Labheshwari Merchandise Private Limited

Founded in 2004 and headquartered in Uttar Pradesh, India.

2004 | Varanasi, Uttar Pradesh (India) | Active
Last Updated: January 14, 2025

Labheshwari Merchandise Profile

Key Indicators

  • Authorised Capital ₹ 3.60 M
  • Paid Up Capital ₹ 3.55 M
  • Company Age 21 Year, 27 Days
  • Last Filing with ROC 31 Mar 2024

About Labheshwari Merchandise

Labheshwari Merchandise Private Limited (LMPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 January 2004 and has a history of 21 years. Its registered office is in Varanasi, Uttar Pradesh, 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 3.60 M and a paid-up capital of Rs 3.55 M, as per Ministry of Corporate Affairs (MCA) records.

Dhruv Kumar and Shail Bala serve as directors at the Company.

Company Details

  • Location

    Varanasi, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51109UP2004PTC133381

  • Company No.

    097727

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Jan 2004

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Trading

Who are the key members and board of directors at Labheshwari Merchandise?

Board Members (2)

NameDesignationAppointment DateStatus
Dhruv Kumar Country flag representing In Director 01-Oct-2008Current
Shail Bala Country flag representing In Director 01-Sep-2010Current

Financial Performance of Labheshwari Merchandise.

Labheshwari Merchandise 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%.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Labheshwari Merchandise?

In 2017, Labheshwari Merchandise had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Labheshwari Merchandise?

Unlock and access historical data on people associated with Labheshwari Merchandise, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Labheshwari Merchandise, 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 Labheshwari Merchandise's trajectory.

Rating

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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

Alert Indicator

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 Labheshwari Merchandise

Recent activity within the organization

  • Annual General Meeting

    Labheshwari Merchandise Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Labheshwari Merchandise Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

    31 Mar 2024

  • Director Appointment

    Shail Bala was appointed as a Director was appointed as a Director on 01 Sep 2010 & has been associated with this company since 14 years 5 months .

    01 Sep 2010

  • Director Appointment

    Dhruv Kumar was appointed as a Director was appointed as a Director on 01 Oct 2008 & has been associated with this company since 16 years 4 months .

    01 Oct 2008

  • Company Incorporation

    Labheshwari Merchandise Private Limited was registered on 29 Jan 2004 with Roc Kanpur & aged 21 years 27 days as per MCA records.

    29 Jan 2004

Frequently asked questions

  • Labheshwari Merchandise Private Limited was incorporated on 29 Jan 2004.

  • The authorized share capital of Labheshwari Merchandise Private Limited is ₹ 3.60 M and paid-up capital is ₹ 3.55 M.

  • Currently 2 directors are associated with Labheshwari Merchandise Private Limited.

    • Dhruv Kumar
    • Shail Bala
  • As per Ministry of Corporate Affairs (Mca), the registered address of Labheshwari Merchandise Private Limited is Flatno-23 Vibhuti Kunj Mauza- Newada Ward- Nagwa Dehat Amanat, India, Varanasi, Uttar Pradesh, 221005.

  • The corporate identification number (CIN) of Labheshwari Merchandise Private Limited is U51109UP2004PTC133381 and the company number is 097727 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Labheshwari Merchandise Private Limited was filed with the ROC on 31 Mar 2024.