MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2021-22)
- Udyam number
- UDYAM-UP-50-0042358
Lalji Sarraf Private Limited - consumer goods in Lucknow, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹482.49 Cr
▲ 56% YoY
Net profit · FY 2024
₹21.93 Cr
Net margin 4.5%
EBITDA · FY 2024
₹31.92 Cr
EBITDA margin 6.6%
Authorised capital
₹51 Lakh
Registered with MCA
Paid-up capital
₹1.6 Lakh
Issued & subscribed
Satisfied charges
₹5 Cr
No open charges
Company age
17 yrs
Est. 2009
Employees · EPFO
25
Provident fund records
About Lalji Sarraf Private Limited
Data last updated:
Lalji Sarraf Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 01 September 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U51398UP2009PTC038111. Its GSTIN is 09AABCL7865L1ZU (Uttar Pradesh).
The company has an authorised share capital of ₹51 Lakh and a paid-up capital of ₹1.6 Lakh. It is led by directors Ravi Narain (Managing Director) and Shri Narain Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 332/188 – (015) Gole Darwaza Chowk Road Chowk, Lucknow, Uttar Pradesh, India – 226003.
As per the financials filed for FY 2024, the company reported a revenue of ₹482.49 Cr, a growth of 56% compared to the previous year. For the same year it recorded a net profit of ₹21.93 Cr (net margin 4.5%) and EBITDA of ₹31.92 Cr (EBITDA margin 6.6%). Revenue has grown at a compounded annual rate (CAGR) of 31% over three years and 15% over five years.
The company has about 25 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹5 Cr on record. Court records list 15 cases involving the company, including 2 filed by the company and 13 filed against it; 13 cases are pending. The company has 1 deal on record (1 secondary share transfer); the latest was in February 2024. Its 4 peer companies in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (wholesale trading) are compared by revenue, 1 larger and 3 smaller; the largest is Mahapragya Exports Private Limited with revenue of ₹487.14 Cr.
Lalji Sarraf Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-50-0042358). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website laljisarraf.com.
Company details
CIN U51398UP2009PTC038111
Registration Number 038111
Incorporation Date 01 September 2009
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-UP-50-0042358
Recognitions & Rankings of Lalji Sarraf
Contact details
Lalji Sarraf Private Limited's registered office is in Lucknow, Uttar Pradesh. Its website is laljisarraf.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Apps
- Registered Address332/188 – (015) Gole Darwaza Chowk Road Chowk, Lucknow, Uttar Pradesh, India – 226003
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Lalji Sarraf Private Limited, buy the company report.
Comprehensive company report
Lalji Sarraf 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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Business activity
The main business activity of Lalji Sarraf is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Lalji Sarraf Private Limited, buy the company report.
Financials of Lalji Sarraf Private Limited
FY 2024 filings availableLalji Sarraf Private Limited reported revenue of ₹482.49 Cr (up 56% YoY) for FY 2024.
Revenue · FY 2024
₹482.49 Cr ▲ 56%
Net profit · FY 2024
₹21.93 Cr margin 4.5%
EBITDA · FY 2024
₹31.92 Cr margin 6.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 56%
3 years · compounded
▲ 31%
5 years · compounded
▲ 15%
EBITDA CAGR growth
1 year
▲ 29%
3 years · compounded
▲ 46%
5 years · compounded
▲ 18%
Revenue has grown at a compounded annual rate (CAGR) of 15% over five years, including 56% growth in the latest year. EBITDA rose 29% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹31.92 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹21.93 Cr | ||||
| 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.6% | ||||
| Net Profit Margin | 4.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
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| 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 Lalji Sarraf Private Limited, buy the company report.
Board of directors of Lalji Sarraf Private Limited
Lalji Sarraf has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Narain Also directs: Vivek Dwellings Private Limited | Managing Director | 08 May 2024 | 2 Years 5 Months | Current |
| Shri Narain Agrawal | Director | 01 Sep 2009 | 17 Years 2 Months | Current |
Peer comparison
Lalji Sarraf Private Limited is compared with the 4 companies closest to it by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mahapragya Exports Private Limited | ₹487.14 Cr (FY 2021) | 1739.0% | Surat, Gujarat, India | |||
| Lalji Sarraf Private Limitedthis company | ₹482.49 Cr (FY 2024) | ₹21.93 Cr | 4.5% | 56.0% | 25 | Lucknow, Uttar Pradesh, India |
| Meralda Jewels Private Limited | ₹478.89 Cr (FY 2025) | 65.0% | Kozhikode, Kerala, India | |||
| Anvi Metcorp Private Limited | ₹478.74 Cr (FY 2023) | 159.0% | Mumbai, Maharashtra, India | |||
| Nirguna Trading Private Limited | ₹468.59 Cr (FY 2025) | -39.0% | Surat, Gujarat, India |
To see the full peer comparison of Lalji Sarraf Private Limited, buy the company report.
Auditor
Lalji Sarraf Private Limited is audited by BANSAL RAJEEV & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BANSAL RAJEEV & ASSOCIATES | FY 2023 | 05239C |
Shareholding
The shareholding of Lalji Sarraf Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Lalji Sarraf Private Limited, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹5 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Feb 2019 | 100241091 | Others | ₹5 Cr | Satisfied |
To see the full charge records of Lalji Sarraf Private Limited, buy the company report.
Total charge records: 1 View all charges
Deals & funding
Lalji Sarraf Private Limited has 1 deal on record (1 secondary share transfer); the latest was in February 2024.
Total deals
1
Secondary share transfer
1
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2024 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: Radhey Radhey Investments |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Lalji Sarraf Private Limited has 15 court cases on record: 2 filed by Lalji Sarraf, 13 filed against it. 13 cases are pending and 2 are disposed.
Total cases
15
Filed by the company
2
Filed against the company
13
Pending
13
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 13 | 13 |
| NCLT | 2 | 0 | 0 |
Cases on record (3 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Pending |
| NCLT, Allahabad | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Allahabad | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Lalji Sarraf 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 Lalji Sarraf Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Lalji Sarraf Private Limited has a workforce of 25 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
Employee count
25
Active EPFO establishments
1
GST
Lalji Sarraf has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AABCL7865L1ZU | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Lalji Sarraf Private Limited, buy the company report.
Recent activity
Lalji Sarraf Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Rani Narain ceased to be Managing Director on 10 May 2024.
AGM
Lalji Sarraf Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Ceased
Rani Narain ceased to be Managing Director.
Appointed
Ravi Narain was appointed as Managing Director.
Filing
Lalji Sarraf Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
Charges
A charge registered on 01 Feb 2019 via Charge ID 100241091 with Others was fully satisfied on 07 Dec 2021.
Charges
A charge with Others amounted to Rs. 500.00 Lakh with Charge ID 100241091 was registered on 01 Feb 2019.
Ceased
Radha Rani Agarwal ceased to be Director.
Ceased
Ravi Narain ceased to be Director.
Appointed
Shri Narain Agrawal was appointed as Director.
Incorporation
01 Sep 2009
Lalji Sarraf Private Limited was registered on 01 Sep 2009 with Roc Kanpur & aged 17 years 2 months as per MCA records.
Frequently asked questions
Lalji Sarraf is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 01 September 2009 (17+ years old) and is registered under CIN U51398UP2009PTC038111.
Lalji Sarraf has 2 current directors:
- Ravi Narain - Managing Director
- Shri Narain Agrawal - Director
The latest financial statements of Lalji Sarraf on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Lalji Sarraf is 09AABCL7865L1ZU, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Lalji Sarraf is U51398UP2009PTC038111. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lalji Sarraf has 15 court cases on record: 2 filed by the company and 13 filed against it. 13 are pending. Most are in the district courts.
Lalji Sarraf was incorporated on 01 September 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kanpur.
Lalji Sarraf has 1 deal on record (1 secondary share transfer); the latest was in February 2024.
The peers of Lalji Sarraf by revenue are Mahapragya Exports Private Limited, Meralda Jewels Private Limited, Anvi Metcorp Private Limited, Nirguna Trading Private Limited, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (wholesale trading).
Rani Narain ceased to be Managing Director on 10 May 2024. Ravi Narain was appointed as Managing Director on 08 May 2024. Radha Rani Agarwal ceased to be Director on 22 Jan 2019. Lalji Sarraf has 5 board changes on record in total.
Yes, Lalji Sarraf is registered as a medium enterprise under Udyam registration (number: UDYAM-UP-50-0042358).
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