Lfs Commodities Private Limited - Company overview

Lfs Commodities Private Limited was incorporated on 12 April 2006 and is registered with ROC Pune.

2006-04-12 Pune, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▲ 1.9%
FY 2020
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 66.6%
FY 2020
EBITDA
Loss · ₹1–10 Lakh
▲ 66.7%
FY 2020
NET WORTH
₹10–50 Lakh
▼ -17.4%
FY 2020
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ -10.9%
FY 2020
OPEN CHARGES
2
-
PAID-UP CAPITAL
43.00 Lakh
AUTHORISED CAPITAL
45.00 Lakh
COMPANY AGE
20 Years 6 Months
since 2006-04-12
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
-
Updated: 2023-02-25 20:05:28
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
3
1.24 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Lfs Commodities Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), financial health (55), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Lfs Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Lfs Commodities Private Limited was incorporated on 12 April 2006 and is registered with ROC Pune. It is an active private limited company, now about 20 years old. Its registered office is in Pune, Maharashtra. Earlier names on record include Sai Balaji Commodities Private Limited and Cents And Shilling Financial Services Private Limited.

Infyner groups it under Financial Services, in the Brokerage & Trading Services segment.

Its two current directors - Abhijeet Bora Suresh and Sonal Abhijeet Bora - were all appointed on 29 August 2012. Six former directors are on record; the most recent to leave was Ankush Namdev Malusare in November 2020. Between them, the directors also sit on the boards of 2 other companies, including Parshwa Buildcon LLP and Parshwa Traders LLP.

Paid-up capital stands at ₹43 lakh out of ₹45 lakh authorised. The last AGM on record was on 30 September 2022, for accounts made up to 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. All three charges registered against it have been satisfied, so no secured loan is open.

Financial Services ••••••••
  • Location S. No 695/ Flat No -M-244, Adinath Society, Bibwewadi, Pune-Satara Road,, Pune, Maharashtra - 411037
Name History
Legal NameLfs Commodities Private Limited
CIN / LLPINU74999PN2006PTC147846
Company No.147846
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-04-12
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Lfs Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Abhijeet Bora Suresh
Director | Since 2012-08-29 | DIN: 03634439
S
Sonal Abhijeet Bora
Director | Since 2012-08-29 | DIN: 03586242

Financial Performance of Lfs Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue Under ₹1 Lakh ▲ 1.9%
P&L Loss · ₹1–10 Lakh ▲ 66.6%
EBITDA Loss · ₹1–10 Lakh ▲ 66.7%
Net worth ₹10–50 Lakh ▼ -17.4%

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Charges of Lfs Commodities Private Limited Open and satisfied charges registered against the company with MCA.

Oriental Bank Of Commerce : 1.00 cr
State Bank Of Hyadrabad : 24.00 Lakh
Open Charges: 2 Satisfied Charges: 3
Open -
Satisfied 1.24 cr
LenderAmountStatus
Oriental Bank Of Commerce
Creation Date: 16 Sep 2013
 25.00 Lakh Closed
Oriental Bank Of Commerce
Creation Date: 24 Aug 2013
 75.00 Lakh Closed
State Bank Of Hyadrabad
Creation Date: 03 May 2011
 24.00 Lakh Closed

Companies With Common Directors Of Lfs Commodities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Parshwa Buildcon Llp 2 Shared Directors
Parshwa Traders Llp 2 Shared Directors

Financial Ratios of Lfs Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Lfs Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Lfs Commodities Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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Credit Ratings, Litigation & Regulatory Alerts for Lfs Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Lfs Commodities Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of Lfs Commodities Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

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Frequently Asked Questions about Lfs Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Lfs Commodities Private Limited?
MCA does not publish an "owner" field. Lfs Commodities Private Limited is run by its directors, Abhijeet Bora Suresh and Sonal Abhijeet Bora. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Lfs Commodities Private Limited?
Lfs Commodities Private Limited has two current directors: Abhijeet Bora Suresh (since August 2012) and Sonal Abhijeet Bora (since August 2012).
What is CIN of Lfs Commodities Private Limited?
The CIN of Lfs Commodities Private Limited is U74999PN2006PTC147846. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, 2006 is the year it was registered, PTC is the company type and 147846 is its registration number.
When was Lfs Commodities Private Limited incorporated?
Lfs Commodities Private Limited was incorporated on 12 April 2006 with ROC Pune. That makes it about 20 years old.
What is the registered address of Lfs Commodities Private Limited?
The registered office on MCA records is S. No 695/ Flat No -M-244, Adinath Society, Bibwewadi, Pune-Satara Road, Pune, Maharashtra - 411037.
What is the current status of Lfs Commodities Private Limited?
MCA shows Lfs Commodities Private Limited as Active, and its last AGM on record was in September 2022.
What is the contact number or email for Lfs Commodities Private Limited?
You can post to its registered office at S. No 695/ Flat No -M-244, Adinath Society, Bibwewadi, Pune-Satara Road, Pune, Maharashtra - 411037.
What industry or business activity is Lfs Commodities Private Limited associated with?
It is grouped under Financial Services, in the Brokerage & Trading Services segment.
What is paid-up capital and authorised share capital of Lfs Commodities Private Limited?
Paid-up capital is ₹43 lakh and authorised capital is ₹45 lakh, so about 96% of the authorised amount has been issued.
When did Lfs Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Lfs Commodities Private Limited?
No charge is open. All three charges registered against Lfs Commodities Private Limited have been satisfied. Lenders named in the filings include Oriental Bank Of Commerce and State Bank Of Hyadrabad.
Have any directors left Lfs Commodities Private Limited?
Yes, six former directors are on record. The most recent to leave were Ankush Namdev Malusare (November 2020), Amit Ramkishan Baheti (December 2012) and Poonam Amit Baheti (October 2012).
Which companies share directors with Lfs Commodities Private Limited?
2 companies share directors with Lfs Commodities Private Limited: Parshwa Buildcon LLP and Parshwa Traders LLP.
What is the turnover or revenue of Lfs Commodities Private Limited?
Based on filed financial statements, the revenue of Lfs Commodities Private Limited for FY 2020 was in the Under ₹1 Lakh range. That is up 1.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Lfs Commodities Private Limited?
For FY 2020, the net worth of Lfs Commodities Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Lfs Commodities Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Lfs Commodities Private Limited - is it listed or unlisted?
Lfs Commodities Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Lfs Commodities Private Limited?
Lfs Commodities Private Limited is registered with ROC Pune.
What is the company classification of Lfs Commodities Private Limited?
MCA classifies Lfs Commodities Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.