Lebo Import and Export Private Limited
About Lebo Import and Export Private Limited
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Lebo Import and Export Private Limited is a private limited company based in Bangalore, Karnataka, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 06 May 2016, the company has been in operation for over 10 years.
Registered with ROC Bangalore under CIN U51909KA2016PTC092971.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Bharat Patel Deepak Kumar and Bharath Arjun Patel Alpesh Kumar.
Last AGM: 29 November 2021. Financial statements filed for year ended 31 March 2021. Office: No. 2 Slm Complex 2Nd Floor Ullal Main Road Manganahalli Cross, Bangalore, Karnataka, India – 560056.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressNo. 2 Slm Complex 2Nd Floor Ullal Main Road Manganahalli Cross, Bangalore, Karnataka, India – 560056
- IndustryTrading, Specialty, Wholesale
- 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
Auditor Details of Lebo Import and Export
Auditor information for Lebo Import and Export Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Lebo Import and Export Private Limited
Lebo Import and Export has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Patel Deepak Kumar Also directs: Flare Interiors Private Limited | Director | 06 May 2016 | 10 Years 4 Months | Current |
| Bharath Arjun Patel Alpesh Kumar | Director | 06 May 2016 | 10 Years 4 Months | Current |
Financials of Lebo Import and Export Private Limited FY 2021 filings available
Ten-year financial statements for Lebo Import and 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 Lebo Import and Export
Shareholding and ownership data for Lebo Import and 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 Lebo Import and Export
Lebo Import and Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lebo Import and Export
Employment history and EPFO contributions of people linked to Lebo Import and Export.
Employee and EPFO history for Lebo Import and 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 Lebo Import and Export
GST registrations and filing compliance for Lebo Import and 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 Lebo Import and Export
Credit ratings, litigation, and regulatory alerts for Lebo Import and 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 Lebo Import and Export
MSME payment history for Lebo Import and 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 Lebo Import and Export
Corporate group structure for Lebo Import and 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 Lebo Import and Export
MCA filings and documents for Lebo Import and 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 Lebo Import and Export
Frequently Asked Questions about Lebo Import and Export Private Limited
Lebo Import and Export is an active private limited company in the trading sector based in Bangalore, Karnataka, India. It was incorporated on 06 May 2016 (10+ years old) and is registered under CIN U51909KA2016PTC092971.
The current directors of Lebo Import and Export are:
- Bharat Patel Deepak Kumar - Director
- Bharath Arjun Patel Alpesh Kumar - Director
The primary industry of Lebo Import and Export is trading. The company specifically operates in specialty. The company is currently active in this sector.
Lebo Import and Export can be reached at the registered office: No. 2 Slm Complex 2Nd Floor Ullal Main Road Manganahalli Cross, Bangalore, Karnataka, India – 560056.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹2 Lakh.
The company has its registered office at No. 2 Slm Complex 2Nd Floor Ullal Main Road Manganahalli Cross, Bangalore, Karnataka, India – 560056.