About Labhanshi Multitrade Private Limited
Data last updated:
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 operates in the animal feeds segment of the agriculture sector. It was incorporated on 08 November 2017.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U93000MP2017PTC044465. Its GSTIN is 23AADCL4478M2Z4 (Madhya Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has 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 (Irp/Rp/Liquidator) and Aayush Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 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. For the same year it recorded a net profit of ₹1.69 Cr (net margin 0.6%) and EBITDA of ₹6.22 Cr (EBITDA margin 2.3%). Revenue has grown at a compounded annual rate (CAGR) of 86% over three years and 127% over five years.
As per MCA filings, the company has open charges of ₹39.8 Cr and satisfied charges of ₹1.5 Cr on record. Court records list 45 cases involving the company, including 10 filed by the company and 33 filed against it; 21 cases are pending.
The last known website on record is labhanshimultitrades.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address206 Sonam Plaza Chitawad Road Sajan Nagar, Indore, Madhya Pradesh, India – 452001
- IndustryAgriculture, Animal Feeds
- 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
- One PDF report, delivered after checkout
Business Activity of Labhanshi Multitrade Private Limited
The main business activities of Labhanshi Multitrade are manufacturing and trade. In detail, this covers food, beverages and tobacco products and wholesale trading. 2 activity segments are registered with the MCA.
| 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Labhanshi Multitrade Private Limited FY 2023 filings available
Labhanshi Multitrade Private Limited reported revenue of ₹272.59 Cr (up 45% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Labhanshi Multitrade Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 127% over five years, including 45% growth in the latest year. EBITDA rose 56% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Labhanshi Multitrade Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹272.59 Cr | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹6.22 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.69 Cr | •••• | •••• | •••• | •••• |
| 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 of Labhanshi Multitrade Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.6% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Labhanshi Multitrade are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Labhanshi Multitrade Private Limited
Labhanshi Multitrade Private Limited is compared with the companies closest to it by revenue in the Agriculture industry (Animal Feeds, Edible Oils, Staple Foods). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Santi Rice Mills Pvt Ltd | ₹275.17 Cr (FY 2025) | •••• | •••• | 20.0% | •••• | Kolkata, West Bengal, India |
| Mohini Food Products Private Limited | ₹274.84 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | Pune, Maharashtra, India |
| S.S. Multigrain India Private Limited | ₹274.49 Cr (FY 2025) | •••• | •••• | -17.0% | •••• | Murwara, Madhya Pradesh, India |
| Atc Foods Private Limited | ₹274.19 Cr (FY 2025) | •••• | •••• | -26.0% | •••• | Delhi, India |
| K.L.F. Nirmal Industries Private Limited | ₹272.77 Cr (FY 2025) | •••• | •••• | 16.0% | •••• | Thrissur, Kerala, India |
| Labhanshi Multitrade Private Limited this company | ₹272.59 Cr (FY 2023) | •••• | •••• | 45.0% | •••• | Indore, Madhya Pradesh, India |
| Unnat Feeds Private Limited | ₹271.86 Cr (FY 2025) | •••• | •••• | 77.0% | •••• | Panipat, Haryana, India |
| Anjani Roller Flour Mills Private Limited | ₹271.72 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | Pune, Maharashtra, India |
| TLG Agro Traders Private Limited | ₹271.49 Cr (FY 2025) | •••• | •••• | -5.0% | •••• | Dharamkot, Punjab, India |
| M L Agrofoods Private Limited | ₹271.27 Cr (FY 2025) | •••• | •••• | 15.0% | •••• | Udaipur, Rajasthan, India |
| K.S. Overseas Private Limited | ₹270.97 Cr (FY 2025) | •••• | •••• | 10.0% | •••• | Taraori, Haryana, India |
Peers are the five companies nearest above and the five nearest below Labhanshi Multitrade by revenue in the Agriculture industry (Animal Feeds, Edible Oils, Staple Foods), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Labhanshi Multitrade Private Limited
Labhanshi Multitrade Private Limited is audited by Mk Shah & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Mk Shah & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Labhanshi Multitrade Private Limited
Labhanshi Multitrade has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chhaya Gupta | Irp/Rp/Liquidator | 04 Nov 2025 | 0 Years 11 Months | As last reported |
| Aayush Agrawal | Director | 08 Nov 2017 | 8 Years 11 Months | As last reported |
| Anup Singhal | Director | 08 Nov 2017 | 8 Years 11 Months | As last reported |
Ownership and Shareholding of Labhanshi Multitrade Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
Legal Cases of Labhanshi Multitrade Private Limited
Labhanshi Multitrade Private Limited has 45 court cases on record: 10 filed by Labhanshi Multitrade, 33 filed against it, 2 where it is another party. 21 cases are pending and 24 are disposed. Status as checked between 21 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 23 | 21 | 15 |
| NCLAT | 20 | 12 | 5 |
| NCLT | 1 | 0 | 0 |
| High courts | 1 | 0 | 1 |
Cases on record (5 of 45)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Raipur, Chhattisgarh | Court case (COMPLAINT CASES) | Filed against the company by Kotak Mahindra Bank Limited | Pending |
| High Court of Karnataka | Court case (CRL.P) | Filed by the company against Arkaa Cluster Private Limited | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Arkaa Cluster Private Limited | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Ugro Capital Limited | Pending |
| District court, Ahmedabad, Gujarat | Court case (eCC) | Filed against the company by Tata Capital Limited | Pending |
Full case history
All 45 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Labhanshi Multitrade Private Limited
Employment history and EPFO contributions of people linked to Labhanshi Multitrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Labhanshi Multitrade Private Limited
Labhanshi Multitrade Private Limited has 3 board changes on record since 2017: 3 appointments. The latest: Chhaya Gupta was appointed as Irp/Rp/Liquidator on 04 Nov 2025.
5 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Labhanshi Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Labhanshi Multitrade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Labhanshi Multitrade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Labhanshi Multitrade Private Limited
Labhanshi Multitrade has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AADCL4478M2Z4 | Madhya Pradesh | Active | 19 Mar 2019 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Labhanshi Multitrade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Labhanshi Multitrade Private Limited
Labhanshi Multitrade 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 is a company under insolvency, formerly operating as a private limited company based in Indore, Madhya Pradesh, India. The company works in animal feeds, within the agriculture industry. 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 reported revenue of ₹272.59 Cr for FY 2023 (up 45% YoY).
Labhanshi Multitrade has 3 current directors:
- Aayush Agrawal - Director
- Anup Singhal - Director
- Chhaya Gupta - Irp/Rp/Liquidator
Labhanshi Multitrade reported a net profit of ₹1.69 Cr (net margin 0.6%) and EBITDA of ₹6.22 Cr (EBITDA margin 2.3%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Labhanshi Multitrade is 86% over three years and 127% over five years. In the latest year (FY 2023) revenue rose 45%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Labhanshi Multitrade 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 has open charges of ₹39.8 Cr and satisfied charges of ₹1.5 Cr as per latest MCA filings.
Labhanshi Multitrade has 45 court cases on record: 10 filed by the company and 33 filed against it. 21 are pending. Most are in the district courts.
Labhanshi Multitrade was incorporated on 08 November 2017. It is registered with the Registrar of Companies, Gwalior.
The peers of Labhanshi Multitrade by revenue are Santi Rice Mills Pvt Ltd, Mohini Food Products Private Limited, S.S. Multigrain India Private Limited, Atc Foods Private Limited, K.L.F. Nirmal Industries Private Limited and 5 more, all in the Agriculture industry (Animal Feeds, Edible Oils, Staple Foods).