L K S Bullion (Import And Export) Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 1.40 Cr
- Company Age 24 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 5.40 Cr
- Revenue Growth -58.39%
- Profit Growth 135.09%
- Ebitda -3382.47%
- Net Worth 1.37%
- Total Assets -58.45%
About L K S Bullion (Import And Export)
L K S Bullion (Import And Export) Private Limited (LKSBIAEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 07 July 2000 and has a history of 24 years and eight months. Its registered office is in Ahmedabad, Gujarat, India.
The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 Cr and a paid-up capital of Rs 1.40 Cr.
The company has closed loans amounting to ₹5.40 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Dipen Mandalia, Laljibhai Mandalia, and Hardik Sankhla serve as directors at the Company.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909GJ2000PTC038319
- Company No.
038319
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Jul 2000
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Consumer Goods
Who are the key members and board of directors at L K S Bullion (Import And Export)?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Laljibhai Mandalia  | Managing Director | 31-Mar-2012 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dipen Mandalia | Whole-Time Director | 22-Jun-2003 | Current |
| Hardik Sankhla | Director | 28-Nov-2024 | Current |
Financial Performance of L K S Bullion (Import And Export).
L K S Bullion (Import And Export) Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 58.39% decrease. The company also saw a substantial improvement in profitability, with a 135.09% increase in profit. The company's net worth moved up by a moderate rise of 1.37%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of L K S Bullion (Import And Export)?
In 2017, L K S Bullion (Import And Export) had a promoter holding of 61.41% and a public holding of 38.59%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Religo Ventures Llp
Dipen Mandalia is a mutual person
- Religo Capital Advisors Private Limited
Dipen Mandalia is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹5.40 Cr
Charges Breakdown by Lending Institutions
- Union Bank Of Inida : 5.00 Cr
- Axis Bank Limited : 0.40 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jun 2017 | Axis Bank Limited | ₹4.00 M | Satisfied |
| 11 Mar 2006 | Union Bank Of Inida | ₹5.00 Cr | Satisfied |
How Many Employees Work at L K S Bullion (Import And Export)?
Unlock and access historical data on people associated with L K S Bullion (Import And Export), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of L K S Bullion (Import And 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 L K S Bullion (Import And Export)'s trajectory.
Rating
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
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.
Latest Updates, News, and FAQs on L K S Bullion (Import And Export)
Recent activity within the organization
- Director Appointment
Hardik Sankhla was appointed as a Director was appointed as a Director on 28 Nov 2024 & has been associated with this company since 4 months 6 days .
- Annual General Meeting
L K S Bullion (Import And Export) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
L K S Bullion (Import And Export) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Charges
A charge registered on 29 Jun 2017 via Charge ID 100118935 with Axis Bank Limited was fully satisfied on 08 May 2019.
- Charges
A charge with Axis Bank Limited amounted to Rs. 0.40 Cr with Charge ID 100118935 was registered on 29 Jun 2017.
- Charges
A charge registered on 11 Mar 2006 via Charge ID 80037740 with Union Bank Of Inida was fully satisfied on 05 Nov 2013.
Frequently asked questions
What is the Incorporation or founding date of L K S Bullion (Import And Export) Private Limited?
L K S Bullion (Import And Export) Private Limited was incorporated on 07 Jul 2000.
What is authorized share capital and paid-up capital of L K S Bullion (Import And Export) Private Limited?
The authorized share capital of L K S Bullion (Import And Export) Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.40 Cr.
Who are the current board members & directors of L K S Bullion (Import And Export) Private Limited?
Currently 3 directors are associated with L K S Bullion (Import And Export) Private Limited.
- Dipen Laljibhai Mandalia
- Laljibhai Kanjibhai Mandalia
- Hardik Sankhla
What is the registered address of L K S Bullion (Import And Export) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of L K S Bullion (Import And Export) Private Limited is Shop No 368 Khetarpal Ni Polemanekchowk India, Ahmedabad, Gujarat, 380001.
What is the corporate identification number (CIN) and company number of L K S Bullion (Import And Export) Private Limited?
The corporate identification number (CIN) of L K S Bullion (Import And Export) Private Limited is U51909GJ2000PTC038319 and the company number is 038319 as per Ministry of Corporate Affairs (MCA).
What is the official website of L K S Bullion (Import And Export) Private Limited?
The Official website of L K S Bullion (Import And Export) Private Limited is https://www.lksbullion.com
What has been the recent revenue trend for L K S Bullion (Import And Export) Private Limited?
According to the financial reports for the fiscal year 2017, the revenue trend for L K S Bullion (Import And Export) Private Limited has fallen by -58.39%.
What change has been observed in the net worth of L K S Bullion (Import And Export) Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of L K S Bullion (Import And Export) Private Limited has experienced an upsurge of 1.37%.
When was the last Balance Sheet of L K S Bullion (Import And Export) Private Limited filed with the ROC?
The most recent Balance Sheet for L K S Bullion (Import And Export) Private Limited was filed with the ROC on 31 Mar 2024.
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