Lumex Tradelink Private Limited

Founded in 2012 and headquartered in West Bengal, India.

2012 | Kolkata, West Bengal (India) | Merged
Last Updated: January 17, 2025

Lumex Tradelink Profile

Key Indicators

  • Authorised Capital ₹ 1.40 M
  • Paid Up Capital ₹ 1.26 M
  • Company Age 13 Year, 12 Days
  • Last Filing with ROC 31 Mar 2018

About Lumex Tradelink

Lumex Tradelink Private Limited (LTPL) is Amalgamated company established on 20 Jan 2012 with its office registered at Kolkata, West Bengal, India and has been running since 13 Year, 12 Days with a paid up capital of 1.26 M. According to MCA records, 0 Directors are linked to this company as of 17 Jan 2025.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999WB2012PTC172635

  • Company No.

    172635

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Jan 2012

  • Date of AGM

    28 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading

Who are the key members and board of directors at Lumex Tradelink?

Board Members (2)

Name Designation Appointment Date Status
Mahendra Sharma Country flag representing In Director 20-Dec-2015 Current
Abhishek Kajaria Country flag representing In Director 20-Dec-2015 Current

Financial Performance of Lumex Tradelink.

Lumex Tradelink Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Lumex Tradelink?

In 2017, Lumex Tradelink had a promoter holding of 99.68% and a public holding of 0.32%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Lumex Tradelink?

Unlock and access historical data on people associated with Lumex Tradelink, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lumex Tradelink, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Lumex Tradelink's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Lumex Tradelink

Recent activity within the organization

  • Annual General Meeting

    Lumex Tradelink Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records.

    28 Sep 2018

  • Balance Sheet

    Lumex Tradelink Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.

    31 Mar 2018

  • Director Appointment

    Mahendra Kumar Sharma was appointed as a Director was appointed as a Director on 20 Dec 2015 & has been associated with this company since 9 years 1 month .

    20 Dec 2015

  • Director Appointment

    Abhishek Kajaria was appointed as a Director was appointed as a Director on 20 Dec 2015 & has been associated with this company since 9 years 1 month .

    20 Dec 2015

  • Company Incorporation

    Lumex Tradelink Private Limited was registered on 20 Jan 2012 with Roc Kolkata & aged 13 years 12 days as per MCA records.

    20 Jan 2012

Frequently asked questions

  • Lumex Tradelink Private Limited was incorporated on 20 Jan 2012.

  • The authorized share capital of Lumex Tradelink Private Limited is ₹ 1.40 M and paid-up capital is ₹ 1.26 M.

  • Currently 2 directors are associated with Lumex Tradelink Private Limited.

    • Mahendra Kumar Sharma
    • Abhishek Kajaria
  • As per Ministry of Corporate Affairs (Mca), the registered address of Lumex Tradelink Private Limited is 18, Amartolla Street India, Kolkata, West Bengal, 700001.

  • The corporate identification number (CIN) of Lumex Tradelink Private Limited is U74999WB2012PTC172635 and the company number is 172635 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Lumex Tradelink Private Limited was filed with the ROC on 31 Mar 2018.

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