LABHYASH IMPEX PRIVATE LIMITED (CIN: U74900MH2009PTC196754) is a Private company incorporated on 29 Dec 2009. 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.
LABHYASH IMPEX 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.LABHYASH IMPEX PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of LABHYASH IMPEX PRIVATE LIMITED are BHIVSEN GANPAT LAMKHADE, YASH BHIVSEN LAMKHADE, and KAMAL BHIVSEN LAMKHADE.
LABHYASH IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2009PTC196754 and its registration number is 196754. Users may contact LABHYASH IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of LABHYASH IMPEX PRIVATE LIMITED is Shop No. 10, Ground Floor, Shiv Krupa, Plot No. E-68, Sector 3, Kharghar , Navi Mumbai, Maharashtra, India - 410210.
Current status of LABHYASH IMPEX PRIVATE LIMITED is - Active.
| CIN | U74900MH2009PTC196754 |
| Name | LABHYASH IMPEX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 196754 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2009-10-29 |
| Age of Company | 15 years, 4 months, 14 days |
| Activity | NIC Code: 749 NIC Description: Business activities n.e.c. |
| 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 | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LABHYASH IMPEX PRIVATE LIMITED |
| U74900MH2009PTC196754 |
All 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 LABHYASH IMPEX
Get a list of all litigations LABHYASH IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LABHYASH IMPEX. This report helps you understand the risk associated in dealing with LABHYASH IMPEX 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 LABHYASH IMPEX 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 |
|---|---|---|---|
| 02707464 | BHIVSEN GANPAT LAMKHADE | Director | 2009-10-29 |
| 09035578 | YASH BHIVSEN LAMKHADE | Director | 2021-01-25 |
| 02707420 | KAMAL BHIVSEN LAMKHADE | Director | 2009-10-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05295680 | PANKAJ BHIVSEN LAMKHADE | Director | - | 2021-09-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LABHYASH INDUSTRIES PRIVATE LIMITED | U01114MH2020PTC347117 | Additional Director | - | 2022-08-30 |
| LABHYASH INDUSTRIES PRIVATE LIMITED | U01114MH2020PTC347117 | Director | 2022-01-27 | Ongoing |
| LABHYASH INDUSTRIES PRIVATE LIMITED | U01114MH2020PTC347117 | Director | 2020-10-03 | Ongoing |
| LABHYASH INDUSTRIES PRIVATE LIMITED | U01114MH2020PTC347117 | Director | - | 2021-09-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-2766 | SHIV'S VEG & PROUD LLP | SHOP NO. 2, GOODWILL INFINITY GROUND FLOOR, PLOT NO. E/3A, SECTOR-12, KHARGHAR, NAVI MUMBAI, Maharashtra, India - 410210 |
| AAZ-7371 | MITR PHARMACY LLP | SHOP NO. 03, GROUND FLOOR, EDEN GARDEN CHS LTD., PLOT NO. 37, SECTOR NO. 05, KHARGHAR. NAVI MUMBAI, Maharashtra, India - 410210 |
| AAJ-9528 | URBAN BAKERY LLP | Shop No. 33, Plot No. E2/E4, S N Park Sector -3, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAP-3554 | ASWAD AMRUTTULYA LLP | SHOP NO.37, S.N.PARK, PLOT NO.E2/E4, SECTOR 3, BELPADA, KHARGHAR, NAVI MUMBAI, Maharashtra, India - 410210 |
| U01403MH2012PTC233921 | VASUNDHARA AGRONOMIC PRODUCTS PRIVATE LIMITED | SHOP NO. 14, GROUND FLOOR, ROYAL PALACE, PLOT NO. 11, SECTOR- 2, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| AAD-4084 | ILED INFRAA PROJECTS LLP | SHOP NO. 5, GROUND FLOOR, HAPPY HOME CHS, PLOT NO 30, SECTOR 20, KHARGHAR, NAVI MUMBAI, Maharashtra, India - 410210 |
| AAM-5711 | WAKHRA PUNJAB RESTAURANTS LLP | SHOP NO.23/24, GROUND FLOOR, GREEN HERITAGE, PLOT NO.79/80, SECTOR-20,KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAC-7069 | PARADISO REALTY SOLUTIONS LLP | Office No. 1201 to 1205,Goodwill Infinity Building 12th Floor, Plot No. E/3A, Sector-12, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAD-6812 | SONGBIRD ESTATES LLP | Office No. 1201 to 1205,Goodwill Infinity Building 12th Floor,Plot No. E/3A, Sector-12,Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAH-6948 | HOMETRIX ADVISORS LLP | Office No. 1201 to 1205,Goodwill Infinity Building 12th Floor,Plot No. E/3A, Sector-12,Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAC-8617 | OLYMPEO RIVERSIDE PROJECTS LLP | Office No.1201 to 1205, Goodwill Infinity Building 12th Floor, Plot No. E/3A, Sector - 12,Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAD-3827 | OLYMPEO INFRASTRUCTURE LLP | Office No.1201 to 1205, Goodwill Infinity Building 12th Floor, Plot No. E/3A, Sector - 12,Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAI-5564 | PRIZTINE INFRA LLP | Office No.1201 to 1205, Goodwill Infinity Building 12th Floor, Plot No. E/3A, Sector - 12,Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| U52602MH2018PTC308306 | TGK INFOTECH PRIVATE LIMITED | Shop No 19, Ground Floor, Monarch Orchid CHS LTD Plot No 94&95, Sector 19, Kharghar, Navi Mumbai , Kharghar, Maharashtra, India - 410210 |
| U24230MH1995PTC090516 | PLACEWELL JOBS PRIVATE LIMITED CN | Shiv Krupa, Plot No. E-68, Sector No. 3, Belpada Next to NIFFT Institute, Opp Khargar Rai lway Stn. , Kharghar, Maharashtra, India - 410210 |
| U27310MH2013PTC242048 | RASCO TRADING PRIVATE LIMITED | SHOP NO.6 DAMODAR SHANTI CHS PLOT NO.10C/10D SECTOR 20 KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U74900MH2015PTC271121 | BILANEY'S INSTITUTE PRIVATE LIMITED | FLAT NO.303, PRABHU DARSHAN, PLOT NO E/114 SECTOR-3, KHARGHAR-410210 , NAVI MUMBAI, Maharashtra, India - 410210 |
| U29305MH2018FTC313375 | EKO AIR FILTRATION INDIA PRIVATE LIMITED | Shop No. 01, Ground Floor, Regency Park CHS Ltd., Plot – 02, Sector 05, Kharghar , Navi Mumbai, Maharashtra, India - 410210 |
| AAD-8981 | TECHSTON SOLUTIONS LLP | Shop No. 3, Sunshine CHS, Plot No. 58, Sector- 21, Kharghar, Navi Mumbai, Maharashtra, India - 410210 |
| AAS-3195 | GYANIKA THAKKAR'S FASHION AND APPARELS L LP | SHOP NO. 2, VIGHNAHARTA CHS., PLOT NO 10, SECTOR 2 KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAW-5790 | VTU CONSULTING LLP | Office No 11, Plot No E/59, Shree Gopalkrishna CHS Sector 3, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAA-1873 | STANFORD ENGLISH ACADEMY LLP | No. 6-12, Ground Floor, Monarch Orchid Plot No. 94-95, Sector 19, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAS-2567 | KODEROOM TECHNOLOGY LLP | Flat no 802, B Wing, Plot No E 14, Sector 3 Belpada Village, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| U24100MH2015PTC264985 | BIJANKUR LIFESCIENCES PRIVATE LIMITED | SHOP NO. 12, PRAJAPATI GAURAV,PLOT NO 3 SECTOR -2 , KHARGHAR,RAIGAD , NAVI MUMBAI, Maharashtra, India - 410210 |
| AAB-1549 | CLARITAS PHARMA LLP | Flat No.301, 3rd Floor, Innovative Corner, Plot No.41, Sector 35-D, Kharghar, Navi Mumbai, Maharashtra, India - 410210 |
| AAN-7046 | ADMIXTIONE CONCRETAM LLP | Shop No.15, Hard Rock CHS LTD, Plot No.6 to 10, Sector -7, Kharghar, Navi Mumbai, Maharashtra, India - 410210 |
| AAF-3294 | UNIMAK EXIM LLP | SHOP NO.08, 2ND FLOOR, PRIME MALL PLOT NO.D-66, SECTOR-12, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAG-3009 | TREASURE SHIPPING LLP | SHOP NO.8, 2ND FLOOR, PRIME MALL PLOT NO.D-66, SECTOR-12, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| U29100MH2019PTC326378 | LDF MACHINERY PRIVATE LIMITED | OFFICE NO - 714, 7TH. FLOOR, PLOT NO-274, JUHI HABITAT NIHARIKA MIRAGE, SECTOR-10, KHARGHAR, , NAVI MUMBAI, Maharashtra, India - 410210 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.