About LK Sri Enterprises LLP
Data last updated:
LK Sri Enterprises LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 27 March 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAO-6631. Its GSTIN is 27AAIFL2005L1ZD (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Rohin Vanit Gupta and Vanitkumar Inderkumar Gupta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 142 Mittal Tower 14th Floor B – Wing 210 Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹584.64 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹10.64 Cr (net margin 1.8%) and EBITDA of ₹7.41 Cr (EBITDA margin 1.3%).
As per MCA filings, the LLP has open charges of ₹339 Cr on record. Court records list 2 cases involving the LLP, including 2 filed by the LLP; 2 cases are pending.
For more details, the LLP can be reached via its website lkgroupindia.com.
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- Registered Address142 Mittal Tower 14th Floor B – Wing 210 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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 LK Sri Enterprises LLP FY 2025 filings available
LK Sri Enterprises LLP reported revenue of ₹584.64 Cr (up 292% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of LK Sri Enterprises LLP
Revenue rose 292% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of LK Sri Enterprises LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | ₹10.64 Cr | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of LK Sri Enterprises LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | 1.8% | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| 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 8. The full year-wise statements and ratios of LK Sri Enterprises are in the company report.
Financial statements from FY 2019
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.
Designated Partners of LK Sri Enterprises LLP
LK Sri Enterprises has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohin Vanit Gupta Also directs: Lachhmidhar Kanshiram Finserv Private Limited | Designated Partner | 27 Mar 2019 | 7 Years 6 Months | Current |
| Vanitkumar Inderkumar Gupta | Designated Partner | 27 Mar 2019 | 7 Years 6 Months | Current |
| Ankit Vanit Gupta | Designated Partner | 27 Mar 2019 | 7 Years 6 Months | Current |
Ownership and Shareholding of LK Sri Enterprises LLP
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 LK Sri Enterprises LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 May 2024 | Yes Bank Limited | ₹44 Cr | Open |
| 20 Jan 2023 | Icici Bank Limited | ₹35 Cr | Open |
| 20 Sep 2022 | Hdfc Bank Limited | ₹110 Cr | Open |
| 13 Sep 2021 | Union Bank of India | ₹150 Cr | Open |
Total charge records: 4 View all charges
Legal Cases of LK Sri Enterprises LLP
LK Sri Enterprises LLP has 2 court cases on record: 2 filed by LK Sri Enterprises. All cases are pending. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY CASE) | Filed by the company against Shonan Engineering Works Private Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY CASE) | Filed by the company against Amilionn Technologies Private Limited | Pending |
Full case history
All 2 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 LK Sri Enterprises LLP
Employment history and EPFO contributions of people linked to LK Sri Enterprises.
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 LK Sri Enterprises LLP
LK Sri Enterprises LLP has 4 designated partner changes on record since 2019: 3 appointments and 1 cessation. The latest: Vanitkumar Inderkumar Gupta ceased to be Partner on 10 Jun 2023.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for LK Sri Enterprises LLP
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 LK Sri Enterprises LLP
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 LK Sri Enterprises LLP
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 LK Sri Enterprises LLP
LK Sri Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAIFL2005L1ZD | Maharashtra | Active | 11 Jun 2019 |
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 LK Sri Enterprises LLP
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 LK Sri Enterprises LLP
LK Sri Enterprises is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 27 March 2019 (7+ years old) and is registered under LLPIN AAO-6631.
LK Sri Enterprises reported revenue of ₹584.64 Cr for FY 2023 (up 292% YoY).
LK Sri Enterprises has 3 current designated partners:
- Rohin Vanit Gupta - Designated Partner
- Vanitkumar Inderkumar Gupta - Designated Partner
- Ankit Vanit Gupta - Designated Partner
LK Sri Enterprises reported a net profit of ₹10.64 Cr (net margin 1.8%) and EBITDA of ₹7.41 Cr (EBITDA margin 1.3%) for FY 2023, as per its filed financial statements.
The GSTIN of LK Sri Enterprises is 27AAIFL2005L1ZD, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of LK Sri Enterprises is AAO-6631. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
LK Sri Enterprises has 2 court cases on record: 2 filed by the LLP. 2 are pending.
LK Sri Enterprises was incorporated on 27 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Vanitkumar Inderkumar Gupta ceased to be Partner on 10 Jun 2023. Ankit Vanit Gupta was appointed as Designated Partner on 27 Mar 2019. Rohin Vanit Gupta was appointed as Designated Partner on 27 Mar 2019. LK Sri Enterprises has 4 designated partner changes on record in total.
LK Sri Enterprises can be reached through the website lkgroupindia.com. Its registered office is in Mumbai, Maharashtra, India.