About Lbi Export Private Limited
Data last updated:
Lbi Export Private Limited is a private limited company based in Bhangar - I, West Bengal, India. It specialises in leather goods manufacturing, a part of the broader consumer goods sector. Incorporated on 14 February 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U19116WB2011PTC158989.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.25 Cr. It is led by directors including Tanuj Malhotra and Munisha Davendra Ahuja.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bhangar – I, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹56.81 Cr, a decline of 18% compared to the previous year.
The company has a workforce of approximately 110 employees as per the latest available data.
The company is associated with 1 brand - Lbi Exports. As per MCA filings, the company has open charges of ₹25.15 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website lbiexport.co.in.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressPlot No 910 Zone – 10, Kolkata Leather Complex, Bhangar – I, West Bengal, India – 743502
- IndustryConsumer Goods, Leather Goods Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Lbi Export
Lbi Export operates one associated brand: LBI EXPORTS. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Leather bag manufacturing and exporting from India. | lbiexport.co.in |
Business Activity of Lbi Export
The main business activity of Lbi Export is manufacturing. In detail, this covers textile, leather and other apparel products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
Business activity turnover details for Lbi Export Private Limited
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.
Auditor Details of Lbi Export
Lbi Export Private Limited is audited by MAHESHWARI & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHESHWARI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Lbi Export Private Limited
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 Lbi Export Private Limited
Lbi Export has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanuj Malhotra | Director | 14 Feb 2011 | 15 Years 7 Months | Current |
| Munisha Davendra Ahuja | Director | 26 Jul 2022 | 4 Years 2 Months | Current |
| Anuj Malhotra | Director | 11 Dec 2018 | 7 Years 9 Months | Current |
Financials of Lbi Export Private Limited FY 2025 filings available
Lbi Export Private Limited reported revenue of ₹56.81 Cr (down 18.00% YoY) for FY 2025.
Ten-year financial statements for Lbi Export Private Limited
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.
Ownership and Shareholding of Lbi Export
Shareholding and ownership data for Lbi Export Private Limited
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 Lbi Export
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Sep 2022 | Others | ₹9.6 Cr | Open |
| 29 Mar 2022 | Axis Bank Limited | ₹55 Lakh | Open |
| 14 Nov 2013 | Others | ₹15 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Lbi Export
Lbi Export Private Limited has a workforce of 110 employees as of Apr 10, 2024.
Employee and EPFO history for Lbi Export Private Limited
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.
GST Compliance of Lbi Export
GST registrations and filing compliance for Lbi Export Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Lbi Export
Credit ratings, litigation, and regulatory alerts for Lbi Export Private Limited
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 Lbi Export
MSME payment history for Lbi Export Private Limited
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 Lbi Export
Corporate group structure for Lbi Export Private Limited
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.
MCA Filings & Documents of Lbi Export
MCA filings and documents for Lbi Export Private Limited
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.
Recent Activity on Lbi Export
Frequently Asked Questions about Lbi Export Private Limited
Lbi Export is an active private limited company in the consumer goods sector based in Bhangar - I, West Bengal, India. It was incorporated on 14 February 2011 (15+ years old) and is registered under CIN U19116WB2011PTC158989. The company has 110 employees.
Lbi Export reported revenue of ₹56.81 Cr for FY 2025 (down 18.00% YoY).
The current directors of Lbi Export are:
- Tanuj Malhotra - Director
- Munisha Davendra Ahuja - Director
- Anuj Malhotra - Director
The primary industry of Lbi Export is consumer goods. The company specifically operates in leather goods manufacturing. The company is currently active in this sector.
Lbi Export can be reached at the registered office: Plot No 910 Zone – 10, Kolkata Leather Complex, Bhangar – I, West Bengal, India – 743502, or through the website lbiexport.co.in.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹3.25 Cr.