LABDHI LOGICAL FINANCIAL SOLUTIONS LLP (LLPIN: AAB-3552) is a Limited Liability Partnership firm incorporated on 11 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LABDHI LOGICAL FINANCIAL SOLUTIONS LLP are KISHANSINH RAMSINHJI SOLANKI, VILAS ACHUT MESTRY ., SHALINI PRAVINBHAI JAIN ., NISHANKI ASHISH JAIN ., SHILPA NITIN JAIN, PRAVINKUMAR JINENDRAKUMAR JAIN, ISHANI KISHANSINH SOLANKI, and SONAL MANISHKUMAR JAIN ..
LABDHI LOGICAL FINANCIAL SOLUTIONS 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 LOGICAL FINANCIAL SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAB-3552. Its Email address is [email protected] and its registered address is B/22, GAODEVI PRASAD,MANPADA ROAD, DOMBIVALI (EAST), THANE, Maharashtra, India - 421201
Current status of LABDHI LOGICAL FINANCIAL SOLUTIONS LLP is - Active.
| LLP Identification Number | AAB-3552 |
| Name | LABDHI LOGICAL FINANCIAL SOLUTIONS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 11 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-02-11 |
| Age of Company | 12 years, 1 months, 2 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LABDHI LOGICAL FINANCIAL SOLUTIONS LLP |
| AAB-3552 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
You will be able to access all documents filed by LABDHI LOGICAL FINANCIAL SOLUTIONS in a way that was never possible before.
Get a list of all litigations LABDHI LOGICAL FINANCIAL SOLUTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LABDHI LOGICAL FINANCIAL SOLUTIONS. This report helps you understand the risk associated in dealing with LABDHI LOGICAL FINANCIAL SOLUTIONS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 LOGICAL FINANCIAL SOLUTIONS 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02317129 | KISHANSINH RAMSINHJI SOLANKI | Designated Partner | 2013-02-11 |
| 06488327 | VILAS ACHUT MESTRY . | Partner | 2013-02-11 |
| 07188054 | SHALINI PRAVINBHAI JAIN . | Partner | 2013-02-11 |
| 07188068 | NISHANKI ASHISH JAIN . | Partner | 2013-02-11 |
| 09154292 | SHILPA NITIN JAIN | Partner | 2013-02-11 |
| 00259536 | PRAVINKUMAR JINENDRAKUMAR JAIN | Designated Partner | 2013-02-11 |
| 03493954 | ISHANI KISHANSINH SOLANKI | Partner | 2013-02-11 |
| 07188090 | SONAL MANISHKUMAR JAIN . | Partner | 2013-02-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U30009MH1999PTC117758 | WEB-SURF PRIVATE LIMITED | B-3/145, KASTURI PLAZA, MANPADA ROAD, DOMBIVALI-EAST , THANE, Maharashtra, India - 421201 |
| U29250MH2005PTC151868 | SHREE AGROPROCESS PRIVATE LIMITED | NARAYAN NIWAS FLAT NO 7OFF R B NERULKAR HIGH SCHOOL MANPADA ROAD DOMBIVALI EAST , THANE, Maharashtra, India - 421201 |
| U67190MH2011PTC212471 | LABDHI LOGICAL FINANCIAL SOLUTIONS PRIVATE LIMITED | B/22, GAODEVI PRASAD, MANPADA ROAD, DOMBIVALI (EAST), THANE Thane MH 421201 IN |
| U01114MH2018PTC306465 | MITTI AGROTECH PRIVATE LIMITED | B-36,3RD FLOOR-B WING, SIMPLE CO-OP.HSG SOC, RAMWADI, MANPADA ROAD, , DOMBIVALI (EAST), Maharashtra, India - 421201 |
| AAP-5312 | JVNM POWER SOLUTIONS LLP | 208-B NEW VIKAS HOUSING SOCIETY LIMITED MANPADA ROAD DOMBIVALI EAST, Maharashtra, India - 421201 |
| U15549MH2017PTC302215 | OCRAS HERBEE FOODS PRIVATE LIMITED | B 502 KANCHAN PREM APARTMENT CHERA NAGAR RAVIKIRAN SOCIETY SAGAON MANPADA ROAD , DOMBIVALI EAST, Maharashtra, India - 421201 |
| AAU-5230 | EMPTY SPACE CONSULTANTS LLP | B 301 HIMREKHA ANNEX RAMCHANDRA NAGAR MANPADA ROAD DOMBIVALI EAST DOMBIVALI, Maharashtra, India - 421201 |
| AAB-3551 | PIONEER LOGICAL FINANCIAL SOLUTIONS LLP | B-11, PADMAKAR SMRUTI TILAK ROAD, DOMBIVALI (EAST), THANE, Maharashtra, India - 421201 |
| AAM-9313 | ESHAN CONSULTANCY SERVICES LLP | 45 Kanchan Ganga, near Navjivan Hospital Manpada Road, Dombivali, East Thane, Maharashtra, India - 421201 |
| U24230MH2003PTC140887 | ARKAAY HERBAL PRIVATE LIMITED | B-1 PRABHU CHAYANEAR ASKSHYA HOSPITAL NERULKAR ROAD DOMBIVALI EAST , THANE, Maharashtra, India - 421201 |
| AAH-8536 | AMYZILL LOGISTICS LLP | 404 Saptarishi Anand Nagar Building No. 2 Manpada Road Gaondevi Dombivali East Thane, Maharashtra, India - 421201 |
| AAS-5469 | ELATION EVENT LLP | B/103, Lake View, Lodha Heven, Kalyan Shil Road, Nilje, Dombivali (East), Thane, Maharashtra, India - 421201 |
| AAS-5591 | ELATION GESTION LLP | B/103, Lake View, Lodha Heven, Kalyan Shil Road, Nilje, Dombivali (East), Thane, Maharashtra, India - 421201 |
| AAX-4295 | ELATION HOUSING LLP | B/103, Lake View, Lodha Heven, Kalyan Shil Road, Nilje, Dombivali (East), Thane, Maharashtra, India - 421201 |
| AAX-4299 | ELATION TALENTRADE LLP | B/103, Lake View, Lodha Heven, Kalyan Shil Road, Nilje, Dombivali (East), Thane, Maharashtra, India - 421201 |
| AAX-4391 | ELATION TRANSFORMZ LLP | B/103, Lake View, Lodha Heven, Kalyan Shil Road, Nilje, Dombivali (East), Thane, Maharashtra, India - 421201 |
| AAX-4297 | ELATION WEDLOCK LLP | B/103, Lake View, Lodha Heven, Kalyan Shil Road, Nilje, Dombivali (East), Thane, Maharashtra, India - 421201 |
| U22219MH2019PTC329682 | HD PACK SOLUTIONS PRIVATE LIMITED | B 402, YAMUNA LODHA HEAVEN, KALYAN SHIL ROAD, NILJE, DOMBIVALI EAST, , THANE, Maharashtra, India - 421201 |
| AAC-2811 | HARIA SILK MILLS P LLP | 3RD FLOOR, 19 , SHUBANGIDARSHAN BUILDING,OPP. KDMC OFFICE, MANPADA ROAD,DOMBIVALI EAST THANE, Maharashtra, India - 421201 |
| U17120MH1998PTC117286 | NAVJEEVAN SALES PRIVATE LIMITED | A-18 Navmuli Chs Ltd,Manpada Road Ramchandra Nagar,Dombivili East, Thane 4 21201 , Dombivali, Maharashtra, India - 421201 |
| U01400MH2014PLC252042 | JP AND UK DAIRY INDIA LIMITED | B-7, SHREE GITANJALI CHS, MANPADA ROAD DOMBIVALI EAST , MUMBAI, Maharashtra, India - 421201 |
| ABA-8080 | SHIPQUICK LOGISTICS LLP | Flat No.B/101, Gaondevi Krupa Nandivali Road, Gaondevi Talav Dombivali East, Maharashtra, India - 421201 |
| AAX-3875 | DNS WORKMATE LLP | 505, A Wing, Om Namo Gurudatta Krupa Society, Manpada Road, Sagaon, Near Empress Mall Dombivali East, Maharashtra, India - 421201 |
| U24233MH2013PTC249365 | FOREVA RESEARCH LAB PRIVATE LIMITED | A-11, Vyaghreshwar Prasad Co.Op.Housing Soc. Shraddhanand Road, Opp. Kasturi Plaza, , Dombivali East, Maharashtra, India - 421201 |
| AAZ-9414 | QUAROONAMOORTHI MINERALS & METALS LLP | B/108, Shree Mauli Prasanna CHS, Ramnagar, Chittranjan Das Road, Dombivli East Thane Thane, Maharashtra, India - 421201 |
| AAM-8610 | I LEAD TRAINING AND CONSULTING LLP | BASEMENT GODOWN B-2, SHRI JANKI HARI SOCIETY, APPA DATAR CHOWK, PHADKE ROAD, DOMBIVALI EAST DOMBIVALI, Maharashtra, India - 421201 |
| AAH-8369 | REESEN MARINE MANAGEMENT AND CONSULTANCY LLP | B-606, Maimoon, Amakin Mohammediyah Complex, Bhoirwadi, Dombivali East, Thane, Maharashtra, India - 421201 |
| AAJ-2837 | JAI CHAMUNDA ELECTRONICS LLP | Shop No.9, Ramchandra Niwas, Manpada Road, Dombivli (East) Thane, Maharashtra, India - 421201 |
| AAS-4947 | WOMXN HYGIENE LLP | B 207 JYOTESH WAR, DHAMSHRIKHANDE WADI, DOMB EAST, DOMBIVALI THANE, Maharashtra, India - 421201 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 Share 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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.