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LABASHI AGRO MINERALS & SUFACTANTS PRIVATE LIMITED

CIN: U00000WB2003PTC096481 As on: 2026-07-13

LABASHI AGRO MINERALS & SUFACTANTS PRIVATE LIMITED (CIN: U00000WB2003PTC096481) is a Private company incorporated on 26 Jun 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 20469000.00.

LABASHI AGRO MINERALS & SUFACTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.

Directors of LABASHI AGRO MINERALS & SUFACTANTS PRIVATE LIMITED are POMPA KHAN, SHYAMAL KUMAR KHAN, and UTPAL KUMAR KHAN.

LABASHI AGRO MINERALS & SUFACTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U00000WB2003PTC096481 and its registration number is 96481. Users may contact LABASHI AGRO MINERALS & SUFACTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LABASHI AGRO MINERALS & SUFACTANTS PRIVATE LIMITED is 196A, M. D. ROAD 1ST FLOOR, FLAT # C , KOLKATA, West Bengal, India - 700006.

Current status of LABASHI AGRO MINERALS & SUFACTANTS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LABASHI AGRO MINERALS & SUFACTANTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of LABASHI AGRO MINERALS & SUFACTANTS
DIN Director Name Designation Appointment Date
01166831 POMPA KHAN Director 2003-06-26
01166652 SHYAMAL KUMAR KHAN Director 2003-06-26
01166736 UTPAL KUMAR KHAN Director 2003-06-26
Past Directors & Key Managerial Personnel of LABASHI AGRO MINERALS & SUFACTANTS
DIN Director Name Designation Appointment Date Cessation
01166795 BELA KHAN Director - 2022-04-27
Other Directorships of POMPA KHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHYAMAL KUMAR KHAN
Company Name CIN Designation Appointment Date Cessation
RELIANCE INDIA REALTY OPPORTUNITIES LLP AAA-4257 Partner 2023-12-11 Ongoing
JESAN HITECH FARMFOOD PRIVATE LIMITED U01403WB2007PTC116304 Director 2007-06-01 Ongoing
Other Directorships of UTPAL KUMAR KHAN
Company Name CIN Designation Appointment Date Cessation
JESAN HITECH FARMFOOD PRIVATE LIMITED U01403WB2007PTC116304 Director 2007-06-01 Ongoing
Other Directorships of BELA KHAN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U01403WB2007PTC116304 JESAN HITECH FARMFOOD PRIVATE LIMITED 196A, M. D. ROAD 1ST FLOOR, FLAT NO. C , KOLKATA, West Bengal, India - 700006
U27109WB2004PTC100060 JAGDAMBA ISPAT PRIVATE LIMITED 1C, JORABAGAN STREET, ROOM NO - A, 1ST FLOOR M.D.ROAD , KOLKATA, West Bengal, India - 700006
U17120WB2010PTC151943 SRIJAGDAMBA TRADEKING INDIA PRIVATE LIMITED 1C, JORABAGAN STREET, ROOM NO - A, 1ST FLOOR M.D.ROAD , KOLKATA, West Bengal, India - 700006
U51101WB2010PTC146087 JAGDAMBA TREXIM PRIVATE LIMITED 1C, JORABAGAN STREET, ROOM NO - A, 1ST FLOOR M.D.ROAD , KOLKATA, West Bengal, India - 700006
U51909WB2005PTC101216 OMEGA DEALCOM PRIVATE LIMITED 202A, M. D .ROAD 1ST FLOOR, , KOLKATA, West Bengal, India - 700006
U70101WB2005PTC104566 LIBERAL HOUSING PRIVATE LIMITED 202A,M.D.ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700006
U74999WB2008PTC126526 SATYAM TELECOM PRIVATE LIMITED 1/C JORABAGAN STREET 1ST FLOOR FLAT D , KOLKATA, West Bengal, India - 700006
U24299WB2022PTC251254 REMIDO PHARMA & DRUG PRIVATE LIMITED Room-A, Ist Floor, 1C, Jorabagan Street M.D. Road , Kolkata, West Bengal, India - 700006
AAN-4157 SJM ENERGIZING LLP 207 M D Road 1st floor Kolkata, West Bengal, India - 700006
U27101WB2001PTC092902 GLEAM PHARMACEUTICALS PRIVATE LIMITED 246D, A. P. C. ROAD FLAT-1D , KOLKATA, West Bengal, India - 700006
ACS-8709 ABHIJAY SALES LLP 202, M.D. ROAD GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700006
U68200WB2024PTC273324 SUBHYUG TRADECOM PRIVATE LIMITED 54/4C, STAND ROAD, 1ST FLOOR,Kolkata,Kolkata,West Bengal,700006-India
U29100WB2024PTC272373 SUNHOK WHEELS PRIVATE LIMITED 153A, 1st Floor, A.P.C Road,Kolkata,Kolkata,West Bengal,700006-India
ACG-9638 JAYALAKSHMI MERCHANTS LLP 243/2/M, A P C Road, 2nd Floor,,Kolkata,Kolkata,West Bengal,India-700006
U68100WB2025PTC275930 SHREE PADMANABHAM PROPERTIES PRIVATE LIMITED FLAT-5D,5TH FLOOR,34F,MAHARSHI DEBENDRA ROAD,Kolkata,Kolkata,West Bengal,700006-India
U46305WB2023PTC262832 RAVI KUMAR RAMESH KUMAR PRIVATE LIMITED 34F, 6TH FLOOR, FLAT - 6D,MAHARSHI DEBENDRA ROAD,Kolkata,Kolkata,West Bengal,700006-India
U74102WB2025PTC281115 AGRIINTERIOORS DESIZN TELLERS PRIVATE LIMITED Om Bhawan, 1st floor,FL-F04C 54/5A Strand Road,Kolkata,Kolkata,West Bengal,700006-India
U74900WB2013PTC191859 ENVISAFE TECHNICAL SERVICES PRIVATE LIMI TED 243/2B/1, A.P.C. ROAD 1ST FLOOR,FLAT NO.-D KOLKATA Kolkata WB 700006 IN
U17121WB2010PTC155796 BONDIA SPINFAB PRIVATE LIMITED 59, M.D. ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700006
U52190WB2011PTC159294 ABHIJAY SALES PRIVATE LIMITED 202, M.D. ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700006
U20232WB2011PTC162880 DEVANSHI PLYBOARD INDUSTRIES PRIVATE LIMITED 67, M. D. ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700006
AAD-5150 RIAN COSMETICS LLP 36B, M. D. Road Room No.702, 3rd Floor Kolkata, West Bengal, India - 700006
U51909WB2011PLC156463 JAYALAKSHMI MERCHANTS LIMITED 243/2/M, A P C Road, 2nd Floor, , Kolkata, West Bengal, India - 700006
U51909WB2011PTC165686 TIGERHILL TRADELINK PRIVATE LIMITED 243/2M A P C ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700006
U27205WB2007PTC113565 VINDHYAWASINI MINERAL DEVELOPERS PRIVATE LIMITED 196A, MAHARSHI DEBENDRA ROAD 1ST FLOOR, FLAT # B , KOLKATA, West Bengal, India - 700006
U24246WB2010PTC154907 RIAN COSMETICS PRIVATE LIMITED 36B, M. D. Road Room No.702, 3rd Floor , Kolkata, West Bengal, India - 700006
U45200WB2007PTC113534 VINDHYAWASINI INFRADEVELOPERS PRIVATE LIMITED 196A, MAHARSHI DEBENDRA ROAD 1ST FLOOR, FLAT # B , KOLKATA, West Bengal, India - 700006
U51909WB2013PLC194442 PARTHASARATHI COMMERCIAL LIMITED FLAT NO.1D 153/2B, A P C ROAD , KOLKATA, West Bengal, India - 700006
U51909WB1994PTC063584 GOYAL INTRA PVT LTD 196A, MAHARSHI DEBENDRA ROAD 1ST FLOOR, FLAT # B , KOLKATA, West Bengal, India - 700006

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100188118 2018-07-06 - - 7,700,639.00 INDIABULLS HOUSING FINANCE LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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