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Libhani Impex Trading Private Limited

U51909KA2020PTC137218ActivePrivate · Non-govt companyRoC-BangaloreUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Libhani Impex Trading Private Limited is a Private Non-govt company company incorporated in 2020 and based in Karnataka, India. It was founded by Bhanupriya and Lingaraj. Libhani Impex Trading Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L. For 2022-23, the company reported revenue of ₹0 and a net loss of ₹40.2K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1724d ago · may be overdue
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹-40.2K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Karnataka
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹10.00 L
100% utilized
Members
—
Last AGM
26 Nov 2021
1724d ago
Last Balance Sheet
31 Mar 2021
1964d ago
Latest Filing
—
Registered Email
b*******************(at)yahoo.com
Registered Office
H NO 7, SY NO 115/A VEERESH NAGAR, SEDAM ROAD, KALABURAGI Gulbarga KA 585105 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
H NO 7, SY NO 115/A VEERESH NAGAR, SEDAM ROAD, KALABURAGI Gulbarga KA 585105 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
b*******************(at)yahoo.com
Section
Wholesale Trade
ROC
RoC-Bangalore
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
13 Aug 2020 · 26 Nov 2021

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Whole-time Director
2.6y · Ahmedabad · DIN 3253389
VS
Vikram Singh Rathore
Whole-time Director
3.7y · Hyderabad · DIN 6884576
Get the full board of directors

Directors, DINs & appointment history for Libhani Impex Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+34dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Libhani Impex Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
114724130Axis Bank Ltd(Bank)₹16.84 Cr19 Sep 2020Satisfied
903889566Kotak Mahindra Bank Ltd(Bank)₹5.28 Cr04 Jul 2020Open
707663696HDFC Bank Ltd(Bank)₹5.42 Cr19 Sep 2020Open
833550888ICICI Bank Ltd(Bank)₹16.43 Cr27 Jan 2022Open
555653762ICICI Bank Ltd(Bank)₹13.68 Cr27 Jan 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Libhani Impex Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹0₹0₹02020-212021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—
2021-22—
2020-21—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2022-232021-222020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees———

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23———
Profit after Tax2022-23———
Net Worth2022-23-7.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21———-2.39%—
2021-22——-4.27%-4.10%1.04
2022-23——-4.49%-4.34%1.03

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters12,48,10,48374.48%
Institutional Investors218,81,1885.65%
Public & Others4366,21,77919.88%
See the full shareholding pattern

Promoter, institutional & public holding for Libhani Impex Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

223 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P47
Employees
—
—
—
—
Paid-up capital
Top quartile · P83
Compliance Health
96
96
96
Bottom quartile · P15

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
13 Aug 2020
Company incorporated
Libhani Impex Trading Private Limited registered with RoC-Bangalore; year 2020
13 Aug 2020
Bhanupriya appointed as Director
13 Aug 2020
Lingaraj appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Libhani Impex Trading Private Limited

When was Libhani Impex Trading Private Limited incorporated?
Libhani Impex Trading Private Limited was incorporated in 2020 (around 13 Aug 2020). Its CIN is U51909KA2020PTC137218 and it is registered with RoC-Bangalore.
Where is Libhani Impex Trading Private Limited located?
Libhani Impex Trading Private Limited is headquartered in Karnataka, at: H NO 7, SY NO 115/A VEERESH NAGAR, SEDAM ROAD, KALABURAGI Gulbarga KA 585105 IN .
What sector does Libhani Impex Trading Private Limited operate in?
Libhani Impex Trading Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Libhani Impex Trading Private Limited?
Director details for Libhani Impex Trading Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Libhani Impex Trading Private Limited?
Libhani Impex Trading Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L.
Does Libhani Impex Trading Private Limited have any open charges?
Libhani Impex Trading Private Limited has no open MCA-registered charges on record.
What is Libhani Impex Trading Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Libhani Impex Trading Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.