L.B. Fine Chemicals Pvt. Ltd.
About L.B. Fine Chemicals Pvt. Ltd.
Data last updated:
L.B. Fine Chemicals Pvt. Ltd. is a private limited company based in Mumbai, Maharashtra, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 01 January 2000.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2000PTC900598.
The registered office is at 703 Dalamal House 206 Nariman Point Bombay – 400021., Mumbai, Maharashtra, India.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
L.B. Fine Chemicals Pvt. Ltd.'s registered office is in Mumbai, Maharashtra.
- Registered Address703 Dalamal House 206 Nariman Point Bombay – 400021., Mumbai, Maharashtra, India
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 L.B. Fine Chemicals Pvt. Ltd.
Year-wise financial statements and ratios of L.B. Fine Chemicals Pvt. Ltd. are in the company report Buy the company report.
Board of directors of L.B. Fine Chemicals Pvt. Ltd.
No directors are listed for L.B. Fine Chemicals in the MCA records available to us.
Legal cases
L.B. Fine Chemicals Pvt. Ltd. has 1 court case on record: 1 filed by L.B. Fine Chemicals. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (9999-Other) | Filed by the company against Collector of Central Excise, Baroda | Disposed |
To see the full case history of L.B. Fine Chemicals Pvt. Ltd., 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 L.B. Fine Chemicals Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for L.B. Fine Chemicals Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
L.B. Fine Chemicals is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
L.B. Fine Chemicals is an inactive private limited company based in Mumbai, Maharashtra, India. The company works in tax consultant, within the professional services industry. It was incorporated on 01 January 2000 and is registered under CIN U74140MH2000PTC900598. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of L.B. Fine Chemicals is U74140MH2000PTC900598. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
L.B. Fine Chemicals was incorporated on 01 January 2000. It is registered with the Registrar of Companies, Mumbai.
The registered office of L.B. Fine Chemicals is at 703 Dalamal House 206 Nariman Point Bombay – 400021., Mumbai, Maharashtra, India.
L.B. Fine Chemicals operates in the professional services industry, in the tax consultant segment.
L.B. Fine Chemicals has 1 court case on record: 1 filed by the company.
L.B. Fine Chemicals can be reached at its registered office: 703 Dalamal House 206 Nariman Point Bombay – 400021, Mumbai, Maharashtra, India.
L.B. Fine Chemicals is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.