Libra Dealtrade Private Limited
About Libra Dealtrade Private Limited
Data last updated: 26 July 2025
Libra Dealtrade Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 20 March 2010.
Registered with ROC Kolkata under CIN U51101WB2010PTC144060.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5.16 Lakh. It was led by directors Ankit Mundhra and Mamta Mundhra.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 25 Kali Krishna Tagore Street 5Th Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.3 Lakh.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address25 Kali Krishna Tagore Street 5Th Floor, Kolkata, West Bengal, India – 700007
-
IndustryBusiness Services, Wholesale, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- 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
Business Activity of Libra Dealtrade Private Limited
Libra Dealtrade Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Libra Dealtrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Libra Dealtrade Private Limited
Libra Dealtrade Private Limited is audited by LOHARIWAL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LOHARIWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Libra Dealtrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Libra Dealtrade Private Limited
Libra Dealtrade Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ankit Mundhra
Also directs:
Shiv Keshar Vyapaar Pvt Ltd
|
Director | 22 Mar 2010 | 16 Years 5 Months | As last reported |
|
Mamta Mundhra
Also directs:
Shiv Keshar Vyapaar Pvt Ltd, Mundhra Engineering Private Limited
|
Director | 22 Mar 2010 | 16 Years 5 Months | As last reported |
Financials of Libra Dealtrade Private Limited FY 2018 filings available
Libra Dealtrade Private Limited reported revenue of ₹1.3 Lakh for FY 2018.
Ten-year financial statements for Libra Dealtrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Libra Dealtrade Private Limited
Shareholding and ownership data for Libra Dealtrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Libra Dealtrade Private Limited
Libra Dealtrade Private Limited has 3 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Libra Dealtrade Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Libra Dealtrade Private Limited
Libra Dealtrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Libra Dealtrade Private Limited
View historical data on people associated with Libra Dealtrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Libra Dealtrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Libra Dealtrade Private Limited
GST registrations and filing compliance for Libra Dealtrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Libra Dealtrade Private Limited
Credit ratings, litigation, and regulatory alerts for Libra Dealtrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Libra Dealtrade Private Limited
MSME payment history for Libra Dealtrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Libra Dealtrade Private Limited
Corporate group structure for Libra Dealtrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Libra Dealtrade Private Limited
MCA filings and documents for Libra Dealtrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Libra Dealtrade Private Limited
Frequently Asked Questions about Libra Dealtrade Private Limited
Libra Dealtrade Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Libra Dealtrade Private Limited is a amalgamated private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 20 March 2010 and is registered under CIN U51101WB2010PTC144060. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Libra Dealtrade Private Limited was incorporated on 20 March 2010. Registered with ROC Kolkata.
The current directors of Libra Dealtrade Private Limited are:
- Ankit Mundhra - Director
- Mamta Mundhra - Director
The CIN (Corporate Identification Number) of Libra Dealtrade Private Limited is U51101WB2010PTC144060. 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 Libra Dealtrade Private Limited is business services. The company specifically operates in wholesale.