Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LFS COMMODITIES PRIVATE LIMITED
CIN: U74999PN2006PTC147846
LFS COMMODITIES PRIVATE LIMITED (CIN: U74999PN2006PTC147846) is a Private company incorporated on 12 Apr 2006. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 4300000.00.
LFS COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.LFS COMMODITIES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of LFS COMMODITIES PRIVATE LIMITED are SONAL ABHIJEET BORA, and ABHIJEET BORA SURESH.
LFS COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999PN2006PTC147846 and its registration number is 147846. Users may contact LFS COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LFS COMMODITIES PRIVATE LIMITED is S. No 695/ Flat No -M-244, Adinath Society, Bibwewadi, Pune-Satara Road, , PUNE, Maharashtra, India - 411037.
Current status of LFS COMMODITIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LFS COMMODITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LFS COMMODITIES
Purchase full report of LFS COMMODITIES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LFS COMMODITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LFS COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03586242 | SONAL ABHIJEET BORA | Director | 2012-09-26 |
| 03634439 | ABHIJEET BORA SURESH | Director | 2012-09-26 |
Past Directors & Key Managerial Personnel of LFS COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02725896 | SIDDHARTH DANI | Director | - | 2010-01-29 |
| 03586242 | SONAL ABHIJEET BORA | Additional Director | - | 2012-09-26 |
| 03634439 | ABHIJEET BORA SURESH | Additional Director | - | 2012-09-26 |
| 02423620 | AMOL GOVARDHANDAS KARWA | Director | - | 2012-08-30 |
| 02657879 | AMEY RAGHUNATH MASHELKAR | Director | - | 2010-01-29 |
| 03168490 | POONAM AMIT BAHETI | Director | - | 2012-10-15 |
| 06860123 | ANKUSH NAMDEV MALUSARE | Additional Director | - | 2020-11-20 |
| 02423610 | AMIT RAMKISHAN BAHETI | Director | - | 2012-12-21 |
Other Directorships of SIDDHARTH DANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASEBUZZ PRIVATE LIMITED | U72200PN2014PTC153535 | Additional Director | - | 2021-09-17 |
| EASEBUZZ PRIVATE LIMITED | U72200PN2014PTC153535 | Director | 2021-09-17 | Ongoing |
| CAPSURGE CONSULTING PRIVATE LIMITED | U74999PN2020PTC190779 | Director | 2020-05-09 | Ongoing |
Other Directorships of SONAL ABHIJEET BORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARSHWA BUILDCON LLP | AAB-5887 | Designated Partner | 2013-06-18 | Ongoing |
| PARSHWA TRADERS LLP | AAB-6875 | Designated Partner | 2013-08-01 | Ongoing |
| ZAINSO GLOBAL TRADE LLP | AAC-6729 | Designated Partner | - | 2015-10-23 |
| LFS BROKING PRIVATE LIMITED | U67190PN2011PTC140719 | Director | - | 2016-07-08 |
Other Directorships of ABHIJEET BORA SURESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARSHWA BUILDCON LLP | AAB-5887 | Designated Partner | 2013-06-18 | Ongoing |
| PARSHWA TRADERS LLP | AAB-6875 | Designated Partner | 2013-08-01 | Ongoing |
| ZAINSO GLOBAL TRADE LLP | AAC-6729 | Designated Partner | - | 2020-06-08 |
| LFS BROKING PRIVATE LIMITED | U67190PN2011PTC140719 | Director | - | 2016-04-22 |
Other Directorships of AMOL GOVARDHANDAS KARWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONEYTREE FINANCIAL ADVISORS PRIVATE LIMITED | U74900PN2012PTC145528 | Director | 2012-11-27 | Ongoing |
| ALTAA VISTAA BUSINESS SOLUTIONS PRIVATE LIMITED | U74999PN2012PTC144014 | Director | 2012-07-12 | Ongoing |
Other Directorships of AMEY RAGHUNATH MASHELKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THRIFTY GENE LEARNING LLP | AAC-8891 | Designated Partner | 2014-11-10 | Ongoing |
| RELEVANSIGHT INFORMATION SERVICES PRIVAT E LIMITED | U72400PN2009PTC134614 | Director | 2009-09-02 | Ongoing |
| TALKING PLASTIC TECHNOLOGIES PRIVATE LIMITED | U72900PN2014PTC151773 | Director | 2014-07-09 | Ongoing |
| BEMAHIKA TECH PRIVATE LIMITED | U74999MH2022PTC375534 | Director | 2022-01-27 | Ongoing |
Other Directorships of POONAM AMIT BAHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIP N JOY FOODS PRIVATE LIMITED | U15122MH2012PTC233576 | Director | - | 2013-06-10 |
| SHREE BALAJI EQUITRADE PRIVATE LIMITED | U65999MH2010PTC208970 | Director | 2010-10-13 | Ongoing |
Other Directorships of ANKUSH NAMDEV MALUSARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARSHWA TRADERS LLP | AAB-6875 | Partner | 2015-01-01 | Ongoing |
Other Directorships of AMIT RAMKISHAN BAHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMRAJ CREATORS LLP | ABA-3584 | Designated Partner | 2022-01-25 | Ongoing |
| RAMRAJ ARI INDUSTRIES LLP | ABA-5006 | Designated Partner | 2022-02-03 | Ongoing |
| SHREE BALAJI EQUITRADE PRIVATE LIMITED | U65999MH2010PTC208970 | Director | 2010-10-13 | Ongoing |
| SAKAR MULTITRADE PRIVATE LIMITED | U74999MH2013PTC250287 | Director | 2013-11-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-6834 | Metacraft Laser Works LLP | FLAT NO B/4, ADINATH HOUSING SOCIETY,S NO 695/2, SATARA ROAD Pune City, Maharashtra, India - 411037 |
| AAB-5887 | PARSHWA BUILDCON LLP | FLAT NO - M 244, ADINATH SOCIETY PUNE-SATARA ROAD, PUNE, Maharashtra, India - 411037 |
| U43299PN2023PTC219542 | PILANE INFRA PRIVATE LIMITED | S. NO. 571/1/1B, Flat No. 1, Building No. A-9, Vishnu Vihar Society,Bibwewadi Kondhwa Road, Market Yard, Pune,Pune City,Pune,Maharashtra,411037-India |
| ACA-2792 | AshokJain MultiTrade LLP | C/o Ashok Milapchand Jain CTS.No.3278, S.No.585, Bldg.No. A,Plo.No.85 92, Flat No.605, Pune (M Corp.), Taluka Pune, Dist Pune, Pune City, Maharashtra, India - 411037 |
| U70102PN2009PTC133638 | C. R. PROPERTIES TECHNOLOGY PRIVATE LIMITED | S.No.695/1, Shop No 401, Adinath Shopping Centre, Pune Satara Road, , Pune, Maharashtra, India - 411037 |
| U72200PN2016PTC158418 | RUBIX108 TECHNOLOGIES PRIVATE LIMITED | S. No. 695/1, Office No. 401, 4th Floor, Adinath Shopping Center Pune Satara Road, , Pune City, Maharashtra, India - 411037 |
| U70109PN2021PTC205651 | MP REALTECH PRIVATE LIMITED | S. No 695/1, Office No.401, 4th Floor, Adinath Shopping Center, Pune-Satara Road , Pune City, Maharashtra, India - 411037 |
| U91900PN2022NPL211920 | SPICES AND SEEDS IMPORTERS ASSOCIATION | S N 685/1, FL. NO. 603, MUDRA SOCIETY SATARA ROAD, BIBWEWADI, PUNE,PUNE,Pune,Maharashtra,411037-India |
| U35106PN2023PTC219226 | SATYARTHEE SUNGLITS GREEN VENTURES PRIVATE LIMITED | Flat No 1, Plot No 67, S No 635,,Neelkanth Apartments, Mahesh Society, Bibwewadi,Pune City,Pune,Maharashtra,411037-India |
| AAY-8243 | CARAMEL CREATIVE SOLUTIONS LLP | S. No 47, Plot No 15 Nav Maharashtra SocietyPune Satara Road Pune City, Maharashtra, India - 411037 |
| AAB-6159 | CHHORIYA ELITE PROPERTIES LLP | S.NO 695/1,ADINATH SHOPPING CENTER, PUNE SATARA ROAD PUNE, Maharashtra, India - 411037 |
| U93000PN2013PTC147891 | BUMBLEBEES KINDERGARTEN PRIVATE LIMITED | S.NO 695/1,ADINATH SHOPPING CENTER PUNE SATARA ROAD , PUNE, Maharashtra, India - 411037 |
| AAQ-6758 | MANGAL NAMO SHUBH VASTU LLP | S. No. 687/1, CST. No.1822, Plot no.3, Vasant Baug Anand Building Flat no.2,Bibwewadi, Pune. Pune, Maharashtra, India - 411037 |
| U45203PN2008PTC131843 | ORANGE CITY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | Unit no:64,1st Flr,A Wing,K.K Market,S.No.674, 675 Bibwewadi &S.No.19A/3B, Dhankawadi,Pune- Satara Rd. , Pune, Maharashtra, India - 411037 |
| U45200PN2007PTC130563 | SUBLIME INFRASTRUCTURE PRIVATE LIMITED | Unit No 64 1st Flr, A wng K K Market,S No 674 &675 Bibwewadi & S No 19A/3B Dhankawadi, Pune Satara rd , Pune, Maharashtra, India - 411037 |
| AAU-4012 | CAPITICO FINSOL LLP | Flat No 16, A Wing, Mahaveer Park S No 688, Pune Satara Road Pune, Maharashtra, India - 411037 |
| U72900PN2014PTC150093 | MEDIALAB 3D STUDIO PRIVATE LIMITED | FLAT NO 1, BLDG NO 4, KRITARTH SOCY PUNE SATARA ROAD, BIBWEWADI , PUNE, Maharashtra, India - 411037 |
| AAO-0008 | TRUVIAN CONTRACTS LLP | SR.NO. 692, PLOT NO 37, FLAT NO 2 PREMNAGAR SOCIETY, BIBVEWADI, SATARA ROAD PUNE, Maharashtra, India - 411037 |
| U66190PN2023PTC219661 | NIMSON FINANCIAL ADVISORY PRIVATE LIMITED | S NO 695/2 ADINATH HSG SOC,FL NO B/7 SATARA RD,Pune City,Pune,Maharashtra,411037-India |
| U51909PN2006PTC129219 | DESERT GOLD TRADING PRIVATE LIMITED | S No 588/28, Plot No 31 , Flat No 7, Mimar Housing Society Bibwewadi , PUNE, Maharashtra, India - 411037 |
| U74999PN2018PTC177524 | ASIJIKI MEDIA PRIVATE LIMITED | Flat No.2, S. No. 672/7/2, Samarth Bldg Plot No. 10, Lokesh Society, Bibwewadi , PUNE, Maharashtra, India - 411037 |
| U15400PN2015PTC155128 | GOLDFINGER JAGGERY PRIVATE LIMITED | S. No. 695/1, Office No 401, 4th Floor, Adinath Shopping Centre, Pune Satara Roa d , Pune, Maharashtra, India - 411037 |
| U72900PN2021PTC201567 | SARCO-ALPHA TECHNOLOGIES PRIVATE LIMITED | S No 584/1, Plot No 8TH FLOOR FLAT No 24 MAHAVIR RESIDENCY BIBWEWADI PUNE 411037 , PUNE, Maharashtra, India - 411037 |
| U74900PN2013PTC149577 | NRUSINHA WELLNESS AND FITNESS PRIVATE LIMITED | 207, 2nd Floor,Adinath Shopping Complex, S No. 695/1B CST No. 2302 MH, Pune Satara Road Pune Pune MH 411037 IN |
| U74900PN2013PTC149780 | TRENDY FOODS AND RESORTS PRIVATE LIMITED | 207, 2nd Floor,Adinath Shopping Complex, S No. 695/1B CST No. 2302 MH, Pune Satara Road Pune Pune MH 411037 IN |
| AAP-9048 | TRUMP RESTOBAR LLP | SR NO. 51 CTS NO. 3670, FLAT NO. 303 REELICON CLARAMOUNT, PUNE SATARA ROAD PUNE, Maharashtra, India - 411037 |
| ACH-1798 | ARTHAVIDHI BUSINESS CONSULTANTS LLP | S NO 635/2 PLOT NO 40 FLAT NO 4 MAHESH SOCIETY,SURYODYA BUILDING,Pune City,Pune,Maharashtra,India-411037 |
| ACF-8827 | BORA PROPERTIES LLP | OFFICE NO 601, TEN SQUARE, CTS NO-3362,S. NO 604/1, 605, 608, BIBWEWADI ROAD LULLANAGAR,Pune City,Pune,Maharashtra,India-411037 |
| U74140PN2022PTC209721 | DARSH FINCAP PRIVATE LIMITED | Office No. 1204, Ivory Towers, CTS No. 1893, S. No. 681, A/2/1,,Satara Road, Bibewadi,Pune City,Pune,Maharashtra,411037-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10288261 | 2011-05-03 | - | 2012-12-21 | 2,400,000.00 | STATE BANK OF HYADRABAD | |
| 10449302 | 2013-08-24 | - | 2014-11-18 | 7,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10454079 | 2013-09-16 | - | 2015-11-03 | 2,500,000.00 | ORIENTAL BANK OF COMMERCE |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.