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Lubana Exim Private Limited

U17299DL2022PTC403322ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-16
100
Compliance Health · A · provisional
Score 100 / 100

Lubana Exim Private Limited is a Private Non-govt company company incorporated in 2022 and based in Delhi, India. It was founded by Jaspreet and Gurbani. Lubana Exim Private Limited operates in Manufacturing (NIC 17299) with authorized capital of ₹1.00 Cr and paid-up capital of ₹20.00 L. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk Flags No risk flags raised from MCA master data
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹20.00 L
20% of authorized
Filings on Record
0
All current
Incorporated
2022
4 years old
State
Delhi
Sector
Manufacturing
NIC 17299
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 Cr
Paid-up Capital
₹20.00 L
20% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
j*************(at)gmail.com
Registered Office
B5D, 70 Rama Road, Industrial Area NewDelhi West Delhi DL 110015 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
B5D, 70 Rama Road, Industrial Area NewDelhi West Delhi DL 110015 IN
NIC code
17299
Statutory auditor
In filing report
Registered email
j*************(at)gmail.com
Section
Manufacturing
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
18 Aug 2022 · —

Registered office location

Mapped from the MCA registered address
B5D, 70 Rama Road, Industrial Area NewDelhi West Delhi DL 110015 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

2 activeNo resignations on record
J
Jaspreet
Director
4.0y · NewDelhi · DIN 9707770
G
Gurbani
Director
4.0y · NewDelhi · DIN 9707771

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Lubana Exim Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Lubana Exim 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

The filing report for Lubana Exim Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Lubana Exim 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

Revenue · PAT · Net worth by FYLocked

The financial report for Lubana Exim Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Lubana Exim Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Lubana Exim Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Lubana Exim Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Lubana Exim Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Lubana Exim Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Lubana Exim Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Lubana Exim Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Lubana Exim Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Lubana Exim 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

14 peersSame sector (Manufacturing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P86
Compliance Health
96
60
85
Top quartile · P100

Top 1 in Manufacturing

by healthView all ›
01
Paid-up
Revenue
A · 90

Events & timeline

3Filings, charges, board changes
18 Aug 2022
Company incorporated
Lubana Exim Private Limited registered with RoC-Delhi; year 2022
18 Aug 2022
Jaspreet appointed as Director
18 Aug 2022
Gurbani 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 Lubana Exim Private Limited

When was Lubana Exim Private Limited incorporated?
Lubana Exim Private Limited was incorporated in 2022 (around 18 Aug 2022). Its CIN is U17299DL2022PTC403322 and it is registered with RoC-Delhi.
Where is Lubana Exim Private Limited located?
Lubana Exim Private Limited is headquartered in Delhi, at: B5D, 70 Rama Road, Industrial Area NewDelhi West Delhi DL 110015 IN .
What sector does Lubana Exim Private Limited operate in?
Lubana Exim Private Limited operates in the Manufacturing sector (NIC code 17299), classified as Non-govt company.
Who are the directors of Lubana Exim Private Limited?
Lubana Exim Private Limited has 2 active directors: Jaspreet (Director), Gurbani (Director).
What is the paid-up capital of Lubana Exim Private Limited?
Lubana Exim Private Limited has authorized capital of ₹1.00 Cr and paid-up capital of ₹20.00 L.
Does Lubana Exim Private Limited have any open charges?
Lubana Exim Private Limited has no open MCA-registered charges on record.
What is Lubana Exim Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Lubana Exim Private Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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