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LBI RETAIL BRANDS PRIVATE LIMITED

CIN : U51909WB2017PTC224006
|
ROC : RoC-Kolkata
Active
Last Updated On : 27-06-2021
CINU51909WB2017PTC224006
Company NameLBI RETAIL BRANDS PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number224006
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation26-12-2017
Registered AddressCO LBI MANUFACTORY PO-JUGBERIA , PS-GHOLA,VILLAGE-BODAI KOLKATA Kolkata WB 700110 IN
Email Idtan@lbiexport.co.in
Whether Listed or notUnlisted
Date of Last AGM28-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02932901TANUJ MALHOTRA26-12-2017
07984703ANUJ MALHOTRA26-12-2017
LBI RETAIL BRANDS 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 26-12-2017. Its Corporate Identification Number (CIN) is U51909WB2017PTC224006, and it carries the registration number 224006. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, LBI RETAIL BRANDS PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,00,000. 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 CO LBI MANUFACTORY PO-JUGBERIA , PS-GHOLA,VILLAGE-BODAI KOLKATA Kolkata WB 700110 IN. Correspondence or inquiries may be sent to the official email address, tan@lbiexport.co.in. 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 RETAIL BRANDS PRIVATE LIMITED?
    CO LBI MANUFACTORY PO-JUGBERIA , PS-GHOLA,VILLAGE-BODAI KOLKATA Kolkata WB 700110 IN
  • Who are the owners / directors of LBI RETAIL BRANDS PRIVATE LIMITED?
    • TANUJ MALHOTRA
    • ANUJ MALHOTRA
  • How can I contact LBI RETAIL BRANDS PRIVATE LIMITED?
    tan@lbiexport.co.in
  • When was LBI RETAIL BRANDS PRIVATE LIMITED established?
    It was founded on 26-12-2017 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 4,35,800
MGT-7₹ 4,20,800
Total Penalty₹ 8,56,600
🎉90% WAIVER APPLIED
- ₹ 7,70,940
Amount Payable (10%)₹ 85,660
View Waiver Details →

Full waiver breakdown available next page

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.