Luthra Sales Private Limited
About Luthra Sales Private Limited
Data last updated:
Luthra Sales Private Limited is a private limited company based in Delhi, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 18 July 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2014PTC269052. Its GSTIN is 07AACCL8243R1ZV (Delhi).
The company has an authorised share capital of ₹11 Lakh and a paid-up capital of ₹11 Lakh. It is led by directors Luthra Kaur Kuldeep and Jagjeet Singh Luthra.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 11/83 – 84 Third Floor Geeta Colony, Delhi, India – 110031.
As per the financials filed for FY 2018, the company reported a revenue of ₹16.85 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹3.35 Lakh (net margin 0.2%) and EBITDA of ₹6.07 Lakh (EBITDA margin 0.4%).
As per MCA filings, the company has open charges of ₹3 Cr on record. Court records list 10 cases involving the company, including 6 filed by the company and 4 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Luthra Sales Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address11/83 – 84 Third Floor Geeta Colony, Delhi, India – 110031
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Luthra Sales 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 Luthra Sales is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Luthra Sales Private Limited, buy the company report.
Financials of Luthra Sales Private Limited
FY 2018 filings availableLuthra Sales Private Limited reported revenue of ₹16.85 Cr (up 1043% YoY) for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹16.85 Cr | |||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹6.07 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹3.35 Lakh | |||
| 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 0.4% | |||
| Net Profit Margin | 0.2% | |||
| 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 Luthra Sales Private Limited, buy the company report.
Board of directors of Luthra Sales Private Limited
Luthra Sales has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Luthra Kaur Kuldeep | Director | 18 Jul 2014 | 12 Years 3 Months | Current |
| Jagjeet Singh Luthra Also directs: Impressive Tradevision Private Limited | Director | 18 Jul 2014 | 12 Years 3 Months | Current |
Peer comparison
Luthra Sales Private Limited is compared with the 3 companies closest to it by revenue in the Chemicals industry (Chemical Retail and Distribution, Electronic Appliances Retail and Distribution), with the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| North East Agency Private Limited | ₹16.88 Cr (FY 2024) | 50.0% | Guwahati, Assam, India | |||
| Luthra Sales Private Limitedthis company | ₹16.85 Cr (FY 2018) | ₹3.35 Lakh | 0.2% | 1043.0% | Delhi, India | |
| Halwasiya Pvt Ltd | ₹16.85 Cr (FY 2025) | -1.0% | Kolkata, West Bengal, India | |||
| MGL Marketing Solutions Private Limited | ₹16.81 Cr (FY 2025) | -3.0% | New Delhi, Delhi, India |
To see the full peer comparison of Luthra Sales Private Limited, buy the company report.
Auditor
Luthra Sales Private Limited is audited by SEHDEV RAWAT & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SEHDEV RAWAT & ASSOCIATES | FY 2018 | 029064N |
Shareholding
The shareholding of Luthra Sales Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Luthra Sales Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Dec 2017 | 100153666 | Others | ₹3 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Luthra Sales Private Limited has 10 court cases on record: 6 filed by Luthra Sales, 4 filed against it. 3 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 4 | 3 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Criminal case | Filed by the company against CJR Mobile Sales India Pvt. Ltd. and Anr. | Pending |
| District court, Ambala, Haryana | Cheque dishonour complaint | Filed against the company by Aditya Birla Finance Limited | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Pending |
| District court, East, Delhi | Criminal case | Filed by the company against an individual | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Disposed |
To see the full case history of Luthra Sales 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 Luthra Sales Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Luthra Sales has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCL8243R1ZV | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Luthra Sales Private Limited, buy the company report.
Recent activity
Luthra Sales Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Jagjeet Singh Luthra was appointed as Director on 18 Jul 2014.
Frequently asked questions
Luthra Sales is an active private limited company based in Delhi, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 18 July 2014 (12+ years old) and is registered under CIN U51909DL2014PTC269052.
Luthra Sales has 2 current directors:
- Luthra Kaur Kuldeep - Director
- Jagjeet Singh Luthra - Director
The latest financial statements of Luthra Sales on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
The GSTIN of Luthra Sales is 07AACCL8243R1ZV, registered in Delhi.
The CIN (Corporate Identification Number) of Luthra Sales is U51909DL2014PTC269052. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Luthra Sales has 10 court cases on record: 6 filed by the company and 4 filed against it. 3 are pending.
Luthra Sales was incorporated on 18 July 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Luthra Sales by revenue are North East Agency Private Limited, Halwasiya Pvt Ltd, MGL Marketing Solutions Private Limited, all in the Chemicals industry (Chemical Retail and Distribution, Electronic Appliances Retail and Distribution), with the same principal business activity (retail trading).
Jagjeet Singh Luthra was appointed as Director on 18 Jul 2014. Luthra Kaur Kuldeep was appointed as Director on 18 Jul 2014.
The registered office of Luthra Sales is at 1183 – 84 Third Floor Geeta Colony, Delhi, India – 110031.
Luthra Sales operates in the chemicals and materials industry, in the chemical distribution and retail segment.