Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LABDHI INTERMEDIATORIES PRIVATE LIMITED
CIN: U67120MH2007PTC175504 As on: 2026-07-13
LABDHI INTERMEDIATORIES PRIVATE LIMITED (CIN: U67120MH2007PTC175504) is a Private company incorporated on 30 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LABDHI INTERMEDIATORIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LABDHI INTERMEDIATORIES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of LABDHI INTERMEDIATORIES PRIVATE LIMITED are KRIPA RAJESH SHAH, and LEKHA MADHUKAR NAGDA.
LABDHI INTERMEDIATORIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2007PTC175504 and its registration number is 175504. Users may contact LABDHI INTERMEDIATORIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LABDHI INTERMEDIATORIES PRIVATE LIMITED is 203 CHAITANYA AVENUE OPP TEEN PETROL PUMP THANE WEST , THANE, Maharashtra, India - 400602.
Current status of LABDHI INTERMEDIATORIES 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 CINs
ZaubaCorp's company report for LABDHI INTERMEDIATORIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LABDHI INTERMEDIATORIES
Purchase full report of LABDHI INTERMEDIATORIES
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 LABDHI INTERMEDIATORIES 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LABDHI INTERMEDIATORIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01738491 | KRIPA RAJESH SHAH | Director | 2007-10-30 |
| 01746530 | LEKHA MADHUKAR NAGDA | Director | 2007-10-30 |
Past Directors & Key Managerial Personnel of LABDHI INTERMEDIATORIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01738530 | DEEPA VIPESH LALKA | Director | - | 2015-03-13 |
Other Directorships of KRIPA RAJESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LABDHI WEALTH CREATORS LLP | AAA-5936 | Designated Partner | - | 2015-05-14 |
Other Directorships of DEEPA VIPESH LALKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LABDHI WEALTH CREATORS LLP | AAA-5936 | Designated Partner | 2011-08-16 | Ongoing |
Other Directorships of LEKHA MADHUKAR NAGDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAA-5936 | LABDHI WEALTH CREATORS LLP | FLAT NO. 203, 2ND FLOOR, CHAITNYA AVENUE, OPP TEEN PETROL PUMP, LBS MARG, PANCHPAKHADI, THANE WEST THANE, Maharashtra, India - 400602 |
| U36101MH2008PTC179997 | SQUARE-1 WORLDWIDE PRIVATE LIMITED | OPP.3 PETROL PUMP AT THANE TIMBER MART LBS MARG, THANE (WEST)-400602, MAHARASHT RA, INDIA. , THANE, Maharashtra, India - 400602 |
| ACM-0492 | WIN MEDISURGE SOLUTIONS LLP | Office No 10 2nd Floor JVM Corner Stone Teen,,Petrol Pump Road, Hariniwas Circle, Thane West , Maharashtra,,Thane,Thane,Maharashtra,India-400602 |
| ABZ-0445 | QUALITY IT INFOCOM LLP | Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602 Naupada Thane,Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602,Thane,Thane,Maharashtra,India-400602 |
| AAH-6228 | INDORIA & SONS REALTORS LLP | GALA NO. 17, AJIT SHOPPING CENTRE, LBS MARG TEEN PETROL PUMP, OPP. NAVNEET MOTORS SPARE SHOP THANE WEST, Maharashtra, India - 400602 |
| U86900MH2025PTC441859 | FITTFOCUS CARE DIAGNOSTIX PRIVATE LIMITED | 201, Tulsee Chambers,,Opp. Teen Petrol Pump,,Thane,Thane,Maharashtra,400602-India |
| ACV-1127 | DIGILECT INNOVATIONS LLP | A 203 Manas Residency,Near Teen Petrol Pump,Thane,Thane,Maharashtra,India-400602 |
| U45309MH2020PTC346349 | TATHAASTU PROJECTS PRIVATE LIMITED | 602, TULSEE CHAMBER, OPP. 3 PETROL PUMP LBS ROAD, PANCH PAKHADI, THANE WEST , THANE, Maharashtra, India - 400602 |
| U45201MH2022PTC376728 | PUNEET PRANA PRIVATE LIMITED | TULSEE CHAMBERS, O - 301, THIRD FLOOR, NEAR TEEN PETROL PUMP, THANE WEST , THANE, Maharashtra, India - 400602 |
| U70200MH2019PTC333322 | PUNEET REALTY PRIVATE LIMITED | 401, 4th Floor, Tulsee Chambers LBS Road Teen Petrol Pump, Thane (West) , THANE, Maharashtra, India - 400602 |
| AAQ-2632 | ACCRETIO FIN ADVISORY LLP | FLAT NO 4, PRABHU NIWAS,SHIV TEKADI BUNGLOW MARG, OPP.3 PETROL PUMP,OFF.LBS ROAD, NAUPADA,THANE WEST THANE, Maharashtra, India - 400602 |
| AAF-1205 | ACE SIGNATURE HOMES LLP | R NO 201 A WING MANAS RESIDENCY NEAR TEEN PETROL PUMP THANE WEST, Maharashtra, India - 400602 |
| U45309MH2017PTC296635 | PUNEET GROUP PRIVATE LIMITED | 401, 4TH FLOOR, TULSEE CHAMBERS LBS ROAD, TEEN PETROL PUMP , THANE (WEST), Maharashtra, India - 400602 |
| U36103MH2010PTC208771 | NIRMAN INTERIOR SOLUTIONS PRIVATE LIMITED | THANA TIMBER MART OPP. 3 PETROL PUMP, L.B.S. MARG , THANE WEST, Maharashtra, India - 400602 |
| U70102MH2015PTC261512 | CONSORTEXE PROPERTIES PRIVATE LIMITED | A-301, 3rd Floor, Sai Anand Soc, Agakhan Wadi Tekadi bungalow, Opp. 3 Petrol Pump, Nau pada , Thane West, Maharashtra, India - 400602 |
| U74900MH2013PTC243768 | REBUILD TECHNOLOGIES SERVICES PRIVATE LIMITED | 602, 6TH FLOOR, TULSEE CHAMBER, PLOT NO. 251/B, NEAR TEEN PETROL PUMP, PANCHPAKHADI, L.B .S. ROAD, , THANE WEST, Maharashtra, India - 400602 |
| ACM-1082 | ROOT SPRING CONSULTANCY LLP | PRABHU NIWAS, YOGI NAGAR, PETROL PUMP,THANE WEST,Thane,Thane,Maharashtra,India-400602 |
| ACN-2381 | AZALEA MANAGEMENT SERVICES LLP | 102/A, SHREE THANE DARSHAN SOC,TEKADI BANGALOW, NEAR TEEN PETROL PUMP, PACHPAKHADI,Thane,Thane,Maharashtra,India-400602 |
| U70109MH2019PTC333338 | PUNEET EDIFICE PRIVATE LIMITED | 401, 4TH FLOOR, TULSEE CHAMBERS, OPP TEEN PETROL PUMP, LBS ROAD , THANE, Maharashtra, India - 400602 |
| AAE-0499 | BORON FINANCIAL SERVICES LLP | OFFICE 403, PRATIBHA BUILDING, NEAR TULSI CHAMBER OPP. TEEN PETROL PUMP, OLD AGRA ROAD THANE, Maharashtra, India - 400602 |
| AAE-9255 | AADI SOHAM INFRASTRUCTURE LLP | A-10, Vishwajit CHS Ltd ,Veer Savarkar Road Near Teen Petrol Pump,Thane West,Naupada Thane Mumbai, Maharashtra, India - 400602 |
| U68100MH2023PTC416310 | PUNEET PREMIER PRIVATE LIMITED | 401, 4th Floor, Tulsee,Chambers, Opp Teen Petrol,Thane,Thane,Maharashtra,400602-India |
| U20118MH2024PTC420008 | TREZURE FRAGANCIA PRIVATE LIMITED | Flat No 5 Vijay Apt,Teen Petrol Pump Agra Rd,Thane,Thane,Maharashtra,400602-India |
| ACV-6487 | EMPIRAS SPACES LLP | FLAT NO 5, VIJAY APT,,TEEN PETROL PUMP, AGRA RD,Thane,Thane,Maharashtra,India-400602 |
| ACL-2027 | ABHINANDAN GLOBEPROJECTS LLP | FLAT NO 5 VIJAY APT TEEN PETROL PUMP AGRA RD,Thane,Thane,Maharashtra,India-400602 |
| U32902MH2023PTC415199 | FIRELITE INDUSTRIES PRIVATE LIMITED | TULSEE CHAMBERS O-502 FIFTH FLOOR,NEAR TEEN PETROL PUMP,Thane,Thane,Maharashtra,400602-India |
| U55101MH2012PTC233389 | DNC HOTELS PRIVATE LIMITED | 203, DEV MILAN BUILDING, OPP. JOHNSON TILES, THANE (WEST) , THANE, Maharashtra, India - 400602 |
| U74900MH2011PTC221747 | EXCELLINK FINSERVICES PRIVATE LIMITED | 502, TULSEE CHAMBERS, LBS ROAD, NEAR TEEN PETROL PUMP, THANE (W) , THANE, Maharashtra, India - 400602 |
| ACX-6596 | SUPRA MEDTECH LLP | O/N 10 2nd Flr JVM Corner,Stone Teen Petrol Pump Rd,Thane,Thane,Maharashtra,India-400602 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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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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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 |
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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.
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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 |
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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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