L. B. Merchant Private Limited - Company Profile

It is a professional services private limited company based in Bharuch, Gujarat, India, established in 2011.
2011 Bharuch, Gujarat, India Struck Off
Last Updated:
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About L. B. Merchant Private Limited

L. B. Merchant Private Limited, a struck off private limited company, was established on 08 August 2011 in Bharuch, Gujarat, India. Engaging in management consultancy activity within the professional services sector, it holds CIN: U74140GJ2011PTC066676. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Syeda Habibunnisa (Director), Shafiulla Abdullashah Makandar (Director), Vinodchandra Nathubhai Jain (Director). Past directors included Mohmedyasin Mohmedsayeed Umarji, Hemlata Sunil Rathore, Ilyas Ahmed Patel. Its latest AGM occurred on 30 September 2018, with the balance sheet filed on 31 March 2018. It is based at Plot No. 151/2/A, Gidc Phase - 2,, Bharuch, Gujarat, 392015.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Apps
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Company Details

  • CIN/LLPIN

    U74140GJ2011PTC066676

  • Registration Number

    066676

  • Incorporation Date

    08 August 2011

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 6 Months
  • Last Filing with ROC 31 Mar 2018
Company report

L. B. Merchant Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into L. B. Merchant Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at L. B. Merchant Private Limited?
Current Directors
Name Designation Appointment Date Status
Syeda Habibunnisa Director 08 Feb 2018 Current
Shafiulla Abdullashah Makandar Director 05 Jul 2017 Current
Vinodchandra Nathubhai Jain Director 05 Jul 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Mar 2012 Past
Pramod Abcsdd Additional Director 06 Jul 2017 Past
Pramod Abcsdd Director 28 Mar 2012 Past
Pramod Abcsdd Director 28 Mar 2012 Past
Pramod Abcsdd Director 08 Feb 2018 Past
Pramod Abcsdd Director 30 Dec 2014 Past

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Financial Performance of L. B. Merchant.

L. B. Merchant Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

L. B. Merchant revenue growth over time
L. B. Merchant profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of L. B. Merchant?

In 2016, L. B. Merchant had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at L. B. Merchant?

Unlock and access historical data on people associated with L. B. Merchant, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of L. B. Merchant, 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. B. Merchant's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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.

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Latest Updates, News, and FAQs on L. B. Merchant
Recent Activity within the Organization
  • Annual General Meeting

    The activity L. B. Merchant Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    The activity L. B. Merchant Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ahmedabad. was completed.

  • Director Appointment

    Syeda Habibunnisa was appointed as a Director was appointed as a Director on 08 Feb 2018 & has been associated with this company since 8 years 4 days . was recorded as a recent event.

  • Director Appointment

    The activity Shafiulla Abdullashah Makandar was appointed as a Director was appointed as a Director on 05 Jul 2017 & has been associated with this company since 8 years 7 months . was completed.

  • Director Appointment

    Progress on Vinodchandra Nathubhai Jain was appointed as a Director was appointed as a Director on 05 Jul 2017 & has been associated with this company since 8 years 7 months . was documented.

  • Company Incorporation

    Progress on L. B. Merchant Private Limited was registered on 08 Aug 2011 with Roc Ahmedabad & aged 14 years 6 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of L. B. Merchant Private Limited?

The CIN of L. B. Merchant Private Limited is U74140GJ2011PTC066676.

Where is L. B. Merchant Private Limited headquartered?

L. B. Merchant Private Limited is headquartered at Plot No. 151/2/A, Gidc Phase - 2,, Bharuch, Gujarat, 392015.

When was L. B. Merchant Private Limited incorporated?

L. B. Merchant Private Limited was incorporated on 08 August 2011.

Who are the current directors of L. B. Merchant Private Limited?

The current directors of L. B. Merchant Private Limited are

What is the primary industry of L. B. Merchant Private Limited?

The primary industry of L. B. Merchant Private Limited is Professional Services.

Is L. B. Merchant Private Limited a listed company?

L. B. Merchant Private Limited is unlisted.

What is the capital structure of L. B. Merchant Private Limited?

The authorized capital of L. B. Merchant Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of L. B. Merchant Private Limited?

The compliance status of L. B. Merchant Private Limited is Active Non-Compliant.

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