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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 SECURITIES PRIVATE LIMITED
CIN: U65999MH2008PTC185436 As on: 2026-07-13
LABDHI SECURITIES PRIVATE LIMITED (CIN: U65999MH2008PTC185436) is a Private company incorporated on 04 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
LABDHI SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.LABDHI SECURITIES 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 SECURITIES PRIVATE LIMITED are RASHMIN MAHESHKUMAR SHAH, and DHAVAL SHAH DILIP.
LABDHI SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2008PTC185436 and its registration number is 185436. Users may contact LABDHI SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LABDHI SECURITIES PRIVATE LIMITED is A-504, SHUBH SHANTI COMPLEX, M.G. ROAD, DAHANUKARWADI, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067.
Current status of LABDHI SECURITIES PRIVATE LIMITED is - Strike Off.
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 SECURITIES 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 SECURITIES
Purchase full report of LABDHI SECURITIES
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 SECURITIES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LABDHI SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07996317 | RASHMIN MAHESHKUMAR SHAH | Director | 2017-11-25 |
| 08000211 | DHAVAL SHAH DILIP | Director | 2017-11-25 |
Past Directors & Key Managerial Personnel of LABDHI SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02275116 | JALPESH RASIKLAL DOSHI | Director | - | 2018-09-02 |
| 02275117 | HITESH ANANTRAI DOSHI | Director | - | 2018-09-02 |
| 02275119 | VISHAL BIPINKUMAR DOSHI | Director | - | 2018-09-02 |
Other Directorships of RASHMIN MAHESHKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHAVAL SHAH DILIP
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JALPESH RASIKLAL DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HITESH ANANTRAI DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CINCO Stock Vision LLP | ABB-3824 | Designated Partner | 2022-06-15 | Ongoing |
Other Directorships of VISHAL BIPINKUMAR DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29100MH2020PTC350258 | SKY BLIX AGRO SCIENCE PRIVATE LIMITED | C/401, Shubh Shanti Complex, M.G.Road, Dhanukar Wadi, Kandivali West, , Mumbai, Maharashtra, India - 400067 |
| AAW-1033 | TRINITI BIZ SOLUTIONS LLP | 901,FLOOR 9,WING I, AGARWAL NIMIT TOWER , M G ROAD DHANUKAR WADI, SHUBH SHANTI COMPLEX,KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAQ-0216 | PAVITRA GANDHII FILMS LLP | C/804, PADMAVATI COMPLEX CHS LTD, LINK ROAD, M.G. ROAD, DAHANUKARWADI, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAT-4061 | PLANS ARCH AND CIVIL CONTRACTORS LLP | A/101, SHUBH SHANTI CHS LTD, M G ROAD, DAHANUKAR WADI, BHD BOBBY SHOPPING CENTRE, KANDIVALI WEST, Maharashtra, India - 400067 |
| U10793MH2024PTC436070 | MBROS SNACKING PRIVATE LIMITED | Flat No. 703, Floor No. 7, Wing 2A, Surbhi 2A, Surbhi CHSL,Surbhi Complex, M.G. Cross Road No. 1, Near Kala Hanuman Temple,Kandivali West,Mumbai,Maharashtra,400067-India |
| U24299MH2022PTC381046 | BUILD GREEN DRYMIX VENTURES PRIVATE LIMITED | A-22 Shanti Apts, M G Road, Kandivali West,Mumbai,Mumbai City,Maharashtra,400067-India |
| U74999MH2017PTC291934 | SIAJOV ENTERPRISES PRIVATE LIMITED | 2001 Royal Park, Wing A SUB Plot A, M.G. Road, , Kandivali west Mumbai, Maharashtra, India - 400067 |
| U45200MH2005PTC151714 | SUNLEET CONSTRUCTION PRIVATE LIMITED | G-01/Wing A, Bldg No-2,Arihant CHS Ltd, Sai Nagar, Tulaskar Wadi, M.G.X Road No.01, Heritag e Parody-2 , Kandivali west Mumbai, Maharashtra, India - 400067 |
| ACL-3035 | H J ADVISORS LLP | 15, SHANTI KUNJ, M G ROAD,,KANDIVALI-WEST, MUMBAI,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ABB-0612 | Smiling Tiger Experiences LLP | 202 H WING R N A REGENCY CHS LTD M G ROAD MAHARASHTRA NAGAR,NEAR RNA SHOPPING ARCADE KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACR-7348 | SWAYCHART SOLUTIONS LLP | 42 A Wing, M.G.Road,Shanti Apartment CHS Ltd,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U52300MH2011PTC214248 | HOT COMFORT VENDING SOLUTIONS PRIVATE LIMITED | A/3, Mhatre Plaza,M. G. Road, Dahanukarwadi,Kandivali(West) , Mumbai, Maharashtra, India - 400067 |
| U74210MH2005PTC153701 | TTI CONSULTING ENGINEERS INDIA PRIVATE LIMITED | A/704 SHUBH SHANTI COMPLEXDAHANUKAR WADI M G RD KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U24110MH2022PTC386384 | BUILD GREEN COATINGS PRIVATE LIMITED | A-22, Shanti Apts, M G Road Nr. Charkop Village, Kandivali West, , Mumbai, Maharashtra, India - 400067 |
| AAD-7533 | PUSHPAK LOGISTICS SOLUTIONS LLP | 102/E ,Shubh Shanti Complex, E Wing, M G Road Dahanukar Wadi, Nr Mahatre Plaza, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| AAF-5715 | KAT SERVICES & TECHNOLOGIES LLP | E/502, SHUBH SHANTI COMPLEX 'E' WING CHS LTD. M G ROAD, OPP DHANUKAR WADI, KANDIVALI (W) MUMBAI, Maharashtra, India - 400067 |
| ACN-6924 | PROPVISTAR REALTY LLP | Flat No. 203, Floor 2, Namo Niketan,Shanti Niketan CHSL, M G Road, Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U55204MH2011PTC222360 | APPETIZERS PRIVATE LIMITED | M-504, RNA MILLENIUM , MAHARASHTRA NAGAR, M.G . ROAD, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2017OPC299077 | SORCHE TECHNOLOGY AND COMMERCE (OPC) PRIVATE LIMITED | 802 BLDG NO. 1,A,ROCK ENCLAVE CHS LTD HINDUSTAN NAKA, M G ROAD, KANDIVALI WEST , KANDIVALI, MUMBAI, Maharashtra, India - 400067 |
| ACJ-9526 | DARBARI JEWELLERY LLP | 10 Ramji Lallu Compound, Rathod Kutir,,Kandivali west, Opposite Hanuman Tample, M.G. Road, Mumbai-400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U62099MH2024PTC422611 | INVINLIFE TECHNOLOGY PRIVATE LIMITED | t-504, RNA Regency Park,M G Road, Kandivali West,,Kandivlai West,Mumbai,Maharashtra,400067-India |
| ABA-4894 | JCS HOSPITALITY LLP | A/1406 Orchid Suburbia Kandivali West, Off. M.G.Road, Link Road, Mumbai, Maharashtra, India - 400067 |
| U51101MH2012PTC227216 | HOMESTO IMPEX PRIVATE LIMITED | A/1606,RNA ROYAL PARK, SUB PLOT A M G ROAD, KANDIVALI-WEST , MUMBAI, Maharashtra, India - 400067 |
| U72900MH2018PTC316637 | NISE BUSINESS RESEARCH AND TECHNOLOGIES PRIVATE LIMITED | A-2105 RNA ROYAL PARK, M G ROAD OFF LINK ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| ACF-6495 | ELEMENTUS ENGINEERING LLP | A-1407, ROYAL PARK CHS LTD,KANDIVALI (W) M G ROAD NR HINDUSTAN NAKA,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U24233MH2010PTC209489 | JAS PERFUMES PRIVATE LIMITED | A 703, R. N. A. MILENIYAM TOWNSHIP, REGENCY PARK, DAHANUKAR WADI, M G ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U17309MH2016PTC283735 | SHARNAM TECHNO TECH INDIA PRIVATE LIMITED | G-3/A,Shree Sai Krupa, M G Cross Road 4, Opp. Patel Nagar, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U51504MH2008PTC184255 | SHARNAM TEX-INDIA PRIVATE LIMITED | G-3/A, SHREE SAI KRUPA, M G CROSS ROAD 4, OPP. PATEL NAGAR, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U22130MH2010PTC207165 | GRATITUDE ENTERTAINMENT PRIVATE LIMITED | FLAT NO. A/806, 8TH FLOOR, R.N.A. ROYALE PARK, M.G.ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| 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.