MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-33-0133235
LKS Impex Private Limited
LKS Impex Private Limited - metals and minerals in Navi Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹1.98 Cr
▲ 17% YoY
Net profit · FY 2024
₹26.42 Lakh
Net margin 13.3%
EBITDA · FY 2024
₹50.76 Lakh
EBITDA margin 25.6%
Authorised capital
₹90,000
Registered with MCA
Paid-up capital
₹90,000
Issued & subscribed
Open charges
₹2.08 Cr
Secured borrowings
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
About LKS Impex Private Limited
Data last updated:
LKS Impex Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 14 February 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC291180. Its GSTIN is 27AADCL2321H1ZU (Maharashtra).
The company has an authorised share capital of ₹90,000 and a paid-up capital of ₹90,000. It is led by directors Lavi Tandon and Ganesh Kumar Tandon.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Flat No. A – 1102 Lakhani Suncoast Plot No 27 Sector 15 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.98 Cr, a growth of 17% compared to the previous year. For the same year it recorded a net profit of ₹26.42 Lakh (net margin 13.3%) and EBITDA of ₹50.76 Lakh (EBITDA margin 25.6%). Revenue has grown at a compounded annual rate (CAGR) of 35% over three years and 8% over five years.
As per MCA filings, the company has open charges of ₹2.08 Cr on record.
LKS Impex Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0133235). The current compliance status is marked as compliant by the Registrar of Companies.
Company Details of LKS Impex Private Limited
CIN U74999MH2017PTC291180
Registration Number 291180
Incorporation Date 14 February 2017
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0133235
Key People
Lavi Tandon Director Ganesh Kumar Tandon Director Recognitions & Rankings of LKS Impex
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFlat No. A – 1102 Lakhani Suncoast Plot No 27 Sector 15 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614
- IndustryMetals and Minerals, Metal Retail & Distribution
Comprehensive company report
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Business Activity of LKS Impex Private Limited
The main business activity of LKS Impex is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
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Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Financials of LKS Impex Private Limited FY 2024 filings available
LKS Impex Private Limited reported revenue of ₹1.98 Cr (up 17% YoY) for FY 2024.
Revenue · FY 2024
₹1.98 Cr ▲ 17%
Net profit · FY 2024
₹26.42 Lakh margin 13.3%
EBITDA · FY 2024
₹50.76 Lakh margin 25.6%
Compounded Annual Growth Rate (CAGR) of LKS Impex Private Limited
Revenue CAGR growth
1 year
▲ 17%
3 years · compounded
▲ 35%
5 years · compounded
▲ 8%
EBITDA CAGR growth
1 year
▲ 160%
3 years · compounded
▲ 40%
5 years · compounded
▲ 4%
Revenue has grown at a compounded annual rate (CAGR) of 8% over five years, including 17% growth in the latest year. EBITDA rose 160% 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 LKS Impex Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹50.76 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹26.42 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 LKS Impex Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 25.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 13.3% | •••• | •••• | •••• | •••• |
| 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 LKS Impex are in the company report.
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Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
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Verified entity values are shown only after access is granted.
Board of Directors of LKS Impex Private Limited
LKS Impex has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lavi Tandon | Director | 14 Feb 2017 | 9 Years 8 Months | Current |
| Ganesh Kumar Tandon | Director | 14 Feb 2017 | 9 Years 8 Months | Current |
Peer Comparison of LKS Impex Private Limited
LKS Impex Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution, Metal 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 |
|---|---|---|---|---|---|---|
| Sandarsika Vintrade Private Limited | ₹1.99 Cr (FY 2017) | •••• | •••• | 55.0% | •••• | Kolkata, West Bengal, India |
| Fortune Steel Industries Private Limited | ₹1.99 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | Hyderabad, Telangana, India |
| Acero Inicio Private Limited | ₹1.99 Cr (FY 2025) | •••• | •••• | •••• | Hyderabad, Telangana, India | |
| Vison Refractories Pvt Ltd | ₹1.98 Cr (FY 2024) | •••• | •••• | 30.0% | •••• | Mumbai, Maharashtra, India |
| Iris Diagnostics Private Limited | ₹1.98 Cr (FY 2023) | •••• | •••• | -44.0% | •••• | New Delhi, Delhi, India |
| LKS Impex Private Limited this company | ₹1.98 Cr (FY 2024) | •••• | •••• | 17.0% | •••• | Navi Mumbai, Maharashtra, India |
| Vishnu Priya Ispat Private Limited | ₹1.98 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | Raipur, Chhattisgarh, India |
| Beehive Shipping and Trading Private Limited | ₹1.98 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | Tamil Nadu, India |
| SMDP Infrasolutions (OPC) Private Limited | ₹1.98 Cr (FY 2021) | •••• | •••• | -1.0% | •••• | New Delhi, Delhi, India |
| Infimetal Global Private Limited | ₹1.98 Cr (FY 2025) | •••• | •••• | 46.0% | •••• | Chikkamagaluru, Karnataka, India |
| Alutech Metalcraft Private Limited | ₹1.98 Cr (FY 2024) | •••• | •••• | -60.0% | •••• | Nagpur, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below LKS Impex by revenue in the Metals and Minerals industry (Materials Retail and Distribution, Metal 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 LKS Impex Private Limited
LKS Impex Private Limited is audited by SNH & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SNH & Associates | Locked | Locked | Locked |
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Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
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Ownership and Shareholding of LKS Impex Private Limited
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Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
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- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of LKS Impex Private Limited
Open charges
₹2.08 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Dec 2024 | Indian Bank | ₹1.58 Cr | Open |
| 13 Dec 2024 | Indian Bank | ₹50 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at LKS Impex Private Limited
Employment history and EPFO contributions of people linked to LKS Impex.
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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 LKS Impex Private Limited
LKS Impex Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Ganesh Kumar Tandon was appointed as Director on 14 Feb 2017.
Charges
A charge with Indian Bank amounted to Rs. 15,840,000.00 with Charge ID 101057801 was registered on 13 Dec 2024.
Charges
A charge with Indian Bank amounted to Rs. 5,000,000.00 with Charge ID 101057813 was registered on 13 Dec 2024.
AGM
Lks Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Lks Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Appointed
Ganesh Kumar Tandon was appointed as Director.
Appointed
Lavi Tandon was appointed as Director.
Incorporation
14 Feb 2017
Lks Impex Private Limited was registered on 14 Feb 2017 with Roc Mumbai & aged 9 years 8 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for LKS Impex Private Limited
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
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MSME Payment Delays by LKS Impex Private Limited
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
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Subsidiaries & Group Companies of LKS Impex Private Limited
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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GST Compliance of LKS Impex Private Limited
LKS Impex has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCL2321H1ZU | Maharashtra | Active | 16 Jul 2019 |
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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MCA Filings & Documents of LKS Impex Private Limited
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MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
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Frequently Asked Questions about LKS Impex Private Limited
LKS Impex is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 14 February 2017 (9+ years old) and is registered under CIN U74999MH2017PTC291180.
LKS Impex reported revenue of ₹1.98 Cr for FY 2024 (up 17% YoY).
LKS Impex has 2 current directors:
- Lavi Tandon - Director
- Ganesh Kumar Tandon - Director
LKS Impex reported a net profit of ₹26.42 Lakh (net margin 13.3%) and EBITDA of ₹50.76 Lakh (EBITDA margin 25.6%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of LKS Impex is 35% over three years and 8% over five years. In the latest year (FY 2024) revenue rose 17%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of LKS Impex is 27AADCL2321H1ZU, registered in Maharashtra.
The CIN (Corporate Identification Number) of LKS Impex is U74999MH2017PTC291180. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
LKS Impex was incorporated on 14 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of LKS Impex by revenue are Sandarsika Vintrade Private Limited, Fortune Steel Industries Private Limited, Acero Inicio Private Limited, Vison Refractories Pvt Ltd, Iris Diagnostics Private Limited and 5 more, all in the Metals and Minerals industry (Materials Retail and Distribution, Metal Retail and Distribution).
Ganesh Kumar Tandon was appointed as Director on 14 Feb 2017. Lavi Tandon was appointed as Director on 14 Feb 2017.
Yes, LKS Impex is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0133235).