Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LABHANSH TRADING PRIVATE LIMITED
CIN: U51909MH2005PTC151658 As on: 2026-07-13
LABHANSH TRADING PRIVATE LIMITED (CIN: U51909MH2005PTC151658) is a Private company incorporated on 28 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LABHANSH TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 May 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LABHANSH TRADING 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 LABHANSH TRADING PRIVATE LIMITED are DINESH PRAKASH KABRA, LEELA KABRA, and SUCHETA NIKHIL KABRA.
LABHANSH TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC151658 and its registration number is 151658. Users may contact LABHANSH TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of LABHANSH TRADING PRIVATE LIMITED is A-4 VISHAL YASHODHAMFILM CITY ROAD GOREGAON (E) , MUMBAI, Maharashtra, India - 400063.
Current status of LABHANSH TRADING PRIVATE LIMITED is - Converted to LLP.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LABHANSH TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LABHANSH TRADING
Purchase full report of LABHANSH TRADING
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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LABHANSH TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00762434 | DINESH PRAKASH KABRA | Director | 2005-12-28 |
| 00762450 | LEELA KABRA | Director | 2005-12-28 |
| 02788926 | SUCHETA NIKHIL KABRA | Director | 2017-03-22 |
Past Directors & Key Managerial Personnel of LABHANSH TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DINESH PRAKASH KABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LABHANSH TRADING LLP | ACB-5679 | Designated Partner | 2023-06-12 | Ongoing |
Other Directorships of LEELA KABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LABHANSH TRADING LLP | ACB-5679 | Designated Partner | 2023-06-12 | Ongoing |
Other Directorships of SUCHETA NIKHIL KABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LABHANSH TRADING LLP | ACB-5679 | Designated Partner | 2023-06-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACB-5679 | LABHANSH TRADING LLP | A-4 VISHAL YASHODHAMFILM CITY ROAD GOREGAON E Goregaon East, Maharashtra, India - 400063 |
| ABA-9326 | Action ESG LLP | Flt No 3105, 31st Floor, A Wing, CTS N, 3 and 4, 590/A/A/1,,Oberoi Exquisite, Village Dindoshi, Oberoi Garden City, Goregaon (E),,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U85500MH2023NPL401288 | SHREE L.R. TIWARI CENTRE FOR INNOVATION & ENTREPRENEURSHIP FOUNDATION | Flt No - 3403, 34th Floor, A Wing, CTS N, 3 & 4, 590/A/A/1,,Oberoi Exquisite, Village Dindoshi, Oberoi Garden City, Goregaon (E),,Goregaon East,Mumbai,Maharashtra,400063-India |
| U74103MH2026PTC469849 | BAKE A FILM PRIVATE LIMITED | Flt No - 1401, 14th Floor, A Wing, CTS No. 3 & 4, 590/A/A/1, Oberoi Exquisite,,Village Dindoshi, Oberoi Garden City, Goregaon (E),,Mumbai,Mumbai,Maharashtra,400063-India |
| U72900MH2014PTC253127 | NBS CONSULTING & TECHNOLOGY SERVICES PRIVATE LIMITED | 205, Lily S-2, A-Wing, Film City Road, CTS NO. 827D/2 TO 4, Goregaon (E), , Mumbai, Maharashtra, India - 400063 |
| ABB-3417 | KTB Grown Corporation LLP | 42TH FLOOR, 4206, TOWER C OBEROI ESQUIRE, CTS NO 95 4B 3 95 4B 4,OF VILLAGE DIND, CTS NO 590A A 1 OF VILLAGE PAHADI, OFF W E HIGHWAY, GOREGAON (E),Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACG-1255 | SPRUCE REAL ESTATE CONSULTING LLP | 03RD FLOOR 301 TOWER A OBEROI ESQUIRE CTS NO 95 4B 3 AND,95 4B4 OF VILLAGE DIND AND CTS NO 590A A1 OF VILLAGE PAHADI OFF W E HIGH WAY GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U27201MH2019PTC331749 | PIKASA INDIA PRIVATE LIMITED | A/920, Corporate Avenue, Sonawala Road, Nr Udyog Bhuvan, Goregaon (E),MUMBAI,Mumbai City,Maharashtra,400063-India |
| U29252MH2016PTC273096 | JENS ENVIRO TECHNOLOGIEN PRIVATE LIMITED | A 302, Cello Triumph, I. B. Patel Road, Off Western Express Highway, Goregaon (E,ast),,Mumbai,Mumbai City,Maharashtra,400063-India |
| U62013MH2021PTC368852 | SCALEMARGINS TECH PRIVATE LIMITED | A- 204, Satellite Tower, Film City Road, Goregaon East, Mumbai,Mumbai,Mumbai City,Maharashtra,400063-India |
| U74999MH2018PTC313929 | DAS ONCOCARE PRIVATE LIMITED | 1ST FLOOR, COMMERZ II, CTS NO 95 4 B 3 & 4 590 OBEROI GARDEN CITY, OFF WESTERN EXPRESS HIGHWAY, , Goregaon E Mumbai, Maharashtra, India - 400063 |
| U47222MH2023PTC408557 | KADAK BEVERAGES PRIVATE LIMITED | WeWork, Oberoi Commerz II, 1st floor CTS No. 95, 4 B 3 & 4 590,Off W. E. Highway, Oberoi Garden City, Goregaon East (D2), Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACF-4301 | GODAI ARTS LLP | 3504, Tower C Oberoi Esquire, CTS 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,Mumbai,Maharashtra,India-400063 |
| ACJ-8577 | HEDAO INSTALLATIONS LLP | 39TH FLOOR, 3905, TOWER-C, OBEROI ESQUIRE, CTS NO-95 4B-3 954B-4 OF VILLAGE DIND,CTS NO 590A 1 OF VILLAGE PAHADI OFF W E HIGHWAY GOREGAON EAST MUMBAI,Goregaon East,Mumbai,Maharashtra,India-400063 |
| AAB-6229 | SUKHANI'S KITCHEN LLP | A-103, Lachhiram Plaza Film City Road, Goregaon (E) Mumbai, 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 |
| U17299MH2022PTC381989 | DESIGN TRIBUTE PRIVATE LIMITED | C/4/54, PRAVASI INDUSTRIAL ESTATE, OFF AAREY ROAD, GOREGAON EAST, MUMBAI,MUMBAI,Mumbai City,Maharashtra,400063-India |
| U74999MH2017PTC296961 | PEAKPROFITS CAPITAL SERVICES PRIVATE LIMITED | Office No.4, A wing, Satellite Towers, Film City Road, Gorega on (E) , Mumbai, Maharashtra, India - 400063 |
| U51909MH2017FTC296790 | JFT TRADING (INDIA) PRIVATE LIMITED | 01-105, 1st Floor, CTS NO 95 4 B 3&4 590, WeWork Oberoi Commerz II 1 Mohan Gokhale Road, Colony No.2, Aarey Colony, Goregaon (E), Mumbai 400063 , Goregaon East, Maharashtra, India - 400063 |
| U67190MH1995PTC085796 | DEEAR INVESTOR'S GRIEVANCE SERVICES PRIVATE LIMITED | 151, Raag CHS Ltd.,A.K. Vaidya Marg, Off. Film City Road, Dindoshi, Goregaon (E) , Mumbai, Maharashtra, India - 400063 |
| U67120MH2002PTC136207 | DEEAR ADVISORY SERVICES PRIVATE LIMITED | 151, Raag CHS Ltd., A.K. Vaidya Marg, Off. Film City Road, Dindoshi, Goregaon (E) , Mumbai, Maharashtra, India - 400063 |
| U74994MH2014PTC256356 | BOMBAY ALLEY LIFESTYLE DESIGN PRIVATE LIMITED | FT 27 FR 4 BL/Mohan Villa 2 165 A JAYPRAKASH NAGAR ROAD GOREGAON E , MUMBAI, Maharashtra, India - 400063 |
| AAT-8965 | TALENT SHARK LLP | 303,Wing B,Satellite Royale CHS LTD,GEN. A. K. Vaidya Marg,Film City Road, Goregaon (E) Mumbai, Maharashtra, India - 400063 |
| AAJ-8805 | MAGNA OPERA FILMS LLP | FLAT NO 106, 1ST FLOOR, E WING, GLOBAL HEIGHTS FILM CITY ROAD, GENERAL A.K. VAIDYA MARG, GOREGAON MUMBAI, Maharashtra, India - 400063 |
| AAP-3042 | VARAA CAPITAL MANAGEMENT LLP | Flat No 3804, 38th Floor, A Wing, CTS N 3 & 4 Oberoi Exquisite, Oberoi Garden City, Goregaon (E) Mumbai, Maharashtra, India - 400063 |
| U74120MH2009PTC196697 | SAI MULTI-TECH PRIVATE LIMITED | FLAT NO 301, 3RD FLOOR, D- WING, SADGURU COMPLEX, GEN. A. K. VAIDYA MARG, FILM CITY ROAD, GOREGAON-E , MUMBAI, Maharashtra, India - 400063 |
| AAA-9080 | BIOCEL CREATIONS LLP | A-703, HETALI AALAY, CHS CHURIWADI, GOGATEWADI ROAD, OFF A AREY ROAD, GOREGAON E, MUMBAI, Maharashtra, India - 400063 |
| U46596MH2025PTC453740 | APOSTAR HELIXA INDIA PRIVATE LIMITED | 3A/4 Commercial Block, Ram Apartments, 4th Cross Road,,Pandurangwadi, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India |
| U85499MH2023PTC401783 | PLATIGA TECHNOLOGY PRIVATE LIMITED | 1ST FLR,COMMERZ II,CTS NO 95 4 B 3 & 4 590,OFF WESTRN EXP. HIGHWA OBEROI GARDEN CITY,,GOREGAON(E),,Goregaon East,Mumbai,Maharashtra,400063-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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 |
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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 Shares Held |
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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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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.