LABH RESIDENCES LLP (LLPIN: AAA-0633) is a Limited Liability Partnership firm incorporated on 22 Dec 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1500000.00.
Designated Partners of LABH RESIDENCES LLP are HIRAL NIMESH SHAH, JYOTINDRA HEMATLAL BATAVIA, BHARAT JETHALAL PATEL, MAYUR JETHALAL BHIMANI, and NIMESH SHARAD SHAH.
LABH RESIDENCES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
LABH RESIDENCES LLP's LLP Identification Number is (LLPIN)AAA-0633. Its Email address is [email protected] and its registered address is C/O., JYOTINDRA BATAVIA, 6E MEWAWALA APTS SAROJINI ROAD, VI LE PARLE - W MUMBAI, Maharashtra, India - 400056
Current status of LABH RESIDENCES LLP is - Strike Off.
| LLP Identification Number | AAA-0633 |
| Name | LABH RESIDENCES LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2010-01-22 |
| Age of Company | 15 years, 1 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 1,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LABH RESIDENCES LLP |
| AAA-0633 |
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.
You will be able to access all documents filed by LABH RESIDENCES in a way that was never possible before.
Get a list of all litigations LABH RESIDENCES 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 RESIDENCES. This report helps you understand the risk associated in dealing with LABH RESIDENCES 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 RESIDENCES 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 |
|---|---|---|---|
| 07019414 | HIRAL NIMESH SHAH | Partner | 2010-01-22 |
| 01837983 | JYOTINDRA HEMATLAL BATAVIA | Designated Partner | 2010-01-22 |
| 01904632 | BHARAT JETHALAL PATEL | Partner | 2010-01-22 |
| 01904742 | MAYUR JETHALAL BHIMANI | Partner | 2010-01-22 |
| 05001343 | NIMESH SHARAD SHAH | Designated Partner | 2010-01-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIHANT WIRE INDUSTRIES PVT LTD | U27200MH1982PTC027679 | Director | - | 2012-09-24 |
| RAJSHREE INFRACON PRIVATE LIMITED | U45200DL2007PTC159309 | Director | 2008-05-01 | Ongoing |
| SAPPHIRE HOMES PRIVATE LIMITED | U45400MH2007PTC172579 | Director | - | 2015-02-12 |
| NANDKISHOR HOMES PRIVATE LIMITED | U70109MH2022PTC387485 | Director | 2022-07-25 | Ongoing |
| GLOBAL EDUCATION EDGE PRIVATE LIMITED | U74999MH2014PTC260141 | Director | 2014-12-12 | Ongoing |
| GLOBAL EDUCATION EDGE PRIVATE LIMITED | U74999MH2014PTC260141 | Director | 2014-12-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U21000MH1984PLC034079 | NATHANI PAPER MILLS LTD | B-201, ANGELINA APARTMENTS, CORNER OF OLD POLICE STATION ROAD, & SAROJINI ROAD, VI LE PARLE , (WEST) MUMBAI, Maharashtra, India - 400056 |
| AAF-7365 | VERTICAL LIMIT SKATEBOARD LLP | D-3 MEWAWALA APTS., SAROJINI ROAD, VILE PARLE (WEST), MUMBAI, Maharashtra, India - 400056 |
| U24114MH1990PTC055840 | SHAH DYES AND INTERMEDIATES PRIVATE LIMITED | LIBERTY APTS, FLAT NO. 1, GRFLR, SAROJINI ROAD VILE PARLE (W) BOMBAY , MUMBAI 400056, Maharashtra, India - 000000 |
| U45200MH1998PTC113833 | PARINEE REALTY PRIVATE LIMITED | Flat No.102/103,1st Floor,Smag House, Plot No.157A Sarojini Rd Extension,Opp DarshanaApt,Vi le Parle W , Mumbai, Maharashtra, India - 400056 |
| AAH-1820 | CONNECTEXON TECHNOLOGY LLP | D/3, MEWAWALA APTS., SAROJINI ROAD, VILEPARLE WEST, MUMBAI-400056 MUMBAI, Maharashtra, India - 400056 |
| U27205MH2006PTC166551 | KSHEM JEWEL PRIVATE LIMITED | B202/203, Bhagyodaya app, Sarojini road Vile Parle(w), Mumbai -400056 , Mumbai City, Maharashtra, India - 400056 |
| AAA-7389 | NBD GLOBAL ENTERPRISE LIMITED LIABILITY PARTNERSHIP | FLAT NO. 701, BAJAJ ROAD CHS, PLOT NO. 33-A, BAJAJ ROAD, VI LE PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| AAI-2045 | SABHYA REALTORS LLP | B/5,Ground floor,Parekh Apartment, Plot No.34 Sarojini Road, Vile Parle (w),Mumbai Mumbai, Maharashtra, India - 400056 |
| AAF-2202 | MPD PIPES LLP | 401 Heera Bhuvan Sapphire Plaza,TPS VI, Dadabhai Road, CTS No. 878, Opp Gokhali Bhai School, Vile Parle (W) Mumbai Mumbai, Maharashtra, India - 400056 |
| AAI-7146 | TENDER BOTTOMS CLOTHINGS LLP | 5, DARSHANA APTS, SAROJINI ROAD, VILE PARLE (WEST), MUMBAI, Maharashtra, India - 400056 |
| U01100MH2021PTC366633 | SHIVBHOLENATH FARMERS PRODUCER COMPANY LIMITED | C/O KETAN GORADIA, 12 TARA NIWAS, SAROJINI ROAD, , Mumbai, Maharashtra, India - 400056 |
| U24230MH1991PTC064226 | FINE SURGICALS PRIVATE LIMITED | GARDEN VIEW 1SAROJINI NAIDU ROAD VILE PARLE W , MUMBAI, Maharashtra, India - 400056 |
| AAB-9957 | AADRI BRIGHT BARS & COMPONENTS LIMITED L IABILITY PARTNERSHIP | A-11 MAYUR APTS 13 DADABHAI CROSS ROAD NO 3 VILE PARLE W Mumbai, Maharashtra, India - 400056 |
| U24246MH2022PTC395691 | UMBERGAON ENTERPRISES PRIVATE LIMITED | C/O PRUTHVI SANGHAVI A/302 VALLABHBHAVAN BAPUBHAI VASI RD, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| AAQ-4303 | SHIVSHRUSHTI PROJECTS LIMITED LIABILITY PARTNERSHIP | SHOP NO S/006C, PRIME MALL, SECOND FLOOR, IRLA SOCIETY ROAD, VILE PARLE (W), MUMBAI, Maharashtra, India - 400056 |
| U24290MH2022PTC388342 | NEWRICH SPECIALITIES PRIVATE LIMITED | C/O-BHATT UNMESH RAMNIK B-901, NAVBAHAR SOCIETY LALLUBHAI PARK ROAD VILE PARLE , MUMBAI, Maharashtra, India - 400056 |
| AAS-2398 | ACE PARAMOUNT EXIM LLP | 502, Millenium Apts Plot No. 661, Lallubhai Park Road Extn, Opp Surya Hospital Vile Parle(W) Mumbai, Maharashtra, India - 400056 |
| U24230MH1997PTC107533 | HIGHLAND HEALTHCARE PRIVATE LIMITED | C/O. FUSION, SHOP #2, SNEHADHARA SOCIETY DADABHAI CROSS ROAD NO.3, VILE PARLE WES T , MUMBAI, Maharashtra, India - 400056 |
| AAR-7595 | VASUNDHARA ECOFRIENDLY AGROPRODUCTS LLP | 502, SHYAM SADAN, PLOT NO 66 A BAJAJ ROAD, VILE PARLE W MUMBAI Mumbai City MH 400056 IN MUMBAI, Maharashtra, India - 400056 |
| AAN-0045 | KSHEM JEWEL LLP | B202/203, Bhagyodaya App, Sarojini Road Ville parle, Mumbai, Maharashtra Mumbai, Maharashtra, India - 400056 |
| AAO-6427 | AMBAJI'S MARVELLOUS VISION DEVELOPERS LL P | 602 Shankar Dhara CHS Ltd Vitthalbhai Road, Near Sanyas Ashram Ville Parle (W) Mumbai 400056 Mumbai, Maharashtra, India - 400056 |
| AAP-9726 | OCEANA CLUTCHES LLP | 101, 1st Floor, Orchid, Plot No. 121, CTS No. 3,Gulmohar Road No. 10, JVPD Vile Parle (W), Opp. Sujay Hospital, Mumbai 400056 Mumbai, Maharashtra, India - 400056 |
| AAF-7310 | AMDYS PROFI-SERVICES LLP | 801.COSMOS, N.M,Road, 3rd Road Juhu Scheme,Vile Parle (W) Mumbai, Maharashtra, India - 400056 |
| U45102MH2001PTC131675 | ACME HOUSING INDIA PRIVATE LIMITED | Acme Ghar, 19, K.D. Road, Off V.M. Road, Vile Parle (W) , Mumbai, Maharashtra, India - 400056 |
| U01403MH2012PTC235303 | ACROPOLIS AGRO PRIVATE LIMITED | Acme Ghar, 19, K.D. Road Off V.M. Road, Vile Parle (W) , Mumbai, Maharashtra, India - 400056 |
| U26933MH1990PTC058550 | ACME BUILDING PRODUCTS PRIVATE LIMITED | Acme Ghar, 19, K.D. Road Off V.M. Road, Vile Parle (W) , Mumbai, Maharashtra, India - 400056 |
| AAC-4392 | VSQUBE ENTERPRISES LLP | C-209, Sai Jyote C.H.S, CTS No.659, Lallubhai Park Road.2, Vile Parle (West) Mumbai, Maharashtra, India - 400056 |
| U24233MH2012PTC234881 | SPECTRA CHEMICALS PRIVATE LIMITED | 405, M L Spaces, D J Road (Station Road), Above Bank of Baroda,Vile Parle (W) , Mumbai, Maharashtra, India - 400056 |
| ABZ-7774 | BROWHILL ADVISORS LLP | 404, Cello Plaza, V P Road, Railway Phatak Road,Vile Parle(West), Next To B M C Market Mumbai, Maharashtra, India - 400056 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 Share 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 |
|---|---|---|---|---|---|
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.