LMD Assay and Refinnery Private Limited
About LMD Assay and Refinnery Private Limited
Data last updated:
LMD Assay and Refinnery Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 14 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2012PTC175758. Its GSTIN is 19AACCL2226N1ZB (West Bengal).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.6 Lakh. It is led by directors Kiran Gupta and Lalbabu Gupta.
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 3 Digambar Jain Temple Road 3rd Floor Room No. – 303, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2024, the company reported a revenue of ₹20.06 Cr, a decline of 90% compared to the previous year. For the same year it recorded a net profit of ₹8.86 Lakh (net margin 0.4%) and EBITDA of ₹12.29 Lakh (EBITDA margin 0.6%). Revenue has declined at a compounded annual rate (CAGR) of 32% over three years and 9% over five years.
As per MCA filings, the company has open charges of ₹4.12 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
LMD Assay and Refinnery Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3 Digambar Jain Temple Road 3rd Floor Room No. – 303, Kolkata, West Bengal, India – 700007
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of LMD Assay and Refinnery Private Limited, buy the company report.
- 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
Business activity
The main business activity of LMD Assay and Refinnery 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 LMD Assay and Refinnery Private Limited, buy the company report.
Financials of LMD Assay and Refinnery Private Limited
FY 2024 filings availableLMD Assay and Refinnery Private Limited reported revenue of ₹20.06 Cr (down 90% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 9% over five years, including a 90% fall in the latest year. EBITDA fell 86% 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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| EBITDA | ₹12.29 Lakh | ||||
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| Net Profit (PAT) | ₹8.86 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 0.6% | ||||
| Net Profit Margin | 0.4% | ||||
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To see the full financial statements and ratios of LMD Assay and Refinnery Private Limited, buy the company report.
Board of directors of LMD Assay and Refinnery Private Limited
LMD Assay and Refinnery has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Gupta | Director | 14 Mar 2012 | 14 Years 7 Months | Current |
| Lalbabu Gupta | Director | 14 Mar 2012 | 14 Years 7 Months | Current |
Peer comparison
LMD Assay and Refinnery Private Limited is compared with the 3 companies closest to it by revenue in the Consumer Products industry (Jewellery and Gems 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 |
|---|---|---|---|---|---|---|
| Priyanka Gems Pvt Ltd | ₹20.21 Cr (FY 2017) | Mumbai, Maharashtra, India | ||||
| Phusaram Mundhra Private Limited | ₹20.13 Cr (FY 2025) | 40.0% | Chennai, Tamil Nadu, India | |||
| LMD Assay and Refinnery Private Limitedthis company | ₹20.06 Cr (FY 2024) | ₹8.86 Lakh | 0.4% | -90.0% | Kolkata, West Bengal, India | |
| V. D. Gems India Private Limited | ₹19.85 Cr (FY 2025) | 232.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of LMD Assay and Refinnery Private Limited, buy the company report.
Auditor
LMD Assay and Refinnery Private Limited is audited by DEWTIA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DEWTIA & ASSOCIATES | FY 2021 | 022350C |
Shareholding
The shareholding of LMD Assay and Refinnery Private Limited is on record for 5 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of LMD Assay and Refinnery Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Feb 2025 | 101067226 | Others | ₹1.05 Cr | Open | |
| 19 Jul 2024 | 100968752 | Others | ₹1.2 Cr | Open | |
| 25 Sep 2023 | 100814048 | Yes Bank Limited | ₹1.23 Cr | Open | |
| 19 Jun 2019 | 100271825 | Others | ₹64.13 Lakh | Open |
To see the full charge records of LMD Assay and Refinnery Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving LMD Assay and Refinnery 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 LMD Assay and Refinnery Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
LMD Assay and Refinnery has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCL2226N1ZB | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of LMD Assay and Refinnery Private Limited, buy the company report.
Recent activity
LMD Assay and Refinnery Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Kiran Gupta was appointed as Director on 14 Mar 2012.
Frequently asked questions
LMD Assay and Refinnery is an active private limited company based in Kolkata, West Bengal, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 14 March 2012 (14+ years old) and is registered under CIN U74999WB2012PTC175758.
LMD Assay and Refinnery has 2 current directors:
- Kiran Gupta - Director
- Lalbabu Gupta - Director
The latest financial statements of LMD Assay and Refinnery 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 2015 are in the company report.
The GSTIN of LMD Assay and Refinnery is 19AACCL2226N1ZB, registered in West Bengal.
The CIN (Corporate Identification Number) of LMD Assay and Refinnery is U74999WB2012PTC175758. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
LMD Assay and Refinnery was incorporated on 14 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of LMD Assay and Refinnery by revenue are Priyanka Gems Pvt Ltd, Phusaram Mundhra Private Limited, V. D. Gems India Private Limited, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (wholesale trading).
Kiran Gupta was appointed as Director on 14 Mar 2012. Lalbabu Gupta was appointed as Director on 14 Mar 2012.
The registered office of LMD Assay and Refinnery is at 3 Digambar Jain Temple Road 3rd Floor Room No. – 303, Kolkata, West Bengal, India – 700007.
LMD Assay and Refinnery operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
LMD Assay and Refinnery has open charges of ₹4.12 Cr and no satisfied charges on record as per latest MCA filings.
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