MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0072553
Lakshin Metals Private Limited
Lakshin Metals Private Limited - metals and minerals in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2020
₹7.86 Cr
▲ 592% YoY
Net profit · FY 2020
₹1.19 Lakh
Net margin 0.2%
EBITDA · FY 2020
₹4.08 Lakh
EBITDA margin 0.5%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Lakshin Metals Private Limited
Data last updated:
Lakshin Metals Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 27 December 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2011PTC225473. Its GSTIN is 27AAECB8376M1Z1 (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Bhagya Agency Private Limited. It is led by directors Sanjay Lalchand Chothekar and Punit Mulchandbhai Gala.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2020, the company reported a revenue of ₹7.86 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.19 Lakh (net margin 0.2%) and EBITDA of ₹4.08 Lakh (EBITDA margin 0.5%). Revenue has grown at a compounded annual rate (CAGR) of 295% over three years and 127% over five years.
Court records list 1 case involving the company, including 1 filed against it.
Lakshin Metals Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0072553). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74120MH2011PTC225473
Registration Number 225473
Incorporation Date 27 December 2011
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0072553
Key People
Sanjay Lalchand Chothekar Additional Director Punit Mulchandbhai Gala Additional Director Recognitions & Rankings of Lakshin Metals
Contact details
Lakshin Metals Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address11/12 Akbarlala Compound Azad Nagar Dvs Road No 5, Ghatkopar (West) Near Soniya Gandhi Nagar, Mumbai, Maharashtra, India – 400086
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Lakshin Metals Private Limited, buy the company report.
Comprehensive company report
Lakshin Metals Private Limited - one report that includes everything
- 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
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Financials of Lakshin Metals Private Limited
FY 2025 filings availableLakshin Metals Private Limited reported revenue of ₹7.86 Cr (up 592% YoY) for FY 2020.
Revenue · FY 2020
₹7.86 Cr ▲ 592%
Net profit · FY 2020
₹1.19 Lakh margin 0.2%
EBITDA · FY 2020
₹4.08 Lakh margin 0.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 592%
3 years · compounded
▲ 295%
5 years · compounded
▲ 127%
EBITDA CAGR growth
1 year
▲ 165%
5 years · compounded
▲ 47%
Revenue has grown at a compounded annual rate (CAGR) of 127% over five years, including 592% growth in the latest year. EBITDA rose 165% 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹7.86 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹4.08 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.19 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.5% | ||||
| Net Profit Margin | 0.2% | ||||
| 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 Lakshin Metals Private Limited, buy the company report.
Board of directors of Lakshin Metals Private Limited
Lakshin Metals has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Lalchand Chothekar Also directs: Riddhi Siddhi Trade-Link Private Limited | Additional Director | 25 Jan 2022 | 4 Years 9 Months | Current |
| Punit Mulchandbhai Gala | Additional Director | 06 Dec 2021 | 4 Years 11 Months | Current |
Auditor
Lakshin Metals Private Limited is audited by PARESH M PANCHAL & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PARESH M PANCHAL & ASSOCIATES | FY 2020 | 136337W |
Shareholding
The shareholding of Lakshin Metals Private 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 Lakshin Metals Private Limited, buy the company report.
Legal cases
Lakshin Metals Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Yes Bank Limited Through Its Authorized Officer Mr Vijay Shetty | Disposed |
To see the full case history of Lakshin Metals Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lakshin Metals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lakshin Metals has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECB8376M1Z1 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Lakshin Metals Private Limited, buy the company report.
Recent activity
Lakshin Metals Private Limited has 7 board changes on record since 2014: 2 appointments and 5 cessations. The latest: Kaushik Lalit Jain ceased to be Director on 25 Jan 2022.
AGM
Lakshin Metals Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Lakshin Metals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Ceased
Kaushik Lalit Jain ceased to be Director.
Appointed
Sanjay Lalchand Chothekar was appointed as Additional Director.
Ceased
Kalpana Rajesh Jain ceased to be Director.
Appointed
Punit Mulchandbhai Gala was appointed as Additional Director.
Ceased
Sahil Mahaveer Jagawat ceased to be Director.
Ceased
Meena Lalitkumar Jain ceased to be Director.
Ceased
Lalit Kumar Kumar Jain ceased to be Director.
Incorporation
27 Dec 2011
Lakshin Metals Private Limited was registered on 27 Dec 2011 with Roc Mumbai I & aged 14 years 10 months as per MCA records.
Frequently asked questions
Lakshin Metals is an active private limited company based in Mumbai, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 27 December 2011 (15+ years old) and is registered under CIN U74120MH2011PTC225473.
Lakshin Metals has 2 current directors:
- Sanjay Lalchand Chothekar - Additional Director
- Punit Mulchandbhai Gala - Additional Director
The latest financial statements of Lakshin Metals on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Lakshin Metals is 27AAECB8376M1Z1, registered in Maharashtra.
The CIN (Corporate Identification Number) of Lakshin Metals is U74120MH2011PTC225473. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lakshin Metals has 1 court case on record: 1 filed against it.
Lakshin Metals was incorporated on 27 December 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Kaushik Lalit Jain ceased to be Director on 25 Jan 2022. Sanjay Lalchand Chothekar was appointed as Additional Director on 25 Jan 2022. Kalpana Rajesh Jain ceased to be Director on 06 Dec 2021. Lakshin Metals has 7 board changes on record in total.
Yes, Lakshin Metals is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0072553).
The registered office of Lakshin Metals is at 1112 Akbarlala Compound Azad Nagar Dvs Road No 5, Ghatkopar West Near Soniya Gandhi Nagar, Mumbai, Maharashtra, India – 400086.
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