L. B. Merchant Private Limited
About L. B. Merchant Private Limited
Data last updated:
L. B. Merchant Private Limited was a private limited company based in Bharuch, Gujarat, India. 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 management consultancy activity segment of the professional services sector. It was incorporated on 08 August 2011.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U74140GJ2011PTC066676.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Syeda Habibunnisa and Shafiulla Abdullashah Makandar.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Plot No. 151/2/A GIDC Phase – 2, Bharuch, Gujarat, India – 392015.
Company details
Contact details
L. B. Merchant Private Limited's registered office is in Bharuch, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No. 151/2/A GIDC Phase – 2, Bharuch, Gujarat, India – 392015
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
To see the full contact details of L. B. Merchant Private Limited, buy the company report.
- 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
Financials of L. B. Merchant Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of L. B. Merchant Private Limited, buy the company report.
Board of directors of L. B. Merchant Private Limited
L. B. Merchant has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syeda Habibunnisa | Director | 08 Feb 2018 | 8 Years 8 Months | As last reported |
| Shafiulla Abdullashah Makandar | Director | 05 Jul 2017 | 9 Years 3 Months | As last reported |
| Vinodchandra Nathubhai Jain Also directs: Sucali Lab Private Limited | Director | 05 Jul 2017 | 9 Years 3 Months | As last reported |
Auditor
L. B. Merchant Private Limited is audited by TASNIM & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TASNIM & ASSOCIATES | FY 2016 | 127750W |
Shareholding
The shareholding of L. B. Merchant Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of L. B. Merchant Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving L. B. Merchant Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for L. B. Merchant Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for L. B. Merchant Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
L. B. Merchant Private Limited has 10 board changes on record since 2012: 3 appointments and 7 cessations. The latest: Murji Devraj Gala ceased to be Director on 08 Feb 2018.
1 earlier event is in the company report.
Frequently asked questions
L. B. Merchant 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.
L. B. Merchant was a private limited company based in Bharuch, Gujarat, India. The company worked in management consultancy activity, within the professional services industry. It was incorporated on 08 August 2011 and is registered under CIN U74140GJ2011PTC066676. The company has been struck off by the Registrar of Companies and is no longer operational.
L. B. Merchant had 3 directors:
- Syeda Habibunnisa - Director
- Shafiulla Abdullashah Makandar - Director
- Vinodchandra Nathubhai Jain - Director
The CIN (Corporate Identification Number) of L. B. Merchant is U74140GJ2011PTC066676. 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 L. B. Merchant is at Plot No. 1512A GIDC Phase – 2, Bharuch, Gujarat, India – 392015.
L. B. Merchant was incorporated on 08 August 2011. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of L. B. Merchant on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
L. B. Merchant operated in the professional services industry, in the management consultancy activity segment. It worked in this industry before it was struck off.
Murji Devraj Gala ceased to be Director on 08 Feb 2018. Syeda Habibunnisa was appointed as Director on 08 Feb 2018. Hemlata Sunil Rathore ceased to be Additional Director on 06 Jul 2017. L. B. Merchant has 10 board changes on record in total.
The compliance status of L. B. Merchant is active non-compliant as of 07 September 2026.
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