Leuenberger Lighting Components (India) Private Limited

Leuenberger Lighting Components (India) Private Limited - consumer electronics & durables in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U31401MH2007PTC168810 Incorporated 15 March 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company consumer electronics and durables
Data last updated
Revenue · FY 2017
₹83,000
▼ 95% YoY
Net loss · FY 2017
₹77,775
Net margin -93.7%
EBITDA · FY 2017
-₹54,192
EBITDA margin -65.3%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered

About Leuenberger Lighting Components (India) Private Limited

Data last updated:

Leuenberger Lighting Components (India) Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of The Candle Light Company Private Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the electronics manufacturing segment of the consumer electronics and durables sector. It was incorporated on 15 March 2007.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U31401MH2007PTC168810. Its GSTIN is 27AABCL2873L1Z6 (Maharashtra).

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Meena Shekhar Shah and Shah Vivek Shekhar.

Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at A – 491 12 & 13 III – Rd Pasta Lane Colaba., Mumbai, Maharashtra, India – 400005.

As per the financials filed for FY 2017, the company reported a revenue of ₹83,000, a decline of 95% compared to the previous year. For the same year it recorded a net loss of ₹77,775 (net margin -93.7%) and EBITDA of -₹54,192 (EBITDA margin -65.3%).

Court records list 8 cases involving the company, including 8 filed against it; 1 case is pending.

Company details

CIN U31401MH2007PTC168810
Registration Number 168810
Incorporation Date 15 March 2007
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2017
Date of Balance Sheet 31 March 2017
Parent Company The Candle Light Company Private Limited
Compliance Status Active Non-Compliant

Contact details

Leuenberger Lighting Components (India) Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    A – 491 12 & 13 III – Rd Pasta Lane Colaba., Mumbai, Maharashtra, India – 400005
  • Industry
    Consumer Electronics & Durables, Electronics Manufacturing

To see the full contact details of Leuenberger Lighting Components (India) Private Limited, buy the company report.

Comprehensive company report
Leuenberger Lighting Components (India) Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Leuenberger Lighting Components (India) is manufacturing. In detail, this covers other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
CManufacturingC13Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities

To see the full business activity and turnover split of Leuenberger Lighting Components (India) Private Limited, buy the company report.

Financials of Leuenberger Lighting Components (India) Private Limited

FY 2017 filings available

Leuenberger Lighting Components (India) Private Limited reported revenue of ₹83,000 (down 95% YoY) for FY 2017.

Revenue · FY 2017
₹83,000 ▼ 95%
Net loss · FY 2017
₹77,775 margin -93.7%
EBITDA · FY 2017
-₹54,192 margin -65.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 95%
EBITDA CAGR growth
1 year
▼ 185%

Revenue fell 95% in the latest year. EBITDA fell 185% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹83,000
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹54,192
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹77,775
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

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-65.3%
Net Profit Margin-93.7%
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 Leuenberger Lighting Components (India) Private Limited, buy the company report.

Board of directors of Leuenberger Lighting Components (India) Private Limited

Leuenberger Lighting Components (India) has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Meena Shekhar ShahDirector15 Mar 200719 Years 7 MonthsAs last reported
Shah Vivek ShekharDirector22 Dec 200916 Years 10 MonthsAs last reported

Auditor

Leuenberger Lighting Components (India) Private Limited is audited by CHAITANYA C DALAL & CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
CHAITANYA C DALAL & COFY 2017101632W

Shareholding

The shareholding of Leuenberger Lighting Components (India) Private Limited is on record for FY 2017, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2017
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Leuenberger Lighting Components (India) Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Leuenberger Lighting Components (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Leuenberger Lighting Components (India) has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AABCL2873L1Z6MaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Leuenberger Lighting Components (India) Private Limited, buy the company report.

Recent activity

Leuenberger Lighting Components (India) Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Shah Vivek Shekhar ceased to be Additional Director on 30 Sep 2010.

AGM
Leuenberger Lighting Components (India) Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
Filing
Leuenberger Lighting Components (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Ceased
Shah Vivek Shekhar ceased to be Additional Director.
Appointed
Shah Vivek Shekhar was appointed as Director.
Ceased
Shekhar Kunjbehari Shah ceased to be Director.
Appointed
Meena Shekhar Shah was appointed as Director.
Incorporation
15 Mar 2007
Leuenberger Lighting Components (India) Private Limited was registered on 15 Mar 2007 with Roc Mumbai & aged 19 years 7 months as per MCA records.

Frequently asked questions

Leuenberger Lighting Components (India) has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Leuenberger Lighting Components (India) was a private limited company based in Mumbai, Maharashtra, India. The company worked in electronics manufacturing, within the consumer electronics and durables industry. It was incorporated on 15 March 2007 and is registered under CIN U31401MH2007PTC168810. The company has been struck off by the Registrar of Companies and is no longer operational.

Leuenberger Lighting Components (India) had 2 directors:

The CIN (Corporate Identification Number) of Leuenberger Lighting Components (India) is U31401MH2007PTC168810. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Leuenberger Lighting Components (India) is at A – 491 12 & 13 III – Rd Pasta Lane Colaba., Mumbai, Maharashtra, India – 400005.

Leuenberger Lighting Components (India) was incorporated on 15 March 2007. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Leuenberger Lighting Components (India) on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.

The GSTIN of Leuenberger Lighting Components (India) is 27AABCL2873L1Z6, registered in Maharashtra.

Leuenberger Lighting Components (India) operated in the consumer electronics and durables industry, in the electronics manufacturing segment. It worked in this industry before it was struck off.

Leuenberger Lighting Components (India) has 8 court cases on record: 8 filed against it. 1 is pending. Most are in the district courts.