About LB Industries Private Limited
Data last updated:
LB Industries Private Limited is a private limited company based in Nagpur, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the wood products and mdf segment of the manufacturing sector. It was incorporated on 14 May 2008.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2008PTC182182. Its GSTIN is 27AABCL4711F1ZU (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5.6 Cr and a paid-up capital of ₹3.07 Cr. It was formerly known as Lb Flooring Private Limited. It is led by directors Shyamal Jaidev Panchmatia and Jaidev Laxmidas Panchmatia.
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 is at Plot No. 2A Mount Rd Extation Sadar, Nagpur, Maharashtra, India – 440001.
As per the financials filed for FY 2016, the company reported a revenue of ₹186.34 Cr, a decline of 36% compared to the previous year. For the same year it recorded a net profit of ₹45.36 Lakh (net margin 0.2%) and EBITDA of ₹4.13 Cr (EBITDA margin 2.2%).
As per MCA filings, the company has open charges of ₹80 Cr on record. Court records list 20 cases involving the company, including 8 filed by the company and 11 filed against it; 4 cases are pending. The company has 1 deal on record (1 funding round), with disclosed funding of ₹98 Lakh; the latest was in November 2010. Its 10 peer companies in the Metals and Minerals industry (Agro Retail and Distribution, Construction Materials Retail and Distribution, Edible Oils) are compared by revenue, 5 larger and 5 smaller; the largest is Meenaxi Building Solutions Private Limited with revenue of ₹187.25 Cr.
The last known website on record is lbindustries.org.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressPlot No. 2A Mount Rd Extation Sadar, Nagpur, Maharashtra, India – 440001
- IndustryManufacturing, Wood Products & MDF
- 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 LB Industries Private Limited
The main business activity of LB Industries is accommodation and food service. In detail, this covers accommodation services provided by hotel, inns, resorts, holiday homes, hostel, etc..
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| I | Accommodation and Food Service | I1 | Accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc. | 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 LB Industries Private Limited FY 2016 filings available
LB Industries Private Limited reported revenue of ₹186.34 Cr (down 36% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of LB Industries Private Limited
Revenue fell 36% in the latest year. EBITDA rose 13% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of LB Industries Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | ₹186.34 Cr | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹4.13 Cr | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹45.36 Lakh | •••• |
| 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 LB Industries Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 2.2% | •••• |
| Net Profit Margin | 0.2% | •••• |
| 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 LB Industries are in the company report.
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.
Peer Comparison of LB Industries Private Limited
LB Industries Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Agro Retail and Distribution, Construction Materials Retail and Distribution, Edible Oils). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Meenaxi Building Solutions Private Limited | ₹187.25 Cr (FY 2024) | •••• | •••• | 27.0% | •••• | Bangalore, Karnataka, India |
| Anusaya Fresh India Private Limited | ₹186.87 Cr (FY 2024) | •••• | •••• | -12.0% | •••• | Navi Mumbai, Maharashtra, India |
| Altius Chemoils Private Limited | ₹186.73 Cr (FY 2025) | •••• | •••• | 365.0% | •••• | Chandigarh, India |
| Rajyog International Private Limited | ₹186.58 Cr (FY 2025) | •••• | •••• | -4.0% | •••• | Delhi, India |
| Shri Balaji Farms and Rice Processing Private Limited | ₹186.35 Cr (FY 2019) | •••• | •••• | -23.0% | •••• | Shahjahanpur, Uttar Pradesh, India |
| LB Industries Private Limited this company | ₹186.34 Cr (FY 2016) | •••• | •••• | -36.0% | •••• | Nagpur, Maharashtra, India |
| Ram Bakx Ramji Lal Private Limited | ₹185.95 Cr (FY 2025) | •••• | •••• | 7.0% | •••• | Delhi, India |
| Sethia Oils Ltd | ₹185.7 Cr (FY 2023) | •••• | •••• | -33.0% | •••• | Kolkata, West Bengal, India |
| Adani Agri Fresh Limited | ₹185.34 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | Ahmedabad, Gujarat, India |
| Minerals Technologies India Private Limited | ₹185.33 Cr (FY 2025) | •••• | •••• | 0.0% | •••• | Thane, Maharashtra, India |
| Universal Infra & Agri Oils Private Limited | ₹184.85 Cr (FY 2022) | •••• | •••• | -5.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below LB Industries by revenue in the Metals and Minerals industry (Agro Retail and Distribution, Construction Materials Retail and Distribution, Edible Oils), 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 LB Industries Private Limited
LB Industries Private Limited is audited by P T CHHABRIA & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P T CHHABRIA & CO | 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 LB Industries Private Limited
LB Industries has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyamal Jaidev Panchmatia Also directs: LB Consumer Goods Private Limited | Director | 14 May 2008 | 18 Years 4 Months | As last reported |
| Jaidev Laxmidas Panchmatia Also directs: LB Consumer Goods Private Limited | Director | 14 May 2008 | 18 Years 4 Months | As last reported |
Ownership and Shareholding of LB Industries 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 LB Industries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 May 2009 | Others | ₹80 Cr | Open |
Total charge records: 1 View all charges
Deals & Funding of LB Industries Private Limited
LB Industries Private Limited has 1 deal on record (1 funding round), with disclosed funding of ₹98 Lakh; the latest was in November 2010.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Nov 2010 | Funding round | ₹98 Lakh | Investors: 3 individuals |
Full deal history
All 1 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of LB Industries Private Limited
LB Industries Private Limited has 20 court cases on record: 8 filed by LB Industries, 11 filed against it, 1 where it is another party. 4 cases are pending and 16 are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 11 | 3 |
| High courts | 6 | 0 | 1 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Yes Bank Limited | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Kotak Mahindra Bank Limited | Pending |
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by Bhaiji Infraprojects Private Limited | Pending |
| District court, Nagpur, Maharashtra | Arbitration matter | Filed against the company by Kotak Mahindra Bank Limited | Disposed |
| Bombay High Court | Arbitration matter | Filed by the company against Tata Capital Financial Services Limited | Disposed |
Full case history
All 20 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 LB Industries Private Limited
Employment history and EPFO contributions of people linked to LB Industries.
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 LB Industries Private Limited
LB Industries Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Vishal Hasmukh Panchmatia ceased to be Whole-Time Director on 13 Dec 2018.
Credit Ratings, Litigation & Regulatory Alerts for LB Industries 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 LB Industries 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 LB Industries 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 LB Industries Private Limited
LB Industries has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCL4711F1ZU | Maharashtra | Active | 01 Jul 2017 |
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 LB Industries 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 LB Industries Private Limited
LB Industries is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
LB Industries is a company under liquidation, formerly operating as a private limited company based in Nagpur, Maharashtra, India. The company works in wood products and mdf, within the manufacturing industry. It was incorporated on 14 May 2008 and is registered under CIN U74900MH2008PTC182182. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
LB Industries reported revenue of ₹186.34 Cr for FY 2016 (down 36% YoY).
LB Industries has 2 current directors:
- Shyamal Jaidev Panchmatia - Director
- Jaidev Laxmidas Panchmatia - Director
LB Industries reported a net profit of ₹45.36 Lakh (net margin 0.2%) and EBITDA of ₹4.13 Cr (EBITDA margin 2.2%) for FY 2016, as per its filed financial statements.
The CIN (Corporate Identification Number) of LB Industries is U74900MH2008PTC182182. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
LB Industries has open charges of ₹80 Cr and no satisfied charges on record as per latest MCA filings.
LB Industries has 20 court cases on record: 8 filed by the company and 11 filed against it. 4 are pending. Most are in the district courts.
LB Industries was incorporated on 14 May 2008. It is registered with the Registrar of Companies, Mumbai.
LB Industries has 1 deal on record (1 funding round), with disclosed funding of ₹98 Lakh; the latest was in November 2010.
The peers of LB Industries by revenue are Meenaxi Building Solutions Private Limited, Anusaya Fresh India Private Limited, Altius Chemoils Private Limited, Rajyog International Private Limited, Shri Balaji Farms and Rice Processing Private Limited and 5 more, all in the Metals and Minerals industry (Agro Retail and Distribution, Construction Materials Retail and Distribution, Edible Oils).