Labour Pool and Merchandise Suppliers LLP
About Labour Pool and Merchandise Suppliers LLP
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Labour Pool and Merchandise Suppliers LLP is a limited liability partnership (LLP) based in Bokaro, Jharkhand, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 03 January 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Ranchi, under LLPIN AAL-6045.
The LLP has a total obligation of contribution of ₹20 Lakh. It is led by designated partners Shashikant Gupta and Ashwini Kumar.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Qr.No – 3175 Sector – 4/G Po – Sector – 4 Ps – Sector – 4 Bokaro Steel City Dist – Bokaro Jharkhand, Jharkhand, India – 827004.
As per the financials filed for FY 2022, the LLP reported a revenue of ₹2.14 Cr. For the same year it recorded a net profit of ₹1.39 Lakh (net margin 0.6%) and EBITDA of ₹10.77 Lakh (EBITDA margin 5%). Revenue has grown at a compounded annual rate (CAGR) of 398% over three years.
As per MCA filings, the LLP has open charges of ₹7.2 Cr and satisfied charges of ₹2.4 Cr on record. Court records list 7 cases involving the LLP, including 7 filed against it; 6 cases are pending.
Company details
Contact details
Labour Pool and Merchandise Suppliers LLP's registered office is in Bokaro, Jharkhand. Its e-mail address is in the company report.
- Email
- Registered AddressQr.No – 3175 Sector – 4/G Po – Sector – 4 Ps – Sector – 4 Bokaro Steel City Dist – Bokaro Jharkhand, Jharkhand, India – 827004
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of Labour Pool and Merchandise Suppliers LLP, 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 Labour Pool and Merchandise Suppliers LLP
FY 2024 filings availableLabour Pool and Merchandise Suppliers LLP reported revenue of ₹2.14 Cr for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 398% over three years. 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
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| Profit After Tax | ₹1.39 Lakh | ||||
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Financial Ratios
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| Net Profit Margin | 0.6% | ||||
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To see the full financial statements and ratios of Labour Pool and Merchandise Suppliers LLP, buy the company report.
Designated partners of Labour Pool and Merchandise Suppliers LLP
Labour Pool and Merchandise Suppliers has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashikant Gupta Also directs: Greynis Steel (OPC) Private Limited | Designated Partner | 24 Dec 2021 | 4 Years 10 Months | Current |
| Ashwini Kumar | Designated Partner | 03 Jan 2018 | 8 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Nov 2024 | 101187871 | Bank of India | ₹3.8 Cr | Open | |
| 24 Sep 2024 | 100994248 | Bank of India | ₹3.4 Cr | Open | |
| 26 Jun 2023 | 100761191 | Hdfc Bank Limited | ₹2.4 Cr | Satisfied |
To see the full charge records of Labour Pool and Merchandise Suppliers LLP, buy the company report.
Total charge records: 3 View all charges
Legal cases
Labour Pool and Merchandise Suppliers LLP has 7 court cases on record: 7 filed against it. 6 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 6 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ranchi, Jharkhand | Criminal complaint | Filed against the company by Icici Bank Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Mahindra and Mahindra Financial Services Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Poonawalla Fincorp Ltd. | Pending |
| Calcutta High Court | Court case (AP-COM) | Filed against the company by Tata Capital Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY CASE) | Filed against the company by Mahindra and Mahindra Financial Service Limited | Pending |
To see the full case history of Labour Pool and Merchandise Suppliers LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Labour Pool and Merchandise Suppliers LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Labour Pool and Merchandise Suppliers LLP has 1 active EPFO establishment as of Apr 05, 2024.
GST
No GST registration is on our record for Labour Pool and Merchandise Suppliers LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Labour Pool and Merchandise Suppliers LLP has 3 designated partner changes on record since 2018: 2 appointments and 1 cessation. The latest: Shashikant Gupta was appointed as Designated Partner on 24 Dec 2021.
Frequently asked questions
Labour Pool and Merchandise Suppliers is an active limited liability partnership based in Bokaro, Jharkhand, India. The LLP works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 03 January 2018 (8+ years old) and is registered under LLPIN AAL-6045.
Labour Pool and Merchandise Suppliers has 2 current designated partners:
- Shashikant Gupta - Designated Partner
- Ashwini Kumar - Designated Partner
The latest financial statements of Labour Pool and Merchandise Suppliers on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Labour Pool and Merchandise Suppliers is AAL-6045. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Labour Pool and Merchandise Suppliers has 7 court cases on record: 7 filed against it. 6 are pending. Most are in the district courts.
Labour Pool and Merchandise Suppliers was incorporated on 03 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ranchi.
Shashikant Gupta was appointed as Designated Partner on 24 Dec 2021. Rahul Singh ceased to be Designated Partner on 23 Mar 2020. Ashwini Kumar was appointed as Designated Partner on 03 Jan 2018.
The registered office of Labour Pool and Merchandise Suppliers is at Qr.No – 3175 Sector – 4G Po – Sector – 4 Ps – Sector – 4 Bokaro Steel City Dist – Bokaro Jharkhand, Jharkhand, India – 827004.
Labour Pool and Merchandise Suppliers operates in the metals and minerals industry, in the mining and mineral extraction segment.
Labour Pool and Merchandise Suppliers has open charges of ₹7.2 Cr and satisfied charges of ₹2.4 Cr as per latest MCA filings.
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