LMS Trading & Logistics Private Limited
About LMS Trading & Logistics Private Limited
Data last updated:
LMS Trading & Logistics Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 11 August 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2016PTC217088. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Rajesh Kumar Binani and Ram Chandra Binani.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 1 Rn Mukherjee Road Martin Burn House 1st Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2019, the company reported a revenue of ₹137.75 Cr, a decline of 67% compared to the previous year. For the same year it recorded a net profit of ₹9,094 (net margin 0%) and EBITDA of ₹49,943 (EBITDA margin 0%).
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
LMS Trading & Logistics 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 Address1 Rn Mukherjee Road Martin Burn House 1st Floor, Kolkata, West Bengal, India – 700001
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of LMS Trading & Logistics 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 LMS Trading & Logistics 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 LMS Trading & Logistics Private Limited, buy the company report.
Financials of LMS Trading & Logistics Private Limited
FY 2019 filings availableLMS Trading & Logistics Private Limited reported revenue of ₹137.75 Cr (down 67% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue fell 67% in the latest year. EBITDA fell 99% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹137.75 Cr | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹49,943 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹9,094 | ||
| 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
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0% | ||
| Net Profit Margin | 0% | ||
| 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 | |||
To see the full financial statements and ratios of LMS Trading & Logistics Private Limited, buy the company report.
Board of directors of LMS Trading & Logistics Private Limited
LMS Trading & Logistics has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Chandra Binani Also directs: PCPL Commercial Private Limited, LMS Commercial Private Limited | Additional Director | 30 Jun 2017 | 9 Years 3 Months | Current |
| Rajesh Kumar Binani | Director | 21 Aug 2018 | 8 Years 2 Months | Current |
Peer comparison
LMS Trading & Logistics Private Limited is compared with the 9 companies closest to it by revenue in the Metals and Minerals industry (Materials 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 |
|---|---|---|---|---|---|---|
| Plotus Tradelink Private Limited | ₹139.72 Cr (FY 2023) | -32.0% | Mumbai, Maharashtra, India | |||
| Beta Resources Private Limited | ₹139.27 Cr (FY 2025) | -44.0% | Ahmedabad, Gujarat, India | |||
| Kalra Coal Mines Private Limited | ₹138.64 Cr (FY 2025) | 77.0% | Surat, Gujarat, India | |||
| Prarthana Sales Private Limited | ₹138.61 Cr (FY 2023) | -29.0% | Kolkata, West Bengal, India | |||
| Avyukta Overseas Private Limited | ₹138.19 Cr (FY 2025) | -4.0% | Delhi, India | |||
| LMS Trading & Logistics Private Limitedthis company | ₹137.75 Cr (FY 2019) | ₹9,094 | 0% | -67.0% | Kolkata, West Bengal, India | |
| Laxmi Stainalloys Private Limited | ₹137.05 Cr (FY 2024) | 12.0% | Mumbai, Maharashtra, India | |||
| Star Chem Poly Trade Private Limited | ₹136.15 Cr (FY 2025) | 30.0% | Ring Road, Surat 395003, Gujarat, India | |||
| SBC Minerals Private Limited | ₹135.88 Cr (FY 2025) | -60.0% | New Delhi, Delhi, India | |||
| Colossus Trade Links Limited. | ₹135.76 Cr (FY 2025) | 16.0% | Delhi, India |
To see the full peer comparison of LMS Trading & Logistics Private Limited, buy the company report.
Auditor
LMS Trading & Logistics Private Limited is audited by DUTTA GHOSH & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DUTTA GHOSH & ASSOCIATES | FY 2019 | 309088E |
Shareholding
The shareholding of LMS Trading & Logistics Private Limited is on record for 2 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of LMS Trading & Logistics Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving LMS Trading & Logistics 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 LMS Trading & Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
LMS Trading & Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of LMS Trading & Logistics Private Limited, buy the company report.
Recent activity
LMS Trading & Logistics Private Limited has 8 board changes on record since 2016: 5 appointments and 3 cessations. The latest: Yogesh Jain ceased to be Additional Director on 24 Aug 2018.
Frequently asked questions
LMS Trading & Logistics is an active private limited company based in Kolkata, West Bengal, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 11 August 2016 (10+ years old) and is registered under CIN U51909WB2016PTC217088.
LMS Trading & Logistics has 2 current directors:
- Ram Chandra Binani - Additional Director
- Rajesh Kumar Binani - Director
The latest financial statements of LMS Trading & Logistics on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2017 are in the company report.
No. LMS Trading & Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of LMS Trading & Logistics is U51909WB2016PTC217088. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
LMS Trading & Logistics was incorporated on 11 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of LMS Trading & Logistics by revenue are Plotus Tradelink Private Limited, Beta Resources Private Limited, Kalra Coal Mines Private Limited, Prarthana Sales Private Limited, Avyukta Overseas Private Limited and 4 more, all in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading).
Yogesh Jain ceased to be Additional Director on 24 Aug 2018. Rajesh Kumar Binani was appointed as Director on 21 Aug 2018. Rupesh Mundhra ceased to be Additional Director on 06 Jul 2017. LMS Trading & Logistics has 8 board changes on record in total.
The registered office of LMS Trading & Logistics is at 1 Rn Mukherjee Road Martin Burn House 1st Floor, Kolkata, West Bengal, India – 700001.
LMS Trading & Logistics operates in the metals and minerals industry, in the materials retail and distribution segment.
The compliance status of LMS Trading & Logistics is active non-compliant as of 28 July 2026. The company is actively filing with the Registrar of Companies.