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LBI EXPORT PRIVATE LIMITED

CIN : U19116WB2011PTC158989
|
ROC : RoC-Kolkata
Active
Last Updated On : 05-10-2023
CINU19116WB2011PTC158989
Company NameLBI EXPORT PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number158989
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)4,00,00,000
Paid up Capital (Rs)3,24,67,480
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-02-2011
Registered AddressPLOT NO.541, ZONE-6, KOLKATA LEATHER COMPLEX KARAIDANGA, BHANGORE, 24 PARGANAS (S) KOLKATA Parganas South WB 743502 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02932901TANUJ MALHOTRA14-02-2011
03337828MUNISHA MALHOTRA26-07-2022
07984703ANUJ MALHOTRA11-12-2018
LBI EXPORT PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 14-02-2011. Its Corporate Identification Number (CIN) is U19116WB2011PTC158989, and it carries the registration number 158989. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, LBI EXPORT PRIVATE LIMITED has an authorised share capital of ₹4,00,00,000 and paid-up capital of ₹3,24,67,480. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is PLOT NO.541, ZONE-6, KOLKATA LEATHER COMPLEX KARAIDANGA, BHANGORE, 24 PARGANAS (S) KOLKATA Parganas South WB 743502 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for LBI EXPORT PRIVATE LIMITED?
    PLOT NO.541, ZONE-6, KOLKATA LEATHER COMPLEX KARAIDANGA, BHANGORE, 24 PARGANAS (S) KOLKATA Parganas South WB 743502 IN
  • Who are the owners / directors of LBI EXPORT PRIVATE LIMITED?
    • TANUJ MALHOTRA
    • MUNISHA MALHOTRA
    • ANUJ MALHOTRA
  • How can I contact LBI EXPORT PRIVATE LIMITED?
    [email protected]
  • When was LBI EXPORT PRIVATE LIMITED established?
    It was founded on 14-02-2011 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,600
MGT-7₹ 1,42,600
Total Penalty₹ 2,94,200
🎉90% WAIVER APPLIED
- ₹ 2,64,780
Amount Payable (10%)₹ 29,420
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Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.