LABH COMMODITIES PRIVATE LIMITED (CIN: U51100MH2005PTC157740) is a Private company incorporated on 02 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3500000.00.
LABH COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.LABH COMMODITIES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of LABH COMMODITIES PRIVATE LIMITED are HASTIMAL NATHMALJI KHANDELWAL, and MANOJKUMAR BABULAL PUNAMIYA.
LABH COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH2005PTC157740 and its registration number is 157740. Users may contact LABH COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LABH COMMODITIES PRIVATE LIMITED is 118/120 3 RD FLASHOK HOUSE ZAVERI BAZAR , MUMABI, Maharashtra, India - 400002.
Current status of LABH COMMODITIES PRIVATE LIMITED is - Strike Off.
| CIN | U51100MH2005PTC157740 |
| Name | LABH COMMODITIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 157740 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-12-02 |
| Age of Company | 19 years, 3 months, 11 days |
| Activity | NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2019-09-30 |
| Date of Last Filed Balance Sheet | 2019-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 3,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LABH COMMODITIES PRIVATE LIMITED |
| U51100MH2005PTC157740 |
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.
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 LABH COMMODITIES
Get a list of all litigations LABH COMMODITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LABH COMMODITIES. This report helps you understand the risk associated in dealing with LABH COMMODITIES 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 LABH COMMODITIES 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 |
|---|---|---|---|
| 02654847 | HASTIMAL NATHMALJI KHANDELWAL | Director | 2009-09-30 |
| 00013925 | MANOJKUMAR BABULAL PUNAMIYA | Director | 2005-12-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00013978 | SUSHANT MALEKAR | Director | - | 2007-10-29 |
| 00013997 | CHETAN RATHOD | Director | - | 2007-10-29 |
| 02247772 | KUMARPAL JAVERCHAND PUNAMIYA | Director | - | 2015-08-01 |
| 02654847 | HASTIMAL NATHMALJI KHANDELWAL | Director appointed in casual vacancy | - | 2009-09-30 |
| 00013958 | LATA MANOJKUMAR PUNAMIYA | Director | - | 2009-08-20 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27205MH2007PTC166653 | BALAJI BULLIONS & COMMODITIES (INDIA) PRIVATE LIMITED | 118/120 ASHOK HOUSE, 3RD FLOOR, OPP. KHARA KUWA, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U36910MH2004PTC144884 | PMP GOLD LINE PRIVATE LIMITED | 118/120 ZAVERI BAZAR3RD FLOOR ASHOK HOUSE ZAVERI BAZAR MUMBAI MH 400002 IN |
| AAW-5229 | SERAKI GOLD LLP | Office 3/E,3rd Floor,122,Shaikh Menon StreetTrisha Premises Coop soc Ltd, Zaveri Bazar Mumbai, Maharashtra, India - 400002 |
| AAJ-2900 | CHOKSI VIMAL BULLION LLP | 118/120, Ashok House, Shaikh Memon Street Zaveri Bazaar Mumbai, Maharashtra, India - 400002 |
| ABA-5663 | OSIYA BULLION & JEWELLERS LLP | 3, FLOOR-2, 77, CALIAN HOUSE,SHAIKH MEMON STREET, ZAVERI BAZAR, Mumbai, Maharashtra, India - 400002 |
| AAZ-1948 | ANAND SHAH JEWELS LLP | 306,3rd FLOOR, 231/233 SHEIKH MEMON STREET, ZAVERI BAZAR MUMBAI, Maharashtra, India - 400002 |
| U25206MH1997PTC108007 | THAKARSI PLASTIC PRIVATE LIMITED | 78/A SHEIKH MEMON STREET3RD FLOOR ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| AAK-0803 | HARSH JEWELS LLP | 202, 2ND FLOOR, D D PLAZA, 3RD AGAIRY LANE, ZAVERI BAZAR, MUMBAI, Maharashtra, India - 400002 |
| AAE-1181 | TRUE COLOUR FASHIONS LLP | 39, 3rd floor, Plot 260/268, Guru Ashish, Shaikh Memon Street, Zaveri Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U17120MH1976PTC019248 | METROPOLITAN TEXTILE EXPORTS PRIVATE LIMITED | 70/70A, ZAVERI BAZAR,3RD FLOOR, MUMBAI - 400 002. , MUMBI-400002, Maharashtra, India - 000000 |
| U17200MH2009PTC192601 | AADESH TEXIM PRIVATE LIMITED | 13-14, AMBIKA CHS LTD., 3RD FLOOR, 68-72, CHAMPA GALLI, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| AAH-3040 | DOSHI INFRACON LLP | Office 302,Floor-3RD, Plot-226/230, Giriraj Bldg Shaikh Memon Street, Zaveri Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAX-3514 | NAVKAR BULLION & JEWELS LLP | 501, 5th Floor, D. D. Plaza, Plot Number 7/9, 3rd Agaiyary Lane, Zaveri Bazar. Mumbai, Maharashtra, India - 400002 |
| U92120MH2008PTC188249 | OM MOVIES PRODUCTION PRIVATE LIMITED | 118/120, 3RD FLOOR, ASHOK HOUSE, ZAVERI BAZAR MUMBAI Mumbai City MH 400002 IN |
| U45201MH2006PTC165728 | BALAJI LIFESTYLE REALTORS PRIVATE LIMITED | 118/120 ASHOK HOUSE, 3RD FLOOR, OPP. KHARA KUWA, ZAVERI BAZAR, MUMBAI MH 400002 IN |
| U51109MH2009PTC190493 | HILLVIEW IMPEX PRIVATE LIMITED | 118/120, ASHOK HOUSE, 3RD FLOOR OPP. KHARA KUWA, ZAVERI BAZAR MUMBAI MH 400002 IN |
| U45201MH2006PTC165851 | BALAJI PROPBUILDERS PRIVATE LIMITED | 118/120 ASHOK HOUSE, 3RD FLOOR, OPP. KHARA KUWA, ZAVERI BAZAR, MUMBAI MH 400002 IN |
| U51909MH2004PTC144953 | BALAJI UNIVERSAL TRADELINK PRIVATE LIMITED. | FLOOR-3RD, PLOT 118/120, ASHOK HOUSE, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI, MUMBAI Mumbai City MH 400002 IN |
| U17110MH1986PLC041886 | PUNEET TEXTILES LTD | 428 KALBADEVI RD 2 ND FL ABHAY HOUSE , MUMABI, Maharashtra, India - 400002 |
| U17120MH1988PTC047626 | SETRON TEXTILE MILLS PRIVATE LIMITED | KAPADIA CHAMBER R NO 812599 J S S RD 4 TH FL CHIRA BAZAR , MUMABI, Maharashtra, India - 400002 |
| U17309MH2017PTC291043 | STYLE TOUCH PRIVATE LIMITED | 4, Floor-1st, Plot -46/48, Lalji Chhiba House, JP Sauzalin Rd, Marine 3rd Street, Dhobi Ta lao, KALBA , Mumbai, Maharashtra, India - 400002 |
| AAS-8775 | AADISH GOLD LLP | Shop No. 18, 4th Floor, 192, Gada House, Opp. Bank of India, Zaveri Bazar, MUMBAI, Maharashtra, India - 400002 |
| AAY-6000 | AMIKUSH ENTERPRISES LLP | 38 3RD 23/25, UMA HOUSE GORDHANDAS CHSL POPHALWADI 2ND LANE, KALBADEVI BHULESHW 400002 MUMBAI, Maharashtra, India - 400002 |
| L27100MH2001PLC133926 | BOTHRA METALS AND ALLOYS LIMITED | Room no.15 3rd floor 5 Gulab Ben Trust building (Bothra House) Assembly lane D.S.A lane,Mumbai 400002 , Mumbai, Maharashtra, India - 400002 |
| U27110MH1985PTC038054 | AMRITVERSHA FERRO ALLOYS PVT LTD | 576 CHIRA BAZAR3RD FLOOR , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1982PTC028572 | AMRITVARSA TEXTILE MILLS PRIVATE LIMITED | 576, CHIRA BAZAR, 3RD FLOOR, , MUMBAI, Maharashtra, India - 400002 |
| U24100MH1946PLC004864 | CHEMICAL AND ENGINEERING WORKS LIMITED | ANAND HOUSE, 3RD FLOOR, 158, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| AAA-1090 | AMRITKALASH TRADING LLP | 3RD FLOOR, COURT HOUSE LOKMANYA TILAK MARG, DHOBI TALAO MUMBAI, Maharashtra, India - 400002 |
| AAB-7068 | TOREX RESOURCES LLP | 576, Chira Bazar, 3rd Floor, J.S.S Road 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 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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