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
LABDI FOREX PRIVATE LIMITED
CIN: U65999MH2019PTC320099 As on: 2026-07-13
LABDI FOREX PRIVATE LIMITED (CIN: U65999MH2019PTC320099) is a Private company incorporated on 24 Jan 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2800000.00.
LABDI FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LABDI FOREX 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 LABDI FOREX PRIVATE LIMITED are RAKESHKUMAR JAIN MAGRAJ, and YASHWANT MAGRAJ JAIN.
LABDI FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2019PTC320099 and its registration number is 320099. Users may contact LABDI FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of LABDI FOREX PRIVATE LIMITED is SHOP 4, PIROJA COURT NO II,CST NO 4/346, GAZADHAR BANDH, SANTACRUZ WEST, , MUMBAI, Maharashtra, India - 400054.
Current status of LABDI FOREX 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 LABDI FOREX 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 LABDI FOREX
Purchase full report of LABDI FOREX
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 LABDI FOREX 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 LABDI FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08341171 | RAKESHKUMAR JAIN MAGRAJ | Director | 2019-01-24 |
| 08341172 | YASHWANT MAGRAJ JAIN | Director | 2019-01-24 |
Past Directors & Key Managerial Personnel of LABDI FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESHKUMAR JAIN MAGRAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YASHWANT MAGRAJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-8191 | MIKI FASHION LLP | SHOP NO 4, SURVEY NO 1720.1721.20, RETIWALA COMPOUNDPLOT NO 141,142, S V ROAD, SANTACRUZ WEST Mumbai, Maharashtra, India - 400054 |
| AAT-8878 | SNACK DADDY LLP | PLOT NO 153 TPS IV SHOP NO 4 CENTRAL AVENUE SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAE-3840 | Y K PROTECTION SERVICES LLP | SHOP NO 4,JUHU RD,PLOT NO.82, NEAR BSNL OFFICE,SANTACRUZ{WEST}. MUMBAI, Maharashtra, India - 400054 |
| U74120MH2015PTC267912 | VELVET TOUCH CREATIONS PRIVATE LIMITED | FLAT NO.201,PIROJA COUR NO.2,CTS NO.6 GAZDAR BANDH,SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| ACM-6999 | LAB 23 STUDIOVIZ LLP | Flat No.-A/4 Bindu Shopping Centre Premises Co-op,CHS LTD, Plot No-77,Tilak Road, Santacruz-West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400054 |
| U67120MH2007PTC174555 | SRIJEE SHARE BROKING PRIVATE LIMITED | SHOP NO-4, ANJU SHOPPING CENTRE TILAK ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U25206MH1998PTC115645 | VISHAL PLAST PACK PRIVATE LIMITED | SHOP NO 4 AHIYA APARTMENTS53/MAIN AVENUE ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| AAE-3805 | HIBISCUS FOOD LLP | Flat No. 4, Bldg No. 1, Prakash CHSLRelief Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| U24244MH1945PTC004423 | AROMATIC PRODUCTS AND CHEMICALS PRIVATE LIMITED | Building No. 4, Flat No. 2, Saraswat Colony Talmaki Road, Santacruz (West) , Mumbai, Maharashtra, India - 400054 |
| U61100MH2009PTC191931 | ALMIGHTY CONTAINER FREIGHT STATION PRIVATE LIMITED | Flat No. 4, Bldg No. 1, Prakash CHSL, Relief Road Santacruz (West) , Mumbai, Maharashtra, India - 400054 |
| AAH-8849 | ANANYA DIGITAL VENTURES LLP | Flat No 401, 4th Floor, Casa Blanca, CTS No 454-B North Avenue Road, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| AAG-5030 | C&H (CHEMISTRY & HEALTH) LLP | Flat No 402, 4th Floor, Casa Blanca, CTS No 454-B, North Avenue Road, Santacruz [West], Mumbai, Maharashtra, India - 400054 |
| U18204MH2012PTC235363 | O LAYLA FASHIONS PRIVATE LIMITED | Flat No. 4, 2nd Floor,Plot No.10 E, V P Road Behind Arya Samaj, Santacruz West, , Mumbai, Maharashtra, India - 400054 |
| AAH-3996 | AKON BUILDERS LLP | UNIT NO. 401, 4TH FLOOR, BUSINESS SUITES- 9,PLOT NO. 83, TPS - IV, S.V. ROAD, SANTACRUZ (WEST) Mumbai, Maharashtra, India - 400054 |
| AAI-6325 | ACETRON TRADE LLP | UNIT NO. 401, 4TH FLOOR, BUSINESS SUITES - 9, PLOT NO. 83, TPS-IV, S.V ROAD, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054 |
| AAG-5034 | AKON VENTURES LLP | UNIT NO. 401, 4TH FLOOR, BUSINESS SUITES- 9,PLOT NO. 83, TPS - IV, S.V. ROAD, SANTACRUZ (WEST) Mumbai, Maharashtra, India - 400054 |
| U74140MH2001PTC130391 | S S MANAGEMENT CONSULTANTS PRIVATE LIMITED | Unit No 401, 4th FLR, Buisness Suites-9, Plot No-83, TPS IV, Near Delon Showroom, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| U74120MH2011PTC216224 | ACETRON ENTERPRISE PRIVATE LIMITED | UNIT NO. 401, 4TH FLOOR, BUSINESS SUITES - 9, PLOT NO. 83, TPS-IV, S.V ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| AAN-3246 | QUEST IMMIGRATION SERVICES LLP | FLAT NO-409, 4TH FLOOR, DHEERAJ HERITAGE, S.V.ROAD, SANTACRUZ(WEST), SANTACRUZ MUMBAI, Maharashtra, India - 400054 |
| AAX-7225 | DIVOJA MARKETING LLP | Flat No 4A,wing A, Floor No.4,Aangan Avenue,Main Avenue Road,Opp.Vijaya Bank, Santacruz (w). MUMBAI, Maharashtra, India - 400054 |
| U65999MH2008PLC177735 | RAVI FINANCIAL SERVICES LIMITED | 4A, 4TH FLOOR, CRYSTAL BUILDING, PLOT NO. 33, TPS NO. II, JUHU ROAD, SANTA CRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U45309MH2021PTC359872 | JAY MARUTI CONSTRUCTION PRIVATE LIMITED | FLAT 19, PLOT NO. 4, RIZVI PARK H-WING S V ROAD, SANTACRUZ WEST, MUMBAI 400054 , Mumbai, Maharashtra, India - 400054 |
| U45309MH2020PTC352598 | TRANSGLOBAL INFRA PRIVATE LIMITED | Flat no. 401, Floor No.4, Plot no. G 41/42, Jyoti, Raj CHSL, 15th Road, Santacruz (W), , MUMBAI, Maharashtra, India - 400054 |
| AAN-1980 | FANTAIL FOODS LLP | GARAGE NO. 4, RACHNA MANDIR CHSL, 142 WEST AVENUE, SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054 |
| ACG-3697 | DIVISHKAA EVENTS AND ENTERTAINMENT LLP | 4 PLOT NO 23 SOPAN CHS SAI BABA ROAD JUNCTIONOF PODAR ROAD,SANTACRUZ WEST,Mumbai,Mumbai,Maharashtra,India-400054 |
| ACK-6967 | M&D ART OF TAXATION LLP | FLAT NO.14, APSARA BLDG, 4TH FLOOR,JUHU TARA ROAD, SANTACRUZ, WEST KISHOR KUMAR GANGULY MARG,Mumbai,Mumbai,Maharashtra,India-400054 |
| AAC-6685 | PINNACLE OFFSHORE SERVICES LLP | Shakuntala CHS, Plot No-4, Poddar Road, Santacruz West, Mumbai, Maharashtra, India - 400054 |
| U74590MH1994PTC082943 | SUPER PROTECTION SECURITY SERVICES PRIVATE LIMITED | R NO 4 LALAPATHAN CHAWLP M ROAD KHOTWADI SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| AAJ-6436 | SUPASMART LLP | FLAT NO. 4 B WING 1ST FLOOR GOKUL APARTMENT PODAR ROAD SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| 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.
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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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