About Ludhiana Commodities Trading Services Limited
Data last updated:
Ludhiana Commodities Trading Services Limited is a public limited company based in Ludhiana, Punjab, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 14 October 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74999PB2003PLC054437. Its GSTIN is 03AAACL9140M2ZG (Punjab). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.59 Cr. It was formerly known as Lse Commodities Trading Services Limited. It is led by directors including Arjan Dass and Sanjeev Gupta.
Its last annual general meeting (AGM) was held on 26 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1st Floor Ludhiana Stock Exchange Building Feroze Gandhi Market, Punjab, India – 141001.
As per the financials filed for FY 2022, the company reported a revenue of ₹59.4 Lakh, a decline of 17% compared to the previous year. For the same year it recorded a net profit of ₹8.67 Lakh (net margin 14.6%) and EBITDA of -₹8.7 Lakh (EBITDA margin -14.6%). Revenue has declined at a compounded annual rate (CAGR) of 27% over three years and 13% over five years.
The company has about 4 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Ludhiana Commodities Trading Services Limited.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ludhianacommodities.com.
Company details
CIN history
Ludhiana Commodities Trading Services has one previous CIN (Corporate Identification Number): U74999CH2003PLC026455. The current CIN is U74999PB2003PLC054437, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999PB2003PLC054437 | Current |
| U74999CH2003PLC026455 | Previous |
Contact details
Ludhiana Commodities Trading Services Limited's registered office is in Ludhiana, Punjab. Its website is ludhianacommodities.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address1st Floor Ludhiana Stock Exchange Building Feroze Gandhi Market, Punjab, India – 141001
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Ludhiana Commodities Trading Services Limited, buy the company report.
- 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
Brands
Ludhiana Commodities Trading Services operates one associated brand: Ludhiana Commodities Trading Services Limited. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Commodity trading and investor services in Ludhiana. | ludhianacommodities.com |
Financials of Ludhiana Commodities Trading Services Limited
FY 2025 filings availableLudhiana Commodities Trading Services Limited reported revenue of ₹59.4 Lakh (down 17% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 13% over five years, including a 17% fall 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
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹59.4 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹8.7 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹8.67 Lakh | ||||
| 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
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -14.6% | ||||
| Net Profit Margin | 14.6% | ||||
| 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 | |||||
To see the full financial statements and ratios of Ludhiana Commodities Trading Services Limited, buy the company report.
Board of directors of Ludhiana Commodities Trading Services Limited
Ludhiana Commodities Trading Services has 8 current directors and 30 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arjan Dass | Director | 22 Oct 2011 | 15 Years 0 Months | Current |
| Sanjeev Gupta Also directs: Ludhiana Stock and Capital Limited | Director | 26 Sep 2009 | 17 Years 1 Months | Current |
| Tribhawan Singh Thapar Also directs: Ludhiana Stock and Capital Limited, TST Capital Services Limited | Director | 24 Sep 2011 | 15 Years 1 Months | Current |
| Dheeraj Ghai Also directs: Ludhiana Stock and Capital Limited | Director | 26 Sep 2009 | 17 Years 1 Months | Current |
| Baldev Raj Kalra Also directs: Ludhiana Stock and Capital Limited, Classic Finvest Pvt Ltd | Director | 07 Nov 2014 | 12 Years 0 Months | Current |
| Manoj Kumar | Director | 24 Aug 2024 | 2 Years 2 Months | Current |
Auditor
Ludhiana Commodities Trading Services Limited is audited by BHAKOO & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHAKOO & ASSOCIATES | FY 2019 | 014391N |
Shareholding
The shareholding of Ludhiana Commodities Trading Services Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Ludhiana Commodities Trading Services Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ludhiana Commodities Trading Services Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ludhiana Commodities Trading Services Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ludhiana Commodities Trading Services has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAACL9140M2ZG | Punjab | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ludhiana Commodities Trading Services Limited, buy the company report.
Recent activity
Ludhiana Commodities Trading Services Limited has 38 board changes on record since 2007: 8 appointments and 30 cessations. The latest: Manoj Kumar ceased to be Additional Director on 27 Sep 2024.
29 earlier events are in the company report.
Frequently asked questions
Ludhiana Commodities Trading Services is an active public limited company based in Ludhiana, Punjab, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 14 October 2003 (23+ years old) and is registered under CIN U74999PB2003PLC054437.
Ludhiana Commodities Trading Services has 8 current directors:
- Arjan Dass - Director
- Sanjeev Gupta - Director
- Tribhawan Singh Thapar - Director
- Dheeraj Ghai - Director
- Baldev Raj Kalra - Director
- Manoj Kumar - Director
- Rajan Bedi - Director
- Pankaj Kumar Gupta - Director
The latest financial statements of Ludhiana Commodities Trading Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 26 August 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Ludhiana Commodities Trading Services is 03AAACL9140M2ZG, registered in Punjab. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Ludhiana Commodities Trading Services is U74999PB2003PLC054437. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ludhiana Commodities Trading Services was incorporated on 14 October 2003, making it 23+ years old. It is registered with the Registrar of Companies, Chandigarh.
Manoj Kumar ceased to be Additional Director on 27 Sep 2024. Manoj Kumar was appointed as Director on 24 Aug 2024. Hari Krishan Punni ceased to be Director on 09 Oct 2023. Ludhiana Commodities Trading Services has 38 board changes on record in total.
Ludhiana Commodities Trading Services can be reached through the website ludhianacommodities.com. Its registered office is in Ludhiana, Punjab, India.
The registered office of Ludhiana Commodities Trading Services is at 1st Floor Ludhiana Stock Exchange Building Feroze Gandhi Market, Punjab, India – 141001.
Ludhiana Commodities Trading Services operates in the financial services industry, in the brokerage and trading services segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
