Lbr Trading Llp - Company overview

Lbr Trading LLP was incorporated on 3 December 2012 and is registered with ROC Mumbai I.

2012-12-03 Mumbai, Maharashtra Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2015
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -454.8%
FY 2015
EBITDA
₹1–10 Lakh
FY 2015
NET WORTH
-
FY 2015
TOTAL ASSETS
₹1–10 Lakh
▲ 280.8%
FY 2015
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
13 Years 10 Months
since 2012-12-03
LAST FILING WITH ROC
2015-03-31
Last AGM: 2016-03-31
ACTIVE GST
-
Updated: 2023-02-23 21:10:56
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Lbr Trading Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (35), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2015 - filings look overdue.
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2015.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Lbr Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Lbr Trading LLP was incorporated on 3 December 2012 and is registered with ROC Mumbai I. It is an active limited liability partnership, now about 13 years old. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Other Industry, in the Other Services segment.

Bindu Thakur Robert, Robert Raymond Thakur and Mariam Rashid are its three partners, all appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2015, and the last annual filing was on 31 March 2016. Nothing newer than 2015 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Other Industry ••••••••
  • Location R:604,F:6:W,P:29B,Rajgir Sadan,Joglekarwadi, Laxmi Baug, Mahatma Gandhi Road,Dharavi,, Mumbai, Maharashtra - 400017
Legal NameLbr Trading Llp
CIN / LLPINAAB-2392
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2012-12-03
Date of AGM2016-03-31
Date of Balance Sheet2015-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Lbr Trading Llp (3) Current board members from MCA filings, including designation and appointment details.

B
Bindu Thakur Robert
Designated Partner | Since 2012-12-03 | DIN: 06426054
R
Robert Raymond Thakur
Designated Partner | Since 2012-12-03 | DIN: 06426194
M
Mariam Rashid
Designated Partner | Since 2012-12-03 | DIN: 06426176

Financial Performance of Lbr Trading Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2015
Revenue ₹1–10 Lakh
P&L Loss · Under ₹1 Lakh ▼ -454.8%
EBITDA ₹1–10 Lakh
Net worth -

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Financial Ratios of Lbr Trading Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

LLP Contribution of Lbr Trading Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 contribution year on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Lbr Trading Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Lbr Trading Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Lbr Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Lbr Trading LLP?
In an LLP the partners are the owners. The partners on record for Lbr Trading LLP are Bindu Thakur Robert, Robert Raymond Thakur and Mariam Rashid.
Who are the current designated partners and partners of Lbr Trading LLP?
Lbr Trading LLP has three partners on record: Bindu Thakur Robert (since December 2012), Robert Raymond Thakur (since December 2012) and Mariam Rashid (since December 2012).
What is LLPIN/FCRN number of Lbr Trading LLP?
The LLPIN of Lbr Trading LLP is AAB-2392. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Lbr Trading LLP incorporated?
Lbr Trading LLP was incorporated on 3 December 2012 with ROC Mumbai I. That makes it about 13 years old.
What is the registered address of Lbr Trading LLP?
The registered office on MCA records is R:604, F:6:W, P:29B, Rajgir Sadan, Joglekarwadi, Laxmi Baug, Mahatma Gandhi Road, Dharavi, Mumbai, Maharashtra - 400017.
What is the current status of Lbr Trading LLP?
MCA shows Lbr Trading LLP as Active, and its last annual filing on record was in March 2016.
What is the contact number or email for Lbr Trading LLP?
You can post to its registered office at R:604, F:6:W, P:29B, Rajgir Sadan, Joglekarwadi, Laxmi Baug, Mahatma Gandhi Road, Dharavi, Mumbai, Maharashtra - 400017.
What industry or business activity is Lbr Trading LLP associated with?
It is grouped under Other Industry, in the Other Services segment.
When did Lbr Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2016, and the latest balance sheet is for the year ending 31 March 2015. Nothing newer than 2015 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Lbr Trading LLP?
MCA shows no charges registered against Lbr Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Lbr Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
What is the turnover or revenue of Lbr Trading LLP?
Based on filed financial statements, the revenue of Lbr Trading LLP for FY 2015 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
How can I get the financial details of Lbr Trading LLP?
The latest accounts on record are for FY 2015. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the ROC code of Lbr Trading LLP?
Lbr Trading LLP is registered with ROC Mumbai I.
What is the company classification of Lbr Trading LLP?
MCA classifies Lbr Trading LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.