Labanya Commercial Private Limited
About Labanya Commercial Private Limited
Data last updated: 25 July 2025
Labanya Commercial Private Limited was a private limited company based in Kolkata, West Bengal, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 05 February 2007.
Registered with ROC Kolkata under CIN U51909WB2007PTC113097.
Capital: an authorised share capital of ₹2 Lakh. It was led by directors Lalit Kumar Jain and Bijoy Gupta.
Office: 10B B. Ganguly Street, Kolkata, West Bengal, India – 700012.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address10B B. Ganguly Street, Kolkata, West Bengal, India – 700012
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Labanya Commercial Private Limited
Labanya Commercial Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Lalit Kumar Jain
Also directs:
Swarnbhumi Infraprojects Private Limited
|
Director | 04 Oct 2010 | 15 Years 9 Months | As last reported |
| Bijoy Gupta | Director | 04 Oct 2010 | 15 Years 9 Months | As last reported |
Financials of Labanya Commercial Private Limited
Ten-year financial statements for Labanya Commercial Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Labanya Commercial Private Limited
Labanya Commercial Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Labanya Commercial Private Limited
View historical data on people associated with Labanya Commercial Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Labanya Commercial Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Labanya Commercial Private Limited
GST registrations and filing compliance for Labanya Commercial Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Labanya Commercial Private Limited
Credit ratings, litigation, and regulatory alerts for Labanya Commercial Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Labanya Commercial Private Limited
MSME payment history for Labanya Commercial Private Limited
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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Subsidiaries & Group Companies of Labanya Commercial Private Limited
Corporate group structure for Labanya Commercial Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Labanya Commercial Private Limited
MCA filings and documents for Labanya Commercial Private Limited
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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Recent Activity on Labanya Commercial Private Limited
Frequently Asked Questions about Labanya Commercial Private Limited
Labanya Commercial Private Limited 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.
Labanya Commercial Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 05 February 2007 and is registered under CIN U51909WB2007PTC113097. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Labanya Commercial Private Limited are:
- Lalit Kumar Jain - Director
- Bijoy Gupta - Director
The CIN (Corporate Identification Number) of Labanya Commercial Private Limited is U51909WB2007PTC113097. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Labanya Commercial Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 10B B. Ganguly Street, Kolkata, West Bengal, India – 700012.