L K S Bullion (Import And Export) Private Limited, a active private limited company, was established on 07 July 2000 in Ahmedabad, Gujarat, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds CIN: U51909GJ2000PTC038319. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.40 Cr.
It upholds a compliant status. Its leadership includes Laljibhai Kanjibhai Mandalia (Managing Director), Hardik Sankhla (Director), Dipen Laljibhai Mandalia (Whole-Time Director). Past directors included Chhanalal Gordhandas Soni, Dipen Laljibhai Mandalia, Pranav Lalgibhai Mandaliya. It holds no open charges and ₹5.40 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No 368 Khetarpal Ni Polemanekchowk, Ahmedabad, Gujarat, 380001.
U51909GJ2000PTC038319
038319
07 July 2000
₹1.50 Cr
₹1.40 Cr
Roc Ahmedabad
Unlisted
Active
Explore comprehensive insights into L K S Bullion (Import And Export) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Laljibhai Kanjibhai Mandalia | Managing Director | 31 Mar 2012 | Current |
| Hardik Sankhla | Director | 28 Nov 2024 | Current |
| Dipen Laljibhai Mandalia | Whole-Time Director | 22 Jun 2003 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Mar 2012 | Past |
| Pramod Abcsdd | Director | 06 Dec 2012 | Past |
| Pramod Abcsdd | Whole-Time Director | 01 Apr 2014 | Past |
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L K S Bullion (Import And Export) Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 58.39% decrease. The company also saw a substantial improvement in profitability, with a 135.09% increase in profit. The company's net worth moved up by a moderate rise of 1.37%.
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In 2017, L K S Bullion (Import And Export) had a promoter holding of 61.41% and a public holding of 38.59%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹54,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jun 2017 | Axis Bank Limited | ₹4.00 M | Satisfied |
| 11 Mar 2006 | Union Bank Of Inida | ₹5.00 Cr | Satisfied |
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Hardik Sankhla was appointed as a Director was appointed as a Director on 28 Nov 2024 & has been associated with this company since 1 year 3 days . was recorded as a recent event.
Progress on L K S Bullion (Import And Export) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on L K S Bullion (Import And Export) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was documented.
A charge registered on 29 Jun 2017 via Charge ID 100118935 with Axis Bank Limited was fully satisfied on 08 May 2019. was recorded as a recent event.
A charge with Axis Bank Limited amounted to Rs. 0.40 Cr with Charge ID 100118935 was registered on 29 Jun 2017. was recorded as a recent event.
A charge registered on 11 Mar 2006 via Charge ID 80037740 with Union Bank Of Inida was fully satisfied on 05 Nov 2013. was recorded as a recent event.
The CIN of L K S Bullion (Import And Export) Private Limited is U51909GJ2000PTC038319.
L K S Bullion (Import And Export) Private Limited is headquartered at Shop No 368 Khetarpal Ni Polemanekchowk, Ahmedabad, Gujarat, 380001.
L K S Bullion (Import And Export) Private Limited was incorporated on 07 July 2000.
The current directors of L K S Bullion (Import And Export) Private Limited are
The primary industry of L K S Bullion (Import And Export) Private Limited is Consumer Goods.
L K S Bullion (Import And Export) Private Limited is unlisted.
The authorized capital of L K S Bullion (Import And Export) Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.40 Cr.
The compliance status of L K S Bullion (Import And Export) Private Limited is Compliant.
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