Lms Trading & Logistics Private Limited - Company Profile

It is a metals and minerals private limited company based in Kolkata, West Bengal, India, established in 2016.
2016 Kolkata, West Bengal, India Active
Last Updated:
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About Lms Trading & Logistics Private Limited

Lms Trading & Logistics Private Limited, a active private limited company, was established on 11 August 2016 in Kolkata, West Bengal, India. Engaging in materials retail & distribution within the trade sector, it holds CIN: U51909WB2016PTC217088. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹1.00 M.

It upholds a active non-compliant status. Its leadership includes Rajesh Kumar Binani (Director), Ram Chandra Binani (Additional Director). Past directors included Priyanka Surana, Yogesh Jain, Rupesh Mundhra. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 1 Rn Mukherjee Road,Martin Burn House,1St Floor, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2016PTC217088

  • Registration Number

    217088

  • Incorporation Date

    11 August 2016

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 9 Year, 6 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth **** -66.68%
  • Profit Growth **** -93.30%
  • Ebitda **** -98.63%
  • Net Worth 0.80%
  • Total Assets -99.49%
Company report

Lms Trading & Logistics Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Lms Trading & Logistics Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Lms Trading & Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajesh Kumar Binani Director 21 Aug 2018 Current
Ram Chandra Binani Additional Director 30 Jun 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 07 Dec 2016 Past
Pramod Abcsdd Director 21 Nov 2016 Past
Pramod Abcsdd Additional Director 06 Jul 2017 Past

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Financial Performance of Lms Trading & Logistics.

Lms Trading & Logistics Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 66.68% decrease. The company also saw a substantial fall in profitability, with a 93.3% decrease in profit. The company's net worth moved up by a moderate rise of 0.8%.

Lms Trading & Logistics revenue growth over time
Lms Trading & Logistics profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -66.68%
*******
*******
*******
*******
Revenue from Operations
*******
 -66.68%
*******
*******
*******
*******
Total Assets
*******
 -99.49%
*******
*******
*******
*******
Profit or Loss
*******
 -93.30%
*******
*******
*******
*******
Net Worth
*******
 0.80%
*******
*******
*******
*******
EBITDA
*******
 -98.63%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Lms Trading & Logistics?

In 2019, Lms Trading & Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Lms Trading & Logistics?

Unlock and access historical data on people associated with Lms Trading & Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lms Trading & Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Lms Trading & Logistics's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Lms Trading & Logistics
Recent Activity within the Organization
  • Annual General Meeting

    Lms Trading & Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Lms Trading & Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata. was completed.

  • Director Appointment

    Progress on Rajesh Kumar Binani was appointed as a Director was appointed as a Director on 21 Aug 2018 & has been associated with this company since 7 years 6 months . was documented.

  • Director Appointment

    Ram Chandra Binani was appointed as a Additional Director was appointed as a Additional Director on 30 Jun 2017 & has been associated with this company since 8 years 7 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Lms Trading & Logistics Private Limited was registered on 11 Aug 2016 with Roc Kolkata & aged 9 years 6 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Lms Trading & Logistics Private Limited?

The CIN of Lms Trading & Logistics Private Limited is U51909WB2016PTC217088.

Where is Lms Trading & Logistics Private Limited headquartered?

Lms Trading & Logistics Private Limited is headquartered at 1 Rn Mukherjee Road,Martin Burn House,1St Floor, Kolkata, West Bengal, 700001.

When was Lms Trading & Logistics Private Limited incorporated?

Lms Trading & Logistics Private Limited was incorporated on 11 August 2016.

Who are the current directors of Lms Trading & Logistics Private Limited?

The current directors of Lms Trading & Logistics Private Limited are

What is the primary industry of Lms Trading & Logistics Private Limited?

The primary industry of Lms Trading & Logistics Private Limited is Trade.

Is Lms Trading & Logistics Private Limited a listed company?

Lms Trading & Logistics Private Limited is unlisted.

What is the capital structure of Lms Trading & Logistics Private Limited?

The authorized capital of Lms Trading & Logistics Private Limited is ₹5.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Lms Trading & Logistics Private Limited?

The compliance status of Lms Trading & Logistics Private Limited is Active Non-Compliant.

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