L.D. Enterprises Private Limited
About L.D. Enterprises Private Limited
Data last updated:
L.D. Enterprises Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 04 March 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1997PTC083167. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹33.73 Lakh. It is led by directors Harsh Bajoria and Shashi Kanoria.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1/1A Biplabi Anukul Ch St 2E Electronic Centre, Kolkata, West Bengal, India – 700072.
As per the financials filed for FY 2017, the company reported a revenue of ₹5.18 Lakh. For the same year it recorded a net loss of ₹2.78 Lakh (net margin -53.8%) and EBITDA of -₹7.06 Lakh (EBITDA margin -136.4%).
As per MCA filings, the company has open charges of ₹2 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
L.D. Enterprises 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 Address1/1A Biplabi Anukul Ch St 2E Electronic Centre, Kolkata, West Bengal, India – 700072
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of L.D. Enterprises 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 L.D. Enterprises 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 |
Financials of L.D. Enterprises Private Limited
FY 2025 filings availableL.D. Enterprises Private Limited reported revenue of ₹5.18 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹5.18 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹7.06 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹2.78 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -136.4% | ||
| Net Profit Margin | -53.8% | ||
| 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 | |||
To see the full financial statements and ratios of L.D. Enterprises Private Limited, buy the company report.
Board of directors of L.D. Enterprises Private Limited
L.D. Enterprises 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 |
|---|---|---|---|---|
| Harsh Bajoria | Director | 30 Sep 1999 | 27 Years 1 Months | Current |
| Shashi Kanoria | Director | 14 Mar 1997 | 29 Years 7 Months | Current |
Auditor
L.D. Enterprises Private Limited is audited by KEDIA ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KEDIA ASSOCIATES | FY 2017 | 320178E |
Shareholding
The shareholding of L.D. Enterprises 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) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of L.D. Enterprises Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Nov 2011 | 10318774 | United Bank of India | ₹2 Cr | Open |
Total charge records: 1 View all charges
Legal cases
L.D. Enterprises Private Limited has 2 court cases on record: 2 filed by L.D. Enterprises. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (APOT) | Filed by the company against Ankar Industries Pvt. Ltd | Disposed |
| High Court | Company petition | Filed by the company against In the Matter of : Ankar Industries Pvt. Ltd | Disposed |
To see the full case history of L.D. Enterprises Private Limited, 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.D. Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
L.D. Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of L.D. Enterprises Private Limited, buy the company report.
Recent activity
L.D. Enterprises Private Limited has 3 board changes on record since 1997: 2 appointments and 1 cessation. The latest: Richa Kanoria ceased to be Director on 20 May 2012.
Frequently asked questions
L.D. Enterprises is an active private limited company based in Kolkata, West Bengal, India. The company works in retailers, within the trading industry. It was incorporated on 04 March 1997 (29+ years old) and is registered under CIN U51109WB1997PTC083167.
L.D. Enterprises has 2 current directors:
- Harsh Bajoria - Director
- Shashi Kanoria - Director
The latest financial statements of L.D. Enterprises on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. L.D. Enterprises has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of L.D. Enterprises is U51109WB1997PTC083167. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
L.D. Enterprises has 2 court cases on record: 2 filed by the company.
L.D. Enterprises was incorporated on 04 March 1997, making it 29+ years old. It is registered with the Registrar of Companies, Kolkata.
Richa Kanoria ceased to be Director on 20 May 2012. Harsh Bajoria was appointed as Director on 30 Sep 1999. Shashi Kanoria was appointed as Director on 14 Mar 1997.
The registered office of L.D. Enterprises is at 11A Biplabi Anukul Ch St 2E Electronic Centre, Kolkata, West Bengal, India – 700072.
L.D. Enterprises operates in the trading industry, in the retailers segment.
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