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      LABH TRADEX LLP

      LLPIN: AAW-4580 As on: 2026-07-13

      LABH TRADEX LLP (LLPIN: AAW-4580) is a Limited Liability Partnership firm incorporated on 24 Mar 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 16940000.00.

      Designated Partners of LABH TRADEX LLP are JAYKUMAR ASHWINKUMAR KUMBHANI, ASHWINKUMAR MULCHAND KUMBHANI, SWETABEN RISHITKUMAR KUMBHANI, RACHANA ASHWINKUMAR KUMBHANI, BHAVNABEN MUKESH KUMBHANI, RISHIT MUKESH KUMBHANI, NIRAV MUKESH KUMBHANI, CHANDRIKABEN ASHWINKUMAR KUMBHANI, and KUMUD DILIPKUMAR KUMBHANI.

      LABH TRADEX LLP's LLP Identification Number is (LLPIN)AAW-4580. Its Email address is [email protected] and its registered address is Sterling Computech, Galxay Com F.F. 11/12, JAWAHAR ROAD, Rajkot (M CorpOG), Rajkot, Gujarat, India - 360001

      Current status of LABH TRADEX LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      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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      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 TRADEX 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LABH TRADEX
      DIN Director Name Designation Appointment Date
      00182723 JAYKUMAR ASHWINKUMAR KUMBHANI Designated Partner 2021-03-24
      00182806 ASHWINKUMAR MULCHAND KUMBHANI Designated Partner 2021-03-24
      02025317 SWETABEN RISHITKUMAR KUMBHANI Designated Partner 2021-03-24
      02025374 RACHANA ASHWINKUMAR KUMBHANI Designated Partner 2021-03-24
      02134867 BHAVNABEN MUKESH KUMBHANI Designated Partner 2021-03-24
      00182685 RISHIT MUKESH KUMBHANI Designated Partner 2021-03-24
      00182691 NIRAV MUKESH KUMBHANI Designated Partner 2021-03-24
      02025279 CHANDRIKABEN ASHWINKUMAR KUMBHANI Designated Partner 2021-03-24
      02025361 KUMUD DILIPKUMAR KUMBHANI Designated Partner 2021-03-24
      Past Directors & Key Managerial Personnel of LABH TRADEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JAYKUMAR ASHWINKUMAR KUMBHANI
      Company Name CIN Designation Appointment Date Cessation
      LABH TRADEX PRIVATE LIMITED U29100GJ2007PTC050592 Director - 2021-03-23
      ZYMR SYSTEMS PRIVATE LIMITED U72900GJ2008PTC053804 Additional Director 2008-06-01 Ongoing
      LABH WEALTH PRIVATE LIMITED U74140GJ2012PTC072988 Director - 2017-04-15
      Other Directorships of ASHWINKUMAR MULCHAND KUMBHANI
      Company Name CIN Designation Appointment Date Cessation
      LABH TRADEX PRIVATE LIMITED U29100GJ2007PTC050592 Beneficial Owner - 2021-03-23
      LABH TRADEX PRIVATE LIMITED U29100GJ2007PTC050592 Director - 2021-03-23
      ZYMR SYSTEMS PRIVATE LIMITED U72900GJ2008PTC053804 Director 2008-05-06 Ongoing
      LABH WEALTH PRIVATE LIMITED U74140GJ2012PTC072988 Director - 2017-04-15
      Other Directorships of SWETABEN RISHITKUMAR KUMBHANI
      Company Name CIN Designation Appointment Date Cessation
      LABH TRADEX PRIVATE LIMITED U29100GJ2007PTC050592 Additional Director - 2008-09-30
      LABH TRADEX PRIVATE LIMITED U29100GJ2007PTC050592 Director - 2021-03-23
      Other Directorships of RACHANA ASHWINKUMAR KUMBHANI
      Company Name CIN Designation Appointment Date Cessation
      LABH TRADEX PRIVATE LIMITED U29100GJ2007PTC050592 Additional Director - 2008-09-30
      LABH TRADEX PRIVATE LIMITED U29100GJ2007PTC050592 Director - 2021-03-23
      Other Directorships of BHAVNABEN MUKESH KUMBHANI
      Company Name CIN Designation Appointment Date Cessation
      LABH TRADEX PRIVATE LIMITED U29100GJ2007PTC050592 Additional Director - 2008-09-30
      LABH TRADEX PRIVATE LIMITED U29100GJ2007PTC050592 Director - 2021-03-23
      Other Directorships of RISHIT MUKESH KUMBHANI
      Company Name CIN Designation Appointment Date Cessation
      LABH TRADEX PRIVATE LIMITED U29100GJ2007PTC050592 Beneficial Owner - 2021-03-23
      LABH TRADEX PRIVATE LIMITED U29100GJ2007PTC050592 Director - 2021-03-23
      LABH WEALTH PRIVATE LIMITED U74140GJ2012PTC072988 Director 2012-12-13 Ongoing
      Other Directorships of NIRAV MUKESH KUMBHANI
      Company Name CIN Designation Appointment Date Cessation
      LABH TRADEX PRIVATE LIMITED U29100GJ2007PTC050592 Director - 2021-03-23
      ZYMR SYSTEMS PRIVATE LIMITED U72900GJ2008PTC053804 Director 2008-05-06 Ongoing
      LABH WEALTH PRIVATE LIMITED U74140GJ2012PTC072988 Director 2012-12-13 Ongoing
      Other Directorships of CHANDRIKABEN ASHWINKUMAR KUMBHANI
      Company Name CIN Designation Appointment Date Cessation
      LABH TRADEX PRIVATE LIMITED U29100GJ2007PTC050592 Additional Director - 2008-09-30
      LABH TRADEX PRIVATE LIMITED U29100GJ2007PTC050592 Director - 2021-03-23
      Other Directorships of KUMUD DILIPKUMAR KUMBHANI
      Company Name CIN Designation Appointment Date Cessation
      LABH TRADEX PRIVATE LIMITED U29100GJ2007PTC050592 Additional Director - 2008-09-30
      LABH TRADEX PRIVATE LIMITED U29100GJ2007PTC050592 Director - 2021-03-23

      CIN Company Name Company Address
      ACS-4224 EXIMORA LLP GALAXY COM F.F 11-12,JAWAHAR ROAD,Rajkot,Rajkot,Gujarat,India-360001
      U74999GJ2020PTC118839 PHYSTECH LABS PRIVATE LIMITED FF 11, BHOLA ARKED, LOHANAPARA MAIN ROAD VILLAGE RAJKOT (M CORP/OG), TAL RAJKOT , RAJKOT, Gujarat, India - 360001
      U96010GJ2025PTC167681 DC STUDIO PRIVATE LIMITED Panchsil Plaza G F Shop 4, Kotecha Main Road,Opp Mal, Rajkot, Gujarat, India, 360001,Rajkot,Rajkot,Gujarat,360001-India
      AAU-6756 ASHUTOSH INSURANCE BROKERS LLP 113, Sterling Apts., Opp. M. G. Road, Jawahar Road, Rajkot, Gujarat, India - 360001
      U15100GJ2019PTC105991 ARIPLUTUS METALS PRIVATE LIMITED 10, SHALIGRAM COMPLEX, BHUPENDRA ROAD VILLAGE:RAJKOT(M CORPOG),TALUKA: RAJKOT , RAJKOT, Gujarat, India - 360001
      AAI-3854 CLOUDSHIFT DIGITAL SERVICES LLP AMRUT COM CENTER,T-12 SARDARNAGAR MAIN ROAD,VILL-RAJKOT,TALUKA-RAJKOT RAJKOT, Gujarat, India - 360001
      U29100GJ2007PTC050592 LABH TRADEX PRIVATE LIMITED 11-12, 1ST FLOOR GALAXY COMMERCIAL CENTRE JAWAHAR ROAD , RAJKOT, Gujarat, India - 360001
      U74140GJ2012PTC072988 INFINZO MULTIVENTURES PRIVATE LIMITED 10-11-12 FIRST FLOOR, GALAXY COMMERCIAL CENTRE, JAWAHAR ROAD , RAJKOT, Gujarat, India - 360001
      U74110GJ2012PTC070461 SRD QUALITY SERVICES PRIVATE LIMITED F-11, NEPTUNE TOWERS, OPP- JALARAM PETROL PUMP, KALAVAD ROAD , RAJKOT, Gujarat, India - 360001
      U94110GJ2026NPL171744 JITO RAJKOT CHAPTER FOUNDATION Royal Complex, F-315,Dhebar Road,Rajkot,Rajkot,Gujarat,360001-India
      U32111GJ2026PTC172120 DMPAREKH JEWELLERS PRIVATE LIMITED RAJSHRUNGI SHOP NO. F-8,PALACE ROAD,Rajkot,Rajkot,Gujarat,360001-India
      ACQ-0054 NIVAAN GLOBAL VENTURES LLP 20-33 Galaxy Com Cen,GF Jawahar Road,Rajkot,Rajkot,Gujarat,India-360001
      ACL-1528 YADAV & ASHUTOSH FINSERV LLP 107-STERLING APPARTMENT,OPP. M.G. SCHOOL, JAVAHAR ROAD,Rajkot,Rajkot,Gujarat,India-360001
      ACQ-8139 AGNI ALPHA VENTURE LLP 211 212 Sterling Apt,3rd floor Jawahar Road,Rajkot,Rajkot,Gujarat,India-360001
      ACR-0883 ANIL PAREKH CONSULTING LLP 211 212 Sterling Apt,3rd floor Jawahar Road,Rajkot,Rajkot,Gujarat,India-360001
      U46209GJ2025OPC163363 SHRIJI AGRO EXPORT (OPC) PRIVATE LIMITED Office No 203 S F,Royal Complex Dhebar Road,Rajkot,Rajkot,Gujarat,360001-India
      U46498GJ2020PTC119040 SALACIA EXIM PRIVATE LIMITED 10, SHALIGRAM, BHUPENDRA ROAD,VILLAGE RAJKOT(M CORP OG), TALUKA RAJKOT,RAJKOT,Rajkot,Gujarat,360001-India
      ACK-2666 GANATRA & ASHUTOSH FINSERV LLP 107 - STERLING APPARTMENT, OPP M.G. SCHOOL,JAVAHAR ROAD,Rajkot,Rajkot,Gujarat,India-360001
      U32111GJ2024PTC154961 ESTARA DESIGNS PRIVATE LIMITED PRIDE SAPPHIRE G.F-15-16,JANVI PARK MAIN ROAD,Rajkot,Rajkot,Gujarat,360001-India
      U85499GJ2025PTC167541 COURSEAPPLY EDUTECH PRIVATE LIMITED SHOP 1 PANCHSIL PLAZA F,KOTECHA MAIN ROAD OPP MAL,Rajkot,Rajkot,Gujarat,360001-India
      ACH-0268 RJRP ENTERPRISE LLP AJANTA COMMERCIAL COMPLEX, G. F. SHOP NO. 20,OPP. BOMBAY HOTEL, GONDAL ROAD,Rajkot,Rajkot,Gujarat,India-360001
      U27104GJ2024PTC147548 ETHICS ELECTRICALS PRIVATE LIMITED MEHTA BUILDG. F.F.NO 101,,1-KOTAK STREET,,Rajkot,Rajkot,Gujarat,360001-India
      U79120GJ2024PTC154818 ARRSHIYANA TOURS AND TRAVELS PRIVATE LIMITED Rajkiran App, F.F.,Off.No:106,20 New Jagnath,Rajkot,Rajkot,Gujarat,360001-India
      U47722GJ2023PTC139880 HERBS & GROWERS SOLUTIONS PRIVATE LIMITED Run Way Heights Office - 60, Nr. Ayodhya Chowk,150 Ft Road, Vill: Rajkot - 360001, Tal: Rajkot, District: Rajkot,Rajkot,Rajkot,Gujarat,360001-India
      ACC-9354 KAMLESH PAREKH ARCHITECTS LLP VASTU, 25 JAGNATH M ROAD,RAJKOT,Rajkot,Rajkot,Gujarat,India-360001
      U36941GJ1984PTC006860 ROLLOGRAPH PEN INDUSTRIES PVT LTD 11/12 GALAXY COMM CENTRE,ISTFLOOR,JAWAHAR ROAD, ,RAJKOT-360001 , NA, Gujarat, India - 000000
      ACP-1457 THEIA ELECTRICAL LLP BLOCK NO A-12, NARAYAN NAGAR,OPP. SATYA SAI HOSPITAL, BH. ATMIYA COLLEGE, KALAVAD ROAD, RAJKOT,Rajkot,Rajkot,Gujarat,India-360001
      AAO-4151 TAMBOLI MARKETING LLP SURAJ APPTT - 2, FL. NO. 62, SHROF RD, OPP CHU VILLAGE: RAJKOT, (M CORPOG), TALUKA: RAJKOT RAJKOT, Gujarat, India - 360001
      AAD-4863 TITANIA LAND DEVELOPERS LLP 301 STERLING APARTMENT,JAWAHAR ROAD, RAJKOT, Gujarat, India - 360001
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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.

      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
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      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

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