It is a financial services private limited company based in Pune, Maharashtra, India, established in 2006.
2006 | Pune, Maharashtra, India | ActiveLfs Commodities Private Limited, a active private limited company, was established on 12 April 2006 in Pune, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U74999PN2006PTC147846. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹4.50 M and a paid-up capital of ₹4.30 M.
Formerly known as Sai Balaji Commodities Private Limited, Cents And Shilling Financial Services Private Limited. It upholds a compliant status. Its leadership includes Abhijeet Bora Suresh (Director), Sonal Abhijeet Bora (Director). Past directors included Amit Ramkishan Baheti, Amol Govardhandas Karwa, Poonam Amit Baheti. It holds no open charges and ₹1.24 Cr settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at S. No 695/ Flat No -M-244, Adinath Society, Bibwewadi, Pune-Satara Road,, Pune, Maharashtra, 411037.
U74999PN2006PTC147846
147846
12 April 2006
₹4.50 M
₹4.30 M
Roc Pune
Unlisted
Active
Explore comprehensive insights into Lfs Commodities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Abhijeet Bora Suresh | Director | 29 Aug 2012 | Current |
| Sonal Abhijeet Bora | Director | 29 Aug 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 Dec 2012 | Past |
| Pramod Abcsdd | Director | 30 Aug 2012 | Past |
| Pramod Abcsdd | Director | 15 Oct 2012 | Past |
| Pramod Abcsdd | Additional Director | 26 Sep 2012 | Past |
| Pramod Abcsdd | Additional Director | 26 Sep 2012 | Past |
| Pramod Abcsdd | Additional Director | 20 Nov 2020 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Lfs Commodities Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 1.93% increase. The company also saw a substantial improvement in profitability, with a 66.56% increase in profit. The company's net worth observed a substantial decline by a decrease of 17.35%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2020, Lfs Commodities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹12,400,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Sep 2013 | Oriental Bank Of Commerce | ₹2.50 M | Satisfied |
| 24 Aug 2013 | Oriental Bank Of Commerce | ₹7.50 M | Satisfied |
| 03 May 2011 | State Bank Of Hyadrabad | ₹2.40 M | Satisfied |
Explore comprehensive loan charge details -
Lfs Commodities has a workforce of 0 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Lfs Commodities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Lfs Commodities's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Lfs Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.
Lfs Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Pune. was recorded as a recent event.
Progress on A charge registered on 16 Sep 2013 via Charge ID 10454079 with Oriental Bank Of Commerce was fully satisfied on 03 Nov 2015. was documented.
Progress on A charge registered on 24 Aug 2013 via Charge ID 10449302 with Oriental Bank Of Commerce was fully satisfied on 18 Nov 2014. was documented.
The activity A charge with Oriental Bank Of Commerce amounted to Rs. 2.50 M with Charge ID 10454079 was registered on 16 Sep 2013. was completed.
A charge with Oriental Bank Of Commerce amounted to Rs. 7.50 M with Charge ID 10449302 was registered on 24 Aug 2013. was recorded as a recent event.
The CIN of Lfs Commodities Private Limited is U74999PN2006PTC147846.
Lfs Commodities Private Limited is headquartered at S. No 695/ Flat No -M-244, Adinath Society, Bibwewadi, Pune-Satara Road,, Pune, Maharashtra, 411037.
Lfs Commodities Private Limited was incorporated on 12 April 2006.
The current directors of Lfs Commodities Private Limited are
The primary industry of Lfs Commodities Private Limited is Financial Services.
Lfs Commodities Private Limited is unlisted.
The authorized capital of Lfs Commodities Private Limited is ₹4.50 M, and the paid-up capital is ₹4.30 M.
The compliance status of Lfs Commodities Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX