LMB Developers Pvt Ltd
About LMB Developers Pvt Ltd
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LMB Developers Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 06 March 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB1996PTC077815.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7 Lakh. It is led by directors including Vishal Singhania (Managing Director) and Kamal Khemka.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 1/A Vansittart Row Ps Hare St, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2020, the company reported a revenue of ₹3.76 Lakh, a decline of 92% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address1/A Vansittart Row Ps Hare St, Kolkata, West Bengal, India – 700001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Auditor Details of LMB Developers
LMB Developers Pvt Ltd is audited by LUHARIWALA & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LUHARIWALA & CO | Locked | Locked | Locked |
Complete auditor history for LMB Developers Pvt Ltd
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of LMB Developers Pvt Ltd
LMB Developers has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Khemka | Director | 14 Aug 2001 | 25 Years 1 Months | Current |
| Vishal Singhania | Managing Director | 28 Jul 2008 | 18 Years 2 Months | Current |
| Manu Singhania | Director | 01 Nov 2012 | 13 Years 11 Months | Current |
Financials of LMB Developers Pvt Ltd FY 2020 filings available
LMB Developers Pvt Ltd reported revenue of ₹3.76 Lakh (down 92.00% YoY) for FY 2020.
Ten-year financial statements for LMB Developers Pvt Ltd
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.
Ownership and Shareholding of LMB Developers
Shareholding and ownership data for LMB Developers Pvt Ltd
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of LMB Developers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Dec 2004 | United Bank of India | ₹1.25 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at LMB Developers
Employment history and EPFO contributions of people linked to LMB Developers.
Employee and EPFO history for LMB Developers Pvt Ltd
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 LMB Developers
GST registrations and filing compliance for LMB Developers Pvt Ltd
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 LMB Developers
Credit ratings, litigation, and regulatory alerts for LMB Developers Pvt Ltd
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 LMB Developers
MSME payment history for LMB Developers Pvt Ltd
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 LMB Developers
Corporate group structure for LMB Developers Pvt Ltd
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 LMB Developers
MCA filings and documents for LMB Developers Pvt Ltd
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 LMB Developers
Frequently Asked Questions about LMB Developers Pvt Ltd
LMB Developers is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 06 March 1996 (30+ years old) and is registered under CIN U70109WB1996PTC077815.
LMB Developers reported revenue of ₹3.76 Lakh for FY 2020 (down 92.00% YoY).
LMB Developers has 3 current directors:
- Vishal Singhania - Managing Director
- Kamal Khemka - Director
- Manu Singhania - Director
The CIN (Corporate Identification Number) of LMB Developers is U70109WB1996PTC077815. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
LMB Developers was incorporated on 06 March 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of LMB Developers is at 1A Vansittart Row Ps Hare St, Kolkata, West Bengal, India – 700001.
LMB Developers has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7 Lakh.
LMB Developers operates in the real estate and construction industry, in the real estate builders and developers segment.
No. LMB Developers is not listed on any stock exchange. It is an unlisted company.