L. M. Warehouse Private Limited
Provides storage and warehousing services for goods, protecting against natural and man-made disasters.
2010 | Darjiling, West Bengal (India) | Active
L. M. Warehouse Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 14 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.75 Cr
- Satisfied Charges ₹ 2.25 Cr
- Revenue Growth -38.88%
- Profit Growth -193.10%
- Ebitda 3.90%
- Net Worth -3.12%
- Total Assets -5.24%
About L. M. Warehouse
L. M. Warehouse Private Limited (LMWPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 July 2010 and has a history of 14 years and nine months. Its registered office is in Darjiling, West Bengal, India.
The Company is engaged in the Transport And Logistics 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 1.00 Cr and a paid-up capital of Rs 1.00 Cr.
The company currently has active open charges totaling ₹1.75 Cr. The company has closed loans amounting to ₹2.25 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sushil Berlia, Harsh Berlia, and Ritu Berlia serve as directors at the Company.
Company Details
- Location
Darjiling, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63090WB2010PTC151431
- Company No.
151431
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Jul 2010
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Transport and Logistics
L. M. Warehouse Private Limited
Explore comprehensive data for L. M. Warehouse Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at L. M. Warehouse?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sushil Berlia  | Director | 20-Jul-2010 | Current |
| Harsh Berlia | Director | 20-Jul-2010 | Current |
| Ritu Berlia | Director | 15-Feb-2019 | Current |
Financial Performance of L. M. Warehouse.
L. M. Warehouse Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 38.88% decrease. The company also saw a substantial fall in profitability, with a 193.1% decrease in profit. The company's net worth dipped by a decrease of 3.12%.
- Key Matrics
- Balance Sheet
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- Cash Flow
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What is the Ownership and Shareholding Structure of L. M. Warehouse?
In 2020, L. M. Warehouse had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
The Belgachi Tea Co. LtdHarsh Berlia is a mutual person
- Duars Union Tea Co Ltd
Sushil Berlia and Harsh Berlia are mutual person
- Phaskowa Tea Plantations Ltd
Sushil Berlia and Harsh Berlia are mutual person
- Giriraj Plantations Private Limited
Sushil Berlia and Harsh Berlia are mutual person
- Manjushree Agriculture Projects Private Limited
Sushil Berlia and Harsh Berlia are mutual person
- Manjushree Tea & India Pvt Ltd
Sushil Berlia and Harsh Berlia are mutual person
Charges (Loans)
Open Charges
₹1.75 Cr
Satisfied Charges
₹2.25 Cr
Charges Breakdown by Lending Institutions
- Karnataka Bank Ltd. : 1.75 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Oct 2019 | Karnataka Bank Ltd. | ₹1.75 Cr | Open |
| 14 Dec 2015 | Karnataka Bank Ltd. | ₹2.25 Cr | Satisfied |
How Many Employees Work at L. M. Warehouse?
Unlock and access historical data on people associated with L. M. Warehouse, 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. M. Warehouse, 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. M. Warehouse's trajectory.
Rating
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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. M. Warehouse
Recent activity within the organization
- Annual General Meeting
L. M. Warehouse Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
L. M. Warehouse Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Karnataka Bank Ltd. amounted to Rs. 1.75 Cr with Charge ID 100295847 was registered on 03 Oct 2019.
- Director Appointment
Ritu Berlia was appointed as a Director was appointed as a Director on 15 Feb 2019 & has been associated with this company since 6 years 2 months .
- Charges
A charge registered on 14 Dec 2015 via Charge ID 10609912 with Karnataka Bank Ltd. was fully satisfied on 27 Jun 2018.
- Charges
A charge with Karnataka Bank Ltd. amounted to Rs. 2.25 Cr with Charge ID 10609912 was registered on 14 Dec 2015.
Frequently asked questions
What is the Incorporation or founding date of L. M. Warehouse Private Limited?
L. M. Warehouse Private Limited was incorporated on 20 Jul 2010.
What is authorized share capital and paid-up capital of L. M. Warehouse Private Limited?
The authorized share capital of L. M. Warehouse Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.
Who are the current board members & directors of L. M. Warehouse Private Limited?
Currently 3 directors are associated with L. M. Warehouse Private Limited.
- Sushil Kumar Berlia
- Harsh Berlia
- Ritu Berlia
What is the registered address of L. M. Warehouse Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of L. M. Warehouse Private Limited is Berlia Complex 2Nd Mile, Sevoke Road India, Siliguri, West Bengal, 734001.
What is the corporate identification number (CIN) and company number of L. M. Warehouse Private Limited?
The corporate identification number (CIN) of L. M. Warehouse Private Limited is U63090WB2010PTC151431 and the company number is 151431 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for L. M. Warehouse Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for L. M. Warehouse Private Limited has fallen by -38.88%.
What change has been observed in the net worth of L. M. Warehouse Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of L. M. Warehouse Private Limited has experienced an downturn of -3.12%.
What are the total open charges for L. M. Warehouse Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for L. M. Warehouse Private Limited amount to ₹ 1.75 Cr.
When was the last Balance Sheet of L. M. Warehouse Private Limited filed with the ROC?
The most recent Balance Sheet for L. M. Warehouse Private Limited was filed with the ROC on 31 Mar 2024.
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