LABDHI JEWELS IMPEX LLP (LLPIN: AAI-8830) is a Limited Liability Partnership firm incorporated on 21 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of LABDHI JEWELS IMPEX LLP are RUPAL JAIN, and MANISHKUMAR SAJJANRAJ JAIN.
LABDHI JEWELS IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
LABDHI JEWELS IMPEX LLP's LLP Identification Number is (LLPIN)AAI-8830. Its Email address is [email protected] and its registered address is 2nd Floor, Vrindavan Bhawan Mehar, Above Indrani Sarees, Kalbadevi, Kalbadevi Road Mumbai, Maharashtra, India - 400002
Current status of LABDHI JEWELS IMPEX LLP is - Active.
| LLP Identification Number | AAI-8830 |
| Name | LABDHI JEWELS IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-03-21 |
| Age of Company | 8 years, -1 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LABDHI JEWELS IMPEX LLP |
| AAI-8830 |
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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 LABDHI JEWELS IMPEX 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07728335 | RUPAL JAIN | Designated Partner | 2017-03-21 |
| 07720496 | MANISHKUMAR SAJJANRAJ JAIN | Designated Partner | 2017-03-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-8664 | M S TEXTILE LLP | 15, 2ND FLOOR,15/17, DIWAR BUILDING, OVAL WADI KALBADEVI ROAD, KALBADEVI, MUMBAI MH 400002 MUMBAI, Maharashtra, India - 400002 |
| U27205MH2008PTC181324 | K. K. ORNAMENTS PRIVATE LIMITED | 182/186, Kalbadevi Road 2nd Floor, Above Hira Mistan , Mumbai, Maharashtra, India - 400002 |
| U25206MH1995PLC084793 | PRIME HOUSEWARES LIMITED | JIVAJI BHAWAN 2ND FLOOR31 OLD POST OFFICE LANE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17100MH1990PTC058927 | AMBICA FABRICS PRIVATE LIMITED | 339/331, BADAMWADI, 2ND FLOOR, KALBADEVI ROAD, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| AAP-9692 | JAI PRATAP TRADING LLP | 148, 2nd Floor, Behram Mahal Kalbadevi Road, Dhobi Talao, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U24297MH2021PTC369059 | SPE BIOSCIENCES PRIVATE LIMITED | 2nd Floor ,14-16 Javeri Building Kalbadevi Road, Ovalwadi, Kalbadevi, , Mumbai, Maharashtra, India - 400002 |
| AAY-7811 | HARSHIV CONSTRUCTION & INFRASTRUCTURE LL P | 201, 2ND FLOOR , 99 MULJI JETHA BUILDING KALBADEVI ROAD, VITTHALWADI, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAT-7745 | SANGHVI VENTURE LLP | 2nd Floor, 195/197, Madhavram Buillding,Kalbadevi Road, NR Cotton Exchange, Bhuleshwar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAU-5693 | NIVYA GOLD LLP | V 50, 2nd Floor, Plot 342, Vitthal Sadan, Kalbadevi Road, Swadeshi Market, Kalbadevi, MUMBAI, Maharashtra, India - 400002 |
| U17120MH2009PTC193546 | SUNDER THREAD PRIVATE LIMITED | ROOM NO. 3, 2ND FLOOR, 419-E, JOSHI WADI KALBADEVI ROAD, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| AAH-4063 | MUMBADEVI GOLD LLP | 203, 2nd Floor, Plot -347, Ravji Jetha Market Kalbadevi Road, M.J Market, Kalbadevi, MUMBAI, Maharashtra, India - 400002 |
| U24304MH2022PLC394065 | SKYOGEN HEALTHCARE LIMITED | 503, Floor-5th, 939/940/941, Ajmera Midtown, Kalbadevi Road, Popatwadi, Kalbadevi, Mumbai, Maharashtra, 400002. , Mumbai, Maharashtra, India - 400002 |
| AAD-7239 | M.RAMESH TEXFAB (INDIA) LLP | 174/176, 2nd floor, Kalbadevi Road, Opp. Cotton Exchange, Mumbai-400002 Mumbai, Maharashtra, India - 400002 |
| AAG-5233 | MANGALDAS EYECARE LLP | Ground Floor, 384A, Dabholkar Wadi, Kalbadevi Road Kalbadevi Temple, Kalbadevi MUMBAI, Maharashtra, India - 400002 |
| AAW-5152 | KOSHA NUTRITION LLP | FLOOR GRD PLOT 384 D DABHOLKAR WADI KALBADEVI ROAD KALBADEVI TEMPLE, KALBADEVI Mumbai, Maharashtra, India - 400002 |
| AAF-1222 | NATURAL GOODNESS ORGANIC PRODUCTS INDIA LLP | 30/31 3RD FLOOR, 466, BHARAT BHUVAN, KALBADEVI, ROAD, TAKAWADI, KALBADEVI, MUMBAI-400002 MUMBAI, Maharashtra, India - 400002 |
| U17120MH1990PTC056914 | BHALOTA TEXTILES PRIVATE LIMITED | 381/F, ROOM NO.2, GROUND FLOOR, NAROTTAMWADI, KALBADEVI ROAD, KALBADEVI, MUMBAI-400002 , MUMBAI, Maharashtra, India - 400002 |
| U24130MH2005PLC150612 | RENAISSANCE CORPORATION LIMITED | 802, Floor-8, Plot - 175, Cotton Exchange Building Kalbadevi Road, Nr Cotton Exchange Bhule shwar , Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAR-8522 | SUGOE SOFTWARE LLP | 296, Kalbadevi Road, Govindwadi, 3rd Floor Marine Lines East, Mumbai 400002, Maharashtra, India MUMBAI, Maharashtra, India - 400002 |
| U17100MH2003PTC141203 | GB TEX PRIVATE LIMITED | 299 KALBADEVI ROAD4TH FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAL-9487 | ASVI ENTERPRISES LLP | 29, 3RD Floor Plot -10/12, Radha Niwas, Nawroji Seth Road, OFF J S S Road, Thakurdwar, Kalbadevi MUMBAI, Maharashtra, India - 400002 |
| U31900MH2021PTC356281 | ANTRA LIGHTING PRIVATE LIMITED | BHULLESHWAN DIVN, 4th FLOOR, 408, PLOT C.S.881, Earth Baug, Shamaldas Gandhi Road, Lohar Chawl, Kalbadevi, Mumbai, Mumbai, Maharashtra, 400002 , Mumbai, Maharashtra, India - 400002 |
| AAC-1959 | M.ANILKUMAR FABRICS LLP | Office No 902 9th Floor Ajmera Midtown KalbadeviRoad Kalbadevi Mumbai Mumbai, Maharashtra, India - 400002 |
| AAQ-6430 | MODETA RESOURCES LLP | 27/39, Floor - 2, Plot - 381/F, Narottamwadi,Kalbadevi Road, Nanakchandjiwadi, Kalbadevi, Mumbai Mumbai, Maharashtra, India - 400002 |
| AAS-1204 | DHANAKSH JEWELS LLP | 14/15/16-B, Floor-GRD, 99, Mulji Jetha Building,Kalbadevi Road, Vitthalwadi, Kalbadevi, Mumbai Mumbai, Maharashtra, India - 400002 |
| U17123MH2007PTC174790 | RAHUL COTTEX PRIVATE LIMITED | 49, Floor-1st, Plot-343, Bachubhai Chagpar Building, Kalbadevi Road, Badamwadi, Kalbadevi, Mumbai , Mumbai, Maharashtra, India - 400002 |
| U17121MH2007PTC173343 | KRISHNA PROCESSORS & INDUSTRIES PRIVATE LIMITED. | 312, KALBADEVI ROAD, 2ND FLOOR, , MUMBAI, Maharashtra, India - 400002 |
| AAB-9872 | EUROLINEN INFRAPROJECTS LLP | 259, Kalbadevi Road, Johari Mansion 2nd Floor Mumbai, Maharashtra, India - 400002 |
| AAE-8611 | MAYURESH SYMPHONY LLP | 428, Kalbadevi Road 2nd Floor, Abhay House, Mumbai, Maharashtra, India - 400002 |
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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.
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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.
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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.
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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.
| Company Identifier | Name | Percentage of Share held |
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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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