LFS Commodities Private Limited
About LFS Commodities Private Limited
Data last updated:
LFS Commodities Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 12 April 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U74999PN2006PTC147846. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹45 Lakh and a paid-up capital of ₹43 Lakh. It was 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.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at S. No 695/ Flat No – M – 244 Adinath Society Bibwewadi Pune – Satara Road, Maharashtra, India – 411037.
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
- 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
Financials of LFS Commodities Private Limited FY 2022 filings available
LFS Commodities Private Limited reported revenue of ₹2,908 (up 2% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of LFS Commodities Private Limited
Revenue rose 2% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 74%. 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 LFS Commodities Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹2,908 | •••• | •••• | •••• | •••• |
| 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 LFS Commodities Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| 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 LFS 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.
Auditor Details of LFS Commodities Private Limited
LFS Commodities Private Limited is audited by R S V A & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R S V A & 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 LFS Commodities Private Limited
LFS Commodities has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhijeet Bora Suresh Also directs: Parshwa Buildcon LLP, Parshwa Traders LLP | Director | 29 Aug 2012 | 14 Years 1 Months | Current |
| Sonal Abhijeet Bora Also directs: Parshwa Buildcon LLP, Parshwa Traders LLP | Director | 29 Aug 2012 | 14 Years 1 Months | Current |
Ownership and Shareholding of LFS 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 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
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.
Name History of LFS Commodities Private Limited
LFS Commodities 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.
| 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 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 |
Recent Activity on LFS Commodities Private Limited
LFS Commodities Private Limited has 10 board changes on record since 2010: 2 appointments and 8 cessations. The latest: Ankush Namdev Malusare ceased to be Additional Director on 20 Nov 2020.
7 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for LFS 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 LFS 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 LFS 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.
GST Compliance of LFS Commodities Private Limited
LFS Commodities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 LFS 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.
Frequently Asked Questions about LFS Commodities Private Limited
LFS Commodities is an active private limited company based in Pune, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 12 April 2006 (20+ years old) and is registered under CIN U74999PN2006PTC147846.
LFS Commodities has 2 current directors:
- Abhijeet Bora Suresh - Director
- Sonal Abhijeet Bora - Director
No. LFS Commodities has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of LFS Commodities is U74999PN2006PTC147846. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
LFS Commodities was incorporated on 12 April 2006, making it 20+ years old. It is registered with the Registrar of Companies, Pune.
Ankush Namdev Malusare ceased to be Additional Director on 20 Nov 2020. Amit Ramkishan Baheti ceased to be Director on 21 Dec 2012. Poonam Amit Baheti ceased to be Director on 15 Oct 2012. LFS Commodities has 10 board changes on record in total.
The registered office of LFS Commodities is at S. No 695 Flat No – M – 244 Adinath Society Bibwewadi Pune – Satara Road, Maharashtra, India – 411037.
LFS Commodities has an authorised share capital of ₹45 Lakh and a paid-up capital of ₹43 Lakh.
LFS Commodities operates in the financial services industry, in the brokerage and trading services segment.
No. LFS Commodities is not listed on any stock exchange. It is an unlisted company.