Leuenberger Lighting Components (India) Private Limited
About Leuenberger Lighting Components (India) Private Limited
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Leuenberger Lighting Components (India) Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of The Candle Light Company 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 electronics manufacturing segment of the consumer electronics and durables sector. It was incorporated on 15 March 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U31401MH2007PTC168810. Its GSTIN is 27AABCL2873L1Z6 (Maharashtra).
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Meena Shekhar Shah and Shah Vivek Shekhar.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at A – 491 12 & 13 III – Rd Pasta Lane Colaba., Mumbai, Maharashtra, India – 400005.
As per the financials filed for FY 2017, the company reported a revenue of ₹83,000, a decline of 95% compared to the previous year. For the same year it recorded a net loss of ₹77,775 (net margin -93.7%) and EBITDA of -₹54,192 (EBITDA margin -65.3%).
Court records list 8 cases involving the company, including 8 filed against it; 1 case is pending.
Company details
Contact details
Leuenberger Lighting Components (India) Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 491 12 & 13 III – Rd Pasta Lane Colaba., Mumbai, Maharashtra, India – 400005
- IndustryConsumer Electronics & Durables, Electronics Manufacturing
To see the full contact details of Leuenberger Lighting Components (India) 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 Leuenberger Lighting Components (India) is manufacturing. In detail, this covers other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities |
To see the full business activity and turnover split of Leuenberger Lighting Components (India) Private Limited, buy the company report.
Financials of Leuenberger Lighting Components (India) Private Limited
FY 2017 filings availableLeuenberger Lighting Components (India) Private Limited reported revenue of ₹83,000 (down 95% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 95% in the latest year. EBITDA fell 185% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹83,000 | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹54,192 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹77,775 | ||
| 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 | -65.3% | ||
| Net Profit Margin | -93.7% | ||
| 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 Leuenberger Lighting Components (India) Private Limited, buy the company report.
Board of directors of Leuenberger Lighting Components (India) Private Limited
Leuenberger Lighting Components (India) has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meena Shekhar Shah | Director | 15 Mar 2007 | 19 Years 7 Months | As last reported |
| Shah Vivek Shekhar Also directs: SS Endothermics Private Limited | Director | 22 Dec 2009 | 16 Years 10 Months | As last reported |
Auditor
Leuenberger Lighting Components (India) Private Limited is audited by CHAITANYA C DALAL & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHAITANYA C DALAL & CO | FY 2017 | 101632W |
Shareholding
The shareholding of Leuenberger Lighting Components (India) Private Limited is on record for FY 2017, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Leuenberger Lighting Components (India) Private Limited, buy the company report.
Legal cases
Leuenberger Lighting Components (India) Private Limited has 8 court cases on record: 8 filed against it. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 1 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Appeal | Filed against the company by The Candle Light Company Pvt Ltd | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (P.Appeal) | Filed against the company by an individual | Pending |
| District court, Mumbai Small Causes Court, Maharashtra | Appeal | Filed against the company by an individual | Disposed |
| Bombay High Court | Writ petition | Filed against the company by M/S. Harsha Agencies | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed against the company by an individual | Disposed |
To see the full case history of Leuenberger Lighting Components (India) 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 Leuenberger Lighting Components (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Leuenberger Lighting Components (India) has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCL2873L1Z6 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Leuenberger Lighting Components (India) Private Limited, buy the company report.
Recent activity
Leuenberger Lighting Components (India) Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Shah Vivek Shekhar ceased to be Additional Director on 30 Sep 2010.
Frequently asked questions
Leuenberger Lighting Components (India) 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.
Leuenberger Lighting Components (India) was a private limited company based in Mumbai, Maharashtra, India. The company worked in electronics manufacturing, within the consumer electronics and durables industry. It was incorporated on 15 March 2007 and is registered under CIN U31401MH2007PTC168810. The company has been struck off by the Registrar of Companies and is no longer operational.
Leuenberger Lighting Components (India) had 2 directors:
- Meena Shekhar Shah - Director
- Shah Vivek Shekhar - Director
The CIN (Corporate Identification Number) of Leuenberger Lighting Components (India) is U31401MH2007PTC168810. 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 Leuenberger Lighting Components (India) is at A – 491 12 & 13 III – Rd Pasta Lane Colaba., Mumbai, Maharashtra, India – 400005.
Leuenberger Lighting Components (India) was incorporated on 15 March 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Leuenberger Lighting Components (India) on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
The GSTIN of Leuenberger Lighting Components (India) is 27AABCL2873L1Z6, registered in Maharashtra.
Leuenberger Lighting Components (India) operated in the consumer electronics and durables industry, in the electronics manufacturing segment. It worked in this industry before it was struck off.
Leuenberger Lighting Components (India) has 8 court cases on record: 8 filed against it. 1 is pending. Most are in the district courts.
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