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
L. B. MERCHANT PRIVATE LIMITED
CIN: U74140GJ2011PTC066676 As on: 2026-07-13
L. B. MERCHANT PRIVATE LIMITED (CIN: U74140GJ2011PTC066676) is a Private company incorporated on 08 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
L. B. MERCHANT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.L. B. MERCHANT PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of L. B. MERCHANT PRIVATE LIMITED are SHAFIULLA ABDULLASHAH MAKANDAR, VINODCHANDRA NATHUBHAI JAIN, and SYEDA HABIBUNNISA.
L. B. MERCHANT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140GJ2011PTC066676 and its registration number is 66676. Users may contact L. B. MERCHANT PRIVATE LIMITED on its Email address - [email protected]. Registered address of L. B. MERCHANT PRIVATE LIMITED is PLOT NO. 151/2/A, GIDC PHASE - 2, , BHARUCH, Gujarat, India - 392015.
Current status of L. B. MERCHANT PRIVATE LIMITED is - Strike Off.
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 L. B. MERCHANT 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of L. B. MERCHANT
Purchase full report of L. B. MERCHANT
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 L. B. MERCHANT 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of L. B. MERCHANT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07869791 | SHAFIULLA ABDULLASHAH MAKANDAR | Director | 2017-07-05 |
| 07869794 | VINODCHANDRA NATHUBHAI JAIN | Director | 2017-07-05 |
| 07968320 | SYEDA HABIBUNNISA | Director | 2018-02-08 |
Past Directors & Key Managerial Personnel of L. B. MERCHANT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03564022 | HEMLATA SUNIL RATHORE | Additional Director | - | 2017-07-06 |
| 03588408 | ILYAS AHMED PATEL | Director | - | 2012-03-28 |
| 05252435 | ARWA KHOJHEMA VAKHARWALA | Director | - | 2014-12-30 |
| 05254087 | RASIDABEN MOHAMDHUSEN TAJKHAN | Director | - | 2017-07-06 |
| 07869767 | MURJI DEVRAJ GALA | Director | - | 2018-02-08 |
Other Directorships of HEMLATA SUNIL RATHORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| H. T. TRADELINKS PRIVATE LIMITED | U51909GJ2016PTC093450 | Director | 2016-08-23 | Ongoing |
| CONSTANT SECURITY SERVICES PRIVATE LIMITED | U74140GJ2011PTC066587 | Director | 2011-07-30 | Ongoing |
| COMPLETE SAFETY & SECURITY LIMITED | U74999GJ2017PLC096198 | Director | 2017-03-09 | Ongoing |
Other Directorships of ILYAS AHMED PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAJIWALA MONEY EXCHANGE PRIVATE LIMITED | U67190GJ2010PTC060093 | Director | - | 2022-08-06 |
Other Directorships of ARWA KHOJHEMA VAKHARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RASIDABEN MOHAMDHUSEN TAJKHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MURJI DEVRAJ GALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAFIULLA ABDULLASHAH MAKANDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINODCHANDRA NATHUBHAI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SUCALI LAB PRIVATE LIMITED | U74999GJ2018PTC104608 | Director | 2018-10-05 | Ongoing |
Other Directorships of SYEDA HABIBUNNISA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29309GJ2022PTC128719 | ELCOP CONTROLS PRIVATE LIMITED | PLOT NO. 2-6-A,GIDC PH-1 , BHARUCH, Gujarat, India - 392015 |
| U65100GJ2018PTC101184 | PRATYAY FINANCE PRIVATE LIMITED | PLOT NO 153/154, PHASE 2, NARMADANAGAR GIDC , BHARUCH, Gujarat, India - 392015 |
| U25209GJ2020PTC117970 | DUNNAGE BAG PRIVATE LIMITED | PLOT NO 157/4, GIDC PHASE 2 VILLAGE BHOLAV , BHARUCH, Gujarat, India - 392015 |
| U74999GJ2016PTC092442 | SHIVSHAKTI TRADECHEMS PRIVATE LIMITED | A2-149-4, GIDC, Phase –II, Narmadanagar , Bharuch, Gujarat, India - 392015 |
| ABA-5959 | LEELY MOTORS LLP | Sur No. 20/1, Plot No. 3, Showroom No.2, Besides Mcdonald’s, N.H. 8, Vadadala, Bharuch, Gujarat, India - 392015 |
| U31907GJ2022PTC130167 | ACCLIMATE SYSTEMS PRIVATE LIMITED | SHOP NO. I 4/2, NARMADA NAGAR, PHASE II, GIDC BHOLAV , BHARUCH, Gujarat, India - 392015 |
| U28992GJ1985PTC007957 | COSMOFIL PLASTISACK PVT LTD | SHED NO A2-149/2 GIDC ESTATENURMADANAGAR DT , BHURUCH, Gujarat, India - 392015 |
| U25209GJ1999PTC035298 | MODERN TECHNOCRAFT PRIVATE LIMITED | I-7/2 GIDC PHASE IINARMADANAGAR , BHARUCH, Gujarat, India - 392015 |
| U29248GJ2011PTC064838 | SAFARI CONSTRUCTION EQUIPMENTS PRIVATE LIMITED | PLOT NO. 132, PHASE II, GIDC, NARMADA NAGAR, , BHARUCH, Gujarat, India - 392015 |
| AAJ-0231 | STOUT BARRELS LLP | PLOT NO. 153/154 GIDC PHASE - II, NARMADA NAGAR BHARUCH, Gujarat, India - 392015 |
| U45201GJ2011PTC066610 | SHIVANGI TECHNO TEXTILE PARK & INFRASTRUCTURE PRIVATE LIMITED | PLOT NO. 85,86, PHASE-1, GIDC, NARMADA NAGAR , BHARUCH, Gujarat, India - 392015 |
| U25111GJ2022PTC131370 | SANGHADIA SCAFFORM INDIA PRIVATE LIMITED | A-1/1, PHASE-1, GIDC, NARMADA NAGAR, BHARUCH,BHARUCH,Bharuch,Gujarat,392015-India |
| U50102GJ2006PTC049427 | SHRADDHA MOTORS PRIVATE LIMITED | R.S. NO. 251/1, 252/2, 245 NATIONAL HIGHWAY NO. 8, VILLAGE VADADALA, OPP. QUEEN OF ANGELS S CHOOL, , BHARUCH, Gujarat, India - 392015 |
| U37100GJ2019PTC106759 | RADHAN GREENTECH PRIVATE LIMITED | PLOT NO. 48, GIDC,BHARUCH,Bharuch,Gujarat,392015-India |
| U82990GJ2024PTC151571 | TOWNTIN SERVICES PRIVATE LIMITED | C/O BHAVARLAL SHOP NO 2,SHILPI RESIDENC ZADESWAR,Bharuch,Bharuch,Gujarat,392015-India |
| U96010GJ2023OPC143714 | VITUL WASHUPP (OPC) PRIVATE LIMITED | A/2 GEETAKUNJ SOCIETY,,NR GNFC TOWNSHIP,,Jambusar,Bharuch,Gujarat,392015-India |
| U29130GJ1980PLC003785 | MIPCO SEIKO BEARINGS LIMITED | PLOT NO 109B, GIDC INDUSTRIAL ESTATE , BHARUCH, Gujarat, India - 392015 |
| U74999GJ2022PTC135506 | ICEMACH INDUSTRIES PRIVATE LIMITED | C1-65/2, PHASE I, NARMADA NAGAR , BHARUCH, Gujarat, India - 392015 |
| U17119GJ1989PTC012469 | HARI TEXWEAVE PRIVATE LIMITED | A 2 149/4 G I D CPHASE II NARMADANAGAR , BHARUCH, Gujarat, India - 392015 |
| U51494GJ1994PTC022166 | DEV SHREE SYNTEX PVT LTD | 2/1 PHASE 1ST G I D CNARMADA NAGAR , BHARUCH, Gujarat, India - 392015 |
| ACG-3641 | WATERLIX INNOVATION LLP | OFFICE NO. 202, PLOT NO. A1,CENTER POINT, BS KHANA KHAJANA,Bharuch,Vadodara,Gujarat,India-392015 |
| U45201GJ2008PTC052763 | SANSKRUTI REALTY PRIVATE LIMITED | C/O M/S OM PLASTIC INDUSTRIES PLOT NO. 153 & 154, PH II, GIDC, , BHARUCH, Gujarat, India - 392015 |
| U45309GJ2021PTC123326 | SMP INFRASTRUCTURE PRIVATE LIMITED | PLOT NO. 156, PHASE II, GIDC INDUSTRIAL ESTATE, BEHIND MIPCO, BHOLAV, , Jambusar, Gujarat, India - 392015 |
| U72900GJ2022PTC129578 | META TECHNOLOGY SOFTWARE SERVICES PRIVATE LIMITED | 203, 2nd Floor, Sentosa Heights, Village Vadala,Ta Bharuch, Dist Bharuch, , Bharuch, Gujarat, India - 392015 |
| U20299GJ2026PLC177292 | PRISHA INDUSTRIES LIMITED | A-201 ALPHA ARCADES GIDC,BHOLAV,Bharuch,Bharuch,Gujarat,392015-India |
| U72900GJ2019PTC106644 | MBH TECHNOLOGIES PRIVATE LIMITED | B 2 873, Narayan Darshan Bholav,BHARUCH,Bharuch,Gujarat,392015-India |
| U86909GJ2025NPL159296 | MANOSATHI FOUNDATION | 2F/218, SILVAR SQUARE,LINK COMPLEX,Bharuch,Bharuch,Gujarat,392015-India |
| AAK-3644 | COMET INDUSTRIES LLP | NEW RAMDEV WOOD INDUSTRIES 104 GIDC PHASE-1, NARMADANAGAR,BHARUCH,Bharuch,Gujarat,India-392015 |
| U29309GJ2021PTC121559 | JUNANI FIRE INDUSTRIES PRIVATE LIMITED | PH-1-51 GIDC BHOLAV , BHARUCH, Gujarat, India - 392015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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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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.