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
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
LKS Impex Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- 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
To see the full contact details of LKS Impex Private Limited, buy the company report.
Comprehensive company report
LKS Impex Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of LKS Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of LKS Impex Private Limited, buy the company report.
Financials of LKS Impex Private Limited
FY 2024 filings availableLKS 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)
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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Expenses | |||||
| EBITDA | ₹50.76 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹26.42 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| 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) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of LKS Impex Private Limited, buy the company report.
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
LKS Impex Private Limited is compared with the 4 companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution, Metal Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| 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 | ||||
| LKS Impex Private Limitedthis company | ₹1.98 Cr (FY 2024) | ₹26.42 Lakh | 13.3% | 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 |
To see the full peer comparison of LKS Impex Private Limited, buy the company report.
Auditor
LKS Impex Private Limited is audited by SNH & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SNH & Associates | FY 2023 | 132819W |
Shareholding
The shareholding of LKS Impex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of LKS Impex Private Limited, buy the company report.
Charges & borrowings
Open charges
₹2.08 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Dec 2024 | 101057801 | Indian Bank | ₹1.58 Cr | Open | |
| 13 Dec 2024 | 101057813 | Indian Bank | ₹50 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving LKS Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for LKS Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
LKS Impex has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCL2321H1ZU | Maharashtra | Active | 16 Jul 2019 |
To see the full GST registrations and return filing status of LKS Impex Private Limited, buy the company report.
Recent activity
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.
Frequently asked questions
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 has 2 current directors:
- Lavi Tandon - Director
- Ganesh Kumar Tandon - Director
The latest financial statements of LKS Impex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2017 are in the company report.
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 Fortune Steel Industries Private Limited, Acero Inicio Private Limited, Vishnu Priya Ispat Private Limited, Beehive Shipping and Trading Private Limited, all in the Metals and Minerals industry (Materials Retail and Distribution, Metal Retail and Distribution), with the same principal business activity (wholesale trading).
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).
The registered office of LKS Impex is at Flat No. A – 1102 Lakhani Suncoast Plot No 27 Sector 15 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
LKS Impex operates in the metals and minerals industry, in the metal retail and distribution segment.