Indian Company Master Data Made Simple
Lykos India Private Limited
Lykos India Private Limited began operations in 2013 and has been in business for 12 years. Corporate Identification Number is U51101MH2013PTC357931 and its registration number is 357931. The company operates as company limited by shares. The firm’s authorized share capital totals ₹3.50 crore. Lykos India Private Limited reports paid-up capital of ₹3.46 crore.
Its primary business activity involves wholesale on a fee or contract basis. [includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. activities of. It operates under Mumbai’s corporate registry. The registered address is listed as Unit No.1001 And 1101, A Wing, One Bkc, Plot No.c- 66, G Block, Bandra Kurla Complex, Bandr, A (east), Mumbai City, Mumbai, Maharashtra, India, 400051. Lykos India Private Limited remains active and operational. Lykos India Private Limited is registered with the PAN code AACCL6124H. Lykos India Private Limited holds the LEI code 335800NNEGDL4CD1IY97. The firm’s registered email for correspondence is CS.INDIA@TRAFIGURA.COM.
Company Overview
- CIN
- Date of Incorporation
- 18/12/2013
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Lapsed
- Authorized Capital
- ₹3,50,00,000.00
- Paid up Capital
- ₹3,45,77,800.00
- Activity
- Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of
- CS.INDIA@TRAFIGURA.COM
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AACCL6124H1ZO | Inactive |
| Gujarat | 24AACCL6124H1ZS | Active |
| Karnataka | 29AACCL6124H1ZI | Active |
| Maharashtra | 27AACCL6124H1ZM | Inactive |
| 27AACCL6124H3ZK | Active | |
| 27AACCL6124H2ZL | Inactive | |
| Rajasthan | 08AACCL6124H1ZM | Inactive |
| Tamil Nadu | 33AACCL6124H1ZT | Active |
| Telangana | 36AACCL6124H1ZN | Active |
| West Bengal | 19AACCL6124H1ZJ | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 15/03/2022 | Amit Bagri | 09523658 | Director | View other directorships |
| 31/03/2023 | Karn Parakh | 09508720 | Director | View other directorships |
Business Network
Directors 2
- Karn ParakhDirector
- Amit BagriDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 13/12/2024 | Form MGT-7A-13122024_signed | - |
| 09/12/2024 | Form AOC-4(XBRL)-09122024 | - |
| 02/12/2024 | Form MGT-7A-02122024 | - |
| 01/12/2024 | Form AOC-4(XBRL)-28112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| T03338415 | 10/01/2018 | ₹3,25,00,00,000.00 | Standard Chartered Bank |
| R47585864 | 01/08/2017 | ₹1,00,00,00,000.00 | Barclays Bank Plc |
| R47993878 | 28/06/2017 | ₹2,21,10,00,000.00 | Axis Bank Limited |
| R48439806 | 22/09/2016 | ₹1,95,00,00,000.00 | Societe Generale |
| R47587365 | 17/03/2016 | ₹60,00,00,000.00 | Icici Bank Limited |
| R47526074 | 06/08/2015 | ₹80,00,00,000.00 | Rabobank International |
| R92703495 | 07/05/2015 | ₹8,20,00,00,000.00 | Dbs Bank Ltd |
| R74997537 | 11/11/2014 | ₹3,60,00,00,000.00 | Kotak Mahindra Bank Limited |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Bbm Distribution Private Limited | U51100AP1983PTC004001 | Bommidala House, D.no:8-24-53 Mangalagiri Road, Guntur, Guntur, Andhra Pradesh, India, 522001 |
| Karumuri Super Speciality Hospitals Private Limited | U51100AP1999PTC031907 | Dr No. 13-4-73, Old Club Roaddr No. 13-4-73 Old Club Road Gunturuvarithota, Guntur - 522 001., Andhra Pradesh, India, 522001 |
| Palatine Exim Private Limited | U51100AP2004PTC044536 | D.no.10-4-35,seshagiri Rao Street, Rama Rao Pet, Kakinada, Eg Dist, Andhra Pradesh, India, 000000 |
| Panini Enterprises Private Limited | U51100AP2005PTC047623 | Flat No: A2, H. No: 80-20-09/18 Hi-rise Nirvana, Koka Bhaskaramma Nagar, Rajahmundry, Andhra Pradesh, India, 533101 |
| Srilakshmi Plantations Private Limited | U51100AP1996PTC024201 | No.14/121ramakrishna Colony Mylavaram,krishna Dt,andhra Pradesh,521230-india |
Address
Frequently Asked Questions
The current board member of Lykos India Private Limited are:
- Amit Bagri
- Karn Parakh