LABHANSH TRADING LLP (LLPIN: ACB-5679) is a Limited Liability Partnership firm incorporated on 12 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LABHANSH TRADING LLP are DINESH PRAKASH KABRA, LEELA KABRA, and SUCHETA NIKHIL KABRA.
LABHANSH TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 Dec 2024.
LABHANSH TRADING LLP's LLP Identification Number is (LLPIN)ACB-5679. Its Email address is [email protected] and its registered address is A-4 VISHAL YASHODHAMFILM CITY ROAD GOREGAON E Goregaon East, Maharashtra, India - 400063
Current status of LABHANSH TRADING LLP is - Active.
| LLP Identification Number | ACB-5679 |
| Name | LABHANSH TRADING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-06-12 |
| Age of Company | 1 years, 9 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LABHANSH TRADING LLP |
| ACB-5679 |
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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 LABHANSH TRADING 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 |
|---|---|---|---|
| 00762434 | DINESH PRAKASH KABRA | Designated Partner | 2023-06-12 |
| 00762450 | LEELA KABRA | Designated Partner | 2023-06-12 |
| 02788926 | SUCHETA NIKHIL KABRA | Designated Partner | 2023-06-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LABHANSH TRADING PRIVATE LIMITED | U51909MH2005PTC151658 | Director | 2005-12-28 | Ongoing |
| LABHANSH TRADING PRIVATE LIMITED | U51909MH2005PTC151658 | Director | 2005-12-28 | Ongoing |
| LABHANSH TRADING PRIVATE LIMITED | U51909MH2005PTC151658 | Director | 2017-03-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-9281 | FHYNIX RISES LLP | 25TH FLOOR 2504 TOWER A OBEROI ESQUIRE, CTS NO 95 4B 3 AND 95 4B 4 OF VILLAGE DINDCTS NO 590A A 1 OF VILLAGE PAHADI OFF W E HIGHWAY GOREGAON EAST Goregaon East, Maharashtra, India - 400063 |
| ABB-6284 | OPENING IMAGE FILMS LLP | Flat No. 2202, 22nd Floor, A Wing, CTS N 3 and 4, 59/A/A/1,Oberoi Exquisite Village Dindoshi, Oberoi Garden City, Goregaon East Mumbai Goregaon East, Maharashtra, India - 400063 |
| AAB-5165 | INKSTALL SOLUTIONS LLP | FLAT NO:4306 FLOOR 43, WING A, OBEROI EXQUISITE CHSL, OBEROI GARDEN CITY, ABA KARMARKAR ROAD,NEAR OBEROI INT. SCHOOL, GOREGAON (E), Goregaon East, Maharashtra, India - 400063 |
| AAB-7215 | MAHOTSAV INVESTMENT ADVISORS LLP | 13th Floor, 1305, Tower C Oberoi Esquire , CTS NO 95 4B 3 & 95 4B 4 of Village Dind& CTS NO 590 A A 1 of Village Pahadi, Off W E Highway, Goregoan (E) Goregaon East, Maharashtra, India - 400063 |
| AAJ-8193 | PEACH COLLAR LLP | 30th Floor, 3006,Tower A, Oberoi Esquire, CTS No.95 4B 4 of Village Dind,CTS No. 590A A of Village Pahadi Off W E Highway, Goregaon East, Maharashtra, India - 400063 |
| ACA-7188 | Bona Tero Technologies LLP | 14th Floor, 1405, Tower C Oberoi EsquireCTS NO 95 4B 3 and 95 4B 4 OF VILLAGE DIND and CTS NO 590A A 1 OF VILLAGE PAHADI, OFF W E HIGHWAY Goregaon East, Maharashtra, India - 400063 |
| U22130MH2020PTC345067 | ORANGEPIXEL STUDIOS PRIVATE LIMITED | FLAT NO 902 FLOOR NO 9 WING A ASPEN GARDEN-A GOREGAON (E) ASPEN GARDEN CHSL WALBHAT ROAD, NEXT TO SURAJ HEIGHTS , Goregaon East, Maharashtra, India - 400063 |
| AAT-7842 | VEZA TECH LLP | Oberoi Commerz II,1st floor, CTS No. 95,4 B 3 & 4 590,Off W. E. Highway,Oberoi Garden City Goregaon East, Maharashtra, India - 400063 |
| U15490MH2022PLC378461 | SONALIS CONSUMER PRODUCTS LIMITED | HD-275, WeWork Oberoi Commerz II, 20th floor, CTS No. 95, 4 B 3 & 4 590, Off W. E. Highway, Oberoi Garden City, , Goregaon East, Maharashtra, India - 400063 |
| ABC-2709 | I&S RUBBER RECYCLING LLP | Plot No. A-A, Cama Indl EstateW E Highway, Goregaon East Goregaon East, Maharashtra, India - 400063 |
| ACC-1452 | PISQUARE LABS LLP | 1103 WING A ASPEN GARDEN PLOT A, CTS NO 554560 VILLAGE PAHADI, WALBHATTROAD BEHIND NIRLON,GOREGAON-E Goregaon East, Maharashtra, India - 400063 |
| AAQ-7387 | RAV AGRISCIENCE LLP | B - 8, Sai Milan, Sai Baba ComplexAarey Road, Sai Baba Mandir Ciba Road, Goregaon E, Mumbai Goregaon East, Maharashtra, India - 400063 |
| AAC-7207 | THRUSH VYAPAR AND VITT LLP | A-4004Oberoi Exquisite, Ciba Road, Oberoi Garden city Goregaon East, Maharashtra, India - 400063 |
| AAD-2627 | AGRAWAL DIAGNOSTIC CENTRE LLP | SHOP NO 1, A WING, HEENA GAURAV JEWELS, KANYAPADA GOKULDHAM, FILM CITY ROAD, GOREGAON EAST, Maharashtra, India - 400063 |
| AAC-8087 | BAY STATE CLOTHING LLP | A-203, Synthofine Industrial Estate,Off. Aarey Road, Goregaon (East) Goregaon East, Maharashtra, India - 400063 |
| ACB-8295 | PATODIA IT SERVICES LLP | A/F026 Express Zone Mall,W.E.Highway,Goregaon East Goregaon East, Maharashtra, India - 400063 |
| ACA-8206 | EUNOIAFILMS LLP | A-6, Sai Niketan, Sai Baba ComplexMohan Gokhale Road, Goregaon East Goregaon East, Maharashtra, India - 400063 |
| AAY-7269 | HOLIDAY VISTA STAYS LLP | 1603, Lilly Building, Mantri Park,S-2 Film City Road, Goregaon East Goregaon East, Maharashtra, India - 400063 |
| AAI-9209 | CONARCH LIFESPACES LLP | 602, CELLO TRIUMPH, A WINGI B. PATEL ROAD, OPP. LAGHU UDYOG, GOREGAON EAST Goregaon East, Maharashtra, India - 400063 |
| ACA-6522 | PGNA Retail LLP | I T 02, Satellite Towers, Wing AFilm City Road, Goregaon East, Satellite Garden Layout Goregaon East, Maharashtra, India - 400063 |
| ABA-1784 | PAVERX BUILDCON LLP | CTS NO 223/A1 223/1, Ram Mandir RoadGhas Bazar, Goregaon East Goregaon East, Maharashtra, India - 400063 |
| AAZ-5171 | PRAKRITII REALTORS LLP | 602, CELLO TRIUMPH, WING A,I B PATEL ROAD, OPP. LAGHU UDYOG, GOREGAON EAST Goregaon East, Maharashtra, India - 400063 |
| ABB-7648 | AY ENTERPRISES LLP | Flat No. 2901, 29th Floor, A Wing, Oberoi ExquisiteOberoi Garden City, Goregaon (East) Goregaon East, Maharashtra, India - 400063 |
| AAC-6700 | ELITE IDEAS RETAIL LLP | 3A & 3F, 3rd Floor, Arihant Premises CHSL,CTS-42, Station Road, Goregaon East, Goregaon East, Maharashtra, India - 400063 |
| AAM-1139 | FORTUNE HEALTHCARE SERVICES LLP | Oberoi Commerz II ,1st Floor , CTS no 954B 3 - 4 590, Off Western Express Highway Oberoi Garden City Goregaon East Goregaon East, Maharashtra, India - 400063 |
| AAH-3636 | GET A LIFE FITNESS LLP | HD-010, WeWork Oberoi Commerz II, 22nd Floor CTS No. 95, 4 B 3 & 4 590, Off WEH Oberoi Garden City Goregaon East, Maharashtra, India - 400063 |
| ACB-2324 | SHARKBUZZ REAL ESTATE ADVISORS LLP | G13 SHAGUN,CABIN 1,GEN A K V MARG,GOREGAON E Goregaon East, Maharashtra, India - 400063 |
| ABZ-5950 | ADND LIFE LLP | 202, Leela Sterling, A Wing,Gen AKV Marg, Goregaon E, Opp Yashodham School, Goregaon East, Maharashtra, India - 400063 |
| U22100MH2006PTC160720 | RAINBOW BOOKS PRIVATE LIMITED | Unit No. 11, Shankala Ind. Est. Gogate Wadi, Aarey Road End, Near Goregaon Station (E) , Goregaon East, Maharashtra, India - 400063 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 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 |
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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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