Labhdhan Impex Private Limited

Labhdhan Impex Private Limited - trading in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51909WB2011PTC171524 Incorporated 30 December 2011 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company trading
Data last updated
Authorised capital
₹1.25 Cr
Registered with MCA
Paid-up capital
₹1.25 Cr
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
Last financials
Mar 2016
Balance sheet date
Last AGM
30 Sep 2016
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Kolkata
ROC office

About Labhdhan Impex Private Limited

Data last updated:

Labhdhan Impex 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 30 December 2011.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC171524.

The company had an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.25 Cr. It was led by directors Anil Kumar and Amal Dhara.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at P – 38 Princep Street 2nd Floor, Kolkata, West Bengal, India – 700012.

Company Details of Labhdhan Impex Private Limited
CIN U51909WB2011PTC171524
Registration Number 171524
Incorporation Date 30 December 2011
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    P – 38 Princep Street 2nd Floor, Kolkata, West Bengal, India – 700012
  • Industry
    Trading, Wholesale, Specialty
Comprehensive company report
Labhdhan Impex Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Labhdhan Impex Private Limited report

Financials, compliance, directors, charges, ownership and filings for Labhdhan Impex Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Labhdhan Impex Private Limited FY 2016 filings available

Financial Statement Summary of Labhdhan Impex Private Limited

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••
Other Income••••••••
Total Revenue••••••••
Cost of Materials Consumed••••••••
Employee Benefit Expense••••••••
Finance Costs••••••••
Depreciation and Amortisation••••••••
Other Expenses••••••••
Total Expenses••••••••
EBITDA••••••••
Profit Before Tax••••••••
Tax Expense••••••••
Net Profit (PAT)••••••••
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 Labhdhan Impex Private Limited

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••
Net Profit Margin••••••••
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 Labhdhan Impex are in the company report.

Premium access

Financial statements from 2015

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.

Board of Directors of Labhdhan Impex Private Limited

Labhdhan Impex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Anil KumarDirector14 Mar 201214 Years 6 MonthsAs last reported
Amal DharaDirector16 Aug 20188 Years 1 MonthsAs last reported

Charges & Borrowings of Labhdhan Impex Private Limited

Labhdhan Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Labhdhan Impex Private Limited

Employment history and EPFO contributions of people linked to Labhdhan Impex.

Premium access

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 Labhdhan Impex Private Limited

Labhdhan Impex Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Amal Dhara was appointed as Director on 16 Aug 2018.

Appointed
Amal Dhara was appointed as Director.
Ceased
Sanjit Kumar Poddar ceased to be Director.
AGM
Labhdhan Impex Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Labhdhan Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata.
Appointed
Anil Kumar was appointed as Director.
Ceased
Sandeep Chowdhury ceased to be Director.
Ceased
Sudhir Jain ceased to be Director.
Incorporation
30 Dec 2011
Labhdhan Impex Private Limited was registered on 30 Dec 2011 with Roc Kolkata & aged 14 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Labhdhan Impex Private Limited

Premium access

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 Labhdhan Impex Private Limited

Premium access

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 Labhdhan Impex Private Limited

Premium access

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 Labhdhan Impex Private Limited

Premium access

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 Labhdhan Impex Private Limited

Premium access

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 Labhdhan Impex Private Limited

Labhdhan Impex 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.

Labhdhan Impex was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 30 December 2011 and is registered under CIN U51909WB2011PTC171524. The company has been struck off by the Registrar of Companies and is no longer operational.

Labhdhan Impex had 2 directors:

The CIN (Corporate Identification Number) of Labhdhan Impex is U51909WB2011PTC171524. 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 Labhdhan Impex is at P – 38 Princep Street 2nd Floor, Kolkata, West Bengal, India – 700012.

Labhdhan Impex was incorporated on 30 December 2011. It is registered with the Registrar of Companies, Kolkata.

Labhdhan Impex has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.25 Cr.

Labhdhan Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.

No. Labhdhan Impex is not listed on any stock exchange. It is an unlisted company.

Amal Dhara was appointed as Director on 16 Aug 2018. Sanjit Kumar Poddar ceased to be Director on 16 Aug 2018. Anil Kumar was appointed as Director on 14 Mar 2012. Labhdhan Impex has 5 board changes on record in total.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available