Libanzone Shopping Private Limited
About Libanzone Shopping Private Limited
Data last updated:
Libanzone Shopping Private Limited was a private limited company based in Bangalore, Karnataka, 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 specialised in retail trade, a part of the broader e-commerce sector. Incorporated on 27 February 2015.
Registered with ROC Bangalore under CIN U52590KA2015PTC079042.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kaverappa Rajendra and Krishna Kulal.
Office: Bangalore, Karnataka.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressNo.143 First Floor Shop No.7 24Th Main Next To Anjaneya Swamy Temple Parangipa, Lya, Bangalore, Karnataka, India – 560102
- IndustryE-Commerce, Retailers, Online Store
- 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
Board of Directors of Libanzone Shopping Private Limited
Libanzone Shopping has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kaverappa Rajendra | Director | 27 Feb 2015 | 11 Years 7 Months | As last reported |
| Krishna Kulal | Director | 27 Feb 2015 | 11 Years 7 Months | As last reported |
Financials of Libanzone Shopping Private Limited
Ten-year financial statements for Libanzone Shopping 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.
Charges & Borrowings of Libanzone Shopping
Libanzone Shopping Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Libanzone Shopping
Employment history and EPFO contributions of people linked to Libanzone Shopping.
Employee and EPFO history for Libanzone Shopping 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 Libanzone Shopping
GST registrations and filing compliance for Libanzone Shopping 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 Libanzone Shopping
Credit ratings, litigation, and regulatory alerts for Libanzone Shopping 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 Libanzone Shopping
MSME payment history for Libanzone Shopping 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 Libanzone Shopping
Corporate group structure for Libanzone Shopping 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 Libanzone Shopping
MCA filings and documents for Libanzone Shopping 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 Libanzone Shopping
Frequently Asked Questions about Libanzone Shopping Private Limited
Libanzone Shopping 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.
Libanzone Shopping is a struck-off private limited company in the e-commerce sector based in Bangalore, Karnataka, India. It was incorporated on 27 February 2015 and is registered under CIN U52590KA2015PTC079042. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Libanzone Shopping are:
- Kaverappa Rajendra - Director
- Krishna Kulal - Director
The CIN (Corporate Identification Number) of Libanzone Shopping is U52590KA2015PTC079042. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Libanzone Shopping is e-commerce. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at No.143 First Floor Shop No.7 24Th Main Next To Anjaneya Swamy Temple Parangipa, Lya, Bangalore, Karnataka, India – 560102.