About Labhanshi Multitrade Private Limited
Data last updated: 30 November 2025
Labhanshi Multitrade Private Limited is a private limited company based in Indore, Madhya Pradesh, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in animal feeds, a part of the broader agriculture sector. Incorporated on 08 November 2017, the company has been in operation for over 9 years.
Registered with ROC Gwalior under CIN U93000MP2017PTC044465.
Capital: an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹4.5 Cr. It is led by directors including Chhaya Gupta and Aayush Agrawal.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 206 Sonam Plaza Chitawad Road Sajan Nagar, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2023, the company reported a revenue of ₹272.59 Cr, a growth of 45% compared to the previous year.
As per MCA filings, the company has open charges of ₹39.8 Cr and satisfied charges of ₹1.5 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is labhanshimultitrades.com.
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Registered Address206 Sonam Plaza Chitawad Road Sajan Nagar, Indore, Madhya Pradesh, India – 452001
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IndustryAgriculture, Animal Feeds
- Historical Financials and ratios
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Business Activity of Labhanshi Multitrade Private Limited
Labhanshi Multitrade Private Limited is engaged in principal business activities including manufacturing and trade, with detailed activities including food, beverages and tobacco products, wholesale trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products | Locked |
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Labhanshi Multitrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Labhanshi Multitrade Private Limited
Labhanshi Multitrade Private Limited is audited by Mk Shah & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Mk Shah & Associates | Locked | Locked | Locked |
Complete auditor history for Labhanshi Multitrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Labhanshi Multitrade Private Limited
Labhanshi Multitrade Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chhaya Gupta | Irp/Rp/Liquidator | 04 Nov 2025 | 0 Years 9 Months | As last reported |
| Aayush Agrawal | Director | 08 Nov 2017 | 8 Years 9 Months | As last reported |
| Anup Singhal | Director | 08 Nov 2017 | 8 Years 9 Months | As last reported |
Financials of Labhanshi Multitrade Private Limited FY 2023 filings available
Labhanshi Multitrade Private Limited reported revenue of ₹272.59 Cr (up 45.00% YoY) for FY 2023.
Ten-year financial statements for Labhanshi Multitrade Private Limited
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Ownership and Shareholding of Labhanshi Multitrade Private Limited
Shareholding and ownership data for Labhanshi Multitrade Private Limited
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Charges & Borrowings of Labhanshi Multitrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 May 2024 | Others | ₹50 Lakh | Open |
| 02 Dec 2023 | Others | ₹2 Cr | Open |
| 29 Nov 2022 | Others | ₹10 Cr | Open |
| 21 Jan 2021 | Others | ₹3.3 Cr | Open |
| 25 Oct 2019 | Others | ₹24 Cr | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Labhanshi Multitrade Private Limited
View historical data on people associated with Labhanshi Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Labhanshi Multitrade Private Limited
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GST Compliance of Labhanshi Multitrade Private Limited
GST registrations and filing compliance for Labhanshi Multitrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Labhanshi Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Labhanshi Multitrade Private Limited
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MSME Payment Delays by Labhanshi Multitrade Private Limited
MSME payment history for Labhanshi Multitrade Private Limited
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Subsidiaries & Group Companies of Labhanshi Multitrade Private Limited
Corporate group structure for Labhanshi Multitrade Private Limited
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MCA Filings & Documents of Labhanshi Multitrade Private Limited
MCA filings and documents for Labhanshi Multitrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Labhanshi Multitrade Private Limited
Frequently Asked Questions about Labhanshi Multitrade Private Limited
Labhanshi Multitrade Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Labhanshi Multitrade Private Limited is a company under insolvency, formerly operating as a private limited company in the agriculture sector based in Indore, Madhya Pradesh, India. It was incorporated on 08 November 2017 and is registered under CIN U93000MP2017PTC044465. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Labhanshi Multitrade Private Limited reported revenue of ₹272.59 Cr for FY 2023 (up 45.00% YoY).
The current directors of Labhanshi Multitrade Private Limited are:
- Chhaya Gupta - Irp/Rp/Liquidator
- Aayush Agrawal - Director
- Anup Singhal - Director
The CIN (Corporate Identification Number) of Labhanshi Multitrade Private Limited is U93000MP2017PTC044465. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Labhanshi Multitrade Private Limited has open charges of ₹39.8 Cr and satisfied charges of ₹1.5 Cr as per latest MCA filings.