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 PORTFOLIO AND INVESTMENT PRIVATE LIMITED
CIN: U65990MH2004PTC145830 As on: 2026-07-13
LABDHI PORTFOLIO AND INVESTMENT PRIVATE LIMITED (CIN: U65990MH2004PTC145830) is a Private company incorporated on 21 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 200000.00.
LABDHI PORTFOLIO AND INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LABDHI PORTFOLIO AND INVESTMENT PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of LABDHI PORTFOLIO AND INVESTMENT PRIVATE LIMITED are MUKESH HARICHAND SHAH, and DEEPA NILESH SHAH.
LABDHI PORTFOLIO AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2004PTC145830 and its registration number is 145830. Users may contact LABDHI PORTFOLIO AND INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of LABDHI PORTFOLIO AND INVESTMENT PRIVATE LIMITED is 426, 4TH FLOOR, PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N , MUMBAI, Maharashtra, India - 400004.
Current status of LABDHI PORTFOLIO AND INVESTMENT 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 PORTFOLIO AND INVESTMENT 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.
Purchase ReportAll 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.
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 PORTFOLIO AND INVESTMENT
Purchase full report of LABDHI PORTFOLIO AND INVESTMENT
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 PORTFOLIO AND INVESTMENT 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 PORTFOLIO AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02035903 | MUKESH HARICHAND SHAH | Director | 2004-04-21 |
| 09806645 | DEEPA NILESH SHAH | Director | 2022-12-01 |
Past Directors & Key Managerial Personnel of LABDHI PORTFOLIO AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01821179 | HARICHAND JOITALAL SHAH | Director | - | 2016-03-16 |
| 07429545 | SACHIN AMBALAL SHAH | Director | - | 2022-12-01 |
Other Directorships of HARICHAND JOITALAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERSTONE DIAM PRIVATE LIMITED | U36100MH2015PTC262436 | Director | - | 2018-05-08 |
| SANROSE HANDICAP WELFARE FOUNDATION | U85100MH2014NPL251969 | Director | 2014-01-10 | Ongoing |
Other Directorships of MUKESH HARICHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERSTONE DIAM PRIVATE LIMITED | U36100MH2015PTC262436 | Director | 2015-03-04 | Ongoing |
| MAD1STORE ECOMMERCE PRIVATE LIMITED | U74999MH2016PTC283558 | Director | 2016-07-12 | Ongoing |
| TJL INFO PRIVATE LIMITED | U74999MH2016PTC283996 | Director | 2016-07-22 | Ongoing |
| SANROSE HANDICAP WELFARE FOUNDATION | U85100MH2014NPL251969 | Director | 2014-01-10 | Ongoing |
Other Directorships of SACHIN AMBALAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERSTONE DIAM PRIVATE LIMITED | U36100MH2015PTC262436 | Director | 2016-10-18 | Ongoing |
Other Directorships of DEEPA NILESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2018PTC312491 | VINAMRA IMPEX PRIVATE LIMITED | 421, 4TH FLOOR, PLOT - 21, PANCHRATNA MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N , MUMBAI, Maharashtra, India - 400004 |
| U67120MH2007PLC175599 | PACIFIC SHARES AND STOCK BROKER LIMITED | 419B, 4th Floor, Plot no. 21, Panchratna, Mama Parmanand Marg, Opera House, Girgao n, , MUMBAI, Maharashtra, India - 400004 |
| U74900MH2007PLC175601 | PACIFIC MULTI - COMMODITY LIMITED | 419B, 4th Floor, Plot no. 21, Panchratna, Mama Parmanand Marg, Opera House, Girgao n, , MUMBAI, Maharashtra, India - 400004 |
| U74900MH2007PTC169473 | AVANI IMPEX PRIVATE LIMITED. | 419B, 4th Floor, Plot no. 21, Panchratna, Mama Parmanand Marg, Opera House, Girgao n, , Mumbai, Maharashtra, India - 400004 |
| U99999MH2006PTC159388 | SHIKHA DIAMOND PVT LTD | 620, 6TH FLOOR, PANCHRATNA MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2004PTC146930 | MMS FOREX PRIVATE LIMITED | 33, Floor-GRD, Plot-21, Panchratna, Mama Parmanand Marg, Opera House, Girgao n, , Mumbai, Maharashtra, India - 400004 |
| U45400MH2013PTC248272 | RR BRICKCON PRIVATE LIMITED | 802, Floor-8th, Plot-21, Panchratna Mama Parmanand Marg, Opera House, Girgao n , MUMBAI, Maharashtra, India - 400004 |
| U45201MH2013PTC247830 | RAKKHYAN CONSTRUCTION PRIVATE LIMITED | 802, Floor-8th, Plot-21, Panchratna Mama Parmanand Marg, Opera House, Girgao n , MUMBAI, Maharashtra, India - 400004 |
| U36911MH2008PTC189085 | NAVKAR GEMS PRIVATE LIMITED | Office No. 220, 2nd Floor, Panchratna, MAMA Parmanand Marg, Opera House, Girgao n, , Mumbai, Maharashtra, India - 400004 |
| U51398MH1993PLC073929 | DHADDA JEWELS LIMITED | 1805A, floor-18, plot-21, Panchratna, Mama Parmanand Marg, Opera House, Girgao n , Mumbai, Maharashtra, India - 400004 |
| U74999MH2014PTC258307 | BUBBLEGUM INTERNET PRIVATE LIMITED | 309, Floor-3rd, Plot -21, Panchratna, Mama Parmanand Marg, Opera House, Girgao n, , Mumbai, Maharashtra, India - 400004 |
| U74999MH2017PTC300293 | RAMPURIA EXPORTS PRIVATE LIMITED | 1st FLOOR 133 PLOT-21 PANCHRATNA MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N , MUMBAI, Maharashtra, India - 400004 |
| U36911MH2008PTC187361 | LAKSHIKA DIAMOND PRIVATE LIMITED | 237, FLOOR - 2ND, PLOT-21, PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N , MUMBAI, Maharashtra, India - 400004 |
| U55101MH1996PTC260021 | JAIPUR CENTRE DEVELOPERS PRIVATE LIMITED | 402-A, Floor-4th Plot-21, Panchratna, Mama Parmanand Marg, Opera House, Girgao n , Mumbai, Maharashtra, India - 400004 |
| U51909MH2018PTC310615 | BANKYA RANI TRADING PRIVATE LIMITED | 130/A, FLOOR-1ST, PLOT-21, PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2015PTC263301 | SAFALTA ORNAMENTS PRIVATE LIMITED | 408, 4TH FLOOR, PLOT-16, ROXY CHAMBERS, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N, , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2009PTC191687 | KYNER INFOTECH VENTURES PRIVATE LIMITED | 533, Floor - 5th, Plot - 21, Panchratna, Mama Parmanand Marg, Opera House, Girgao n , Mumbai, Maharashtra, India - 400004 |
| U74999MH2017PTC294624 | QUNTROL LABORATORIES PRIVATE LIMITED | 504, 508-10, FLOOR-5TH, PLOT-21, PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N , MUMBAI, Maharashtra, India - 400004 |
| U93000MH2009PTC189810 | ADITYA PALACE PRIVATE LIMITED | 402-A, 4th Floor, Plot No. 21, Pancharatna Mama Parmanand Marg, Opera House, Girgao n , Mumbai, Maharashtra, India - 400004 |
| U93000MH2020PTC344623 | GAMEPARK PRIVATE LIMITED | 617A, Floor 6th - Plot 21, Panchratna, Mama Parmanand Marg, Opera House, Girgao n, , Mumbai, Maharashtra, India - 400004 |
| U17299MH2020PTC365202 | NECEL CONGLOMERATE PRIVATE LIMITED | OFFICE NO 530/530A, 5TH FLOOR PANCHRATNA BLDG, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N , MUMBAI, Maharashtra, India - 400004 |
| U36912MH2014PTC258751 | RATED JEWELLERY PRIVATE LIMITED | 422a, Floor-4, Plot-21, Panchratna, Mama Parmanand marg ,Opera House, Girgao n , MUMBAI, Maharashtra, India - 400004 |
| U21096MH2008PTC188337 | TRISH SURFACES PRIVATE LIMITED | 05, FLOOR-GRD, PLOT-33/35, HERMES HOUSE, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N , MUMBAI, Maharashtra, India - 400004 |
| U67100MH2013PTC245757 | GOLDLINK COMMODITIES TRADING PRIVATE LIMITED | FLOOR-GRD, PLOT NO 14, 2, KANTILAL HOUSE, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N, , MUMBAI, Maharashtra, India - 400004 |
| U74900MH2013PTC242913 | TRIBHOVANDAS BHIMJI ZAVERI AND SONS INDIA PRIVATE LIMITED | 05, FLOOR-GRD, PLOT-33/35, HERMES HOUSE, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2012PTC231187 | AIRPLUS ELECTRONICS INDIA PRIVATE LIMITED | Office no. 2B, 1st Floor, Unity House, Mama Parmanand Marg, Opera House, Girgao n, , Mumbai, Maharashtra, India - 400004 |
| AAI-7293 | EMRUSA REALITY LLP | 405,floor 4th plot 21 Panchratna Mama Parmanand Marg Opera House Girgaon Mumbai, Maharashtra, India - 400004 |
| U74999MH2016OPC283251 | RM LEGAL AND ASSOCIATES (OPC) PRIVATE LIMITED | FLOOR-GROUND, PLOT-18, PAREKH BUILDING, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N , MUMBAI, Maharashtra, India - 400004 |
| U27205MH2008PTC182859 | MARVIN GEMS PRIVATE LIMITED | 116, 1ST Floor, Plot 21,Panchratna, Mama Parmananad Marg Opera House, Girgao n , MUMBAI, Maharashtra, India - 400004 |
| 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.
| Company Identifier | Name | Percentage of Shares 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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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.