Lighthouse Merchants Private Limited

Lighthouse Merchants Private Limited - business services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U74999WB2011PTC170664 Incorporated 14 December 2011 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company business services
Data last updated
Revenue · FY 2018
₹10,540
Latest filing
Net profit · FY 2018
₹1,922
Net margin 18.2%
EBITDA · FY 2018
₹2,592
EBITDA margin 24.6%
Authorised capital
₹12 Lakh
Registered with MCA
Paid-up capital
₹11.36 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date

About Lighthouse Merchants Private Limited

Data last updated:

Lighthouse Merchants 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 operated in the service-based operations segment of the business services sector. It was incorporated on 14 December 2011.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2011PTC170664.

The company had an authorised share capital of ₹12 Lakh and a paid-up capital of ₹11.36 Lakh. It was led by directors Pratima Hait and Md Sohail Ahmed.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 3A Bow Street 1st Floor Room No. 4, Kolkata, West Bengal, India – 700012.

As per the financials filed for FY 2018, the company reported a revenue of ₹10,540. For the same year it recorded a net profit of ₹1,922 (net margin 18.2%) and EBITDA of ₹2,592 (EBITDA margin 24.6%). Revenue has declined at a compounded annual rate (CAGR) of 88% over three years.

Company details

CIN U74999WB2011PTC170664
Registration Number 170664
Incorporation Date 14 December 2011
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018

Contact details

Lighthouse Merchants Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    3A Bow Street 1st Floor Room No. 4, Kolkata, West Bengal, India – 700012
  • Industry
    Business Services, Other Services, Miscellaneous Business Activities

To see the full contact details of Lighthouse Merchants Private Limited, buy the company report.

Comprehensive company report
Lighthouse Merchants Private Limited - one report that includes everything
  • 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
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Financials of Lighthouse Merchants Private Limited

FY 2018 filings available

Lighthouse Merchants Private Limited reported revenue of ₹10,540 for FY 2018.

Revenue · FY 2018
₹10,540
Net profit · FY 2018
₹1,922 margin 18.2%
EBITDA · FY 2018
₹2,592 margin 24.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
3 years · compounded
▼ 88%
EBITDA CAGR growth
1 year
▲ 138%
3 years · compounded
▲ 168%

Revenue has declined at a compounded annual rate (CAGR) of 88% over three years. EBITDA rose 138% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2017-18FY 2016-17FY 2015-16FY 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₹2,592
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1,922
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

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin24.6%
Net Profit Margin18.2%
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 Lighthouse Merchants Private Limited, buy the company report.

Board of directors of Lighthouse Merchants Private Limited

Lighthouse Merchants has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Pratima HaitDirector01 Jun 20188 Years 5 MonthsAs last reported
Md Sohail AhmedDirector01 Jun 20188 Years 5 MonthsAs last reported

Auditor

Lighthouse Merchants Private Limited is audited by A. Balasaria & Co. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
A. Balasaria & Co.FY 2017054788

Shareholding

The shareholding of Lighthouse Merchants Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Lighthouse Merchants Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Lighthouse Merchants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Lighthouse Merchants has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

2
Associated companies

GST

No GST registration is on our record for Lighthouse Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Lighthouse Merchants Private Limited has 6 board changes on record since 2015: 2 appointments and 4 cessations. The latest: Andip Samanta ceased to be Director on 02 Jun 2018.

AGM
Lighthouse Merchants Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Ceased
Andip Samanta ceased to be Director.
Ceased
Avijit Das ceased to be Director.
Appointed
Md Sohail Ahmed was appointed as Director.
Appointed
Pratima Hait was appointed as Director.
Filing
Lighthouse Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.
Ceased
Raghupati Das ceased to be Director.
Ceased
Rupesh Srivastava Kumar ceased to be Director.
Incorporation
14 Dec 2011
Lighthouse Merchants Private Limited was registered on 14 Dec 2011 with Roc Kolkata & aged 14 years 10 months as per MCA records.

Frequently asked questions

Lighthouse Merchants 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.

Lighthouse Merchants was a private limited company based in Kolkata, West Bengal, India. The company worked in other services, within the business services industry. It was incorporated on 14 December 2011 and is registered under CIN U74999WB2011PTC170664. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Lighthouse Merchants was incorporated on 14 December 2011. It is registered with the Registrar of Companies, Kolkata.

Lighthouse Merchants had 2 directors:

The CIN (Corporate Identification Number) of Lighthouse Merchants is U74999WB2011PTC170664. 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 Lighthouse Merchants is at 3A Bow Street 1st Floor Room No. 4, Kolkata, West Bengal, India – 700012.

The latest financial statements of Lighthouse Merchants on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.

Lighthouse Merchants operated in the business services industry, in the other services segment.

Andip Samanta ceased to be Director on 02 Jun 2018. Avijit Das ceased to be Director on 02 Jun 2018. Md Sohail Ahmed was appointed as Director on 01 Jun 2018. Lighthouse Merchants has 6 board changes on record in total.

Lighthouse Merchants can be reached at its registered office: 3A Bow Street 1st Floor Room No. 4, Kolkata, West Bengal, India – 700012.