LKSP Merchants Private Limited
About LKSP Merchants Private Limited
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LKSP Merchants Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. It operates in the uranium segment of the mining sector. It was incorporated on 18 August 2023.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U12009UP2023PTC187458.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors including Krishna Kant Pandey and Laxmi Kant Pandey.
Its last annual general meeting (AGM) was held on 30 December 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Varanasi, Uttar Pradesh.
Company details
Contact details
LKSP Merchants Private Limited's registered office is in Varanasi, Uttar Pradesh.
- Registered AddressSa 2/415 Abs Premchand, Nagar Colony Pandeypur, Varanasi, Uttar Pradesh, India – 221002
- IndustryMining, Uranium, Thorium Ores Mining
- 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
Financials of LKSP Merchants Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of LKSP Merchants Private Limited, buy the company report.
Board of directors of LKSP Merchants Private Limited
LKSP Merchants has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishna Kant Pandey | Director | 18 Aug 2023 | 3 Years 2 Months | Current |
| Laxmi Kant Pandey | Director | 18 Aug 2023 | 3 Years 2 Months | Current |
| Shashi Kant Pandey | Director | 18 Aug 2023 | 3 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving LKSP Merchants 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 LKSP Merchants 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 LKSP Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
LKSP Merchants Private Limited has 3 board changes on record since 2023: 3 appointments. The latest: Krishna Kant Pandey was appointed as Director on 18 Aug 2023.
Frequently asked questions
LKSP Merchants is an active private limited company based in Varanasi, Uttar Pradesh, India. The company works in uranium, within the mining industry. It was incorporated on 18 August 2023 (3+ years old) and is registered under CIN U12009UP2023PTC187458.
LKSP Merchants has 3 current directors:
- Krishna Kant Pandey - Director
- Laxmi Kant Pandey - Director
- Shashi Kant Pandey - Director
The latest financial statements of LKSP Merchants on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 December 2024. Year-wise statements from FY 2024 are in the company report.
The CIN (Corporate Identification Number) of LKSP Merchants is U12009UP2023PTC187458. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
LKSP Merchants was incorporated on 18 August 2023, making it 3+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Krishna Kant Pandey was appointed as Director on 18 Aug 2023. Laxmi Kant Pandey was appointed as Director on 18 Aug 2023. Shashi Kant Pandey was appointed as Director on 18 Aug 2023.
The registered office of LKSP Merchants is at Sa 2415 Abs Premchand, Nagar Colony Pandeypur, Varanasi, Uttar Pradesh, India – 221002.
LKSP Merchants operates in the mining industry, in the uranium segment.
LKSP Merchants can be reached at its registered office: Sa 2415 Abs Premchand, Nagar Colony Pandeypur, Varanasi, Uttar Pradesh, India – 221002.
LKSP Merchants is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.
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