About Ludhiana Commodities Trading Services Limited
Data last updated: 19 February 2026
Ludhiana Commodities Trading Services Limited is a public limited company based in Ludhiana, Punjab, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 14 October 2003, the company has been in operation for over 23 years.
Registered with ROC Chandigarh under CIN U74999PB2003PLC054437.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.59 Cr. Formerly known as Lse Commodities Trading Services Limited. It is led by directors including Arjan Dass and Sanjeev Gupta.
Last AGM: 26 August 2025. Financial statements filed for year ended 31 March 2025. Office: 1St Floor Ludhiana Stock Exchange Building Feroze Gandhi Market, Punjab, India – 141001.
As per the financials filed for FY 2022, the company reported a revenue of ₹59.4 Lakh, a decline of 16.88% compared to the previous year.
The company has a workforce of approximately 4 employees as per the latest available data.
The company is associated with 1 brand - Ludhiana Commodities Trading Services Limited.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ludhianacommodities.com.
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Registered Address1St Floor Ludhiana Stock Exchange Building Feroze Gandhi Market, Punjab, India – 141001
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Ludhiana Commodities Trading Services Limited
Ludhiana Commodities Trading Services Limited has one previous CIN (Corporate Identification Number): U74999CH2003PLC026455. The current CIN is U74999PB2003PLC054437, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999PB2003PLC054437 | Current |
| U74999CH2003PLC026455 | Previous |
Associated Brands with Ludhiana Commodities Trading Services Limited
Ludhiana Commodities Trading Services Limited operates one associated brand: Ludhiana Commodities Trading Services Limited. These brands represent Ludhiana Commodities Trading Services Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Commodity trading and investor services in Ludhiana. | ludhianacommodities.com |
Business Activity of Ludhiana Commodities Trading Services Limited
Ludhiana Commodities Trading Services Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Ludhiana Commodities Trading Services Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Ludhiana Commodities Trading Services Limited
Ludhiana Commodities Trading Services Limited is audited by BHAKOO & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHAKOO & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ludhiana Commodities Trading Services Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ludhiana Commodities Trading Services Limited
Ludhiana Commodities Trading Services Limited is currently managed by 8 directors, with 30 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arjan Dass | Director | 22 Oct 2011 | 14 Years 8 Months | Current |
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Sanjeev Gupta
Also directs:
Ludhiana Stock And Capital Limited
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Director | 26 Sep 2009 | 16 Years 9 Months | Current |
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Tribhawan Singh Thapar
Also directs:
Ludhiana Stock And Capital Limited, Tst Capital Services Limited
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Director | 24 Sep 2011 | 14 Years 9 Months | Current |
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Dheeraj Ghai
Also directs:
Ludhiana Stock And Capital Limited
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Director | 26 Sep 2009 | 16 Years 9 Months | Current |
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Baldev Raj Kalra
Also directs:
Ludhiana Stock And Capital Limited, Classic Finvest Pvt Ltd
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Director | 07 Nov 2014 | 11 Years 8 Months | Current |
| Manoj Kumar | Director | 24 Aug 2024 | 1 Years 10 Months | Current |
Financials of Ludhiana Commodities Trading Services Limited FY 2025 filings available
Ludhiana Commodities Trading Services Limited reported revenue of ₹59.4 Lakh (down 16.88% YoY) for FY 2022.
Ten-year financial statements for Ludhiana Commodities Trading Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ludhiana Commodities Trading Services Limited
Shareholding and ownership data for Ludhiana Commodities Trading Services Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Ludhiana Commodities Trading Services Limited
Ludhiana Commodities Trading Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ludhiana Commodities Trading Services Limited
Ludhiana Commodities Trading Services Limited has a workforce of 4 employees as of Apr 05, 2024.
Employee and EPFO history for Ludhiana Commodities Trading Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ludhiana Commodities Trading Services Limited
GST registrations and filing compliance for Ludhiana Commodities Trading Services Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ludhiana Commodities Trading Services Limited
Credit ratings, litigation, and regulatory alerts for Ludhiana Commodities Trading Services Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ludhiana Commodities Trading Services Limited
MSME payment history for Ludhiana Commodities Trading Services Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ludhiana Commodities Trading Services Limited
Corporate group structure for Ludhiana Commodities Trading Services Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ludhiana Commodities Trading Services Limited
MCA filings and documents for Ludhiana Commodities Trading Services Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ludhiana Commodities Trading Services Limited
Frequently Asked Questions about Ludhiana Commodities Trading Services Limited
Ludhiana Commodities Trading Services Limited is an active public limited company in the financial services sector based in Ludhiana, Punjab, India. It was incorporated on 14 October 2003 (23+ years old) and is registered under CIN U74999PB2003PLC054437. The company has 4 employees.
Ludhiana Commodities Trading Services Limited reported revenue of ₹59.4 Lakh for FY 2022 (down 16.88% YoY).
The current directors of Ludhiana Commodities Trading Services Limited are:
- Arjan Dass - Director
- Sanjeev Gupta - Director
- Tribhawan Singh Thapar - Director
- Dheeraj Ghai - Director
- Baldev Raj Kalra - Director
- Manoj Kumar - Director
- Rajan Bedi - Director
- Pankaj Kumar Gupta - Director
The primary industry of Ludhiana Commodities Trading Services Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Ludhiana Commodities Trading Services Limited can be reached at the registered office: 1St Floor Ludhiana Stock Exchange Building Feroze Gandhi Market, Punjab, India – 141001, or through the website ludhianacommodities.com.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹1.59 Cr.