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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      LBR TRADING LLP

      LLPIN: AAB-2392 As on: 2026-07-13

      LBR TRADING LLP (LLPIN: AAB-2392) is a Limited Liability Partnership firm incorporated on 03 Dec 2012. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of LBR TRADING LLP are ROBERT RAYMOND THAKUR, BINDU THAKUR ROBERT, and MARIAM RASHID.

      LBR TRADING LLP's LLP Identification Number is (LLPIN)AAB-2392. Its Email address is [email protected] and its registered address is R:604,F:6:W,P:29B,RAJGIR SADAN,JOGLEKARWADI, LAXMI BAUG, MAHATMA GANDHI ROAD,DHARAVI, MUMBAI, Maharashtra, India - 400017

      Current status of LBR TRADING LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LBR TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LBR TRADING
      DIN Director Name Designation Appointment Date
      06426194 ROBERT RAYMOND THAKUR Designated Partner 2012-12-03
      06426054 BINDU THAKUR ROBERT Designated Partner 2012-12-03
      06426176 MARIAM RASHID Designated Partner 2012-12-03
      Past Directors & Key Managerial Personnel of LBR TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ROBERT RAYMOND THAKUR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BINDU THAKUR ROBERT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MARIAM RASHID
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74120MH2015PTC263388 CSNOWFINCH PHARMACEUTICALS PRIVATE LIMITED 501,Floor-5,Plot-29B, Rajgir Sadan,Mahatma Gandhi, Road, Joglekarwadi, Laxmi Baug, Dharavi , Mumbai, Maharashtra, India - 400017
      U74120MH2013PTC241194 NAMO BHAVANI GLOBAL EXIM PRIVATE LIMITED R-1,F.D.W.P., BLOCK 09,TRANSIT CAMP, JEET NAGAR MAHATMA GANDHI ROAD,DHARAVI , MUMBAI, Maharashtra, India - 400017
      U74999MH2013PTC244269 DAKSHNYANI SERVICES PRIVATE LIMITED R:7; F:0;W:;P:; BLOCK 3; TRANSIT CAMP, DHOBIGHAT VIJAYNAGAR; MAHATMA GANDHI ROAD, DHARAVI , , MUMBAI, Maharashtra, India - 400017
      ABZ-0155 SOHAAT MARKETPLACE LLP SH-4, FLOOR-GRD, LAXMIBAUG HUTMENTS,MAHATMA GANDHI ROAD, JOGLEKARWADI LAXMI BAUG, DHARAVI,Mumbai,Mumbai,Maharashtra,India-400017
      AAB-0618 SLINGSHOT MEDIA LLP R:36; F:3; W:P; E 16; Municipal Tenements; Shahu Nagar ; Jasmine Mill Road; Dharavi Mumbai, Maharashtra, India - 400017
      AAS-1361 NPAC PRINTING AND PACKAGING LLP SHOP 4,6 SAMRAT ASHOK NAGAR, MAHATMA GANDHI ROAD, RAJIV GANDHI NGR ROAD NO.1, DHARAVI, MUMBAI, Maharashtra, India - 400017
      ABC-5969 Jesupal Financial Advisory Services LLP 2,FLOOR-GRD,BLOCK 10,TRANSIT CAMP,MAHATMA GANDHI ROAD,KAMRAJ NGR R GANDHI NGR RD 3,DHARAVI,Mumbai,Mumbai,Maharashtra,India-400017
      U22100MH2014PTC253701 MR PUBLICATIONS PRIVATE LIMITED Floor Grd, Transit Camp, Mahatma Gandhi Road, Anand Ngr,R Gandhi Ngr Rd 1, Dharavi , Mumbai, Maharashtra, India - 400017
      U74999MH2017PTC303213 GILGAL EDIFICES & ENGINEERS PRIVATE LIMITED R-10, F.0.W; P; Block; 1Row; I, Transit Camp; Nr Saramik Vidyapith School, , M. G. Road; Dharavi, Maharashtra, India - 400017
      U21001MH2023PTC404392 DIPROMS HEALTHCARE PRIVATE LIMITED A/1/121/A, Flr-Grd, Laxmi,Baug, Mahatma Gandhi Road,Mumbai,Mumbai,Maharashtra,400017-India
      U62013MH2024PTC431101 W3N SOLUTION PRIVATE LIMITED R-7, FLOOR 0-2, TRANSIT CAMP,MAHATMA GANDHI ROAD, RAJIV GANDHI NAGAR, ROAD NO 1,Mumbai,Mumbai,Maharashtra,400017-India
      AAR-7834 SADHANA & SHAHEEN CONSULTANCY SERVICES L LP FLOOR GRD NITYANAND NAGAR MAHATAMA GANDHI ROAD LAXMI BAUG DHARAVI MUMBAI, Maharashtra, India - 400017
      AAN-5876 RAMBALI MEWALA GUPTA & SON'S LLP 7/3232,GROUND FLOOR,HUTMENTS LAXMIBAUG, MAHATMA GANDHI ROAD, JOGLEKARWADI, DHARAVI, SION MUMBAI, Maharashtra, India - 400017
      AAM-1656 RENT A CYCLE LLP 403 FLOOR 4, 1 499, RAJGIR ANNEXE MAHATMA GANDHI ROAD, JOGLEKARWADI LAXMIBAUG MUMBAI, Maharashtra, India - 400017
      U17299MH2020PTC350404 LA FELIDAE PRIVATE LIMITED 6,FLOOR GRD,BLOCK 5,TRANSIT CAMP MAHATMA GANDHI ROAD, KAILASH NAGAR, DHARAVI, , MUMBAI, Maharashtra, India - 400017
      ABZ-5518 Swami Aarti Developers LLP A/1-19-4/4, Floor-Grd, Social NagarMahatma Gandhi Road, Laxmi Baug Mumbai, Maharashtra, India - 400017
      U52322MH2019PTC327663 JD STYLE PRIVATE LIMITED 51, FLR-GRD, INDIRA GANDHI NGR, MAHATMA GANDHI ROAD, NR.SHRAMIK VIDYAPITH SCHOOL , DHARAVI, MUMBAI, Maharashtra, India - 400017
      U74999MH2017PTC296178 VENPURA CORPORATION PRIVATE LIMITED 6,Grd Flr,Block 11,Transit Camp MahatmaGandhi Rd,Rajiv Gandhi Ngr,Rd No2 , Dharavi, Mumbai, Maharashtra, India - 400017
      U18100MH2021OPC372686 I.RA TEXTILES (OPC) PRIVATE LIMITED BLOCK -12-7,FLOOR -GRD,TRANSHIT CAMP, MAHATMA GANDHI ROAD,DHARAVI , MUMBAI, Maharashtra, India - 400017
      U45400MH2019PTC328930 CHERRY BLOSSOM URBAN INFRASTRUCTURE PRIVATE LIMITED A/31, Grd Flr, Vijay Nagar, Mahatma Gandhi Road, Dhobighat, Dharavi , MUMBAI, Maharashtra, India - 400017
      AAC-4593 SAMAY OIL DEPOT LLP P/5, JKV Oil, Opp. Indian Bank, Gandhi Nagar, 90 Feet Road, Dharavi, Mumbai, Maharashtra, India - 400017
      U74999MH2018PTC318233 MISK INDIA ELECTRICALS INDUSTRIES PRIVATE LIMITED 4, Kawle Kamyab Hos. Soc. Mahatma Gandhi Road, New Social Nagar, Dharavi , MUMBAI, Maharashtra, India - 400017
      U74110MH2019PTC332069 SPEAKOUT BPO SERVICES PRIVATE LIMITED 8/1/1, FLoor- GRD, Block 1, Transit Camp Mahatma Gandhi Road, Dharavi , MUMBAI, Maharashtra, India - 400017
      U37100MH2019PTC322296 MAS E-WASTE MANAGEMENT PRIVATE LIMITED 6 Floor- GRD, Block 3, Transit Camp, Rajiv Gandhi Nagar Road No. 02, Dharavi, , MUMBAI, Maharashtra, India - 400017
      U74999MH2018PTC307136 DODDAMANE INFRA SERVICES PRIVATE LIMITED FLOOR GRD, RAJIV GANDHI NAGAR SION DHARAVI LINK ROAD, DHARAVI BUS DEPOT , DHARAVI MUMBAI, Maharashtra, India - 400017
      U51909MH2021PTC356108 MATTSONS GLOBAL VENTURES PRIVATE LIMITED D604, 6th Floor, Sada Bahar CHS Ltd KK Krishnan Marg, 60 feet Road, Dharavi , Mumbai, Maharashtra, India - 400017
      U93090MH2019PTC321998 LIVELIHOOD HOSPITALITY PRIVATE LIMITED R No.6, F:Grd:Shahid Bhagat Singh Nagar 5th Kumbharwada, Sant Gora Kumbhar Road , DHARAVI, Maharashtra, India - 400017
      U74900MH2011PTC215654 ETHICAL COMPLIANCE & ENFORCEMENT PRIVATE LIMITED NEW TRANSIST CAMP,RAJIV GANDHI NAGAR, 90FEET ROAD, BLOCK NO.11, ROW 0 ROOM-6, DHARAVI, SION , MUMBAI, Maharashtra, India - 400017
      ABB-9788 WRAAIM TECHNOLOGIES LLP Raw-A, Block 7, Transit Camp, Mahatma Gandhi Road,Rajiv Gandhi Nagar Road No 2, Mumbai, Maharashtra, India - 400017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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