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 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address403 – B Himalaya Sky Iscon Megacity Village: Bhavnagar Taluka: Bhavnagar, Gujarat, India – 364002
- IndustryChemicals and Materials, Chemical Distribution & Retail
- 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 Lilanand Traders Private Limited
The main business activity of Lilanand Traders is transport and storage. In detail, this covers land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | 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.
Financials of Lilanand Traders Private Limited FY 2023 filings available
Lilanand Traders Private Limited reported revenue of ₹2.3 Cr (down 14% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Lilanand Traders Private Limited
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 of Lilanand Traders Private Limited
| 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 of Lilanand Traders Private Limited
| 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 | •••• | •••• | •••• | •••• | •••• |
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 Lilanand Traders 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.
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 |
Peer Comparison of Lilanand Traders Private Limited
Lilanand Traders Private Limited is compared with the companies closest to it by revenue in the Chemicals industry (Chemical Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Keon Technologies Private Limited | ₹2.32 Cr (FY 2024) | •••• | •••• | 22.0% | •••• | Padra, Gujarat, India |
| Plutus Synthchem Private Limited | ₹2.31 Cr (FY 2024) | •••• | •••• | 56.0% | •••• | Surat, Gujarat, India |
| Sparkle Medichem Private Limited | ₹2.31 Cr (FY 2024) | •••• | •••• | -68.0% | •••• | Delhi, India |
| Anandmayee Homecare & Hygiene Private Limited | ₹2.3 Cr (FY 2024) | •••• | •••• | -14.0% | •••• | New Delhi, Delhi, India |
| Sripar Exim Private Limited | ₹2.3 Cr (FY 2025) | •••• | •••• | •••• | Chennai, Tamil Nadu, India | |
| Lilanand Traders Private Limited this company | ₹2.3 Cr (FY 2023) | •••• | •••• | -14.0% | •••• | Bhavnagar, Gujarat, India |
| Arjun Pestochem India Private Limited | ₹2.3 Cr (FY 2025) | •••• | •••• | -5.0% | •••• | Raipur, Chhattisgarh, India |
| Time Plastic Private Limited | ₹2.29 Cr (FY 2024) | •••• | •••• | -87.0% | •••• | Lucknow, Uttar Pradesh, India |
| Achal Lube (I) Private Limited | ₹2.29 Cr (FY 2025) | •••• | •••• | -20.0% | •••• | Delhi, India |
| Deluxe Cleaning Systems Private Limited | ₹2.27 Cr (FY 2024) | •••• | •••• | -3.0% | •••• | Pune, Maharashtra, India |
| Rajshree Agrotech Private Limited | ₹2.27 Cr (FY 2025) | •••• | •••• | -27.0% | •••• | Jaipur, Rajasthan, India |
Peers are the five companies nearest above and the five nearest below Lilanand Traders by revenue in the Chemicals industry (Chemical Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Lilanand Traders Private Limited
Lilanand Traders Private Limited is audited by VIRESH A MEHTA & CO for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIRESH A MEHTA & 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.
Ownership and Shareholding of Lilanand Traders 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 Lilanand Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jul 2022 | Others | ₹1.06 Lakh | Open |
| 23 Jun 2022 | Others | ₹8 Lakh | Open |
| 19 Feb 2022 | Others | ₹11 Lakh | Open |
Total charge records: 3 View all charges
Legal Cases of Lilanand Traders Private Limited
Lilanand Traders Private Limited has 4 court cases on record: 2 filed against it, 2 where it is another party. 1 case is pending and 3 are disposed. Status as checked between 29 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 2 | 1 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, RAJKOT, Gujarat | Criminal complaint | Filed against the company by HDFC Bank Limited | Disposed |
| District court, Bhavnagar, Gujarat | Criminal complaint | Filed against the company by Shree Ram Transport Finance Co Ltd | Pending |
| District court, RAJKOT, Gujarat | Motor accident claim | Company is another party | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Lilanand Traders Private Limited
Employment history and EPFO contributions of people linked to Lilanand Traders.
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.
Recent Activity on Lilanand Traders Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Lilanand Traders 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 Lilanand Traders 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 Lilanand Traders 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 Lilanand Traders Private Limited
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 Lilanand Traders 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 Lilanand Traders Private Limited
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 reported revenue of ₹2.3 Cr for FY 2023 (down 14% YoY).
Lilanand Traders has 2 current directors:
- Kushal Gupta - Director
- Suchika Gupta - Director
Lilanand Traders reported a net loss of ₹66.09 Lakh (net margin -28.7%) and EBITDA of -₹43.89 Lakh (EBITDA margin -19%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Lilanand Traders is -1% over three years and 13% over five years. In the latest year (FY 2023) revenue fell 14%. CAGR is the steady yearly rate that links the first and the last year.
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: 2 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.
The peers of Lilanand Traders by revenue are Keon Technologies Private Limited, Plutus Synthchem Private Limited, Sparkle Medichem Private Limited, Anandmayee Homecare & Hygiene Private Limited, Sripar Exim Private Limited and 5 more, all in the Chemicals industry (Chemical Retail and Distribution).
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.