Libbas Impex Private Limited
About Libbas Impex Private Limited
Data last updated:
Libbas Impex Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 27 May 1976.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U18101MH1976PTC019036. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹18 Lakh.
Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 1407 – 8 Dalamal Tower 211 Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2016, the company reported a revenue of ₹5.17 Lakh, a decline of 89% compared to the previous year. For the same year it recorded a net loss of ₹27.6 Lakh and EBITDA of -₹27.05 Lakh.
As per MCA filings, the company has satisfied charges of ₹50 Lakh on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
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- Registered Address1407 – 8 Dalamal Tower 211 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryTrading, Other Wholesale, Wholesale
- 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
- One PDF report, delivered after checkout
Business Activity of Libbas Impex Private Limited
The main business activity of Libbas Impex is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Libbas Impex Private Limited FY 2016 filings available
Libbas Impex Private Limited reported revenue of ₹5.17 Lakh (down 89% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Libbas Impex Private Limited
Revenue fell 89% in the latest year. EBITDA fell 280% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Libbas Impex Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹27.05 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹27.6 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 of Libbas Impex Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| 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 | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Libbas Impex are in the company report.
Financial statements from 2015
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.
Board of Directors of Libbas Impex Private Limited
Libbas Impex has 4 former directors on record and no current directors listed.
Charges & Borrowings of Libbas Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Dec 1989 | Union Bank of India | ₹25 Lakh | Satisfied |
| 12 Dec 1986 | Union Bank of India | ₹10 Lakh | Satisfied |
| 05 Mar 1983 | Union Bank of India | ₹9 Lakh | Satisfied |
| 08 Sep 1982 | Union Bank of India | ₹1 Lakh | Satisfied |
| 15 Apr 1980 | Union Bank of India | ₹2 Lakh | Satisfied |
Total charge records: 6 View all charges
Legal Cases of Libbas Impex Private Limited
Libbas Impex Private Limited has 3 court cases on record: 1 filed by Libbas Impex, 2 filed against it. All cases are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 2 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Gujarat | Commercial suit | Filed by the company against Krishna Plastochem Ltd. | Disposed |
| Calcutta High Court | Company petition | Filed against the company by Shaw Wallace & Company Limited | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by Commissioner of Income Tax -3 Mumbai | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Libbas Impex Private Limited
Employment history and EPFO contributions of people linked to Libbas Impex.
Employee and EPFO history
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.
Recent Activity on Libbas Impex Private Limited
Libbas Impex Private Limited has 4 board changes on record since 2017: 0 appointments and 4 cessations. The latest: Bhavna Mukarram Faizullabhoy ceased to be Director on 09 Apr 2017.
7 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Libbas Impex Private Limited
Credit ratings, litigation, and regulatory alerts
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 Libbas Impex Private Limited
MSME payment history
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 Libbas Impex Private Limited
Corporate group structure
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.
GST Compliance of Libbas Impex Private Limited
Libbas Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Libbas Impex Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Libbas Impex Private Limited
Libbas Impex has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Libbas Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 27 May 1976 and is registered under CIN U18101MH1976PTC019036. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Libbas Impex is U18101MH1976PTC019036. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Libbas Impex was incorporated on 27 May 1976. It is registered with the Registrar of Companies, Mumbai.
The registered office of Libbas Impex is at 1407 – 8 Dalamal Tower 211 Nariman Point, Mumbai, Maharashtra, India – 400021.
Libbas Impex reported revenue of ₹5.17 Lakh for FY 2016 (down 89% YoY).
Libbas Impex has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹18 Lakh.
Libbas Impex reported a net loss of ₹27.6 Lakh and EBITDA of -₹27.05 Lakh for FY 2016, as per its filed financial statements.
No. Libbas Impex has 1 GST registration on record and it is cancelled or inactive.
Libbas Impex operated in the trading industry, in the other wholesale segment.