Lbi Retail Brands Private Limited
About Lbi Retail Brands Private Limited
Data last updated:
Lbi Retail Brands Private Limited was a private limited company based in Kolkata, West Bengal, India. 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 26 December 2017.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2017PTC224006.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tanuj Malhotra and Munisha Davendra Ahuja.
Its last annual general meeting (AGM) was held on 28 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at C/O Lbi Manufactory Po – Jugberia Ps – Ghola Village – Bodai, Kolkata, West Bengal, India – 700110.
Company details
Contact details
Lbi Retail Brands Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O Lbi Manufactory Po – Jugberia Ps – Ghola Village – Bodai, Kolkata, West Bengal, India – 700110
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Lbi Retail Brands 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 Lbi Retail Brands is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Lbi Retail Brands Private Limited, buy the company report.
Financials of Lbi Retail Brands Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lbi Retail Brands Private Limited, buy the company report.
Board of directors of Lbi Retail Brands Private Limited
Lbi Retail Brands has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanuj Malhotra Also directs: Lbi Export Private Limited | Director | 26 Dec 2017 | 8 Years 10 Months | As last reported |
| Munisha Davendra Ahuja Also directs: Lbi Export Private Limited | Director | 15 Feb 2024 | 2 Years 8 Months | As last reported |
Auditor
Lbi Retail Brands Private Limited is audited by SHARMA KEDAR NATH & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHARMA KEDAR NATH & CO | FY 2018 | 329580E |
Shareholding
The shareholding of Lbi Retail Brands Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Lbi Retail Brands Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Lbi Retail Brands 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 Lbi Retail Brands 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 Lbi Retail Brands Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lbi Retail Brands Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Anuj Malhotra ceased to be Director on 28 Feb 2024.
Frequently asked questions
Lbi Retail Brands 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.
Lbi Retail Brands was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 26 December 2017 and is registered under CIN U51909WB2017PTC224006. The company has been struck off by the Registrar of Companies and is no longer operational.
Lbi Retail Brands had 2 directors:
- Tanuj Malhotra - Director
- Munisha Davendra Ahuja - Director
The CIN (Corporate Identification Number) of Lbi Retail Brands is U51909WB2017PTC224006. 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 Lbi Retail Brands is at CO Lbi Manufactory Po – Jugberia Ps – Ghola Village – Bodai, Kolkata, West Bengal, India – 700110.
Lbi Retail Brands was incorporated on 26 December 2017. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Lbi Retail Brands on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 28 December 2020. Year-wise statements from FY 2018 are in the company report.
Lbi Retail Brands operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Anuj Malhotra ceased to be Director on 28 Feb 2024. Munisha Davendra Ahuja was appointed as Director on 15 Feb 2024. Tanuj Malhotra was appointed as Director on 26 Dec 2017.
The compliance status of Lbi Retail Brands is compliant as of 24 August 2026.
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