LABH COMMODITIES PRIVATE LIMITED
CIN: U51100MH2005PTC157740 As on: 2026-07-13
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 Sep 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.
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 LABH COMMODITIES 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.
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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
Purchase full report of LABH COMMODITIES
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.
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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 LABH COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02654847 | HASTIMAL NATHMALJI KHANDELWAL | Director | 2009-09-30 |
| 00013925 | MANOJKUMAR BABULAL PUNAMIYA | Director | 2005-12-02 |
Past Directors & Key Managerial Personnel of LABH COMMODITIES
| 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 |
Other Directorships of SUSHANT MALEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHETAN RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KUMARPAL JAVERCHAND PUNAMIYA
Other Directorships of HASTIMAL NATHMALJI KHANDELWAL
Other Directorships of MANOJKUMAR BABULAL PUNAMIYA
Other Directorships of LATA MANOJKUMAR PUNAMIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRONTIER LEARNING SOLUTIONS LLP | AAJ-5684 | Designated Partner | - | 2020-10-31 |
| SHETH AGRO PRIVATE LIMITED | U15490MH2021PTC371390 | Additional Director | 2023-12-14 | Ongoing |
| BALAJI BULLIONS & COMMODITIES (INDIA) PRIVATE LIMITED | U27205MH2007PTC166653 | Director | - | 2008-08-14 |
| ORBIT DIAMONDS PRIVATE LIMITED | U36911MH2008PTC185569 | Director | - | 2009-08-20 |
| BALAJI LIFESTYLE REALTORS PRIVATE LIMITED | U45201MH2006PTC165728 | Director | - | 2009-08-20 |
| BALAJI PROPBUILDERS PRIVATE LIMITED | U45201MH2006PTC165851 | Director | - | 2009-08-20 |
| BLUE TECHNO PROJECTS LIMITED | U51420MH2007PLC176473 | Director | - | 2008-04-18 |
| BALAJI UNIVERSAL TRADELINK PRIVATE LIMITED. | U51909MH2004PTC144953 | Director | - | 2009-08-20 |
| COMENSOL ENGINEERING SOLUTIONS PRIVATE LIMITED | U74999MH2009PTC191322 | Director | - | 2009-08-20 |
| OM MOVIES PRODUCTION PRIVATE LIMITED | U92120MH2008PTC188249 | Director | - | 2009-08-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U36910MH2004PTC144884 | PMP GOLD LINE PRIVATE LIMITED | 118/120 ZAVERI BAZAR3RD FLOOR ASHOK HOUSE ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U92120MH2008PTC188249 | OM MOVIES PRODUCTION PRIVATE LIMITED | 118/120, 3RD FLOOR, ASHOK HOUSE, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U27205MH2007PTC166653 | BALAJI BULLIONS & COMMODITIES (INDIA) PRIVATE LIMITED | 118/120 ASHOK HOUSE, 3RD FLOOR, OPP. KHARA KUWA, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U45201MH2006PTC165728 | BALAJI LIFESTYLE REALTORS PRIVATE LIMITED | 118/120 ASHOK HOUSE, 3RD FLOOR, OPP. KHARA KUWA, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U45201MH2006PTC165851 | BALAJI PROPBUILDERS PRIVATE LIMITED | 118/120 ASHOK HOUSE, 3RD FLOOR, OPP. KHARA KUWA, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U51109MH2009PTC190493 | HILLVIEW IMPEX PRIVATE LIMITED | 118/120, ASHOK HOUSE, 3RD FLOOR OPP. KHARA KUWA, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2004PTC144953 | BALAJI UNIVERSAL TRADELINK PRIVATE LIMITED. | FLOOR-3RD, PLOT 118/120, ASHOK HOUSE, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBA DEVI, , MUMBAI, Maharashtra, India - 400002 |
| U47912MH2023PTC398320 | FROSTBITE JEWELS PRIVATE LIMITED | 303 Flr 3rd Plot 223/225, JMC House,Shaikh Memon St Zaveri Bazar Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India |
| U74999MH2015PTC266742 | ZMC JEWELLERY PRIVATE LIMITED | 13/3rd Floor,Plot 31/35,Rangwala Building,Agiary 3rd lane,Khara Kuva,Zaveri Bazar,Kalbade vi,Mumbai , Mumbai, Maharashtra, India - 400002 |
| AAW-5229 | SERAKI GOLD LLP | Office 3/E,3rd Floor,122,Shaikh Menon StreetTrisha Premises Coop soc Ltd, Zaveri Bazar Mumbai, Maharashtra, India - 400002 |
| U51909MH2021PTC367115 | MAKWISE GOLD AND DIAMOND PRIVATE LIMITED | SHOP NO. 62/CABIN NO.3, 3RD FLOOR,L.K MARKET, VITTHAL WADI,ZAVERI BAZAR,MUMBAI , Mumbai, Maharashtra, India - 400002 |
| U99999MH1997PTC107065 | SIRAJ TRADING PRIVATE LIMITED | 134/136, 3RD FLOOR,ZAVERI BAZAR, , MUMBAI-400002, Maharashtra, India - 000000 |
| U17120MH1976PTC019248 | METROPOLITAN TEXTILE EXPORTS PRIVATE LIMITED | 70/70A, ZAVERI BAZAR,3RD FLOOR, MUMBAI - 400 002. , MUMBI-400002, Maharashtra, India - 000000 |
| U67120MH1996PTC099498 | SHARAD SHARE SERVICES PRIVATE LIMITED | 123, ZAVERI BAZAR, 3RD FLOOR, , MUMBAI, Maharashtra, India - 400002 |
| U74140MH2005PTC157964 | SURIRAJ YARNS PRIVATE LIMITED | 127/129 ZAVERI BAZAR3RD FLOOR , MUMBAI, Maharashtra, India - 400002 |
| AAJ-2900 | CHOKSI VIMAL BULLION LLP | 118/120, Ashok House, Shaikh Memon Street Zaveri Bazaar Mumbai, Maharashtra, India - 400002 |
| ACP-0834 | DIPSHI ALPHA JEWELS LLP | Floor3,72,KehsariBhavan,,ShaikhmenonRd,ZaveriBazar,Mumbai,Mumbai,Maharashtra,India-400002 |
| U51900MH1983PTC030966 | KISUMO TRADING PRIVATE LIMITED | 3RD FLOOR, BULLION ASSOCIATION BUILDING, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U85100MH2009PTC196237 | UNIFICARE HEALTHCARE PRIVATE LIMITED | 68,SUTAR CHAWL,3RD FLOOR, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U51109MH2006PTC162785 | MEGHDOOT MULTI LINK PRIVATE LIMITED | 27/29, CHAMPA GALLI, 3RD FLOOR ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U65990MH1984PTC032960 | RANGOLI TEXPORT PRIVATE LIMITED | 66 ZAVERI BAZAR3RD FLOOR SHAIKH MENON STR , MUMBAI, Maharashtra, India - 400002 |
| U25206MH1997PTC108007 | THAKARSI PLASTIC PRIVATE LIMITED | 78/A SHEIKH MEMON STREET3RD FLOOR ZAVERI BAZAR , 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 |
| U45200MH1983PTC029647 | POORVI REALTY PRIVATE LIMITED | 131-133, SHAIKH MEMON STREET, 3RD FLOOR ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U51398MH2010PTC204146 | RUCHITA GOLD PRIVATE LIMITED | 80/80B, PATWA CHAWL, 3RD FLOOR, ZAVERI BAZAR , Mumbai, Maharashtra, India - 400002 |
| U51398MH2011PTC216431 | ANSAA GOLD PRIVATE LIMITED | 80/80B, PATWA CHAWL, 3RD FLOOR, ZAVERI BAZAR , Mumbai, Maharashtra, India - 400002 |
| U51101MH2011PTC217548 | SEJAL GOLD PRIVATE LIMITED | 80/80B Patwa Chawl, 3rd Floor Zaveri Bazar , Mumbai, Maharashtra, India - 400002 |
| U63010MH2001PTC134208 | THREEWIN MARITIME (INDIA) PRIVATE LIMITED | 134/136, SHAIKH MENON STREET, 3RD FLOOR, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| 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.