhi, India – 110041.

The latest financial statements of Lush Traders on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.

Lush Traders operated in the financial services industry, in the diversified financial services segment.

The peers of Lush Traders by revenue are Kailash Marketings Pvt Ltd, Reine Chemicals Private Limited, Chandan Leafin (India) Private Limited, Qubex Recovery Private Limited, Shivashiv Traders Private Limited and 5 more, all in the BFSI industry (Other Financial Services).

Lush Traders has 1 court case on record: 1 filed by the company.

Hari Bhagwan Sharma was appointed as Additional Director on 24 Dec 2021. Basant Bansal ceased to be Additional Director on 16 Jan 2021. Manjit Singh ceased to be Director on 16 Jan 2021. Lush Traders has 15 board changes on record in total.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available