LABH ENTERPRISES PRIVATE LIMITED (CIN: U51900MH1996PTC097233) is a Private company incorporated on 13 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 191000.00.
LABH ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LABH ENTERPRISES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of LABH ENTERPRISES PRIVATE LIMITED are DINESH NANDLAL SHAH, BHAVESH KAMDAR, and MAHENDRA JAICHAND MEHTA.
LABH ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1996PTC097233 and its registration number is 97233. Users may contact LABH ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LABH ENTERPRISES PRIVATE LIMITED is C/O EVEREST EDIBLE PRODUCTS, 5TH FLOOR, KRUSHAL COMMERCIAL COMPLEX, G. M. ROAD, CHEMBUR (WEST) , MUMBAI, Maharashtra, India - 400089.
Current status of LABH ENTERPRISES PRIVATE LIMITED is - Active.
| CIN | U51900MH1996PTC097233 |
| Name | LABH ENTERPRISES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 97233 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1996-02-13 |
| Age of Company | 30 years, 3 months, 3 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-05 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 191,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LABH ENTERPRISES PRIVATE LIMITED |
| U51900MH1996PTC097233 |
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.
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Get a list of all litigations LABH ENTERPRISES 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 ENTERPRISES. This report helps you understand the risk associated in dealing with LABH ENTERPRISES 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 ENTERPRISES 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 |
|---|---|---|---|
| 00031829 | DINESH NANDLAL SHAH | Director | 2000-04-18 |
| 08626694 | BHAVESH KAMDAR | Director | 2023-03-04 |
| 09179498 | MAHENDRA JAICHAND MEHTA | Director | 2021-10-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00162652 | NARENDRA CHAMPAKLAL SHAH | Director | - | 2021-04-16 |
| 00820463 | HARSHAD NAROTTAMDAS SHAH | Director | - | 2023-03-23 |
| 08626694 | BHAVESH KAMDAR | Additional Director | - | 2023-09-04 |
| 09179498 | MAHENDRA JAICHAND MEHTA | Additional Director | - | 2021-10-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-01-20 | |||
| JAYESH METALS AND FERRO ALLOYS LLP | AAH-2984 | Designated Partner | - | 2018-03-31 |
| JAYESH METALS AND FERRO ALLOYS LLP | AAH-2984 | Partner | - | 2018-06-14 |
| JAYESH METALS AND FERRO ALLOYS PRIVATE LIMITED | U27101MH1995PTC088199 | Managing Director | 1995-05-09 | Ongoing |
| UTPAL IMPEX PRIVATE LIMITED | U51900MH1994PTC077033 | Managing Director | 2020-10-01 | Ongoing |
| UTPAL IMPEX PRIVATE LIMITED | U51900MH1994PTC077033 | Managing Director | - | 2020-09-30 |
| JAYESH INDUSTRIES LIMITED | U74999MH1992PLC065609 | Director | - | 2007-10-01 |
| JAYESH INDUSTRIES LIMITED | U74999MH1992PLC065609 | Managing Director | - | 2019-09-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GROWFIELD AGRO PRIVATE LIMITED | U01114MH2020PTC344857 | Additional Director | - | 2023-04-25 |
| SHREE YOGVISHAL CHEM PVT LTD | U24140MH1984PTC033790 | Director | 1984-08-21 | Ongoing |
| ZUSAK EXIM PRIVATE LIMITED | U51909MH2017PTC300291 | Additional Director | - | 2020-08-27 |
| SVEZZ AGRO EXIM PRIVATE LIMITED | U51909MH2018PTC312397 | Director | - | 2024-03-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SU-DEV VENTURES LLP | AAJ-0217 | Designated Partner | 2020-01-04 | Ongoing |
| COUTURE JEWELS LLP | AAP-7198 | Designated Partner | 2020-01-15 | Ongoing |
| SU-DEV GROUP PRIVATE LIMITED | U36999GJ2020PTC116881 | Director | 2020-09-28 | Ongoing |
| SU-DEV CORPORATES PRIVATE LIMITED | U41000GJ2019PTC111122 | Director | 2019-12-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-7344 | MANMANTRA INFRACON LLP | 10th Floor, 1001, Krushal Commercial Complex,G. M. Road, Chembur West, Mumbai, Maharashtra, India - 400089 |
| AAF-7120 | COMFORT (MUMBAI) LLP | 1008, 10th Floor, Krushal Commercial Complex,G. M. Road, Chembur (West), Mumbai, Maharashtra, India - 400089 |
| AAE-0915 | SUBHANSU TRADING LLP | 903-904, 9th Floor, Krushal Commercial Complex G.M.Road, Chembur West Mumbai, Maharashtra, India - 400089 |
| ABA-1707 | SANRAKSHAH ASSOCIATES LLP | 5th Floor, Krushal Commercial Centre, G.M. Road, Amar Mahal, Chembur (West) Mumbai, Maharashtra, India - 400089 |
| U15100MH2020PTC339738 | EVEREST FOOD PRODUCTS PRIVATE LIMITED | 5th Floor, Krushal Commercial Centre, G. M. Road, Amar Mahal, Chembur West, , Mumbai, Maharashtra, India - 400089 |
| AAC-7615 | MAN AARADHYA INFRACONSTRUCTION LLP | 12TH Floor, Krushal Commercial Complex, Above Shoppers Stop, G.M Road, Chembur (West) Mumbai, Maharashtra, India - 400089 |
| AAD-0592 | MAN VASTUCON LLP | 12th Floor, Krushal Commercial Complex,Above Shoppers Stop, G.M.Road, Chembur (West) Mumbai, Maharashtra, India - 400089 |
| AAE-7244 | MICL REALTY LLP | 12th Floor, Krushal Commercial Complex, Above Shoppers Stop, G.M.Road, Chembur (West) Mumbai, Maharashtra, India - 400089 |
| AAK-8502 | MAN CHANDAK REALTY LLP | 12th Floor, Krushal Commercial Complex, G. M. Road, Above Shoppers Stop, Chembur (West), Mumbai, Maharashtra, India - 400089 |
| AAZ-9948 | MICL ESTATES LLP | 12TH FLOOR, KRUSHAL COMMERCIAL COMPLEX, G. M. ROAD, ABOVE SHOPPERS STOP, CHEMBUR (WEST) MUMBAI, Maharashtra, India - 400089 |
| ABA-0131 | ARHAN HOMES LLP | 12TH FLOOR, KRUSHAL COMMERCIAL COMPLEX, G. M. ROAD, ABOVE SHOPPERS STOP, CHEMBUR (WEST) MUMBAI, Maharashtra, India - 400089 |
| AAH-8058 | MAN INFRA CONTRACTS LLP | 12TH FLOOR, KRUSHAL COMMERCIAL COMPLEX, ABOVE SHOPPERS STOP, G.M.ROAD, CHEMBUR (WEST) MUMBAI, Maharashtra, India - 400089 |
| AAF-2476 | MICL DEVELOPERS LLP | 12TH FLOOR, KRUSHAL COMMERCIAL COMPLEX ABOVE SHOPPERS STOP, G.M.ROAD, CHEMBUR(WEST) MUMBAI, Maharashtra, India - 400089 |
| AAG-0401 | MICL BUILDERS LLP | 12TH FLOOR, KRUSHAL COMMERCIAL COMPLEX G. M. ROAD, ABOVE SHOPPERS STOP, CHEMBUR WEST MUMBAI, Maharashtra, India - 400089 |
| AAX-6413 | MICL PROPERTIES LLP | 12TH FLOOR, KRUSHAL COMMERCIAL COMPLEX, G. M. ROAD, ABOVE SHOPPERS STOP, CHEMBUR (WEST) MUMBAI, Maharashtra, India - 400089 |
| AAX-6361 | MICL CREATORS LLP | 12TH FLOOR, KRUSHAL COMMERCIAL COMPLEX, G. M. ROAD, ABOVE SHOPPERS STOP, CHEMBUR (WEST) MUMBAI, Maharashtra, India - 400089 |
| AAD-0265 | SILVERLITE LIFESCAPES LLP | 1104, 11th floor, Krushal Commercial Complex Above Shoppers Stop, G M Road, Chembur West Mumbai, Maharashtra, India - 400089 |
| AAC-8001 | SAMRUDHI LIFESCAPES LLP | 1104,11TH FLOOR, KRUSHAL COMMERCIAL COMPLEX ABOVE SHOPPERS STOP, G M ROAD, CHEMBUR WEST MUMBAI, Maharashtra, India - 400089 |
| AAO-6685 | MIGATE TRADING LLP | 1008, 10TH FLOOR, KRUSHAL COMMERCIAL COMPLEX ABOVE SHOPPERS STOP, G. M. ROAD, CHEMBUR WEST MUMBAI, Maharashtra, India - 400089 |
| AAM-4496 | STARCRETE LLP | 1008, 10TH FLOOR, KRUSHAL COMMERCIAL COMPLEX ABOVE SHOPPERS STOP, G. M. ROAD, CHEMBUR WEST MUMBAI, Maharashtra, India - 400089 |
| AAY-5103 | AARADHYA MAITRI LLP | 10th Floor,1001, Krushal Commercial Complex, M. G. Road, Above Shoppers Stop, Chembur (West), Mumbai, Maharashtra, India - 400089 |
| AAB-9768 | SYMPHONY REALCON LLP | 1104-1107, 11TH FLOOR, KRUSHAL COMMERCIAL COMPLEX ABOVE SHOPPERS STOP, G.M ROAD, CHEMBUR WEST MUMBAI, Maharashtra, India - 400089 |
| U24100MH2008PLC183315 | DYNAMIX-MAN PREFAB LIMITED | 808, 8th Floor, Krushal Commercial Complex, Above Shoppers Stop, G. M. Road, Chembur (West) , Mumbai, Maharashtra, India - 400089 |
| AAO-5912 | SAWIN COUPON MEDIA LLP | 1104, KRUSHAL COMMERCIAL COMPLEX, G. M. ROAD, CHEMBUR WEST, MUMBAI, Maharashtra, India - 400089 |
| AAE-4988 | SACHETAN TRADING LLP | 405, Krushal Commercial Complex, G.M. Road, Chembur West Mumbai, Maharashtra, India - 400089 |
| AAZ-8075 | MICL MERCHANDISE LLP | 1008, Krushal Commercial Complex, M G Road Above Shoppers Stop, Chembur (West) Mumbai, Maharashtra, India - 400089 |
| AAM-4959 | SHEETAL GAMINGS LLP | 1104, KRUSHAL COMMERCIAL COMPLEX, G. M. ROAD, ABOVE SHOPPERS STOP, CHEMBUR WEST MUMBAI, Maharashtra, India - 400089 |
| L70200MH2002PLC136849 | MAN INFRACONSTRUCTION LIMITED | 12TH FLOOR,KRUSHAL COMMERCIAL COMPLEX, ABOVE SHOPPERS STOP, G.M ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| L72400MH1984PLC322857 | ESHA MEDIA RESEARCH LIMITED | 10TH FLOOR, KRUSHALL COMMERCIAL COMPLEX ABOVE SHOPPER'S STOP, M.G. ROAD, CHEMBUR WEST , MUMBAI, Maharashtra, India - 400089 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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