LABH WEALTH PRIVATE LIMITED (CIN: U74140GJ2012PTC072988) is a Private company incorporated on 13 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
LABH WEALTH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LABH WEALTH PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of LABH WEALTH PRIVATE LIMITED are RISHIT MUKESH KUMBHANI, and NIRAV MUKESH KUMBHANI.
LABH WEALTH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140GJ2012PTC072988 and its registration number is 72988. Users may contact LABH WEALTH PRIVATE LIMITED on its Email address - [email protected]. Registered address of LABH WEALTH PRIVATE LIMITED is 10-11-12 FIRST FLOOR, GALAXY COMMERCIAL CENTRE, JAWAHAR ROAD , RAJKOT, Gujarat, India - 360001.
Current status of LABH WEALTH PRIVATE LIMITED is - Active.
| CIN | U74140GJ2012PTC072988 |
| Name | LABH WEALTH PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ahmedabad |
| Registration Number | 72988 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-12-13 |
| Age of Company | 12 years, 3 months, 0 days |
| Activity | NIC Code: 7414 NIC Description: Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LABH WEALTH MANAGEMENT SERVICES PRIVATE LIMITED |
| LABH WEALTH MANAGEMENT SERVICES PRIVATELIMITED |
| LABH WEALTH PRIVATE LIMITED |
| U74140GJ2012PTC072988 |
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Get a list of all litigations LABH WEALTH 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 WEALTH. This report helps you understand the risk associated in dealing with LABH WEALTH and its Directors better.
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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 WEALTH 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 |
|---|---|---|---|
| 00182685 | RISHIT MUKESH KUMBHANI | Director | 2012-12-13 |
| 00182691 | NIRAV MUKESH KUMBHANI | Director | 2012-12-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00182723 | JAYKUMAR ASHWINKUMAR KUMBHANI | Director | - | 2017-04-15 |
| 00182806 | ASHWINKUMAR MULCHAND KUMBHANI | Director | - | 2017-04-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29100GJ2007PTC050592 | LABH TRADEX PRIVATE LIMITED | 11-12, 1ST FLOOR GALAXY COMMERCIAL CENTRE JAWAHAR ROAD , RAJKOT, Gujarat, India - 360001 |
| U51900GJ1983PTC094438 | SEALAND DIESEL PVT LTD | 13 GALAXY COMMERCIAL CENTRE 2ND FLOOR JAWAHAR ROAD , RAJKOT, Gujarat, India - 360001 |
| AAJ-2376 | RMJ INFRASTRUCTURE LLP | Office No.7, Second Floor,Galaxy Commercial Centre Jawahar Road, Opp. SBI Gymkhana Branch, Rajkot, Gujarat, India - 360001 |
| U30000GJ1997PLC033424 | PROMPT ERP LIMITED | 27/2, GALAXY COMMERCIAL CENTRE, JAWAHAR ROAD, , RAJKOT, Gujarat, India - 360001 |
| AAX-5830 | MIE TECHNOLOGY LLP | OFFICE NO. 12, FIRST FLOOR CENTRE POINT, KARANSINHJI ROAD RAJKOT, Gujarat, India - 360001 |
| AAY-0181 | SYNTHECIS BIOTICS LLP | 20 Galaxy Commercial Center, 2nd Floor, Jawahar Road, Rajkot, Gujarat, India - 360001 |
| U14101GJ1989PTC012694 | ATLANTIS AGRITECH PRIVATE LIMITED | 6, GALAXY COMMERCIAL CENTER, 2ND FLOOR, JAWAHAR ROAD, , RAJKOT, Gujarat, India - 360001 |
| U24231GJ2000PTC038106 | SAURASHTRA LABORATORY PRIVATE LIMITED | 20 AMRUT COMMERCIAL CENTRE, FIRST FLOOR,SARDAR NAGAR MAIN ROAD, , RAJKOT, Gujarat, India - 360001 |
| U70100GJ2012PTC071415 | G P INFRAVENTURE PRIVATE LIMITED | OFFICE NO. 33A, GALAXY COMMERCIAL CENTER, 1ST FLOOR, JAWAHAR ROAD, , RAJKOT, Gujarat, India - 360001 |
| AAW-4580 | LABH TRADEX LLP | Sterling Computech, Galxay Com F.F. 11/12, JAWAHAR ROAD, Rajkot (M CorpOG), Rajkot, Gujarat, India - 360001 |
| U17119GJ2002PTC040440 | SAMRUDDHI FABRICS AND BAGS PRIVATE LIMITED | FIRST FLOOR 10 ALANKARCHAMBERS TRIKONBAG DHEBAR ROAD , RAJKOT, Gujarat, India - 360001 |
| AAA-3507 | PMS PROPERTIES LLP | OFFICE NO. 116, FIRST FLOOR, TORAL BUILDING, JAWAHAR ROAD, RAJKOT, Gujarat, India - 360001 |
| U24304GJ2018PTC102031 | CUREWAY LIFESCIENCE PRIVATE LIMITED | 1st FLOOR, PADMANABH COMMERCIAL COMPLEX JAWAHAR ROAD , RAJKOT, Gujarat, India - 360001 |
| U32109GJ2017PTC099524 | HARIOM MOBILE PRIVATE LIMITED | 118, First Floor,Amrut Commercial Complex Sardarnagar Main Road, , Rajkot, Gujarat, India - 360001 |
| AAO-6933 | SHIVOM FINANCIAL SERVICES LLP | 201, OPERA TOWER, SECOND FLOOR, OPP. GALAXY HOTEL, JAWAHAR ROAD, RAJKOT, Gujarat, India - 360001 |
| U20299GJ2001PTC039684 | DECORA FURNITURE PRIVATE LIMITED | Parasnath Commercial Center,First to Third Floor Dhebar Road , Rajkot, Gujarat, India - 360001 |
| AAP-4290 | HARIOM SYNERGY LLP | Amrut Commercial Complex, First Floor, Office No.9 Sardarnagar Main Road Rajkot, Gujarat, India - 360001 |
| AAD-3265 | HARIOM COMMUNICATION LLP | OFFICE NO.303,THIRD FLOOR,AMRUT COMMERCIAL CENTRE SARDAR NAGAR MAIN ROAD RAJKOT, Gujarat, India - 360001 |
| AAO-3487 | DWARKESH INFOTECH LLP | 3RD FLOOR DWARKESH PLAZA 9 PANCHNATH PLOT, BH GALAXY COMMERCIAL CENTRE RAJKOT, Gujarat, India - 360001 |
| AAI-0371 | VDAV MOTORS LLP | OFFICE NO. 4, SECOND FLOOR, MAKER 1, NR GALAXY COMPLEX, JAWAHAR ROAD, RAJKOT, Gujarat, India - 360001 |
| AAE-8516 | DATESHWAR ENTERPRISE LLP | OFFICE NO. 1, 2 & 3, SECOND FLOOR, MAKER-1, NR. GALAXY COMPLEX, JAWAHAR ROAD, RAJKOT, Gujarat, India - 360001 |
| U24100GJ2013PTC077956 | SOMNATH SPINTEX PRIVATE LIMITED | OFFICE NO. 311, 3RD FLOOR, MARUTI NANDAN COMPLEX OPP. GALAXY HOTEL, JAWAHAR ROAD , RAJKOT, Gujarat, India - 360001 |
| U29119GJ2013PTC075084 | ACE DIESELS PRIVATE LIMITED | OFFICE NO.25, FIRST FLOOR, STAR SHOPPING CENTRE 20 NEW JAGNATH PLOT, DR. YAGNIK ROAD , RAJKOT, Gujarat, India - 360001 |
| U29120GJ2011PTC064487 | SAI DIESELS PRIVATE LIMITED | Office No.01, First Floor, Star Shopping Centre 20 - New Jagnath Plot, D.Yagnik Road, , Rajkot, Gujarat, India - 360001 |
| AAK-1416 | ANWITA GLOBAL RESEARCH AND ACCOUNTING LL P | NALIN AMRUTLAL KOTAK, SUMUKH APART FIRST FLOOR OPP JALARAM PET KAL ROAD, VILLAGE RAJKOT RAJKOT, Gujarat, India - 360001 |
| ACC-0625 | SHETH GROWTH LLP | 10/12 Panchnath ComercialCentre Harihar Chowk Rajkot, Gujarat, India - 360001 |
| AAM-5029 | OMICRON HOLDINGS LLP | STERLING APTTS 3RD FLOOR JAWAHAR ROAD RAJKOT, Gujarat, India - 360001 |
| U25209GJ1988PTC010724 | AMPLE POLYMERS PRIVATE LIMITED | 2/7 GALAXY COMMERCIAL CENTREJAWAHAR ROAD , RAJKOT, Gujarat, India - 360001 |
| AAR-4556 | RGM INDUSTRIES LLP | 214 JAY KHODIYAR COMMERCIAL CENTRE RAJPUTPARA MAIN ROAD RAJKOT, Gujarat, India - 360001 |
| 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 |
|---|---|---|---|---|---|---|
| 100478688 | 2021-07-27 | - | - | 1,051,761.00 | HDFC BANK LIMITED |
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.
| 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.
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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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