Le Bouc Traders Private Limited - Company overview

Le Bouc Traders Private Limited is an active private limited company registered with ROC Delhi on 25 July 2020, about 6 years ago.

2020-07-25 Delhi, Delhi Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
6 Years 3 Months
since 2020-07-25
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Le Bouc Traders Private Limited 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 Low risk
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Le Bouc Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Le Bouc Traders Private Limited is an active private limited company registered with ROC Delhi on 25 July 2020, about 6 years ago. The registered office is at 252, Shahpur Jat, Delhi.

Infyner groups it under Food and Beverages, in the Instant & Ready-to-Eat Foods segment.

Praveen Valmiki and Silky Singh are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 9 other companies, including Ashlyn Restaurant LLP and Bikkgane Biryani LLP.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Food and Beverages ••••••••
  • Location 252, Shahpur Jat, Delhi, Delhi - 110017
Legal NameLe Bouc Traders Private Limited
CIN / LLPINU15549DL2020PTC366840
Company No.366840
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-07-25
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Le Bouc Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Praveen Valmiki
Director | Since 2020-07-25 | DIN: 07653289
S
Silky Singh
Director | Since 2020-07-25 | DIN: 08757531

Companies With Common Directors Of Le Bouc Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ashlyn Restaurant Llp 1 Shared Director
Bikkgane Biryani Llp 1 Shared Director
Bikkgane Hospitality Private Limited 1 Shared Director
Bikkgane Industries Private Limited 1 Shared Director
Bikkgane Restaurants Private Limited 1 Shared Director
Prathmeshwar Hospitality Private Limited 1 Shared Director
Pretmeshwar Industries Llp 1 Shared Director
Yummit Foods Private Limited 1 Shared Director
Zoram Gourmet Private Limited 1 Shared Director

Employees and EPFO Compliance at Le Bouc Traders Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Le Bouc Traders Private Limited 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 Le Bouc Traders Private Limited 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 Le Bouc Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Le Bouc Traders Private Limited?
MCA does not publish an "owner" field. Le Bouc Traders Private Limited is run by its directors, Praveen Valmiki and Silky Singh. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Le Bouc Traders Private Limited?
Le Bouc Traders Private Limited has two current directors: Praveen Valmiki (since July 2020) and Silky Singh (since July 2020).
What is CIN of Le Bouc Traders Private Limited?
The CIN of Le Bouc Traders Private Limited is U15549DL2020PTC366840. Reading it left to right: U means it is not listed, 15549 is the industry code it registered under, DL is Delhi, 2020 is the year it was registered, PTC is the company type and 366840 is its registration number.
When was Le Bouc Traders Private Limited incorporated?
Le Bouc Traders Private Limited was incorporated on 25 July 2020 with ROC Delhi. That makes it about 6 years old.
What is the registered address of Le Bouc Traders Private Limited?
The registered office on MCA records is 252, Shahpur Jat, Delhi - 110017.
What is the current status of Le Bouc Traders Private Limited?
MCA shows Le Bouc Traders Private Limited as Active.
What is the contact number or email for Le Bouc Traders Private Limited?
You can post to its registered office at 252, Shahpur Jat, Delhi, Delhi - 110017.
What industry or business activity is Le Bouc Traders Private Limited associated with?
It is grouped under Food and Beverages, in the Instant & Ready-to-Eat Foods segment.
What is paid-up capital and authorised share capital of Le Bouc Traders Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
Where can I see charges and lenders for Le Bouc Traders Private Limited?
MCA shows no charges registered against Le Bouc Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Le Bouc Traders Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Le Bouc Traders Private Limited?
9 companies share directors with Le Bouc Traders Private Limited. Among them are Ashlyn Restaurant LLP, Bikkgane Biryani LLP, Bikkgane Hospitality Private Limited and 6 more.
How can I get the financial details of Le Bouc Traders Private Limited?
No financial statements for Le Bouc Traders Private Limited are on record with us yet.
Le Bouc Traders Private Limited - is it listed or unlisted?
Le Bouc Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Le Bouc Traders Private Limited?
Le Bouc Traders Private Limited is registered with ROC Delhi.
What is the company classification of Le Bouc Traders Private Limited?
MCA classifies Le Bouc Traders Private Limited as: Private Limited Indian Non-Government Company.

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.