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      LIBRA TRADING AND INVESTMENT CO PRIVATE LIMITED

      CIN: U15142UP1992PTC014239 As on: 2026-07-13
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      LIBRA TRADING AND INVESTMENT CO PRIVATE LIMITED (CIN: U15142UP1992PTC014239) is a Private company incorporated on 30 Mar 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3901700.00.

      LIBRA TRADING AND INVESTMENT CO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LIBRA TRADING AND INVESTMENT CO PRIVATE LIMITED's NIC code is 1514 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of vegetable and animal oils and fats [Wet corn milling and production of corn oil is classified in Class 1532 and treatment of oils and fats by chemical processing is classified in Class 2429].

      Directors of LIBRA TRADING AND INVESTMENT CO PRIVATE LIMITED are MAHESH PARSHAD, and . DHARAMPAL.

      LIBRA TRADING AND INVESTMENT CO PRIVATE LIMITED's Corporate Identification Number (CIN) is U15142UP1992PTC014239 and its registration number is 14239. Users may contact LIBRA TRADING AND INVESTMENT CO PRIVATE LIMITED on its Email address - [email protected]. Registered address of LIBRA TRADING AND INVESTMENT CO PRIVATE LIMITED is 87/158, ACHARYA NAGAR, G.T. ROAD, KANPUR , UTTAR PRTADESH, Uttar Pradesh, India - 000000.

      Current status of LIBRA TRADING AND INVESTMENT CO PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for LIBRA TRADING AND INVESTMENT CO includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 LIBRA TRADING AND INVESTMENT CO 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 LIBRA TRADING AND INVESTMENT CO
      DIN Director Name Designation Appointment Date
      00471718 MAHESH PARSHAD Director 2003-12-13
      07788825 . DHARAMPAL Director 2019-03-27
      Past Directors & Key Managerial Personnel of LIBRA TRADING AND INVESTMENT CO
      DIN Director Name Designation Appointment Date Cessation
      00478373 SURESH GOEL Director - 2019-03-29
      Other Directorships of MAHESH PARSHAD
      Company Name CIN Designation Appointment Date Cessation
      SUN SQUARE STOCK & TRADE LLP AAE-5184 Designated Partner 2017-08-17 Ongoing
      OSWAL CORP LIMITED U00000PB2003PLC026430 Additional Director 2021-12-01 Ongoing
      OSWAL KNIT INDIA LIMITED U17113PB1992PLC012689 Additional Director 2021-02-10 Ongoing
      OSWAL GARMENTS LIMITED U17119PB1992PLC012868 Director 2015-09-03 Ongoing
      OSWAL GRANDEUR LIMITED U18104PB2013PLC038197 Director - 2017-04-17
      PRUDENTIAL COMMERCIAL ENTERPRISES LTD U51909DL1981PLC011984 Additional Director 2016-01-28 Ongoing
      SHRI VIJAY VALLABH HOLDINGS LIMITED U65990MH1981PLC023614 Director 2003-12-13 Ongoing
      DIMPRO INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1992PTC070244 Director - 2021-09-18
      DIVOJA INVESTMENTS AND FINANCE PVT LTD U65990MH1993PTC071133 Director 2019-01-22 Ongoing
      MARTA INVESTMENTS AND FINANCE PVT LTD U65990MH1993PTC071748 Director 2003-12-24 Ongoing
      FAYETEE TRADING AND INVESTMENT COMPANY LIMITED U67120MH1980PLC022408 Director 2020-07-30 Ongoing
      APAAR VYAPAR LTD U67120WB1983PLC035852 Director 2020-07-30 Ongoing
      KAMAL HOLDING PRIVATE LIMITED U74899DL1979PTC009387 Additional Director 2016-01-28 Ongoing
      FIRST QUALITY INVESTMENT LIMITED U74899DL1993PLC052172 Director 2008-10-28 Ongoing
      Other Directorships of SURESH GOEL
      Company Name CIN Designation Appointment Date Cessation
      PILLAR INVESTMENT COMPANY LIMITED L65993MH1982PLC331330 Director - 2015-03-30
      OSWAL KNIT INDIA LIMITED U17113PB1992PLC012689 Director - 2010-11-23
      BRIJESA INVESTMENTS AND FINANCE PVT LTD U65990MH1993PTC071283 Director - 2019-01-29
      NIRMAN FINCAP PRIVATE LIMITED U67120PB1992PTC012036 Director 2011-03-08 Ongoing
      KRJ SHARE BROKER PRIVATE LIMITED U67120PB2002PTC025153 Additional Director - 2021-09-30
      KRJ SHARE BROKER PRIVATE LIMITED U67120PB2002PTC025153 Director - 2022-04-28
      Other Directorships of . DHARAMPAL
      Company Name CIN Designation Appointment Date Cessation
      OSWAL CORP LIMITED U00000PB2003PLC026430 Additional Director - 2021-12-01
      MALWA CORP LIMITED U00000PB2003PLC026431 Additional Director 2023-05-24 Ongoing
      OSWAL KNIT INDIA LIMITED U17113PB1992PLC012689 Additional Director - 2019-09-30
      OSWAL KNIT INDIA LIMITED U17113PB1992PLC012689 Director 2019-09-30 Ongoing
      OSWAL GRANDEUR LIMITED U18104PB2013PLC038197 Additional Director - 2017-09-29
      OSWAL GRANDEUR LIMITED U18104PB2013PLC038197 Director 2017-09-29 Ongoing
      EXCELLENT PRINTERS PVT LTD U22219DL1976PTC008056 Additional Director 2024-02-29 Ongoing
      ISKITA TRADERS PRIVATE LIMITED U51900MH1993PTC070677 Director 2019-01-21 Ongoing
      MALWA CAPITAL AND FINANCE LIMITED U65921PB1994PLC014688 Additional Director 2024-03-01 Ongoing
      MARTA INVESTMENTS AND FINANCE PVT LTD U65990MH1993PTC071748 Director 2019-01-21 Ongoing
      EXCEL HOLDING PRIVATE LIMITED U65993DL1993PTC053651 Director 2018-02-26 Ongoing
      SEARCH HOLDINGS PRIVATE LIMITED U67120DL1993PTC052333 Director 2018-02-26 Ongoing
      OSWEGO TRADING AND INVESTMENT COMPANY LIMITED U67120MH1980PLC022409 Director 2020-07-30 Ongoing
      LAMA INVESTMENT AND TRADING CAMPANY PRIVATE LIMITED U67120UP1993PTC015291 Director 2019-01-21 Ongoing
      GRANDEUR INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U67120UP1993PTC015293 Director 2018-02-26 Ongoing
      VAJRA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U67120UP1993PTC015294 Director - 2021-08-26
      KAMAL HOLDING PRIVATE LIMITED U74899DL1979PTC009387 Director 2020-07-30 Ongoing
      OASIS HOLDING PRIVATE LIMITED U74899DL1993PTC052173 Director 2018-02-26 Ongoing
      GLORY HOLDING PRIVATE LIMITED U74899DL1993PTC052174 Director 2018-02-26 Ongoing
      ONSET INVESTMENT PRIVATE LIMITED U74899DL1993PTC052334 Director 2022-05-10 Ongoing

      CIN Company Name Company Address
      U65992UP1991PLC013538 CAMARO SAVINGS FINANCE AND INVESTMENT CO MPANY LIMITED 87/192, ACHARYA NAGAR,KANPUR , 87/192, ACHARYA NAGAR,KANPUR, Uttar Pradesh, India - 000000
      U99999UP1988PTC009908 SOOD ZIPPERS PVT LTD 87/294, ACHARYA NAGAR, KANPUR , 87/294, ACHARYA NAGAR, KANPUR, Uttar Pradesh, India - 000000
      U01111UP2006PTC032203 GROWTH INDIA SEEDS PRIVATE LIMITED PLOT NO.1, GANPATI NAGARNEAR VIRENDRA SWAROOP SCHOOL AWADH PURI, G.T.ROAD,KANPUR , AWADH PURI, G.T.ROAD,KANPUR, Uttar Pradesh, India - 000000
      U55101UP1999PTC024542 PARAMOUNT GUEST HOUSE AND RESORTS PRIVATE LIMITED 87/8G T ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U15312UP1989PTC010909 BRAHMAVART RICE MILLS AND AGRO IMPLEMENT S PRIVATE LIMITED 117/724 Q, SHARDA NAGAR,G T ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U65992UP1995PLC017597 PRAPTI MUTUAL BENEFIT LIMITED 464 PATEL NAGAR OPP VIMANNAGAR G T ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U23209UP1998PTC023666 AGRAHARI PETROCHEM PRIVATE LIMITED 87/156 ACHARYA NAGARG T ROAD KANPUR , UTTAR PRDESH, Uttar Pradesh, India - 000000
      U74910UP2003PTC028061 LION INTELLIGENCE & SECURITY PRIVATE LIMITED 87/362JAREEB CHOWKI G T ROAD ACHARYA NAGAR KANPUR UTTAR PRADESH Jyotiba Phule Nagar UP 000000 IN
      U24111UP1982PTC005591 HANDA PETROCHEM PRIVATE LIMITED 87/190ACHARYA NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U24112UP1999PLC024932 KUCHCHAL CHEMICALS LIMITED 87/171 ACHARYA NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U24231UP1981PTC005355 RADHAN SOLVENTS PRIVATE LIMITED 87/19ACHARYA NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U65992UP1969PTC003249 ACHARYA CHIT FUND FINANCE PRIVATE LIMITED 87/193,ACHARYA NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U85110UP1989PTC010715 DEVA NURSING HOME PRIVATE LIMITED 87/36ACHARYA NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U21014UP1979PLC004880 HITECH INDUSTRIAL PAPERS LIMITED 117/356, G.T. ROAD, KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U24241UP1990PTC012002 VIKRANT LEATHERAGE PRIVATE LIMITED 84/80G T ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U25199UP1979PTC004829 M P PLASTICS COMPANY PRIVATE LIMITED 86/295G.T.ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U15432UP1993PTC014992 KANPUR INFRASTRUCTURES PRIVATE LIMITED 109/363G T ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U36997UP1993PTC015544 KAILASH MOSER INDUSTRIES PRIVATE LIMITED 84/105G T ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U50401UP2000PTC025706 SHREE SAI SATYA MOTERS PRIVATE LIMITED 84/69G T ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U91999UP1988PLC009449 DREAM LAND CLUB LIMITED 87/40-A,ACHARYA NAGAR, KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      L35113UP1985PLC006972 AARKAY MERCANTILES LIMITED PUSP NIKUNJ87/345 ACHARYA NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U15142UP1994PTC016690 GURU PRASAD ROLLER FLOUR MILLS PRIVATE LIMITED 256 GANDHI GRAMRAMADEVI G T ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U40200UP1989PTC010916 SOM GAS APPLIANCES PRIVATE LIMITED 111/25 G T ROADASHOK NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U55101UP1990PTC011669 KUDRAT HOTEL PRIVATE LIMITED 111A/5G T ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U51109UP1949PTC002105 HIND ENGINEERING WORKS PRIVATE LIMITED 7/2671GUTIAYA G.T. ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U51221UP1985PTC007094 J J FISHERIES PRIVATE LIMITED 111 A / 6G T ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U65992UP1973PTC003724 ANAND CHIT FUND FINANCE COMPANY PRIVATE LIMITED 87/35, NEAR SAGRET CINEMA,ACHARYA NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U26960UP1941PLC001006 ARYAVARTA MANDAL LIMITED NO1 MANOHAR COLONYMANOHAR NAGAR G T ROAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U55101UP1989PTC010475 CHEETAL GRAND MOTELS PRIVATE LIMITED RANA AMAH HOUSE G T ROAD, KHATAULI MUZAFFAR NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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      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
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      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 Shares 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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