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      • Complaints
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      LABURNUM RETREAT PRIVATE LIMITED

      CIN: U45202GJ2008PTC053026
      Purchase Report

      LABURNUM RETREAT PRIVATE LIMITED (CIN: U45202GJ2008PTC053026) is a Private company incorporated on 25 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 290000.00.

      LABURNUM RETREAT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.LABURNUM RETREAT PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of LABURNUM RETREAT PRIVATE LIMITED are ANISH AMBALAL SHAH, and HARSHAD KESHAVLAL PARIKH.

      LABURNUM RETREAT PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202GJ2008PTC053026 and its registration number is 53026. Users may contact LABURNUM RETREAT PRIVATE LIMITED on its Email address - [email protected]. Registered address of LABURNUM RETREAT PRIVATE LIMITED is 1st Floor, Aditya, Nr. Khadayata Colony, Ellisbridge, , Ahmedabad, Gujarat, India - 380006.

      Current status of LABURNUM RETREAT PRIVATE LIMITED is - Strike Off.

      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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for LABURNUM RETREAT 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.

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      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.

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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 LABURNUM RETREAT 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.

      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

      Current Directors & Key Managerial Personnel of LABURNUM RETREAT
      DIN Director Name Designation Appointment Date
      00156517 ANISH AMBALAL SHAH Director 2008-02-25
      01401938 HARSHAD KESHAVLAL PARIKH Director 2013-09-25
      Past Directors & Key Managerial Personnel of LABURNUM RETREAT
      DIN Director Name Designation Appointment Date Cessation
      00055918 SANJAY KUMAR TANDON Additional Director - 2010-07-21
      00055918 SANJAY KUMAR TANDON Director - 2013-06-05
      00155604 SAURABH VIKRAMBHAI SHAH Director - 2010-03-15
      01401938 HARSHAD KESHAVLAL PARIKH Additional Director - 2013-09-25
      Other Directorships of SANJAY KUMAR TANDON
      Company Name CIN Designation Appointment Date Cessation
      THE SANDESH LIMITED L22121GJ1943PLC000183 Whole-time director 2020-12-30 Ongoing
      THE SANDESH LIMITED L22121GJ1943PLC000183 Whole-time director - 2020-12-29
      ASHIMA LIMITED L99999GJ1982PLC005253 Nominee Director - 2008-04-30
      GUJARAT STATE ELECTRICITY CORPORATION LIMITED U40100GJ1993SGC019988 Nominee Director - 2008-03-24
      APPLEWOODS ESTATE PRIVATE LIMITED U45201GJ2007PTC052343 Additional Director - 2010-09-30
      APPLEWOODS ESTATE PRIVATE LIMITED U45201GJ2007PTC052343 Director 2010-09-30 Ongoing
      GUJARAT INDUSTRIAL AND TECHNICAL CONSULTANCY ORGANISATION LIMITED U91990GJ1978PLC003258 Nominee Director - 2008-06-12
      Other Directorships of SAURABH VIKRAMBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHAPATH CONSTRUCTIONS LLP AAA-5993 Designated Partner 2011-08-19 Ongoing
      SARAL PROCON LLP AAC-3486 Designated Partner 2014-06-05 Ongoing
      NACHMO KNITEX LIMITED L51100GJ1981PLC004285 Additional Director 2009-01-30 Ongoing
      ASHIMA LIMITED L99999GJ1982PLC005253 Director - 2011-07-30
      SAUMYA CONSTRUCTION PRIVATE LIMITED U40300GJ1989PTC011786 Managing Director - 2008-03-24
      SOLARCRAFT GREEN PROJECTS PRIVATE LIMITED U40300GJ2008PTC053024 Director - 2011-08-05
      APPLEWOODS ESTATE PRIVATE LIMITED U45201GJ2007PTC052343 Additional Director - 2013-09-30
      APPLEWOODS ESTATE PRIVATE LIMITED U45201GJ2007PTC052343 Director - 2008-03-21
      AUTUMNLEAF ESTATES PRIVATE LIMITED U45201GJ2008PTC052953 Director - 2010-06-02
      AASHIRWAD MALLS PRIVATE LIMITED U70101GJ2004PTC045030 Director - 2007-04-17
      SUYOJAN REALTY PRIVATE LIMITED U70102GJ2006PTC048976 Director - 2007-07-13
      ACQUEST ESTATES PRIVATE LIMITED U70109GJ2006PTC048830 Director - 2011-08-05
      AIR INFINITY PRIVATE LIMITED U99999GJ1993PTC020928 Director - 2011-08-05
      Other Directorships of ANISH AMBALAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      SUBAHU ENTERPRISES LLP AAK-7452 Designated Partner 2018-09-14 Ongoing
      SUBAHU ENTERPRISES LLP AAK-7452 Designated Partner - 2018-04-25
      SUBAHU ENTERPRISES LLP AAK-7452 Partner - 2018-05-15
      SUGAMYA ENTERPRISES LLP AAK-7454 Designated Partner 2017-10-04 Ongoing
      MEGHAVI INFRABUILD LLP ACG-5055 Designated Partner 2024-04-08 Ongoing
      TCC CONCEPT LIMITED L68200PN1984PLC222140 Director - 2014-06-01
      TCC CONCEPT LIMITED L68200PN1984PLC222140 Managing Director - 2022-12-16
      ANANG POLYFIL PRIVATE LIMITED U25200GJ1981PTC004219 Director 2014-05-20 Ongoing
      ANANG POLYFIL PRIVATE LIMITED U25200GJ1981PTC004219 Managing Director - 2014-05-20
      SAUMYA CONSTRUCTION PRIVATE LIMITED U40300GJ1989PTC011786 Director 1989-01-18 Ongoing
      SOLARCRAFT GREEN PROJECTS PRIVATE LIMITED U40300GJ2008PTC053024 Director 2008-02-25 Ongoing
      AUTUMNLEAF ESTATES PRIVATE LIMITED U45201GJ2008PTC052953 Director - 2010-06-02
      TRIVENI TRADING COMPANY PRIVATE LIMITED U51310GJ2004PTC045181 Director 2004-12-20 Ongoing
      FORUM TRADERS PRIVATE LIMITED U51310GJ2004PTC045182 Director 2004-12-20 Ongoing
      ROBIN FINANCE AND INVESTMENTS LIMITED U65910GJ1993PLC019710 Director 1993-06-25 Ongoing
      AMOSHA HOLDINGS PRIVATE LIMITED U65990GJ1981PTC004899 Director 2002-01-25 Ongoing
      AMOLA HOLDINGS PRIVATE LIMITED U67120GJ1981PTC004900 Director - 2016-12-26
      SAUMYA CONSTRUCTION PRIVATE LIMITED U70100GJ1981PTC004586 Additional Director - 2017-09-28
      SAUMYA CONSTRUCTION PRIVATE LIMITED U70100GJ1981PTC004586 Director 2017-09-28 Ongoing
      AASHIRWAD MALLS PRIVATE LIMITED U70101GJ2004PTC045030 Director - 2007-04-17
      ADANI TOWNSHIP & REAL ESTATE COMPANY PRIVATE LIMITED U70101GJ2012PTC071738 Director - 2014-12-25
      SUYOJAN REALTY PRIVATE LIMITED U70102GJ2006PTC048976 Director - 2015-09-01
      ACQUEST ESTATES PRIVATE LIMITED U70109GJ2006PTC048830 Director 2006-08-04 Ongoing
      Other Directorships of HARSHAD KESHAVLAL PARIKH
      Company Name CIN Designation Appointment Date Cessation
      TEXCELLENCE PRIVATE LIMITED U17119GJ2002PTC040665 Additional Director - 2017-09-29
      TEXCELLENCE PRIVATE LIMITED U17119GJ2002PTC040665 Director 2017-09-29 Ongoing
      SAHAJ REALTY PRIVATE LIMITED U45201GJ2007PTC052330 Director 2007-12-13 Ongoing
      AARAL ENTERPRISES PRIVATE LIMITED U51310GJ2014PTC080908 Director 2014-09-25 Ongoing
      SUGREEVA ENTERPRISES PRIVATE LIMITED U51900GJ2006PTC049485 Director 2007-02-15 Ongoing
      NACHMO ENTERPRISES PRIVATE LIMITED U51909GJ1954PTC000565 Additional Director - 2017-09-28
      NACHMO ENTERPRISES PRIVATE LIMITED U51909GJ1954PTC000565 Director 2017-09-28 Ongoing
      N C P ENTERPRISES LIMITED U51909GJ1980PLC004053 Additional Director - 2012-09-29
      N C P ENTERPRISES LIMITED U51909GJ1980PLC004053 Director - 2013-07-10
      LAHAR TRADING AND INVESTMENTS LIMITED U51909GJ1980PLC004054 Additional Director - 2015-09-30
      LAHAR TRADING AND INVESTMENTS LIMITED U51909GJ1980PLC004054 Director 2015-09-30 Ongoing
      ELEPHANTS ENTERPRISES LIMITED U51909GJ1981PLC004473 Additional Director 2014-11-25 Ongoing
      SARVAGNYA ENTERPRISES PRIVATE LIMITED U65993GJ2006PTC049484 Director - 2014-05-27
      SMALL THREE COORDINATES ENTERPRISES PRIVATE LIMITED U70100GJ1985PTC008241 Additional Director - 2012-09-29
      SMALL THREE COORDINATES ENTERPRISES PRIVATE LIMITED U70100GJ1985PTC008241 Director 2012-09-29 Ongoing
      SAUMYA CONSTRUCTION PRIVATE LIMITED U70100GJ1986PTC008849 Additional Director - 2021-11-20
      SAUMYA CONSTRUCTION PRIVATE LIMITED U70100GJ1986PTC008849 Director 2021-11-20 Ongoing
      GUJARAT INFOVISION LIMITED U72200GJ2000PLC037971 Director - 2011-08-25
      GEEK TECHNOLOGIES PRIVATE LIMITED U72900GJ2010PTC059920 Additional Director - 2017-09-29
      GEEK TECHNOLOGIES PRIVATE LIMITED U72900GJ2010PTC059920 Director 2017-09-29 Ongoing
      AIR INFINITY PRIVATE LIMITED U99999GJ1993PTC020928 Additional Director - 2017-09-29
      AIR INFINITY PRIVATE LIMITED U99999GJ1993PTC020928 Director 2017-09-29 Ongoing

      CIN Company Name Company Address
      U40300GJ2008PTC053024 SOLARCRAFT GREEN PROJECTS PRIVATE LIMITED 1st Floor, Aditya, Nr. Khadayata Colony, Ellisbridge, , Ahmedabad, Gujarat, India - 380006
      ABA-8821 SWANLAKE ENTERPRISES LLP 1ST FLOOR,ADITYA BUILDING,NR. KHADAYATA COLONY, ELLISBRIDGE,,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      AAK-5517 SAUMYA ASSOCIATES LLP 1st Floor, Aditya, Near Khadayata Colony Ellisbridge Ahmedabad, Gujarat, India - 380006
      AAK-5523 SUKRUT ENTERPRISES LLP 1st Floor, Aditya, Near Khadayata Colony Ellisbridge Ahmedabad, Gujarat, India - 380006
      U67120GJ1981PTC004900 AMOLA HOLDINGS PRIVATE LIMITED ADITYA BUILDING 1ST FLOOROPP-SARDAR PATEL SEVA SAMAJ HALL KHADAYATA COLONY , ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006
      ACF-6012 STUTYA ENTERPRISES LLP 1st Floor, Aditya,Near Khadayata colony,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      ACG-2842 SUMEL ENTERPRISES LLP 1st Floor, Aditya,Near Khadayata Colony,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      ACG-6574 MIOMO APPARELS LLP 1st Floor, Aditya,Near Khadayata Colony,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      U40300GJ1989PTC011786 SAUMYA CONSTRUCTION PRIVATE LIMITED 1ST FLOOR ADITYANEAR KHADAYATA COLONY ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U17119GJ1998PTC034710 PARIDHAN APPARELS PRIVATE LIMITED 1ST FLOOR ADITYA BUILDINGNR KHADAYTA COLONY ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      ABA-0708 PARIDHAN APPARELS LLP 1st Floor, Aditya Building. Near Khadatya Colony, Ellisbridge, AHMEDABAD, Gujarat, India - 380006
      U70100GJ1986PTC008849 SAUMYA CONSTRUCTION PRIVATE LIMITED 1ST FLOOR, ADITYA NEAR KHADAYATA COLONY, ELLISBRIGE, , AHMEDABAD, Gujarat, India - 380006
      U72900GJ2009PTC057676 ADVENTRIX TECHNOLOGIES INDIA PRIVATE LIMITED 1ST FLOOR, ADITYA, KHADAYATA COLONY, NEAR MITHAKHALI SIX ROAD, , AHMEDABAD, Gujarat, India - 380006
      U70109GJ2006PTC048830 ACQUEST ESTATES PRIVATE LIMITED 1ST FLOOR, ADITYA, NR. KHADAYTA COLONY, MITHAKHALI SIX ROAD S, , AHMEDABAD, Gujarat, India - 380006
      U65990GJ1981PTC004899 AMOSHA HOLDINGS PRIVATE LIMITED ADITYA BUILDING 1ST FLOOR OPP.SARDAR PATEL SEVA SAMAJ HALL,KHADYATA COLONY, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
      ACM-6479 AIR INFINITY LLP First Floor Aditya,,Near Khadayata Colony,,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      U45201GJ2013PTC075419 KOSHER INFRA AND ENERGY PRIVATE LIMITED 9, SUJAN AVENUE, LAXMI SOCIETY, NR. KHADAYATA COLONY, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U18104GJ2001PTC040234 CLASSIC SEAT COVER PRIVATE LIMITED 1ST FLOOR SETUNJAY COMPLEXANANDBUNGLOW SOCIETY NR NAGARI HOSPITAL ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U52322GJ2013PTC074035 DISHA LIFESTYLE PRIVATE LIMITED 380/4/1/FF KHADAYATA COLONY NR. KAMALDEEO FLAT, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U51900GJ2006PTC049485 SUGREEVA ENTERPRISES PRIVATE LIMITED 1ST FLOOR, ADITYA NEAR KHADAYTA COLONY, MITHAKHALI SIX ROA DS, , AHMEDABAD, Gujarat, India - 380006
      U65993GJ2006PTC049484 SARVAGNYA ENTERPRISES PRIVATE LIMITED 1ST FLOOR, ADITYA, NEAR KHADAYTA COLONY, MITHAKHALI SIX ROA DS, , AHMEDABAD, Gujarat, India - 380006
      U80903GJ2011NPL067054 ADARSH CHARITABLE INSTITUTE FLAT NO.9, 3RD FLOOR, SUJAN AVENUE NEAR KHADAYATA COLONY, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      AAH-8417 SHARANAM SMARTSPACE LLP 03, 1ST FLOOR, PARTH RATNA, 38 SARDAR PATEL NAGAR, NR. HOTEL NEST, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006
      U25199GJ2000PTC037253 SANMONTO RUBBER PRIVATE LIMITED 1ST FLOOR DEV-ASHISH BUILSINGOFF C G ROAD NR CLASSIC GOLD HOTEL ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U63030GJ2009PTC056382 NAVDURGA VOYAGE PRIVATE LIMITED 101, 1st Floor,President House,Nr. Ambawadi Circle Opp. C N Vidyalaya, Ellisbridge, , AHMEDABAD, Gujarat, India - 380006
      AAE-9298 KAIVALYA SCHOOL OF LEARNING LLP 210, 2ND FLOOR, SANGINI COMPLEX, NR.DOCTOR HOUSE, NR.PARIMAL CROSSING, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006
      U45202GJ2007PTC049932 NEXUS INFRATECH PRIVATE LIMITED 201, 2nd Floor, Royale Manor, Nr. Rangwala Tower, Nr. Law Garden, Ellisbridge, , Ahmedabad, Gujarat, India - 380006
      AAH-4817 LNR IPR SOLUTIONS LLP 402, 4TH FLOOR, SHAIVAL PLAZA NR. GUJARAT COLLEGE ROAD, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006
      AAW-9354 SYNERGE PAPER INDUSTRIES LLP 407, Wall Street – 1, Opp. Orient Club, Nr.Gujarat College,NR. Ellisbridge RLY. Crossing,Ellisbridge, Ahmedabad, Gujarat, India - 380006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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

      As on: 2026-07-13

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