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LABHLAXMI REAL ESTATE PRIVATE LIMITED

As on: 2024-07-07

LABHLAXMI REAL ESTATE PRIVATE LIMITED (CIN: U70200DL2011PTC215176) is a Private company incorporated on 03 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

LABHLAXMI REAL ESTATE 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.LABHLAXMI REAL ESTATE PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].

Directors of LABHLAXMI REAL ESTATE PRIVATE LIMITED are MAHENDRA BOKRIYA, and GAURAV S VIRA.

LABHLAXMI REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200DL2011PTC215176 and its registration number is 215176. Users may contact LABHLAXMI REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LABHLAXMI REAL ESTATE PRIVATE LIMITED is D-153, FIRST FLOOR, MAIN ROAD NEW RAJENDER NAGAR, NEW DELHI-110060 , NEW DELHI, Delhi, India - 110060.

Current status of LABHLAXMI REAL ESTATE PRIVATE LIMITED is - Active.

Basic Information

CIN U70200DL2011PTC215176
Name LABHLAXMI REAL ESTATE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 215176
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2011-03-03
Age of Company 15 years, 2 months, 13 days
Activity NIC Code: 7020 NIC Description: Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

LABHLAXMI REAL ESTATE PRIVATE LIMITED

Previous CINs

U70200DL2011PTC215176

Regulatory Filings of LABHLAXMI REAL ESTATE

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Litigation Search Report of LABHLAXMI REAL ESTATE

Get a list of all litigations LABHLAXMI REAL ESTATE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LABHLAXMI REAL ESTATE. This report helps you understand the risk associated in dealing with LABHLAXMI REAL ESTATE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 LABHLAXMI REAL ESTATE 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

Investor Complaints & Serious Complaints About LABHLAXMI REAL ESTATE

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

Directors & Key Managerial Personnel of LABHLAXMI REAL ESTATE

Current Directors & Key Managerial Personnel of LABHLAXMI REAL ESTATE
DIN Director Name Designation Appointment Date
01093024 MAHENDRA BOKRIYA Director 2011-03-03
02281089 GAURAV S VIRA Director 2011-03-03
Past Directors & Key Managerial Personnel of LABHLAXMI REAL ESTATE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MAHENDRA BOKRIYA
Company Name CIN Designation Appointment Date Cessation
SARVAGRAHA SERVICES SOLUTION LLP AAC-4992 Designated Partner 2015-06-27 Ongoing
LABHLAXMI REALCON LLP AAE-1265 Designated Partner - 2017-03-25
CRESUS LANDSCAPES LLP AAH-6989 Designated Partner 2017-10-25 Ongoing
LOTUS MINERALS LIMITED LIABILITY PARTNER SHIP AAY-8199 Designated Partner 2021-09-29 Ongoing
VISSION BUILDTECH PRIVATE LIMITED U00500DL2005PTC140913 Additional Director - 2011-07-04
VISSION BUILDTECH PRIVATE LIMITED U00500DL2005PTC140913 Director 2019-05-15 Ongoing
VISSION BUILDTECH PRIVATE LIMITED U00500DL2005PTC140913 Director - 2014-06-03
MRG GOLDFIELD PRIVATE LIMITED U14200DL2011PTC224700 Additional Director - 2018-04-09
LOTUS PROPCON PRIVATE LIMITED U45200DL2011PTC229450 Director - 2017-04-17
J H PROMOTERS PRIVTE LIMITED U45202PN2002PTC016814 Additional Director - 2012-09-29
J H PROMOTERS PRIVTE LIMITED U45202PN2002PTC016814 Director 2012-09-29 Ongoing
LABHLAXMI PROPERTIES PRIVATE LIMITED U45400DL2011PTC215174 Director - 2018-02-05
LOTUS INFRAMART PRIVATE LIMITED U45400DL2011PTC215175 Director - 2017-04-15
LOTUS LANDBASE PRIVATE LIMITED U45400DL2011PTC215180 Director 2011-03-03 Ongoing
ATMANAND MARKETING PRIVATE LIMITED U51909DL2004PTC130712 Director 2004-11-23 Ongoing
LADYBIRD HOTELS INDIA PRIVATE LIMITED U55101DL2010PTC202686 Director 2010-05-14 Ongoing
LABHLAXMI TOUR AND TRAVELS PRIVATE LIMITED U63040DL2010PTC202687 Director 2010-05-14 Ongoing
ESS AAR FINEX LTD U65910DL1996PLC081460 Additional Director - 2013-09-30
ESS AAR FINEX LTD U65910DL1996PLC081460 Director 2013-09-30 Ongoing
SIROHI HOME PRODUCTS PVT.LTD. U65921WB1994PTC063892 Additional Director - 2011-07-18
SIROHI HOME PRODUCTS PVT.LTD. U65921WB1994PTC063892 Director 2011-07-18 Ongoing
LABHLAXMI REALCON PRIVATE LIMITED U70109DL2013PTC251462 Director 2013-05-02 Ongoing
LABHLAXMI REALTORS PRIVATE LIMITED U70109DL2013PTC251503 Director - 2014-03-22
VANITY REALTORS PRIVATE LIMITED U70109DL2013PTC256654 Additional Director - 2016-09-26
VANITY REALTORS PRIVATE LIMITED U70109DL2013PTC256654 Director 2016-09-26 Ongoing
Other Directorships of GAURAV S VIRA
Company Name CIN Designation Appointment Date Cessation
JALVIR REALTY LLP AAB-4581 Designated Partner 2013-04-11 Ongoing
JALVIR REALTY LLP AAB-4581 Partner - 2016-05-25
FUTURE TRADESOLUTION LLP AAF-8981 Designated Partner 2022-10-10 Ongoing
FUTURE TRADESOLUTION LLP AAF-8981 Designated Partner - 2021-03-31
TIGER ASSOCIATES LLP AAR-6316 Designated Partner - 2021-01-28
MEDHAANYA LLP ACI-2946 Designated Partner 2024-07-10 Ongoing
AKSHARA MANOR PRIVATE LIMITED U45201WB2003PTC097249 Additional Director - 2021-11-23
MADHUSHREE ESTATE SERVICES PVT LTD U45209WB1986PTC041512 Additional Director - 2021-11-30
MADHUSHREE ESTATE SERVICES PVT LTD U45209WB1986PTC041512 Director 2021-11-30 Ongoing
MADHUSHREE ESTATE SERVICES PVT LTD U45209WB1986PTC041512 Director - 2021-07-31
LABHLAXMI PROPERTIES PRIVATE LIMITED U45400DL2011PTC215174 Director - 2018-02-05
LOTUS INFRAMART PRIVATE LIMITED U45400DL2011PTC215175 Director 2011-03-03 Ongoing
LOTUS LANDBASE PRIVATE LIMITED U45400DL2011PTC215180 Additional Director 2018-05-01 Ongoing
ANGELICA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC120437 Director - 2018-08-20
VIRA ENTERPRISES PRIVATE LIMITED U51109WB2008PTC121405 Director 2010-05-18 Ongoing
GSV TRADING PRIVATE LIMITED U51109WB2008PTC130281 Director 2008-11-04 Ongoing
VIRA AGENCY PRIVATE LIMITED U51901WB2022PTC252624 Managing Director 2022-03-30 Ongoing
KARTICK DEALERS PRIVATE LIMITED U51909WB2001PTC093877 Additional Director - 2021-08-09
KARTICK DEALERS PRIVATE LIMITED U51909WB2001PTC093877 Director - 2021-07-31
FASTNER COMMODEAL PRIVATE LIMITED U51909WB2008PTC124229 Director - 2018-08-20
FUTURE PLUS ENTERPRISE PRIVATE LIMITED U51909WB2011PTC161752 Additional Director - 2018-08-20
SEEMASHREE CONSTRUCTION CO PVT LTD U70101WB1985PTC038920 Additional Director - 2021-11-30
SEEMASHREE CONSTRUCTION CO PVT LTD U70101WB1985PTC038920 Director 2021-11-30 Ongoing
SEEMASHREE CONSTRUCTION CO PVT LTD U70101WB1985PTC038920 Director - 2021-07-31
GITANJALI MERCHANTS PRIVATE LIMITED U70109WB1996PTC079900 Director - 2020-01-27
FUTURE TRADESOLUTION PRIVATE LIMITED U92001WB2024PTC269578 Director 2024-04-01 Ongoing

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Prosecution Details of LABHLAXMI REAL ESTATE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of LABHLAXMI REAL ESTATE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of LABHLAXMI REAL ESTATE

Email ID: [email protected] Website: Not Available Address: D-153, FIRST FLOOR, MAIN ROAD NEW RAJENDER NAGAR, NEW DELHI-110060 , NEW DELHI, Delhi, India - 110060

Principal Products & Services of LABHLAXMI REAL ESTATE

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

Balance Sheet of LABHLAXMI REAL ESTATE

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

Profit & Loss Statement of LABHLAXMI REAL ESTATE

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

Fund Raising Activity of LABHLAXMI REAL ESTATE

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

Subsidiaries, Associate Companies & Join Ventures of LABHLAXMI REAL ESTATE

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

Board Meetings of LABHLAXMI REAL ESTATE

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

Auditors of LABHLAXMI REAL ESTATE

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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