About LBF Trading Co Private Limited
Data last updated:
LBF Trading Co Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Lite Bite Foods Private Limited. 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 materials retail and distribution segment of the metals and mining sector. It was incorporated on 22 June 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52590DL2012PTC237913.
The company had an authorised share capital of ₹17 Lakh and a paid-up capital of ₹16.1 Lakh. It was led by directors Rohit Aggarwal and Amit Burman.
Its last annual general meeting (AGM) was held on 11 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 4th Floor Punjabi Bhawan 10 Rouse Avenue, New Delhi, Delhi, India – 110002.
The company has 1 deal on record (1 acquisition); the latest was in March 2014.
The last known website on record is lbf.co.in.
Company details
Contact details
LBF Trading Co Private Limited's registered office is in New Delhi, Delhi. Its website is lbf.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address4th Floor Punjabi Bhawan 10 Rouse Avenue, New Delhi, Delhi, India – 110002
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of LBF Trading Co Private Limited, 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
Business activity
The main business activity of LBF Trading Co is accommodation and food service. In detail, this covers food and beverage services provided by hotels, restaurants, caterers, etc..
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| I | Accommodation and Food Service | I2 | Food and beverage services provided by hotels, restaurants, caterers, etc. |
To see the full business activity and turnover split of LBF Trading Co Private Limited, buy the company report.
Financials of LBF Trading Co Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of LBF Trading Co Private Limited, buy the company report.
Board of directors of LBF Trading Co Private Limited
LBF Trading Co has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Aggarwal Also directs: Lite Bite Foods Tres Private Limited, Lite Bite Foods Private Limited, Lite Bite Travel Foods Private Limited and 3 more | Director | 22 Jun 2012 | 14 Years 4 Months | As last reported |
| Amit Burman Also directs: Dabur India Limited, Lite Bite Foods Tres Private Limited, Lite Bite Foods Private Limited and 5 more | Director | 22 Jun 2012 | 14 Years 4 Months | As last reported |
Auditor
LBF Trading Co Private Limited is audited by MNRS & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MNRS & ASSOCIATES | FY 2017 | 18340N |
Shareholding
The shareholding of LBF Trading Co Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
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| Others |
To see the full shareholding pattern of LBF Trading Co Private Limited, buy the company report.
Deals & funding
LBF Trading Co Private Limited has 1 deal on record (1 acquisition); the latest was in March 2014.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2014 | Acquisition | ₹14.1 Lakh | Buyer: Lite Bite Foods Private Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving LBF Trading Co Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for LBF Trading Co Private Limited; 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 LBF Trading Co Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
LBF Trading Co Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Amit Burman was appointed as Director on 22 Jun 2012.
News
Frequently asked questions
LBF Trading Co 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.
LBF Trading Co was a private limited company based in New Delhi, Delhi, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 22 June 2012 and is registered under CIN U52590DL2012PTC237913. The company has been struck off by the Registrar of Companies and is no longer operational.
LBF Trading Co had 2 directors:
- Rohit Aggarwal - Director
- Amit Burman - Director
The CIN (Corporate Identification Number) of LBF Trading Co is U52590DL2012PTC237913. 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 LBF Trading Co is at 4th Floor Punjabi Bhawan 10 Rouse Avenue, New Delhi, Delhi, India – 110002.
LBF Trading Co was incorporated on 22 June 2012. It is registered with the Registrar of Companies, Delhi.
LBF Trading Co can be reached through the website lbf.co.in. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of LBF Trading Co on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 11 September 2017. Year-wise statements from 2015 are in the company report.
LBF Trading Co operated in the metals and minerals industry, in the materials retail and distribution segment. It worked in this industry before it was struck off.
LBF Trading Co has 1 deal on record (1 acquisition); the latest was in March 2014.