Lalima Vanijya Private Limited
About Lalima Vanijya Private Limited
Data last updated:
Lalima Vanijya Private Limited is a private limited company based in Kharsia, Chhattisgarh, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 17 September 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U51909CT2007PTC007429.
The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹26.65 Lakh. It is led by directors Surya Kant Agrawal and Ashok Kumar Agrawal.
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 Near Vedanta Washery & Logistics Private Limited Village Kunkuri, Kharsia, Chhattisgarh, India – 496661.
As per MCA filings, the company has satisfied charges of ₹20.5 Cr on record. Court records list 1 case involving the company.
The current compliance status is marked as compliant by the Registrar of Companies.
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- WebsiteLocked
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- Registered AddressNear Vedanta Washery & Logistics Private Limited Village Kunkuri, Kharsia, Chhattisgarh, India – 496661
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Lalima Vanijya Private Limited FY 2025 filings available
Lalima Vanijya Private Limited reported revenue of ₹6,900 (up 6% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Lalima Vanijya Private Limited
Revenue rose 6% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 7%. 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 of Lalima Vanijya Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| 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 of Lalima Vanijya Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Lalima Vanijya are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Lalima Vanijya Private Limited
Lalima Vanijya Private Limited is audited by VIMAL AGRAWAL & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIMAL AGRAWAL & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Lalima Vanijya Private Limited
Lalima Vanijya has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surya Kant Agrawal | Director | 28 Mar 2016 | 10 Years 6 Months | Current |
| Ashok Kumar Agrawal Also directs: Aas Urban Estates LLP, Ozone Steel and Power Limited, East West Infratech Private Limited and 5 more | Director | 26 Mar 2022 | 4 Years 6 Months | Current |
Ownership and Shareholding of Lalima Vanijya Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Lalima Vanijya Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Dec 2018 | Others | ₹20.5 Cr | Satisfied |
Total charge records: 1 View all charges
Legal Cases of Lalima Vanijya Private Limited
Lalima Vanijya Private Limited has 1 court case on record: 1 where it is another party. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Chhattisgarh | Court case (WPPIL) | Company is another party | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Lalima Vanijya Private Limited
Employment history and EPFO contributions of people linked to Lalima Vanijya.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Lalima Vanijya Private Limited
Lalima Vanijya has one previous CIN (Corporate Identification Number): U51909WB2007PTC118752. The current CIN is U51909CT2007PTC007429, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909CT2007PTC007429 | Current |
| U51909WB2007PTC118752 | Previous |
Recent Activity on Lalima Vanijya Private Limited
Lalima Vanijya Private Limited has 11 board changes on record since 2008: 2 appointments and 9 cessations. The latest: Aman Agrawal ceased to be Director on 26 Mar 2022.
5 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Lalima Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lalima Vanijya Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lalima Vanijya Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Lalima Vanijya Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lalima Vanijya Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Lalima Vanijya Private Limited
Lalima Vanijya is an active private limited company based in Kharsia, Chhattisgarh, India. The company works in specialty, within the trading industry. It was incorporated on 17 September 2007 (19+ years old) and is registered under CIN U51909CT2007PTC007429.
Lalima Vanijya has 2 current directors:
- Surya Kant Agrawal - Director
- Ashok Kumar Agrawal - Director
The CIN (Corporate Identification Number) of Lalima Vanijya is U51909CT2007PTC007429. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lalima Vanijya has 1 court case on record.
Lalima Vanijya was incorporated on 17 September 2007, making it 19+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Aman Agrawal ceased to be Director on 26 Mar 2022. Ashok Kumar Agrawal was appointed as Director on 26 Mar 2022. Ashok Kumar Agrawal ceased to be Director on 25 Mar 2019. Lalima Vanijya has 11 board changes on record in total.
The registered office of Lalima Vanijya is at Near Vedanta Washery & Logistics Private Limited Village Kunkuri, Kharsia, Chhattisgarh, India – 496661.
Lalima Vanijya has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹26.65 Lakh.
Lalima Vanijya operates in the trading industry, in the specialty segment.
No. Lalima Vanijya is not listed on any stock exchange. It is an unlisted company.