L.D. Enterprises Private Limited
Founded in 1997 and headquartered in West Bengal, India.
1997 | Kolkata, West Bengal (India) | Active
L.D. Enterprises Profile
Key Indicators
- Authorised Capital ₹ 4.00 M
- Paid Up Capital ₹ 3.37 M
- Company Age 28 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.00 Cr
About L.D. Enterprises
L.D. Enterprises Private Limited (LEPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 March 1997 and has a history of 28 years and two months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.00 M and a paid-up capital of Rs 3.37 M.
The company currently has active open charges totaling ₹2.00 Cr.
Harsh Bajoria and Shashi Kanoria serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51109WB1997PTC083167
- Company No.
083167
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Mar 1997
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Trading
L.D. Enterprises Private Limited
Explore comprehensive data for L.D. Enterprises Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at L.D. Enterprises?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Harsh Bajoria  | Director | 30-Sep-1999 | Current |
| Shashi Kanoria | Director | 14-Mar-1997 | Current |
Financial Performance of L.D. Enterprises.
L.D. Enterprises Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of L.D. Enterprises?
In 2017, L.D. Enterprises had a promoter holding of 40.20% and a public holding of 59.80%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Emperor Commercial And Tradco Private Limited
Shashi Kanoria is a mutual person
- Echo Fiscal Services Pvt Ltd
Shashi Kanoria is a mutual person
- Harsh Credit Pvt Ltd
Shashi Kanoria is a mutual person
Charges (Loans)
Open Charges
₹20.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- United Bank Of India : 2.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Nov 2011 | United Bank Of India | ₹2.00 Cr | Open |
How Many Employees Work at L.D. Enterprises?
Unlock and access historical data on people associated with L.D. Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of L.D. Enterprises, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped L.D. Enterprises's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on L.D. Enterprises
Recent activity within the organization
- Annual General Meeting
L.D. Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
L.D. Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with United Bank Of India amounted to Rs. 20.00 M with Charge ID 10318774 was registered on 02 Nov 2011.
- Director Appointment
Harsh Bajoria was appointed as a Director was appointed as a Director on 30 Sep 1999 & has been associated with this company since 25 years 7 months .
- Director Appointment
Shashi Kanoria was appointed as a Director was appointed as a Director on 14 Mar 1997 & has been associated with this company since 28 years 2 months .
- Company Incorporation
L.D. Enterprises Private Limited was registered on 04 Mar 1997 with Roc Kolkata & aged 28 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of L.D. Enterprises Private Limited?
L.D. Enterprises Private Limited was incorporated on 04 Mar 1997.
What is authorized share capital and paid-up capital of L.D. Enterprises Private Limited?
The authorized share capital of L.D. Enterprises Private Limited is ₹ 4.00 M and paid-up capital is ₹ 3.37 M.
Who are the current board members & directors of L.D. Enterprises Private Limited?
Currently 2 directors are associated with L.D. Enterprises Private Limited.
- Harsh Bajoria
- Shashi Kanoria
What is the registered address of L.D. Enterprises Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of L.D. Enterprises Private Limited is 1/1A Biplabi Anukul St 2E Electronic Centre India, Kolkata, West Bengal, 700072.
What is the corporate identification number (CIN) and company number of L.D. Enterprises Private Limited?
The corporate identification number (CIN) of L.D. Enterprises Private Limited is U51109WB1997PTC083167 and the company number is 083167 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for L.D. Enterprises Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for L.D. Enterprises Private Limited amount to ₹ 2.00 Cr.
When was the last Balance Sheet of L.D. Enterprises Private Limited filed with the ROC?
The most recent Balance Sheet for L.D. Enterprises Private Limited was filed with the ROC on 31 Mar 2024.
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