Lyonic Tradeworld Private Limited
About Lyonic Tradeworld Private Limited
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Lyonic Tradeworld Private Limited is a private limited company based in Delhi, India. It operates in the designer and branded fashion segment of the fashion and textiles sector. It was incorporated on 05 December 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC326764. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sunil Thaba and Prakash Singh.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 65 Ground Floor Blk – F Kamla Nagar Behind School, Delhi, India – 110007.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address65 Ground Floor Blk – F Kamla Nagar Behind School, Delhi, India – 110007
- IndustryFashion and Textile, Designer & Branded Fashion
- 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
Financials of Lyonic Tradeworld Private Limited FY 2019 filings available
Financial Statement Summary of Lyonic Tradeworld Private Limited
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| 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 | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| 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 of Lyonic Tradeworld Private Limited
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| 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 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 Lyonic Tradeworld are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Lyonic Tradeworld Private Limited
Lyonic Tradeworld Private Limited is audited by V A N G AND COMPANY for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V A N G AND COMPANY | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Lyonic Tradeworld Private Limited
Lyonic Tradeworld has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Thaba Also directs: Arvik Events & Managment Consulting Private Limited | Director | 10 Oct 2020 | 5 Years 11 Months | Current |
| Prakash Singh Also directs: Arvik Events & Managment Consulting Private Limited | Director | 10 Oct 2020 | 5 Years 11 Months | Current |
Ownership and Shareholding of Lyonic Tradeworld Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Lyonic Tradeworld Private Limited
Lyonic Tradeworld Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lyonic Tradeworld Private Limited
Employment history and EPFO contributions of people linked to Lyonic Tradeworld.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Lyonic Tradeworld Private Limited
Director changes at Lyonic Tradeworld Private Limited
Lyonic Tradeworld Private Limited has 9 board changes on record since 2018: 2 appointments and 7 cessations. The latest: Maya Devi ceased to be Director on 10 Feb 2022.
Credit Ratings, Litigation & Regulatory Alerts for Lyonic Tradeworld Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Lyonic Tradeworld Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Lyonic Tradeworld Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Lyonic Tradeworld Private Limited
Lyonic Tradeworld has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lyonic Tradeworld Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Lyonic Tradeworld Private Limited
Lyonic Tradeworld is an active private limited company based in Delhi, India. The company works in designer and branded fashion, within the fashion and textile industry. It was incorporated on 05 December 2017 (9+ years old) and is registered under CIN U74999DL2017PTC326764.
Lyonic Tradeworld has 2 current directors:
- Sunil Thaba - Director
- Prakash Singh - Director
No. Lyonic Tradeworld has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Lyonic Tradeworld is U74999DL2017PTC326764. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lyonic Tradeworld was incorporated on 05 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Maya Devi ceased to be Director on 10 Feb 2022. Alok Doshi ceased to be Director on 10 Oct 2020. Kanish Khanna ceased to be Director on 10 Oct 2020. Lyonic Tradeworld has 9 board changes on record in total.
The registered office of Lyonic Tradeworld is at 65 Ground Floor Blk – F Kamla Nagar Behind School, Delhi, India – 110007.
Lyonic Tradeworld has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Lyonic Tradeworld operates in the fashion and textile industry, in the designer and branded fashion segment.
No. Lyonic Tradeworld is not listed on any stock exchange. It is an unlisted company.