Lsm Trading & Export Private Limited - Company Profile

It is a food and beverages private limited company based in Bhubaneswar, Orissa, India, established in 2014.
2014 Bhubaneswar, Orissa, India Active
Last Updated:
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About Lsm Trading & Export Private Limited

Lsm Trading & Export Private Limited, a active private limited company, was established on 11 February 2014 in Bhubaneswar, Orissa, India. Engaging in food & beverage retail & distribution within the agriculture, forestry, fishing sector, it holds CIN: U05004OR2014PTC017819. Registered under ROC Roc Cuttack. it is unlisted. It has an authorized capital of ₹1.60 Cr and a paid-up capital of ₹1.60 Cr.

It upholds a compliant status. Employing 24 professional, Its leadership includes Lucy Sebastian (Director), Sebastian Varghese (Managing Director). Past directors included Biswajit Swain, Parsuram Behera. It holds ₹7.38 Cr open charges and ₹1.00 Cr settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Flat No- B-303, Bt Residency Ggp Colony, Rasulgarh, Bhubaneswar, Orissa, 751025.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U05004OR2014PTC017819

  • Registration Number

    017819

  • Incorporation Date

    11 February 2014

  • Authorized Capital

    ₹1.60 Cr

  • Paid-Up Capital

    ₹1.60 Cr

  • ROC Code

    Roc Cuttack

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.60 Cr
  • Paid Up Capital ₹ 1.60 Cr
  • Company Age 11 Year, 11 Months
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 7.38 Cr
  • Satisfied Charges ₹ 1.00 Cr
  • Revenue Growth **** -36.45%
  • Profit Growth **** -78.50%
  • Ebitda **** 68.24%
  • Net Worth 3.95%
  • Total Assets **** 39.64%
Company report

Lsm Trading & Export Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Lsm Trading & Export 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 Lsm Trading & Export Private Limited?
Current Directors
Name Designation Appointment Date Status
Lucy Sebastian Director 11 Feb 2014 Current
Sebastian Varghese Managing Director 11 Feb 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 May 2022 Past
Pramod Abcsdd Director 28 Jan 2022 Past

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Financial Performance of Lsm Trading & Export.

Lsm Trading & Export Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 36.45% decrease. The company also saw a substantial fall in profitability, with a 78.5% decrease in profit. The company's net worth moved up by a moderate rise of 3.95%.

Lsm Trading & Export revenue growth over time
Lsm Trading & Export 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
********
 -36.45%
*******
*******
*******
*******
Revenue from Operations
*******
 -33.81%
*******
*******
*******
*******
Total Assets
*******
 39.64%
*******
*******
*******
*******
Profit or Loss
*******
 -78.50%
*******
*******
*******
*******
Net Worth
*******
 3.95%
*******
*******
*******
*******
EBITDA
*******
 68.24%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Lsm Trading & Export?

In 2020, Lsm Trading & Export 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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Charges (Loans)
Open Charges

₹73,798,000.00

Satisfied Charges

₹10,000,000.00

Charges Breakdown by Lending Institutions
  • The South Indian Bank Limited : 7.38 Cr
Latest Charge Details
Date Lender Amount Status
18 Apr 2019 The South Indian Bank Limited ₹1.50 M Open
07 Jun 2017 The South Indian Bank Limited ₹7.23 Cr Open
23 Mar 2015 Bank Of Baroda ₹1.00 Cr Satisfied

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How Many Employees Work at Lsm Trading & Export?

Lsm Trading & Export has a workforce of 24 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Lsm Trading & Export, 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 Lsm Trading & Export's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Lsm Trading & Export
Recent Activity within the Organization
  • Annual General Meeting

    The activity Lsm Trading & Export Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was completed.

  • Charges

    The activity A charge with The South Indian Bank Limited of Rs. 7.23 Cr registered on 07 Jun 2017 with Charge ID 100114262 was modified on 15 Jun 2021. was completed.

  • Balance Sheet

    Lsm Trading & Export Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Cuttack. was recorded as a recent event.

  • Charges

    The activity A charge with The South Indian Bank Limited amounted to Rs. 0.15 Cr with Charge ID 100267709 was registered on 18 Apr 2019. was completed.

  • Charges

    The activity A charge registered on 23 Mar 2015 via Charge ID 10568370 with Bank Of Baroda was fully satisfied on 19 Jun 2017. was completed.

  • Charges

    A charge with The South Indian Bank Limited amounted to Rs. 7.23 Cr with Charge ID 100114262 was registered on 07 Jun 2017. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Lsm Trading & Export Private Limited?

The CIN of Lsm Trading & Export Private Limited is U05004OR2014PTC017819.

Where is Lsm Trading & Export Private Limited headquartered?

Lsm Trading & Export Private Limited is headquartered at Flat No- B-303, Bt Residency Ggp Colony, Rasulgarh, Bhubaneswar, Orissa, 751025.

When was Lsm Trading & Export Private Limited incorporated?

Lsm Trading & Export Private Limited was incorporated on 11 February 2014.

Who are the current directors of Lsm Trading & Export Private Limited?

The current directors of Lsm Trading & Export Private Limited are

What is the primary industry of Lsm Trading & Export Private Limited?

The primary industry of Lsm Trading & Export Private Limited is Agriculture, Forestry, Fishing.

Is Lsm Trading & Export Private Limited a listed company?

Lsm Trading & Export Private Limited is unlisted.

What is the capital structure of Lsm Trading & Export Private Limited?

The authorized capital of Lsm Trading & Export Private Limited is ₹1.60 Cr, and the paid-up capital is ₹1.60 Cr.

What is the compliance status of Lsm Trading & Export Private Limited?

The compliance status of Lsm Trading & Export Private Limited is Compliant.

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