Lilanand Traders Private Limited
About Lilanand Traders Private Limited
Data last updated:
Lilanand Traders Private Limited is a private limited company based in Bhavnagar, Gujarat, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 28 August 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2001PTC039926.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26.5 Lakh. It is led by directors Kushal Gupta and Suchika Gupta.
Its last annual general meeting (AGM) was held on 25 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 403 – B Himalaya Sky Iscon Megacity Village: Bhavnagar Taluka: Bhavnagar, Gujarat, India – 364002.
As per the financials filed for FY 2023, the company reported a revenue of ₹2.3 Cr, a decline of 14% compared to the previous year. For the same year it recorded a net loss of ₹66.09 Lakh (net margin -28.7%) and EBITDA of -₹43.89 Lakh (EBITDA margin -19%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 13% over five years.
As per MCA filings, the company has open charges of ₹20.06 Lakh on record. Court records list 4 cases involving the company, including 4 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Lilanand Traders Private Limited's registered office is in Bhavnagar, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address403 – B Himalaya Sky Iscon Megacity Village: Bhavnagar Taluka: Bhavnagar, Gujarat, India – 364002
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Lilanand Traders Private Limited, buy the company report.
- 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
Business activity
The main business activity of Lilanand Traders is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Lilanand Traders Private Limited, buy the company report.
Financials of Lilanand Traders Private Limited
FY 2023 filings availableLilanand Traders Private Limited reported revenue of ₹2.3 Cr (down 14% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 14% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 13%. EBITDA fell 227% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 | -₹43.89 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹66.09 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -19% | ||||
| Net Profit Margin | -28.7% | ||||
| 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 | |||||
To see the full financial statements and ratios of Lilanand Traders Private Limited, buy the company report.
Board of directors of Lilanand Traders Private Limited
Lilanand Traders has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kushal Gupta | Director | 10 May 2019 | 7 Years 5 Months | Current |
| Suchika Gupta | Director | 01 Jun 2015 | 11 Years 4 Months | Current |
Auditor
Lilanand Traders Private Limited is audited by VIRESH A MEHTA & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIRESH A MEHTA & CO | FY 2015 | 111574W |
Shareholding
The shareholding of Lilanand Traders Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Lilanand Traders Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Jul 2022 | 100591772 | Others | ₹1.06 Lakh | Open | |
| 23 Jun 2022 | 100585677 | Others | ₹8 Lakh | Open | |
| 19 Feb 2022 | 100536671 | Others | ₹11 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
Lilanand Traders Private Limited has 4 court cases on record: 4 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, RAJKOT, Gujarat | Criminal complaint | Filed against the company by HDFC Bank Ltd | Disposed |
| District court, Bhavnagar, Gujarat | Criminal complaint | Filed against the company by Shree Ram Transport Finance Co Ltd. Through Its Authorized Person Girvansinh Vanrajsinh Rathod | Pending |
| District court, RAJKOT, Gujarat | Motor accident claim | Filed against the company by an individual | Disposed |
| District court, RAJKOT, Gujarat | Motor accident claim | Filed against the company by individuals | Disposed |
To see the full case history of Lilanand Traders 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 Lilanand Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Lilanand Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lilanand Traders Private Limited has 6 board changes on record since 2015: 2 appointments and 4 cessations. The latest: Arun Gupta ceased to be Director on 15 Jun 2019.
Frequently asked questions
Lilanand Traders is an active private limited company based in Bhavnagar, Gujarat, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 28 August 2001 (25+ years old) and is registered under CIN U51909GJ2001PTC039926.
Lilanand Traders has 2 current directors:
- Kushal Gupta - Director
- Suchika Gupta - Director
The latest financial statements of Lilanand Traders on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 25 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Lilanand Traders is U51909GJ2001PTC039926. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lilanand Traders has 4 court cases on record: 4 filed against it. 1 is pending.
Lilanand Traders was incorporated on 28 August 2001, making it 25+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Arun Gupta ceased to be Director on 15 Jun 2019. Kushal Gupta was appointed as Director on 10 May 2019. Shivkumar Motilal Khemka ceased to be Director on 28 Nov 2016. Lilanand Traders has 6 board changes on record in total.
The registered office of Lilanand Traders is at 403 – B Himalaya Sky Iscon Megacity Village: Bhavnagar Taluka: Bhavnagar, Gujarat, India – 364002.
Lilanand Traders operates in the chemicals and materials industry, in the chemical distribution and retail segment.
Lilanand Traders has open charges of ₹20.06 Lakh and no satisfied charges on record as per latest MCA filings.