LABHYA FOUNDATION (CIN: U74999DL2017NPL321048) is a Private company incorporated on 21 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LABHYA FOUNDATION's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LABHYA FOUNDATION's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of LABHYA FOUNDATION are RICHA SHIVANGI GUPTA, MALIKA TANEJA, and NITIN SODHI.
LABHYA FOUNDATION's Corporate Identification Number (CIN) is U74999DL2017NPL321048 and its registration number is 321048. Users may contact LABHYA FOUNDATION on its Email address - [email protected]. Registered address of LABHYA FOUNDATION is 12 TODERMAL ROAD, FIRST FLOOR BENGALI MARKET, NEW DELHI , NEW DELHI, Delhi, India - 110001.
Current status of LABHYA FOUNDATION is - Active.
| CIN | U74999DL2017NPL321048 |
| Name | LABHYA FOUNDATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 321048 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2017-07-21 |
| Age of Company | 7 years, 7 months, 22 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LABHYA FOUNDATION |
| U74999DL2017NPL321048 |
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Get a list of all litigations LABHYA FOUNDATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LABHYA FOUNDATION. This report helps you understand the risk associated in dealing with LABHYA FOUNDATION and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 LABHYA FOUNDATION 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 |
|---|---|---|---|
| 07826121 | RICHA SHIVANGI GUPTA | Director | 2017-07-21 |
| 08824578 | MALIKA TANEJA | Director | 2020-12-31 |
| 10540383 | NITIN SODHI | Additional Director | 2024-03-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07826146 | VEDANT JAIN | Director | - | 2024-03-08 |
| 08824578 | MALIKA TANEJA | Director | - | 2020-12-30 |
| 07826106 | ADARSH KUMAR | Director | - | 2021-07-20 |
| 07826119 | MUDIT GUPTA | Director | - | 2018-05-16 |
| 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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| TIRUPATI MEDILINES PRIVATE LIMITED | U51397DL2011PTC226590 | Additional Director | - | 2020-12-31 |
| TIRUPATI MEDILINES PRIVATE LIMITED | U51397DL2011PTC226590 | Director | 2020-12-31 | Ongoing |
| SEL4CHANGE FORUM | U80901DL2021NPL388200 | Director | 2021-10-13 | Ongoing |
| SEL4CHANGE FORUM | U80901DL2021NPL388200 | Director | 2021-10-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01400DL2016PTC298439 | KEED AGRO PRIVATE LIMITED | 18, TODARMAL ROAD FIRST FLOOR )BLACK FLAT), BENGALI MARKET , NEW DELHI, Delhi, India - 110001 |
| AAF-9728 | MANTRAH LAW HOUSE LIMITED LIABILITY PART NERSHIP | 1203, 12th floor Vijaya Building 17, Barakhamba Road, New Delhi-110001 New Delhi, Delhi, India - 110001 |
| AAR-8193 | SKAN ADVISORS LLP | 1207, 12th FLOOR NEW DELHI HOUSE, 27 BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| AAM-7100 | BAKEBURRY FOODCRAFTS LIMITED LIABILITY P ARTNERSHIP | 1211, 12th FLOOR NEW DELHI HOUSE 27BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| AAJ-4281 | SIGNATURE VARDAN WEALTH PARTNERS LLP | SUIT NO. 116, FIRST FLOOR, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD, NEW DELHI, Delhi, India - 110001 |
| U27100DL2015PTC286713 | TRADEPORT GLOBE PRIVATE LIMITED | SUIT NO. 116, FIRST FLOOR, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U22200DL2013PTC248760 | GETIT TRANSNATIONAL PRIVATE LIMITED | 1205 , 12th Floor , New Delhi House Barakhamba Road , New Delhi, Delhi, India - 110001 |
| AAT-4002 | BLUE MOUNTAIN CONSULTING LLP | 101, First Floor, Naurang House, 21, KG Marg, New Delhi, Delhi 110001 NEW DELHI, Delhi, India - 110001 |
| AAW-5948 | GLOBAL FIRE SAFETY LLP | 52, Ground Floor, Babar Road, Bengali Market, New Delhi, Delhi, India - 110001 |
| U10100DL2017PTC321069 | GARLA MINING AND ENERGY PRIVATE LIMITED | 27, First Floor Babar Lane, Bengali Market , New Delhi, Delhi, India - 110001 |
| U15412DL1982PTC014384 | ATUL BAKERIES AND FOODS PRIVATE LIMITED | 7, TANSEN MARG, FIRST FLOOR BENGALI MARKET , NEW DELHI, Delhi, India - 110001 |
| U17301DL1995PLC073062 | MBM DEVELOPERS LIMITED | 24 BABAR ROAD, GROUND FLOOR BENGALI MARKET , NEW DELHI, Delhi, India - 110001 |
| U30007DL1997PTC088828 | NEXUS INFOSYSTEMS PRIVATE LIMITED | 5, TODARMAL LANE FIRST FLOOR, BENGALI MARKET , NEW DELHI, Delhi, India - 110001 |
| AAI-8157 | DRPFIN ADVISORS LLP | FLAT 3, 1ST FLOOR, 12 CENTRAL LANE, BENGALI MARKET NEW DELHI, Delhi, India - 110001 |
| U22219DL2004PTC127935 | LANCE PRINTERS PRIVATE LIMITED | 66 2ND FLOOR , BABAR ROAD BENGALI MARKET , NEW DELHI, Delhi, India - 110001 |
| AAM-8883 | MAZARS RESOLUTION ADVISORS LLP | 106 and 107, First Floor, Mercantile House15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001 |
| U18109DL2013PTC259298 | FLAVOURS & YOU TRADERS PRIVATE LIMITED | SHOW ROOM G 6, NEW DELHI HOUSE,27 BARAKHAMBA ROAD NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001 |
| ABZ-3730 | Veerya Developers LLP | 11, Babar Lane, Bengali Market, New Delhi-110001 New Delhi, Delhi, India - 110001 |
| U63040DL2016PTC304310 | EXSUS TRAVEL INDIA PRIVATE LIMITED | 12th Floor, Vandana Tower 11 Tolstoy Marg, New Delhi -110001 , New Delhi, Delhi, India - 110001 |
| AAC-6194 | GMA ADVISORY LLP | B-122, C-123, 12TH FLOOR, 23, KG MARG, NEW DELHI-110001 NEW DELHI, Delhi, India - 110001 |
| AAY-8199 | LOTUS MINERALS LIMITED LIABILITY PARTNER SHIP | Shop No.104 Ground Floor Bhagat Singh MKT. Gole Market New Delhi 110001 New Delhi, Delhi, India - 110001 |
| AAI-2887 | MAZARS ADVISORY LLP | 106 and 107, First Floor Mercantile House, 15 Kasturba Gandhi Marg, New Delhi 110001 New Delhi, Delhi, India - 110001 |
| AAT-2281 | YOUWE GLOBAL NETWORK LLP | 408 New Delhi House, 27 Barakhamba Road, Connaught Place, New Delhi New Delhi, Delhi, India - 110001 |
| AAE-6401 | PINK PALETTE LLP | 34, Babar Lane Bengali Market New Delhi New Delhi, Delhi, India - 110001 |
| AAG-1436 | J M COMMERCIAL & CO LLP | F 12 Bhagat Singh MarketNew Delhi New Delhi, Delhi, India - 110001 |
| AAE-1788 | SADHGURU CAPITAL SERVICES LLP | 411, 4TH FLOOR, NEW DELHI HOUSE BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| AAG-3876 | ASCENT COMO-TRADE LLP | 307, 3rd Floor, New Delhi House, Barakhamba Road, New Delhi, Delhi, India - 110001 |
| AAS-9652 | DAP PROJECTS LLP | 707, 7th Floor, New Delhi House,27 Barakhamba Road, New Delhi, Delhi, India - 110001 |
| U15490DL2022PTC402005 | SAMYAK DAIRY PRODUCTS PRIVATE LIMITED | 406, 4TH FLOOR NEW DELHI HOUSE, BARAKHAMBA ROAD , New Delhi, Delhi, India - 110001 |
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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.
| 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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