
L.D.K. Commodities Private Limited
About L.D.K. Commodities Private Limited
Data last updated:
L.D.K. Commodities Private Limited is a private limited company based in Uttar Pradesh, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 29 September 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U67120UP2003PTC027934. Its GSTIN is 09AAACL9637K1ZZ (Uttar Pradesh).
The company has an authorised share capital of ₹1.15 Cr and a paid-up capital of ₹1.15 Cr. It is led by directors including Pooja Keshwani and Kamal Kumar Keshwani.
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 Lwer Grund Floor Puneet Vri – Ndavan Building Sanjay Place Agra, Uttar Pradesh, India.
As per the financials filed for FY 2024, the company reported a revenue of ₹11.24 Lakh, a decline of 61% compared to the previous year. For the same year it recorded a net profit of ₹1.42 Lakh (net margin 12.7%) and EBITDA of ₹84,634 (EBITDA margin 7.5%). Revenue has grown at a compounded annual rate (CAGR) of 48% over three years and 2% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressLwer Grund Floor Puneet Vri – Ndavan Building Sanjay Place Agra, Uttar Pradesh, India
- IndustryFinancial Services, Brokerage & Trading Services
- 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
Business Activity of L.D.K. Commodities Private Limited
The main business activity of L.D.K. Commodities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services and other financial activities. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of L.D.K. Commodities Private Limited
L.D.K. Commodities Private Limited is audited by CHHABRA CHETAN & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHHABRA CHETAN & 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 L.D.K. Commodities Private Limited
L.D.K. Commodities has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pooja Keshwani Also directs: L D K Shares and Securities Private Limited | Director | 31 Mar 2019 | 7 Years 6 Months | Current |
| Kamal Kumar Keshwani Also directs: Prem Spa & Retreats LLP, NX My Space LLP, Spiderman Flouriculture Private Limited and 5 more | Director | 29 Sep 2003 | 23 Years 0 Months | Current |
| Jitendra Kumar Keshwani | Director | 29 Sep 2003 | 23 Years 0 Months | Current |
Financials of L.D.K. Commodities Private Limited FY 2025 filings available
L.D.K. Commodities Private Limited reported revenue of ₹11.24 Lakh (down 61% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of L.D.K. Commodities Private Limited
Revenue fell 61% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 2%. EBITDA fell 84% 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 of L.D.K. Commodities Private Limited
| 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 | ₹84,634 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.42 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 of L.D.K. Commodities Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 12.7% | •••• | •••• | •••• | •••• |
| 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 L.D.K. Commodities 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.
Ownership and Shareholding of L.D.K. Commodities 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 L.D.K. Commodities Private Limited
L.D.K. Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at L.D.K. Commodities Private Limited
Employment history and EPFO contributions of people linked to L.D.K. Commodities.
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.
GST Compliance of L.D.K. Commodities Private Limited
L.D.K. Commodities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAACL9637K1ZZ | Uttar Pradesh | Active | 01 Jul 2017 |
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.
Credit Ratings, Litigation & Regulatory Alerts for L.D.K. Commodities 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 L.D.K. Commodities 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 L.D.K. Commodities 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.
MCA Filings & Documents of L.D.K. Commodities 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.
Recent Activity on L.D.K. Commodities Private Limited
Frequently Asked Questions about L.D.K. Commodities Private Limited
L.D.K. Commodities is an active private limited company based in Uttar Pradesh, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 29 September 2003 (23+ years old) and is registered under CIN U67120UP2003PTC027934.
L.D.K. Commodities reported revenue of ₹11.24 Lakh for FY 2024 (down 61% YoY).
L.D.K. Commodities has 3 current directors:
- Pooja Keshwani - Director
- Kamal Kumar Keshwani - Director
- Jitendra Kumar Keshwani - Director
L.D.K. Commodities reported a net profit of ₹1.42 Lakh (net margin 12.7%) and EBITDA of ₹84,634 (EBITDA margin 7.5%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of L.D.K. Commodities is 48% over three years and 2% over five years. In the latest year (FY 2024) revenue fell 61%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of L.D.K. Commodities is 09AAACL9637K1ZZ, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of L.D.K. Commodities is U67120UP2003PTC027934. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
L.D.K. Commodities was incorporated on 29 September 2003, making it 23+ years old. It is registered with the Registrar of Companies, Kanpur.
The registered office of L.D.K. Commodities is at Lwer Grund Floor Puneet Vri – Ndavan Building Sanjay Place Agra, Uttar Pradesh, India.