Lebo Import And Export Private Limited - Company overview

Registered with ROC Bangalore on 6 May 2016, Lebo Import And Export Private Limited is an active private limited company that has been aroun…

2016-05-06 Bangalore, Karnataka Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2021
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 0.0%
FY 2021
EBITDA
Loss · Under ₹1 Lakh
▲ 0.0%
FY 2021
NET WORTH
Under ₹1 Lakh
▼ -15.2%
FY 2021
TOTAL ASSETS
Under ₹1 Lakh
▲ 0.0%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
10 Years 5 Months
since 2016-05-06
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-29
ACTIVE GST
-
Updated: 2023-02-22 22:10:55
SATISFIED CHARGES
-
-

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

Health scores for Lebo Import And Export 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 Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (50), director (55) and company-foundation signals.
  • Operating for 10+ 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 2021 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director BHARAT PATEL DEEPAK KUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Lebo Import And Export Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Bangalore on 6 May 2016, Lebo Import And Export Private Limited is an active private limited company that has been around for about 10 years. The registered office is at No. 2, Slm Complex, 2Nd Floor, Ullal Main Road, Manganahalli Cross, Bangalore, Karnataka.

Infyner groups it under Trading, in the Specialty segment.

Bharat Patel Deepak Kumar and Bharath Arjun Patel Alpesh Kumar are its two directors, both appointed when the company was incorporated. No director has left so far. The same directors also sit on the board of Flare Interiors Private Limited.

₹2 lakh of its ₹10 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last AGM was on 29 November 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location No. 2, Slm Complex, 2Nd Floor, Ullal Main Road, Manganahalli Cross,, Bangalore, Karnataka - 560056
Legal NameLebo Import And Export Private Limited
CIN / LLPINU51909KA2016PTC092971
Company No.092971
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-05-06
Date of AGM2021-11-29
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Lebo Import And Export Private Limited (2) Current board members from MCA filings, including designation and appointment details.

B
Bharat Patel Deepak Kumar
Director | Since 2016-05-06 | DIN: 02878966
B
Bharath Arjun Patel Alpesh Kumar
Director | Since 2016-05-06 | DIN: 07322321

Financial Performance of Lebo Import And Export Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 0.0%
EBITDA Loss · Under ₹1 Lakh ▲ 0.0%
Net worth Under ₹1 Lakh ▼ -15.2%

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Companies With Common Directors Of Lebo Import And Export Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Flare Interiors Private Limited 1 Shared Director

Financial Ratios of Lebo Import And Export Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Lebo Import And Export Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Lebo Import And Export 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

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MCA Filings & Documents of Lebo Import And Export 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.

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Frequently Asked Questions about Lebo Import And Export Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Lebo Import And Export Private Limited?
MCA does not publish an "owner" field. Lebo Import And Export Private Limited is run by its directors, Bharat Patel Deepak Kumar and Bharath Arjun Patel Alpesh Kumar. 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 Lebo Import And Export Private Limited?
Lebo Import And Export Private Limited has two current directors: Bharat Patel Deepak Kumar (since May 2016) and Bharath Arjun Patel Alpesh Kumar (since May 2016).
What is CIN of Lebo Import And Export Private Limited?
The CIN of Lebo Import And Export Private Limited is U51909KA2016PTC092971. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, KA is Karnataka, 2016 is the year it was registered, PTC is the company type and 092971 is its registration number.
When was Lebo Import And Export Private Limited incorporated?
Lebo Import And Export Private Limited was incorporated on 6 May 2016 with ROC Bangalore. That makes it about 10 years old.
What is the registered address of Lebo Import And Export Private Limited?
The registered office on MCA records is No. 2, Slm Complex, 2Nd Floor, Ullal Main Road, Manganahalli Cross, Bangalore, Karnataka - 560056.
What is the current status of Lebo Import And Export Private Limited?
MCA shows Lebo Import And Export Private Limited as Active, and its last AGM on record was in November 2021.
What is the contact number or email for Lebo Import And Export Private Limited?
You can post to its registered office at No. 2, Slm Complex, 2Nd Floor, Ullal Main Road, Manganahalli Cross, Bangalore, Karnataka - 560056.
What industry or business activity is Lebo Import And Export Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Lebo Import And Export Private Limited?
Paid-up capital is ₹2 lakh and authorised capital is ₹10 lakh, so about 20% of the authorised amount has been issued.
When did Lebo Import And Export Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 November 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Lebo Import And Export Private Limited?
MCA shows no charges registered against Lebo Import And Export Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Lebo Import And Export Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Lebo Import And Export Private Limited?
Flare Interiors Private Limited shares at least one director with Lebo Import And Export Private Limited.
What is the net worth of Lebo Import And Export Private Limited?
For FY 2021, the net worth of Lebo Import And Export Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Lebo Import And Export Private Limited?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Lebo Import And Export Private Limited - is it listed or unlisted?
Lebo Import And Export 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 Lebo Import And Export Private Limited?
Lebo Import And Export Private Limited is registered with ROC Bangalore.
What is the company classification of Lebo Import And Export Private Limited?
MCA classifies Lebo Import And Export 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.