Libra Traders Limited - Company overview

Libra Traders Limited is shown as "Strike Off" in MCA records.

1995-03-07 Punjab, Punjab Strike Off Unlisted
Connect MCP

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
80.00 Lakh
AUTHORISED CAPITAL
80.00 Lakh
COMPANY AGE
31 Years 7 Months
since 1995-03-07
LAST FILING WITH ROC
2009-03-31
Last AGM: 2009-09-23
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 Libra Traders 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2009 - filings look overdue.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • Director ANIL KUMAR GUPTA has DIN status "Disqualified by RoC u/s 164(2)".
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 Libra Traders Limited Company identity, industry, contact, and registration details from MCA and company records.

Libra Traders Limited is shown as "Strike Off" in MCA records. It was registered with ROC Chandigarh on 7 March 1995 as a public limited company. Its registered office is at G T Roadsherpur Ludhiana, Punjab.

Infyner groups it under Financial Services, in the Auxiliary To Financial Intermediatory segment.

It has six directors: Anil Kumar Gupta, Gurmeet Singh, Harish Kumar Narang and 3 others. The longest-serving is Varinder Kumar, on the board since 2002; the most recent to join is Gurmeet Singh, appointed in November 2006. No director has left so far. Between them, the directors also sit on the boards of 28 other companies, including Avishkar Investment Company and Adler Investment And Trading Company Private Limited.

Authorised and paid-up capital are both ₹80 lakh, so the full authorised amount has been issued. The last AGM on record was on 23 September 2009, for accounts made up to 31 March 2009. No charges (secured loans) are registered against it.

Financial Services •••••••• Service ••••••••
  • Location G T Roadsherpur Ludhiana, Punjab, Punjab - 141001
Legal NameLibra Traders Limited
CIN / LLPINU67120PB1995PLC015967
Company No.015967
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-03-07
Date of AGM2009-09-23
Date of Balance Sheet2009-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

Current Directors of Libra Traders Limited (6) Current board members from MCA filings, including designation and appointment details.

A
Anil Kumar Gupta
Director | Since 2006-11-11 | DIN: 01517408
G
Gurmeet Singh
Director | Since 2006-11-11 | DIN: 00286172
H
Harish Kumar Narang
Director | Since 2006-11-08 | DIN: 00258144
P
Parveen Chopra
Director | Since 2003-12-24 | DIN: 02020655
L
Lalit Paul
Director | Since 2005-04-01 | DIN: 00658262
V
Varinder Kumar
Director | Since 2002-07-12 | DIN: 02494061

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

Board Overlap From MCA / Compliance Filings

Avishkar Investment Company 3 Shared Directors
Adler Investment And Trading Company Private Limited 1 Shared Director
Alliance Techno Projects Limited 1 Shared Director
Alpic Credits Limited 1 Shared Director
Amber Finlease Limited 1 Shared Director
Apex Finlease Limited 1 Shared Director
Appu Impex Limited 1 Shared Director
Bhavani Techno Projects Limited 1 Shared Director
Bindal Holdings Limited 1 Shared Director
Bon-Bon Investment And Trading Co Pvt Ltd 1 Shared Director
Dew Investment Company Private Limited 1 Shared Director
Doaba Commercial Private Limited 1 Shared Director
Ivory Investment And Trading Co Private Limited 1 Shared Director
Jyoti Securities And Traders Private Limited 1 Shared Director
Kavery Distributors Private Limited 1 Shared Director
Krishi Mercantile Private Limited 1 Shared Director
Lucky Star Entertainment Limited 1 Shared Director
Maxicon Traders Private Limited 1 Shared Director
Nagina Investments And Finance Limited 1 Shared Director
Nashville Investment And Trading Company Limited 1 Shared Director
Nuniha Holdings Limited. 1 Shared Director
P C Media Systems Limited 1 Shared Director
Red Stripe Trading Company Private Limited 1 Shared Director
Shivpuri Trading Company 1 Shared Director
Srishti Finlease Limited 1 Shared Director
Tushar Holdings Private Limited 1 Shared Director
Vibe Aviation Academy Private Limited 1 Shared Director
Victor Builders Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Libra Traders Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Libra Traders 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 Libra Traders 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 Libra Traders Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Libra Traders Limited?
MCA does not publish an "owner" field. Libra Traders Limited is run by its directors, Anil Kumar Gupta, Gurmeet Singh, Harish Kumar Narang and three others. 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 Libra Traders Limited?
Libra Traders Limited has six current directors: Anil Kumar Gupta (since November 2006), Gurmeet Singh (since November 2006), Harish Kumar Narang (since November 2006), Parveen Chopra (since December 2003), Lalit Paul (since April 2005) and Varinder Kumar (since July 2002).
What is CIN of Libra Traders Limited?
The CIN of Libra Traders Limited is U67120PB1995PLC015967. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, PB is Punjab, 1995 is the year it was registered, PLC is the company type and 015967 is its registration number.
When was Libra Traders Limited incorporated?
Libra Traders Limited was incorporated on 7 March 1995 with ROC Chandigarh. That makes it more than 31 years old.
What is the registered address of Libra Traders Limited?
The registered office on MCA records is G T Roadsherpur Ludhiana, Punjab - 141001.
What is the current status of Libra Traders Limited?
MCA shows Libra Traders Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Libra Traders Limited?
You can post to its registered office at G T Roadsherpur Ludhiana, Punjab, Punjab - 141001.
What industry or business activity is Libra Traders Limited associated with?
It is grouped under Financial Services, in the Auxiliary To Financial Intermediatory segment.
What is paid-up capital and authorised share capital of Libra Traders Limited?
Both authorised and paid-up capital are ₹80 lakh.
When did Libra Traders Limited last file accounts and hold an AGM?
The last AGM on record was on 23 September 2009, and the latest balance sheet is for the year ending 31 March 2009.
Where can I see charges and lenders for Libra Traders Limited?
MCA shows no charges registered against Libra Traders Limited, so no assets are pledged for a registered secured loan.
Have any directors left Libra Traders Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Libra Traders Limited?
28 companies share directors with Libra Traders Limited. Among them are Avishkar Investment Company, Adler Investment And Trading Company Private Limited, Alliance Techno Projects Limited and 25 more.
How can I get the financial details of Libra Traders Limited?
No financial statements for Libra Traders Limited are on record with us yet.
Libra Traders Limited - is it listed or unlisted?
Libra Traders 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 Libra Traders Limited?
Libra Traders Limited is registered with ROC Chandigarh.
What is the company classification of Libra Traders Limited?
MCA classifies Libra Traders Limited as: Public 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.