MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-OD-19-0011178
LSM Trading & Export Private Limited
LSM Trading & Export Private Limited - food and beverages in Bhubaneswar, Odisha, India. FY 2026 financials & compliance.
Revenue · FY 2021
₹13.67 Cr
▲ 40% YoY
Net profit · FY 2021
₹2.42 Lakh
Net margin 0.2%
EBITDA · FY 2021
₹53.56 Lakh
EBITDA margin 3.9%
Authorised capital
₹1.6 Cr
Registered with MCA
Paid-up capital
₹1.6 Cr
Issued & subscribed
Open charges
₹7.38 Cr
Satisfied ₹1 Cr
Company age
12 yrs
Est. 2014
Employees · EPFO
24
Provident fund records
About LSM Trading & Export Private Limited
Data last updated:
LSM Trading & Export Private Limited is a private limited company based in Bhubaneswar, Odisha, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 11 February 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U05004OR2014PTC017819. Its GSTIN is 21AACCL6315L1ZO (Odisha).
The company has an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹1.6 Cr. It is led by directors Sebastian Varghese (Managing Director) and Lucy Sebastian.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Flat No – B – 303 Bt Residency Ggp Colony Rasulgarh, Bhubaneswar, Odisha, India – 751025.
As per the financials filed for FY 2021, the company reported a revenue of ₹13.67 Cr, a growth of 40% compared to the previous year. For the same year it recorded a net profit of ₹2.42 Lakh (net margin 0.2%) and EBITDA of ₹53.56 Lakh (EBITDA margin 3.9%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years.
The company has about 24 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹7.38 Cr and satisfied charges of ₹1 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
LSM Trading & Export Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-OD-19-0011178). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U05004OR2014PTC017819
Registration Number 017819
Incorporation Date 11 February 2014
ROC Cuttack
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-OD-19-0011178
Recognitions & Rankings of LSM Trading & Export
Contact details
LSM Trading & Export Private Limited's registered office is in Bhubaneswar, Odisha. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No – B – 303 Bt Residency Ggp Colony Rasulgarh, Bhubaneswar, Odisha, India – 751025
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of LSM Trading & Export Private Limited, buy the company report.
Comprehensive company report
LSM Trading & Export Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of LSM Trading & Export is agriculture, forestry, fishing. In detail, this covers fishing and aquaculture.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| A | Agriculture, forestry, fishing | A3 | Fishing and aquaculture |
To see the full business activity and turnover split of LSM Trading & Export Private Limited, buy the company report.
Financials of LSM Trading & Export Private Limited
FY 2021 filings availableLSM Trading & Export Private Limited reported revenue of ₹13.67 Cr (up 40% YoY) for FY 2021.
Revenue · FY 2021
₹13.67 Cr ▲ 40%
Net profit · FY 2021
₹2.42 Lakh margin 0.2%
EBITDA · FY 2021
₹53.56 Lakh margin 3.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 40%
3 years · compounded
▼ 2%
EBITDA CAGR growth
1 year
▲ 2%
3 years · compounded
▲ 54%
Revenue rose 40% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 2%. EBITDA rose 2% 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹53.56 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹2.42 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.9% | ||||
| Net Profit Margin | 0.2% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of LSM Trading & Export Private Limited, buy the company report.
Board of directors of LSM Trading & Export Private Limited
LSM Trading & Export has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lucy Sebastian | Director | 11 Feb 2014 | 12 Years 8 Months | Current |
| Sebastian Varghese | Managing Director | 11 Feb 2014 | 12 Years 8 Months | Current |
Auditor
LSM Trading & Export Private Limited is audited by D MISHRA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D MISHRA & CO | FY 2020 | 329184E |
Shareholding
The shareholding of LSM Trading & Export Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of LSM Trading & Export Private Limited, buy the company report.
Charges & borrowings
Open charges
₹7.38 Cr
Satisfied charges
₹1 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Apr 2019 | 100267709 | The South Indian Bank Limited | ₹15 Lakh | Open | |
| 07 Jun 2017 | 100114262 | The South Indian Bank Limited | ₹7.23 Cr | Open | |
| 23 Mar 2015 | 10568370 | Bank of Baroda | ₹1 Cr | Satisfied |
To see the full charge records of LSM Trading & Export Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
LSM Trading & Export Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Total cases
2
Filed against the company
2
Pending
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Bajaj Finance Limited.. | Pending |
| District court, Hyderabad Central, Telangana | Court case (STC - NI) | Filed against the company by M/S.Rnk Agro and Chemicals Pvt Ltd, Rep by. D.J.V.S.R. Prasad | Pending |
To see the full case history of LSM Trading & Export Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for LSM Trading & Export Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
LSM Trading & Export Private Limited has a workforce of 24 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
Employee count
24
Active EPFO establishments
1
Employee growth
140%
GST
LSM Trading & Export has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21AACCL6315L1ZO | Odisha | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of LSM Trading & Export Private Limited, buy the company report.
Recent activity
LSM Trading & Export Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Biswajit Swain ceased to be Director on 02 May 2022.
Ceased
Biswajit Swain ceased to be Director.
Ceased
Parsuram Behera ceased to be Director.
AGM
Lsm Trading & Export Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Charges
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.
Filing
Lsm Trading & Export Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Cuttack.
Charges
A charge with The South Indian Bank Limited amounted to Rs. 0.15 Cr with Charge ID 100267709 was registered on 18 Apr 2019.
Charges
A charge registered on 23 Mar 2015 via Charge ID 10568370 with Bank Of Baroda was fully satisfied on 19 Jun 2017.
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.
Charges
A charge with Bank Of Baroda amounted to Rs. 1.00 Cr with Charge ID 10568370 was registered on 23 Mar 2015.
Appointed
Lucy Sebastian was appointed as Director.
Appointed
Sebastian Varghese was appointed as Managing Director.
Incorporation
11 Feb 2014
Lsm Trading & Export Private Limited was registered on 11 Feb 2014 with Roc Cuttack & aged 12 years 8 months as per MCA records.
Frequently asked questions
LSM Trading & Export is an active private limited company based in Bhubaneswar, Odisha, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 11 February 2014 (12+ years old) and is registered under CIN U05004OR2014PTC017819.
LSM Trading & Export has 2 current directors:
- Sebastian Varghese - Managing Director
- Lucy Sebastian - Director
The latest financial statements of LSM Trading & Export on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of LSM Trading & Export is 21AACCL6315L1ZO, registered in Odisha.
The CIN (Corporate Identification Number) of LSM Trading & Export is U05004OR2014PTC017819. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
LSM Trading & Export has 2 court cases on record: 2 filed against it. 2 are pending.
LSM Trading & Export was incorporated on 11 February 2014, making it 12+ years old. It is registered with the Registrar of Companies, Cuttack.
Biswajit Swain ceased to be Director on 02 May 2022. Parsuram Behera ceased to be Director on 28 Jan 2022. Lucy Sebastian was appointed as Director on 11 Feb 2014. LSM Trading & Export has 4 board changes on record in total.
Yes, LSM Trading & Export is registered as an MSME under Udyam registration (number: UDYAM-OD-19-0011178).
The registered office of LSM Trading & Export is at Flat No – B – 303 Bt Residency Ggp Colony Rasulgarh, Bhubaneswar, Odisha, India – 751025.