Labhi General Trading Company Private Limited
Trading company specializing in import and export licenses for various goods.
2004 | Delhi (India) | Active
Labhi General Trading Company Profile
Key Indicators
- Authorised Capital ₹ 2.40 M
- Paid Up Capital ₹ 2.19 M
- Company Age 21 Year, 7 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 4.00 M
- Revenue Growth -98.01%
- Profit Growth -104.73%
- Ebitda -92.24%
- Net Worth -0.75%
- Total Assets -1.98%
About Labhi General Trading Company
Labhi General Trading Company Private Limited (LGTCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 06 April 2004 and has a history of 21 years. Its registered office is in Delhi, India.
The Company is engaged in the Business Services 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 2.40 M and a paid-up capital of Rs 2.19 M.
The company currently has active open charges totaling ₹4.00 M.
Sandeep Khandelwal and Vikas Khandelwal serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909DL2004PTC125651
- Company No.
125651
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Apr 2004
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Business Services
Labhi General Trading Company Private Limited
Explore comprehensive data for Labhi General Trading Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Labhi General Trading Company?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sandeep Khandelwal  | Director | 01-Nov-2009 | Current |
| Vikas Khandelwal | Director | 21-Apr-2007 | Current |
Financial Performance of Labhi General Trading Company.
Labhi General Trading Company Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 98.01% decrease. The company also saw a substantial fall in profitability, with a 104.73% decrease in profit. The company's net worth dipped by a decrease of 0.75%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Labhi General Trading Company?
In 2021, Labhi General Trading Company had a promoter holding of 2.28% and a public holding of 97.72%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Sss Auto Engineering Private Limited
Sandeep Khandelwal and Vikas Khandelwal are mutual person
- Labhi Overseas Private Limited
Sandeep Khandelwal and Vikas Khandelwal are mutual person
Charges (Loans)
Open Charges
₹4.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 0.40 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Aug 2018 | Others | ₹4.00 M | Open |
How Many Employees Work at Labhi General Trading Company?
Unlock and access historical data on people associated with Labhi General Trading Company, 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 Labhi General Trading Company, 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 Labhi General Trading Company'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 Labhi General Trading Company
Recent activity within the organization
- Annual General Meeting
Labhi General Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Labhi General Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Others amounted to Rs. 4.00 M with Charge ID 100259102 was registered on 28 Aug 2018.
- Director Appointment
Sandeep Khandelwal was appointed as a Director was appointed as a Director on 01 Nov 2009 & has been associated with this company since 15 years 5 months .
- Director Appointment
Vikas Khandelwal was appointed as a Director was appointed as a Director on 21 Apr 2007 & has been associated with this company since 17 years 11 months .
- Company Incorporation
Labhi General Trading Company Private Limited was registered on 06 Apr 2004 with Roc Delhi & aged 21 years 7 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Labhi General Trading Company Private Limited?
Labhi General Trading Company Private Limited was incorporated on 06 Apr 2004.
What is authorized share capital and paid-up capital of Labhi General Trading Company Private Limited?
The authorized share capital of Labhi General Trading Company Private Limited is ₹ 2.40 M and paid-up capital is ₹ 2.19 M.
Who are the current board members & directors of Labhi General Trading Company Private Limited?
Currently 2 directors are associated with Labhi General Trading Company Private Limited.
- Sandeep Khandelwal
- Vikas Khandelwal
What is the registered address of Labhi General Trading Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Labhi General Trading Company Private Limited is Govind Bhawan 4384/4A 2Nd Floor Murarilal Street Ansari Road, Daryaganj India, New Delhi, 110002.
What is the corporate identification number (CIN) and company number of Labhi General Trading Company Private Limited?
The corporate identification number (CIN) of Labhi General Trading Company Private Limited is U51909DL2004PTC125651 and the company number is 125651 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Labhi General Trading Company Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Labhi General Trading Company Private Limited has fallen by -98.01%.
What change has been observed in the net worth of Labhi General Trading Company Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Labhi General Trading Company Private Limited has experienced an downturn of -0.75%.
What are the total open charges for Labhi General Trading Company Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Labhi General Trading Company Private Limited amount to ₹ 4.00 M.
When was the last Balance Sheet of Labhi General Trading Company Private Limited filed with the ROC?
The most recent Balance Sheet for Labhi General Trading Company Private Limited was filed with the ROC on 31 Mar 2024.
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