Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LECBNS INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED
CIN: U65990MH1984PTC034791 As on: 2026-07-13
LECBNS INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED (CIN: U65990MH1984PTC034791) is a Private company incorporated on 14 Dec 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3600000.00 and its paid up capital is Rs. 3600000.00.
LECBNS INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LECBNS INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of LECBNS INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED are SHASHI BANGUR, MADHAVPRASAD GANESHMAL TAPARIA, BHARAT JAYAKRISHNA TAPARIA, and RAHUL MAHESWARI.
LECBNS INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1984PTC034791 and its registration number is 34791. Users may contact LECBNS INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of LECBNS INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED is 223 (A-2) SHAH & NAHAR INDUSTRIAL ESTATE, LOWER PARLE , MUMBAI, Maharashtra, India - 400013.
Current status of LECBNS INVESTMENTS AND TRADING COMPANY 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 CINs
ZaubaCorp's company report for LECBNS INVESTMENTS AND TRADING COMPANY 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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 LECBNS INVESTMENTS AND TRADING COMPANY 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LECBNS INVESTMENTS AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00053300 | SHASHI BANGUR | Director | 2021-06-01 |
| 00126971 | MADHAVPRASAD GANESHMAL TAPARIA | Director | 1990-09-14 |
| 00139722 | BHARAT JAYAKRISHNA TAPARIA | Director | 2005-12-15 |
| 01578935 | RAHUL MAHESWARI | Director | 2021-06-01 |
Past Directors & Key Managerial Personnel of LECBNS INVESTMENTS AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00053300 | SHASHI BANGUR | Additional Director | - | 2022-09-30 |
| 00053300 | SHASHI BANGUR | Director | - | 2017-04-01 |
| 00126774 | HARNARAYAN HANUMANBUX TAPARIA | Director | - | 2015-04-01 |
| 00126892 | DEVIPRASAD KANHAIYALAL TAPARIA | Director | - | 2015-04-01 |
| 00237043 | VIRENDRAA BANGUR | Director | - | 2021-06-01 |
| 01578935 | RAHUL MAHESWARI | Additional Director | - | 2022-09-30 |
| 00053237 | SHREE KUMAR BANGUR | Director | - | 2021-05-25 |
| 00236894 | SAURABH BANGUR | Director | - | 2015-04-01 |
Other Directorships of SHASHI BANGUR
Other Directorships of HARNARAYAN HANUMANBUX TAPARIA
Other Directorships of DEVIPRASAD KANHAIYALAL TAPARIA
Other Directorships of MADHAVPRASAD GANESHMAL TAPARIA
Other Directorships of BHARAT JAYAKRISHNA TAPARIA
Other Directorships of VIRENDRAA BANGUR
Other Directorships of RAHUL MAHESWARI
Other Directorships of SHREE KUMAR BANGUR
Other Directorships of SAURABH BANGUR
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH2019PTC326444 | AONE HARDWARE PRIVATE LIMITED | 223/2/A2,Shah & Nahar IndustrialEstate, SitaramJadhavMarg,SunMill Com,LowerParel , MUMBAI, Maharashtra, India - 400013 |
| U93030MH2015PTC268077 | EXICON SOCIAL CONSULTING PRIVATE LIMITED | 282, Floor-2, A2 Shah and Nahar Industrial Estate Sitaram Jadhav Marg, lower Parle, Dilisl e Road , Mumbai, Maharashtra, India - 400013 |
| U51909MH2014PTC255941 | PARAMOUNT PRATISHTHAN PRIVATE LIMITED | 223, A-2, SHAH & NAHAR INDUSTRIAL ESTATE LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U29290MH1997PLC110946 | ORIENT PRATISHTHAN LIMITED | A-2/223, SHAH & NAHAR INDUSTRIAL ESTATE, LOWER PAREL (WEST), , MUMBAI, Maharashtra, India - 400013 |
| ACS-9410 | COLOUR SYNC TECHNOLOGIES LLP | 273, Floor 2, A2, Shah and Nahar Industrial Estate,,Sitaram Jadhav Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013 |
| U18101MH2008PTC184983 | OPERA CLOTHING PRIVATE LIMITED | UNIT NO. 2, A/2, SHAH NAHAR INDUSTRIAL ESTATE, S. J. MARG, LOWER PAREL (W), MUMBAI - 40 0025 , MUMBAI, Maharashtra, India - 400013 |
| U74900MH2012PTC230934 | GRAPHICS SQUARE PRIVATE LIMITED | A2\12 A, SHAH & NAHAR INDUSTRIAL ESTATE LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| AAT-9831 | NEXMATH LLP | 68,FLOOR 2,A2,SHAH AND NAHAR INDUSTRIAL ESTATE,SITARAM JADHAV MARG,LOWER PAREL,DELISLERoad Mumbai, Maharashtra, India - 400013 |
| AAG-9146 | SHREE ABHYUDAYA PRINTERS LLP | 210, 2ND FLOOR, A2 SHAH & NAHAR INDUSTRIAL ESTATE SITARAM JADHAV MARG, SUNMILL COMPOUND, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAG-9492 | URVI COMPUGRAPHICS LLP | 248, 2ND FLOOR, A2 SHAH & NAHAR INDUSTRIAL ESTATE SITARAM JADHAV MARG, SUNMILL COMPOUND, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| U74999MH2015PTC270596 | PRAKASH DISPLAY PRIVATE LIMITED | 282, FLOOR-2, A2 SHAH AND NAHAR INDUSTRIAL ESTATE SITARAM JADHAV MARG, LOWER PAREL, DELISL E ROAD , MUMBAI, Maharashtra, India - 400013 |
| AAB-3509 | TRIDENT GRAPHICS LLP | R 277,F2,W,P,A2, SHAH AND NAHAR INDUSTRIAL ESTATE LOWER PAREL, SITARAM JADHAV MARG, DELISLE ROAD MUMBAI, Maharashtra, India - 400013 |
| U80900MH2021NPL367988 | HAWAA FOUNDATION | 282,Flr 2,A2 Shah and Nahar Industrial Estate,Sitaram Jadhav Marg Lower Parel , DelisleRoadMUMBAI, Maharashtra, India - 400013 |
| U74999MH2019PTC331128 | ADPANACEA PRIVATE LIMITED | 282,Floor-2,A2,Shah And Nahar Industrial Estate,Sitaram Jadhav Marg,Lower Parel , DELISLE ROAD, MUMBAI, Maharashtra, India - 400013 |
| ACA-1981 | FUNSMART GAMES LLP | Office No.229, 2nd Floor, A2 Building, Shah And Nahar,Industrial Estate, Sitaram Jadhav Marg,Sun Mill Compound Lower Parel, Mumbai, Maharashtra, India - 400013 |
| U22219MH2021PTC428723 | MAX PRINT INDIA PRIVATE LIMITED | 387, 3rd Floor, A2 Shah & Nahar Industrial Estate,Sitaram Jadhav Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| ACJ-3547 | OPERA CAPITAL SERVICES LLP | Unit No 47, A/2 Shah and Nahar Industrial estate,S. J. Marg, Lower Parel West,Mumbai,Mumbai,Maharashtra,India-400013 |
| U68200MH2023PTC399619 | GREENPATH REALTY PRIVATE LIMITED | Office No. 55, A2 Shah & Nahar Industrial Estate,Sitaram Jadhav Marg, Lower Parel West,Mumbai,Mumbai,Maharashtra,400013-India |
| U72900MH2022PTC380821 | NIBORN DYNAMIC TECHNOLOGY PRIVATE LIMITED | 33-B FLOOR, A1, SHAH AND NAHAR INDUSTRIAL ESTATE,,SITARAM JADHAV MARG, LOWER PARLE WEST,,Mumbai,Mumbai,Maharashtra,400013-India |
| AAO-3332 | EKA GOLD AND JEWELS LLP | 355/356, A/2, Shah And Nahar Industrial Estate, S. J. Marg, Sun Mill Compound Lower Pare,l,,Mumbai,Mumbai City,Maharashtra,India-400013 |
| AAJ-5631 | SIDEV PRINT SERVICES LLP | 212/A-2, SHAH & NAHAR INDUSTRIAL ESTATE LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| U22210MH1998PTC116855 | SIDEV PRINT SERVICES PRIVATE LIMITED | 245/A-2, SHAH & NAHAR INDUSTRIAL ESTATE, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U22220MH1995PTC093945 | SPECTRUM SCAN PRIVATE LIMITED | 268/A/2, Shah & Nahar Industrial Estate Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U51396MH2004PTC147811 | K.C.PAPERS PRIVATE LIMITED | A 2/117 SHAH & NAHAR INDUSTRIAL ESTATE, LOWER PAREL (W) , MUMBAI, Maharashtra, India - 400013 |
| U67120MH1993PTC073837 | OM SHRI YOGESHWER MANUFACTURING AND TRADING COMPANY PRIVATE LIMITED | 423 [A-2], SHAH AND NAHAR INDUSTRIAL ESTATE, LOWER PAREL (WEST), , MUMBAI, Maharashtra, India - 400013 |
| U18101MH1976PTC019379 | EMGEE SONS TRADING AND INVESTMENTS COMPANY PRIVATE LIMITED | A-2/435 & 480 SHAH & NAHAR INDUSTRIAL ESTATE LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U22219MH1987PTC045457 | NIRMAN IMPRESSE PRIVATE LIMITED | 239 / 256, A/2, SHAH & NAHAR INDUSTRIAL ESTATE, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013 |
| U22219MH2021PTC367055 | NAVINA PRINT PRIVATE LIMITED | 144, A2 Shah & Nahar Industrial Estate Sitaram Jadhav Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U30007MH1993PTC071317 | PARSN TECHNOLOGIES PRIVATE LIMITED | 253-A/2 SHAH AND NAHAR INDUSTRIAL ESTATE S.J.ROAD, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100150235 | 2017-06-13 | - | 2021-04-03 | 50,000,000.00 | YES BANK LIMITED |
- 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.
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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.
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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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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.