About Labhanshi Multitrade Private Limited
Data last updated:
Labhanshi Multitrade Private Limited is a private limited company based in Indore, Madhya Pradesh, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the animal feeds segment of the agriculture sector. It was incorporated on 08 November 2017.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U93000MP2017PTC044465. Its GSTIN is 23AADCL4478M2Z4 (Madhya Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹4.5 Cr. It is led by directors including Chhaya Gupta (Irp/Rp/Liquidator) and Aayush Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 206 Sonam Plaza Chitawad Road Sajan Nagar, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2023, the company reported a revenue of ₹272.59 Cr, a growth of 45% compared to the previous year. For the same year it recorded a net profit of ₹1.69 Cr (net margin 0.6%) and EBITDA of ₹6.22 Cr (EBITDA margin 2.3%). Revenue has grown at a compounded annual rate (CAGR) of 86% over three years and 127% over five years.
As per MCA filings, the company has open charges of ₹39.8 Cr and satisfied charges of ₹1.5 Cr on record. Court records list 49 cases involving the company, including 11 filed by the company and 38 filed against it; 22 cases are pending.
The last known website on record is labhanshimultitrades.com.
Company details
Contact details
Labhanshi Multitrade Private Limited's registered office is in Indore, Madhya Pradesh. Its website is labhanshimultitrades.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address206 Sonam Plaza Chitawad Road Sajan Nagar, Indore, Madhya Pradesh, India – 452001
- IndustryAgriculture, Animal Feeds
To see the full contact details of Labhanshi Multitrade Private Limited, buy the company report.
- 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
Business activity
The main business activities of Labhanshi Multitrade are manufacturing and trade. In detail, this covers food, beverages and tobacco products and wholesale trading. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products | |
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Labhanshi Multitrade Private Limited, buy the company report.
Financials of Labhanshi Multitrade Private Limited
FY 2023 filings availableLabhanshi Multitrade Private Limited reported revenue of ₹272.59 Cr (up 45% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 127% over five years, including 45% growth in the latest year. EBITDA rose 56% 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹272.59 Cr | ||||
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| EBITDA | ₹6.22 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.69 Cr | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.3% | ||||
| Net Profit Margin | 0.6% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Labhanshi Multitrade Private Limited, buy the company report.
Board of directors of Labhanshi Multitrade Private Limited
Labhanshi Multitrade has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chhaya Gupta | Irp/Rp/Liquidator | 04 Nov 2025 | 0 Years 11 Months | As last reported |
| Aayush Agrawal | Director | 08 Nov 2017 | 8 Years 11 Months | As last reported |
| Anup Singhal | Director | 08 Nov 2017 | 8 Years 11 Months | As last reported |
Peer comparison
Labhanshi Multitrade Private Limited is compared with the 7 companies closest to it by revenue in the Agriculture industry (Animal Feeds, Edible Oils, Staple Foods), with the same principal business activity (food, beverages and tobacco products), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mohini Food Products Private Limited | ₹274.84 Cr (FY 2025) | 5.0% | Pune, Maharashtra, India | |||
| S.S. Multigrain India Private Limited | ₹274.49 Cr (FY 2025) | -17.0% | Murwara, Madhya Pradesh, India | |||
| K.L.F. Nirmal Industries Private Limited | ₹272.77 Cr (FY 2025) | 16.0% | Thrissur, Kerala, India | |||
| Labhanshi Multitrade Private Limitedthis company | ₹272.59 Cr (FY 2023) | ₹1.69 Cr | 0.6% | 45.0% | Indore, Madhya Pradesh, India | |
| Anjani Roller Flour Mills Private Limited | ₹271.72 Cr (FY 2025) | 5.0% | Pune, Maharashtra, India | |||
| TLG Agro Traders Private Limited | ₹271.49 Cr (FY 2025) | -5.0% | Dharamkot, Punjab, India | |||
| M L Agrofoods Private Limited | ₹271.27 Cr (FY 2025) | 15.0% | Udaipur, Rajasthan, India | |||
| K.S. Overseas Private Limited | ₹270.97 Cr (FY 2025) | 10.0% | Taraori, Haryana, India |
To see the full peer comparison of Labhanshi Multitrade Private Limited, buy the company report.
Auditor
Labhanshi Multitrade Private Limited is audited by Mk Shah & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Mk Shah & Associates | FY 2023 | 002077C |
Shareholding
The shareholding of Labhanshi Multitrade Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Labhanshi Multitrade Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 May 2024 | 100940249 | Others | ₹50 Lakh | Open | |
| 02 Dec 2023 | 100870871 | Others | ₹2 Cr | Open | |
| 29 Nov 2022 | 100666389 | Others | ₹10 Cr | Open | |
| 21 Jan 2021 | 100415130 | Others | ₹3.3 Cr | Open | |
| 25 Oct 2019 | 100302211 | Others | ₹24 Cr | Open |
To see the full charge records of Labhanshi Multitrade Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Labhanshi Multitrade Private Limited has 49 court cases on record: 11 filed by Labhanshi Multitrade, 38 filed against it. 22 cases are pending and 27 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 24 | 24 | 16 |
| NCLAT | 20 | 12 | 5 |
| NCLT | 4 | 2 | 0 |
| High courts | 1 | 0 | 1 |
Cases on record (5 of 49)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Raipur, Chhattisgarh | Court case (COMPLAINT CASES) | Filed against the company by Kotak Mahindra Bank Ltd. | Pending |
| High Court of Karnataka | Court case (CRL.P) | Filed by the company against M/S Arkaa Cluster Private Limited | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Kotak Mahindra Bank Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Kotak Mahindra Bank Ltd | Pending |
| District court, Ahmedabad, Gujarat | Court case (eCC) | Filed against the company by Tata Capital Limited | Pending |
To see the full case history of Labhanshi Multitrade Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Labhanshi Multitrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Labhanshi Multitrade has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AADCL4478M2Z4 | Madhya Pradesh | Active | 19 Mar 2019 |
To see the full GST registrations and return filing status of Labhanshi Multitrade Private Limited, buy the company report.
Recent activity
Labhanshi Multitrade Private Limited has 3 board changes on record since 2017: 3 appointments. The latest: Chhaya Gupta was appointed as Irp/Rp/Liquidator on 04 Nov 2025.
5 earlier events are in the company report.
Frequently asked questions
Labhanshi Multitrade is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Labhanshi Multitrade is a company under insolvency, formerly operating as a private limited company based in Indore, Madhya Pradesh, India. The company works in animal feeds, within the agriculture industry. It was incorporated on 08 November 2017 and is registered under CIN U93000MP2017PTC044465. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Labhanshi Multitrade has 3 current directors:
- Aayush Agrawal - Director
- Anup Singhal - Director
- Chhaya Gupta - Irp/Rp/Liquidator
The latest financial statements of Labhanshi Multitrade on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Labhanshi Multitrade is U93000MP2017PTC044465. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Labhanshi Multitrade has open charges of ₹39.8 Cr and satisfied charges of ₹1.5 Cr as per latest MCA filings.
Labhanshi Multitrade has 49 court cases on record: 11 filed by the company and 38 filed against it. 22 are pending. Most are in the district courts.
Labhanshi Multitrade was incorporated on 08 November 2017. It is registered with the Registrar of Companies, Gwalior.
The peers of Labhanshi Multitrade by revenue are Mohini Food Products Private Limited, S.S. Multigrain India Private Limited, K.L.F. Nirmal Industries Private Limited, Anjani Roller Flour Mills Private Limited, TLG Agro Traders Private Limited and 2 more, all in the Agriculture industry (Animal Feeds, Edible Oils, Staple Foods), with the same principal business activity (food, beverages and tobacco products).
Chhaya Gupta was appointed as Irp/Rp/Liquidator on 04 Nov 2025. Aayush Agrawal was appointed as Director on 08 Nov 2017. Anup Singhal was appointed as Director on 08 Nov 2017.
Labhanshi Multitrade can be reached through the website labhanshimultitrades.com. Its registered office is in Indore, Madhya Pradesh, India.