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
L K S BULLION (IMPORT AND EXPORT) PRIVATE LIMITED
CIN: U51909GJ2000PTC038319 As on: 2026-07-13
L K S BULLION (IMPORT AND EXPORT) PRIVATE LIMITED (CIN: U51909GJ2000PTC038319) is a Private company incorporated on 07 Jul 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 14000000.00.
L K S BULLION (IMPORT AND EXPORT) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.L K S BULLION (IMPORT AND EXPORT) PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of L K S BULLION (IMPORT AND EXPORT) PRIVATE LIMITED are DIPEN LALJIBHAI MANDALIA, and LALJIBHAI KANJIBHAI MANDALIA.
L K S BULLION (IMPORT AND EXPORT) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2000PTC038319 and its registration number is 38319. Users may contact L K S BULLION (IMPORT AND EXPORT) PRIVATE LIMITED on its Email address - [email protected]. Registered address of L K S BULLION (IMPORT AND EXPORT) PRIVATE LIMITED is SHOP NO 368 KHETARPAL NI POLEMANEKCHOWK , AHMEDABAD, Gujarat, India - 380001.
Current status of L K S BULLION (IMPORT AND EXPORT) 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
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Previous CINs
ZaubaCorp's company report for L K S BULLION (IMPORT AND EXPORT) 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 L K S BULLION (IMPORT AND EXPORT)
Purchase full report of L K S BULLION (IMPORT AND EXPORT)
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 L K S BULLION (IMPORT AND EXPORT) 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 L K S BULLION (IMPORT AND EXPORT)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02470663 | DIPEN LALJIBHAI MANDALIA | Whole-time director | 2012-12-06 |
| 05343810 | LALJIBHAI KANJIBHAI MANDALIA | Managing Director | 2012-03-31 |
Past Directors & Key Managerial Personnel of L K S BULLION (IMPORT AND EXPORT)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01122686 | PRANAV LALGIBHAI MANDALIYA | Director | - | 2012-12-06 |
| 01122686 | PRANAV LALGIBHAI MANDALIYA | Whole-time director | - | 2014-04-01 |
| 02470663 | DIPEN LALJIBHAI MANDALIA | Director | - | 2012-12-06 |
Other Directorships of PRANAV LALGIBHAI MANDALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DIPEN LALJIBHAI MANDALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARMA LOGISTICS AND INDUSTRIAL PARK LLP | AAU-6958 | Designated Partner | - | 2021-06-25 |
| RELIGO VENTURES LLP | ACA-4286 | Designated Partner | 2023-03-31 | Ongoing |
| ELLIPSIS FINTRADE LLP | ACH-1194 | Designated Partner | 2024-05-10 | Ongoing |
| RELIGO CAPITAL ADVISORS PRIVATE LIMITED | U66190GJ2024PTC152088 | Director | 2024-06-01 | Ongoing |
Other Directorships of LALJIBHAI KANJIBHAI MANDALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMAZO INFRALINK LLP | AAQ-7674 | Designated Partner | - | 2020-11-10 |
| GOAN RECREATION CLUBS PRIVATE LIMITED | U74900WB2015PTC207904 | Additional Director | - | 2016-06-25 |
| BOXIN GAMES PRIVATE LIMITED | U92190GJ2013PTC076825 | Director | - | 2013-09-18 |
| BOXIN GAMES PRIVATE LIMITED | U92190GJ2013PTC076825 | Whole-time director | - | 2014-05-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999GJ2017PTC099568 | MULTISTAR NABA TECHNOLOGIES PRIVATE LIMITED | SHOP NO 4, F.F. MARCHI NI POLE, SUR. NO. 4492,4493, OPP JANTA BAKERY, GANDHI ROAD , AHMEDABAD, Gujarat, India - 380001 |
| U65910GJ1993PLC019507 | SOURCE FINANCIAL SERVICES LIMITED | 379 KHETARPAL-NI-POLEMANEKCHOWK , AHMEDABAD, Gujarat, India - 380001 |
| AAJ-4571 | ALIGN ANIMATION LLP | SURVEY NO 642/4/372, KHETARPAL NI POLE, MANEK CHOWK, AHMEDABAD, Gujarat, India - 380001 |
| ACO-3627 | TRIVEDI ELECTRO CONTROL LLP | SHOP NO 1635/1, MANDVI NI,POLE, ASTODIA CHAKLA,Ahmadabad City,Ahmedabad,Gujarat,India-380001 |
| ACF-4376 | MEHTA NATWARLAL CHHOTALAL LLP | SHOP NO 2 ,RAJGURU CHAMBERS,MARCHI NI POLE RATAN POLE,,Ahmadabad City,Ahmedabad,Gujarat,India-380001 |
| U36911GJ2010PTC060039 | PARSHWA ORNAMENTS PRIVATE LIMITED | SHOP NO 525, SECOND FLOOR SAHJANAND COMPLEX, SHETH NI POLE , AHMEDABAD, Gujarat, India - 380001 |
| U51900GJ2010PTC059616 | SHRI SHYAM ALANKAR PRIVATE LIMITED | SHOP NO. 3, VRAJSWAMI COMPLEX, DOSHIWALA NI POLE OPP. NATWARLAL SHYAMLAL TEMPLE KALUPUR , AHMEDABAD, Gujarat, India - 380001 |
| U74999GJ2021PTC123439 | MESHU CAPITAL ADVISORY PRIVATE LIMITED | Shop No - H/202, Sumel Business Park - 7 Near Soni ni Chali, N.H. Road 8, Rakhial , Ahmedabad, Gujarat, India - 380001 |
| U52393GJ2010PTC060567 | SIMANDHAR GOLD PRIVATE LIMITED | CITY SURVEY NO. 3408, NAGJIBHUDAR NI POLE, NEAR MANDVI NI'S NI POLE, MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001 |
| AAN-8912 | H K HANDICRAFT LLP | SHOP NO:4, G F SURVEY NO:287,SEEANS NO 2624,2675 SAHAJANAND MARKET,P M SHSH ROAD, PANKORNAKA AHMEDABAD, Gujarat, India - 380001 |
| U52393GJ2009PTC058830 | ANMOL BULLION PRIVATE LIMITED | SHOP NO. 2448/1, C.S. NO. 3918/P, OPP. GUJARAT CHOPDA BHANDAR, NR. RANI'S HAJIRA, MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001 |
| U52390GJ2011PTC065402 | AGAM JEWELS PRIVATE LIMITED | Shop No. 1, 3rd floor,City Survey No. 270, Jamalpur Ward No.2, M.G. Haveli Road, Ma nekchowk, , Ahmedabad, Gujarat, India - 380001 |
| U80900GJ2021PTC126199 | ARAMBH EDUPLUS PRIVATE LIMITED | 752/A/2/1-F/F SUR No 1375 Modi ni Khadki Khara Kua Ni Pole Haja Patel ni Kalupur , Ahmedabad, Gujarat, India - 380001 |
| U13999GJ2025PTC171306 | SK4U GROUP PRIVATE LIMITED | G.F. BLOCK-H, SHOP NO. 1, PLOT NO.-17, SUMEL BUSINESS PARK-3,AHMEDABAD NEW TEXTILE MILL, NR. MAHIPATRAM ASHRAM, O/S RAIPUR GATE,Ahmadabad City,Ahmedabad,Gujarat,380001-India |
| U32111GJ2023PTC138911 | NAKODA CHAIN PRIVATE LIMITED | CT SUR No 2148 S/F, Jay Shri Ambe Complex,Mochi Ni Khadki, Madan Gopal Haveli Road, Manek Chowk, Ahmedabad-380001,Ahmadabad City,Ahmedabad,Gujarat,380001-India |
| U47737GJ2025PTC166130 | SAFECARE SOLUTIONS PRIVATE LIMITED | S.No. 1654, Mahadev No,Khancho Tad Ni Sheri,Ahmadabad City,Ahmedabad,Gujarat,380001-India |
| AAJ-8321 | BERA JEWELS LLP | Shop No. 101/102 FF, SR No. 4311,4312 Shobha Chambers, Zaveriwad, Ahmedabad, Gujarat, India - 380001 |
| ACO-5484 | FAMMZZ ENGINEERS LLP | SHOP NO.2723, S.No. 4347,,1ST FLOOR, LOKHAND BAZAR,,Ahmadabad City,Ahmedabad,Gujarat,India-380001 |
| U52100GJ2010PTC063400 | BHAGYA TRADE MART PRIVATE LIMITED | CITY SURVEY NO. 3409, NAGJIBHUDAR NI POLE MANDVI NI POLE, JAMALPUR, WARD 2 , AHMEDABAD, Gujarat, India - 380001 |
| U51909GJ2013PTC073674 | J.A.LOKHANDWALA ENGINEERING PRIVATE LIMITED | SHOP NO. 4 S.NO.2288, AVERY BUILDING OPP. LAKHIA GARAGE, LODHWAD, MIRZAPUR , AHMEDABAD, Gujarat, India - 380001 |
| U17200GJ2013PTC073974 | SHREEARHAM POLYTEX PRIVATE LIMITED | SHOP NO. 3, 3RD FLOOR, CITY SURVEY NO. 270 M. G. HAVELI ROAD , AHMEDABAD, Gujarat, India - 380001 |
| U46498GJ2023PTC139448 | TIASHAARV JEWELS PRIVATE LIMITED | SHOP-No:-4.2nd.FL., BANDHARA NO KHANCHO. SANKDI SHERI NA NAKE,,MANEKCHOWK,Ahmadabad City,Ahmedabad,Gujarat,380001-India |
| U46498GJ2023PTC139485 | AARJAV ORNA PRIVATE LIMITED | SHOP-No:-4.2nd.FL., BANDHARA NO KHANCHO. SANKDI SHERI NA NAKE,,MANEKCHOWK,Ahmadabad City,Ahmedabad,Gujarat,380001-India |
| U17111GJ1999PTC036260 | NEW TEX-FAB PRIVATE LIMITED | CITY SURVEY NO 34, SHOP NO - 1, KRISHNA COMPLEX NR. CHETAN CLOTH MARKET, SARANGPUR , AHMEDABAD, Gujarat, India - 380001 |
| U36900GJ2008PTC052573 | GUJARAT GOLD LABORATORY PRIVATE LIMITED | 1199/6, Dedka Ni Pole, Opp. Ganchi Ni Pole, Nr. Manek Chowk, Khadia No.3, , AHMEDABAD, Gujarat, India - 380001 |
| U46300GJ2026PTC174849 | ARABIAN SMOKE HOUSE PRIVATE LIMITED | SHOP NO-1 27/5/2, GROUND FLOOR,,PANARA BUILDING (KAMAAL MOBILE SHOP), JORDAN ROAD,Ahmadabad City,Ahmedabad,Gujarat,380001-India |
| U17290GJ2014PTC078633 | MATRASHREE FASHION PRIVATE LIMITED | CITY SURVEY NO-333, SHOP NO 5, GROUND FLOOR, A.K.SHAH BUILDING, OPP SUGNOMAL MARKET, KALUPUR, , AHMEDABAD, Gujarat, India - 380001 |
| U24232GJ2007PTC050931 | GLO SURGE PRIVATE LIMITED | SHOP NO.412, 4TH FLOOR,RATNAMANI COMPLEX B/S M.J. MARKET, NR.NAGAR SHETH NO VANDO ,GHEEKANTA , AHMEDABAD, Gujarat, India - 380001 |
| U36996GJ2021PTC125190 | RATHORE BULLION PRIVATE LIMITED | 06,3RD/F.S.NO-2162,P.NO-66,MOTIMANEK COMPLEX OPP.SHAMLANI PO,NR.MADAN GOPAL NI HAVELI ,RAIPUR , AHMEDABAD, Gujarat, India - 380001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80037740 | 2006-03-11 | 2008-11-07 | 2013-11-05 | 50,000,000.00 | UNION BANK OF INIDA | |
| 100118935 | 2017-06-29 | - | 2019-05-08 | 4,000,000.00 | Axis Bank Limited |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.