Lyp Broking Private Limited
About Lyp Broking Private Limited
Data last updated:
Lyp Broking Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 05 May 2003.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2003PTC140301.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Leena Harivadan Patel and Yogesh Karsanbhai Patel.
Its last annual general meeting (AGM) was held on 30 June 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at Floor – 2nd Plot – 459/461 Arya Bhuvan S.V.P Road 2nd Parsiwada Prarthana Samaj Girgaon, Mumbai, Maharashtra, India – 400004.
Court records list 1 case involving the company, including 1 filed against it.
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- Registered AddressFloor – 2nd Plot – 459/461 Arya Bhuvan S.V.P Road 2nd Parsiwada Prarthana Samaj Girgaon, Mumbai, Maharashtra, India – 400004
- IndustryTrading, Specialty, Wholesale
- 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 Lyp Broking Private Limited FY 2008 filings available
Financial Statement Summary of Lyp Broking Private Limited
| Metrics | FY 2007-08 |
|---|---|
| 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 Lyp Broking Private Limited
| Metrics | FY 2007-08 |
|---|---|
| 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 Lyp Broking are in the company report.
Financial statements from 2015
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.
Board of Directors of Lyp Broking Private Limited
Lyp Broking has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Leena Harivadan Patel | Director | 30 Apr 2006 | 20 Years 5 Months | As last reported |
| Yogesh Karsanbhai Patel | Director | 16 Jun 2003 | 23 Years 3 Months | As last reported |
Charges & Borrowings of Lyp Broking Private Limited
Lyp Broking Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Lyp Broking Private Limited
Lyp Broking Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (APPLN) | Filed against the company by Mangal Keshav Securities Limited | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Lyp Broking Private Limited
Employment history and EPFO contributions of people linked to Lyp Broking.
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 Lyp Broking Private Limited
Lyp Broking Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Leena Harivadan Patel was appointed as Director on 30 Apr 2006.
Credit Ratings, Litigation & Regulatory Alerts for Lyp Broking 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 Lyp Broking 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 Lyp Broking 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 Lyp Broking Private Limited
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 Lyp Broking 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 Lyp Broking Private Limited
Lyp Broking has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Lyp Broking was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 05 May 2003 and is registered under CIN U51909MH2003PTC140301. The company has been struck off by the Registrar of Companies and is no longer operational.
Lyp Broking had 2 directors:
- Leena Harivadan Patel - Director
- Yogesh Karsanbhai Patel - Director
The CIN (Corporate Identification Number) of Lyp Broking is U51909MH2003PTC140301. 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 Lyp Broking is at Floor – 2nd Plot – 459461 Arya Bhuvan S.V.P Road 2nd Parsiwada Prarthana Samaj Girgaon, Mumbai, Maharashtra, India – 400004.
Lyp Broking was incorporated on 05 May 2003. It is registered with the Registrar of Companies, Mumbai.
Lyp Broking has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Lyp Broking operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Lyp Broking is not listed on any stock exchange. It is an unlisted company.
Lyp Broking has 1 court case on record: 1 filed against it.