LAIBA ENTERPRISES LLP (LLPIN: AAF-2612) is a Limited Liability Partnership firm incorporated on 02 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LAIBA ENTERPRISES LLP are KHALID IQBAL HASANFATTA, MOHAMED IQRAM IQBAL HASANFATTA, and SHRIPAD DAYANAND SAMANT.
LAIBA ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
LAIBA ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAF-2612. Its Email address is [email protected] and its registered address is 193 NARSHI NATHA STREET, GROUND FLOOR, BHAT BAZAAR, CHINCHBUNDER Mumbai, Maharashtra, India - 400009
Current status of LAIBA ENTERPRISES LLP is - Active.
| LLP Identification Number | AAF-2612 |
| Name | LAIBA ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-12-02 |
| Age of Company | 9 years, 3 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LAIBA ENTERPRISES LLP |
| AAF-2612 |
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.
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Get a list of all litigations LAIBA ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LAIBA ENTERPRISES. This report helps you understand the risk associated in dealing with LAIBA ENTERPRISES 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 LAIBA ENTERPRISES 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 |
|---|---|---|---|
| 07328395 | KHALID IQBAL HASANFATTA | Designated Partner | 2015-12-02 |
| 07328397 | MOHAMED IQRAM IQBAL HASANFATTA | Designated Partner | 2015-12-02 |
| 08169280 | SHRIPAD DAYANAND SAMANT | Partner | 2018-06-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09408673 | ANWAR ABDUL KADER MERCHANT | Partner | - | 2018-06-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOGESHWARI HELPING HAND FOUNDATION | U85300MH2021NPL371962 | Director | 2021-11-23 | Ongoing |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAT-6886 | KALP ECOMMERCE MARKETPLACE LLP | OFFICE 19, PLOT 289/291, GAUMUKH BHAVAN, NARSHI NATHA STREET, BHAT BAZAR, MASJID, CHINCHBUNDER, MUMBAI, Maharashtra, India - 400009 |
| ABZ-5480 | RISING CITY REALTY LLP | 2ND FLOOR, PLOT 234/236, PREM BHAVAN NARSHI NATHA STREET, BHAT BAZAR, MASJID Mumbai, Maharashtra, India - 400009 |
| AAB-8236 | I-FORTUNE TRADING LLP | Office No. 304, Anantdeep 3rd Floor,273/277, Narshi Natha Street, Bhat Bazar Mumbai, Maharashtra, India - 400009 |
| AAD-9703 | FOOTNODE DESIGNS LLP | 513, FLOOR-5, PLOT 405/421, ADAMJI BUILDING NARSI NATHA STREET, KATHA BAZAAR, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| AAD-7547 | DECENT WIRE LLP | B1, FLOOR-BAS, PLOT -31, 1, SHARDA CHAMBER NARSI NATHA STREET, BHAT BAZAR, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| AAL-9677 | PV SERVICES LLP | 2, Floor-1, Plot- 234/236, Prem Bhavan, Narsi Natha Street,Bhat Bazar Masjid, Chinchbunder MUMBAI, Maharashtra, India - 400009 |
| AAM-0174 | PRABHAT AGRI FOOD INDUSTRIES LLP | 6,Floor-1,Plot No-262/270,Anant Niwas Narsi Natha Street,Bhat Bazar, Masjid,Chinchbunder Mumbai, Maharashtra, India - 400009 |
| AAN-4059 | SAFFRON DEVELOPMENTS LLP | 6, Floor - 1, Plot - 262/270, Anant Niwas, Narsi Natha Street, Bhat Bazar Masjid,Chinchbunder Mumbai, Maharashtra, India - 400009 |
| U15490MH2021PTC372425 | ROYALMARC FOODS PRIVATE LIMITED | Shop No 7, 1st Floor, Plot No-252/254, Narottam House Narsi Natha Street, Bhat Bazar, Majid ,Chinchbunder , Mumbai, Maharashtra, India - 400009 |
| U67120MH1995PTC085094 | CYPRUS SECURITIES PRIVATE LIMITED | 219, GROUND FLOOR, NARSHI MEHTA STREET, , MUMBAI, Maharashtra, India - 400009 |
| U17298MH2000PTC124490 | SHIVJI VALJI TARPAULINS PRIVATE LIMITED | 184, NARSHI NATHA STREET, BHAT BAZAR, , MUMBAI, Maharashtra, India - 400009 |
| AAA-1008 | AMSMART CONSULTANTS LLP | MULRATNA, 1ST FLOOR 334, NARSHI NATHA STREET, MUMBAI, Maharashtra, India - 400009 |
| AAA-4287 | PRACHEEN MEDICINES LLP | MULRATNA, 1st FLOOR,334, NARSHI NATHA STREET, MUMBAI, Maharashtra, India - 400009 |
| AAD-5087 | ANAND MEHTA & ASSOCIATES CHARTERED ACCOU NTANTS LLP | FIRST FLOOR, MULRATNA 334 NARSHI NATHA STREET, MASJID WEST MUMBAI, Maharashtra, India - 400009 |
| AAW-8857 | M M G S AND CO LLP | FIRST FLOOR, MULRATNA, 334,NARSHI NATHA STREET, MASJID WEST, Mumbai, Maharashtra, India - 400009 |
| AAA-2771 | ANAND MEHTA & ASSOCIATES LLP | MULRATNA, 1ST FLOOR, 334, NARSHI NATHA STREET, MASJID (W) MUMBAI, Maharashtra, India - 400009 |
| AAA-3145 | ANAND MEHTA & CO. LLP | MULRATNA, 1ST FLOOR, 334, NARSHI NATHA STREET, MASJID (W) MUMBAI, Maharashtra, India - 400009 |
| U01110MH2004PTC145383 | CHAITNYA FOODS PRIVATE LIMITED | 302 SAIYA HOUSE279 NARSHI NATHA STREET BHAT BAZAR , MUMBAI, Maharashtra, India - 400009 |
| AAA-8586 | I-CAN CONNECT (INDIA) LLP | MULRATNA, 1ST FLOOR, 334, NARSHI NATHA STREET, MASJID (W), MUMBAI, Maharashtra, India - 400009 |
| AAA-8935 | ANAND MEHTA & CO ADVISORS LLP | MULRATNA, 1ST FLOOR, 334, NARSHI NATHA STREET, MASJID (W), MUMBAI, Maharashtra, India - 400009 |
| AAA-9013 | ALAIRE AIRCONDITIONERS LLP | MULRATNA, 1ST FLOOR, 334, NARSHI NATHA STREET, MASJID (W), MUMBAI, Maharashtra, India - 400009 |
| AAC-9156 | ALAIRE TRADERS LLP | MULRATNA, 1ST FLOOR, 334 NARSHI NATHA STREET, MASJID WEST MUMBAI, Maharashtra, India - 400009 |
| AAC-9768 | MEHTA & MEHTA ASSOCIATES LLP | MULRATNA, 1ST FLOOR, 334, NARSHI NATHA STREET, MASJID (WEST) MUMBAI, Maharashtra, India - 400009 |
| AAD-1641 | MEHTA GOLWALA & ASSOCIATES LLP | MULRATNA, 1ST FLOOR, 334 NARSHI NATHA STREET, MASJID (WEST) MUMBAI, Maharashtra, India - 400009 |
| AAD-9124 | SMART CONSULTANTS LLP | MULRATNA, 1ST FLOOR, 334, NARSHI NATHA STREET, MASJID (WEST) MUMBAI, Maharashtra, India - 400009 |
| AAF-1286 | ANAND MEHTA & COMPANY (CONSULTANTS) LLP | MULRATNA, 1st FLOOR, 334,NARSHI NATHA STREET, MASJID (WEST) MUMBAI, Maharashtra, India - 400009 |
| AAF-8084 | MEHTA MEHTA & CO LLP | MULRATNA, 1ST FLOOR, 334, NARSHI NATHA STREET, MASJID (WEST) MUMBAI, Maharashtra, India - 400009 |
| U01100MH2005PTC151703 | JAMNADAS KARSANDAS AGRO PRIVATE LIMITED | 279 NARSHI NATHA STREET408 SAIYA HOUSE 4TH FLOOR , MUMBAI, Maharashtra, India - 400009 |
| AAA-6974 | EVER READY ADVISORS LLP | MULRATNA, 1ST FLOOR, 334, NARSHI NATHA STREET, MASJID (WEST ) MUMBAI, Maharashtra, India - 400009 |
| 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 |
|---|---|---|---|---|---|---|
| 100224654 | 2018-11-30 | - | - | 4,000,000.00 | DCB BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share 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 |
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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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