Lfs Commodities Private Limited
About Lfs Commodities Private Limited
Data last updated: 12 February 2026
Lfs Commodities Private Limited is a private limited company based in Pune, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 12 April 2006, the company has been in operation for over 20 years.
Registered with ROC Pune under CIN U74999PN2006PTC147846.
Capital: an authorised share capital of ₹45 Lakh and a paid-up capital of ₹43 Lakh. Formerly known as Sai Balaji Commodities Private Limited and Cents and Shilling Financial Services Private Limited. It is led by directors Abhijeet Bora Suresh and Sonal Abhijeet Bora.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: S. No 695/ Flat No – M – 244 Adinath Society Bibwewadi Pune – Satara Road, Maharashtra, India – 411037.
As per the financials filed for FY 2020, the company reported a revenue of ₹2,908, a growth of 1.93% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹1.24 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressS. No 695/ Flat No – M – 244 Adinath Society Bibwewadi Pune – Satara Road, Maharashtra, India – 411037
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Lfs Commodities Private Limited
Lfs Commodities Private Limited has undergone 2 name changes throughout its history. The company was previously known as Sai Balaji Commodities Private Limited, and Cents And Shilling Financial Services Private Limited. The current legal name is Lfs Commodities Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Lfs Commodities Private Limited | Current |
| Sai Balaji Commodities Private Limited | Previous |
| Cents And Shilling Financial Services Private Limited | Previous |
CIN History of Lfs Commodities Private Limited
Lfs Commodities Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74999PN2006PTC147846, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999PN2006PTC147846 | Current |
| U67190MH2006PTC161093 | Previous |
| U74999MH2006PTC161093 | Previous |
Auditor Details of Lfs Commodities Private Limited
Lfs Commodities Private Limited is audited by R S V A & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R S V A & CO | Locked | Locked | Locked |
Complete auditor history for Lfs Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Lfs Commodities Private Limited
Lfs Commodities Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhijeet Bora Suresh | Director | 29 Aug 2012 | 13 Years 11 Months | Current |
| Sonal Abhijeet Bora | Director | 29 Aug 2012 | 13 Years 11 Months | Current |
Financials of Lfs Commodities Private Limited FY 2022 filings available
Lfs Commodities Private Limited reported revenue of ₹2,908 (up 1.93% YoY) for FY 2020.
Ten-year financial statements for Lfs Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Lfs Commodities Private Limited
Shareholding and ownership data for Lfs Commodities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Lfs Commodities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Sep 2013 | Oriental Bank of Commerce | ₹25 Lakh | Satisfied |
| 24 Aug 2013 | Oriental Bank of Commerce | ₹75 Lakh | Satisfied |
| 03 May 2011 | State Bank of Hyadrabad | ₹24 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Lfs Commodities Private Limited
Lfs Commodities Private Limited has a workforce of 0 employees as of Mar 29, 2024.
Employee and EPFO history for Lfs Commodities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Lfs Commodities Private Limited
GST registrations and filing compliance for Lfs Commodities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Lfs Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Lfs Commodities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Lfs Commodities Private Limited
MSME payment history for Lfs Commodities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Lfs Commodities Private Limited
Corporate group structure for Lfs Commodities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Lfs Commodities Private Limited
MCA filings and documents for Lfs Commodities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Lfs Commodities Private Limited
Frequently Asked Questions about Lfs Commodities Private Limited
Lfs Commodities Private Limited is an active private limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 12 April 2006 (20+ years old) and is registered under CIN U74999PN2006PTC147846.
Lfs Commodities Private Limited reported revenue of ₹2,908 for FY 2020 (up 1.93% YoY).
The current directors of Lfs Commodities Private Limited are:
- Abhijeet Bora Suresh - Director
- Sonal Abhijeet Bora - Director
The primary industry of Lfs Commodities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Lfs Commodities Private Limited can be reached at the registered office: S. No 695 Flat No – M – 244 Adinath Society Bibwewadi Pune – Satara Road, Maharashtra, India – 411037.
The authorised capital is ₹45 Lakh, and the paid-up capital is ₹43 Lakh.