SHUBH LABH CASTING LLP (LLPIN: AAA-9251) is a Limited Liability Partnership firm incorporated on 17 Dec 2012. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 50000000.00.
Designated Partners of SHUBH LABH CASTING LLP are KANAIYALAL RANCHHODLAL THAKKAR, SHETAL HEMENDRA JADEJA, RANKIT KANAIYALAL THAKKAR, and DIPAKKUMAR CHANDRAKANTBHAI THAKKAR.
SHUBH LABH CASTING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 23 Dec 2024.
SHUBH LABH CASTING LLP's LLP Identification Number is (LLPIN)AAA-9251. Its Email address is [email protected] and its registered address is PLOT NO.6, SURVEY NO.254/1, OPP. CHHARODI RAILWAY STATION, CHHARODI,TA. SANAND SANAND, Gujarat, India - 382170
Current status of SHUBH LABH CASTING LLP is - Active.
| LLP Identification Number | AAA-9251 |
| Name | SHUBH LABH CASTING LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2012-05-17 |
| Age of Company | 12 years, 9 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHRI SHUBH EDUCATIONS AND INSURANCE SERVICES LLP |
| SHRI SHUBH EDUCATIONS LLP |
| SHUBH LABH CASTING LLP |
| AAA-9251 |
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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 SHUBH LABH CASTING 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 |
|---|---|---|---|
| 01727668 | KANAIYALAL RANCHHODLAL THAKKAR | Partner | 2018-08-24 |
| 09610286 | SHETAL HEMENDRA JADEJA | Designated Partner | 2018-08-24 |
| 01144844 | RANKIT KANAIYALAL THAKKAR | Designated Partner | 2018-08-24 |
| 01144881 | DIPAKKUMAR CHANDRAKANTBHAI THAKKAR | Designated Partner | 2019-06-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03297077 | SUNIL JAYANTILAL DESAI | Designated Partner | - | 2018-07-23 |
| 09610286 | SHETAL HEMENDRA JADEJA | Designated Partner | - | 2022-10-17 |
| 09610286 | SHETAL HEMENDRA JADEJA | Partner | - | 2022-09-21 |
| 00414720 | ANGANA NILESH DESAI | Designated Partner | - | 2019-06-21 |
| 00414747 | NILESH RAJANIKANT DESAI | Designated Partner | - | 2017-08-28 |
| 00414747 | NILESH RAJANIKANT DESAI | Partner | - | 2017-08-28 |
| 01144881 | DIPAKKUMAR CHANDRAKANTBHAI THAKKAR | Partner | - | 2022-11-23 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27310GJ2010PTC061064 | TKT HIGHTECH CAST PRIVATE LIMITED | PLOT NO. 6, SURVEY NO. 254/1 OPP CHHARODI RAILWAY STATION , CHHARODI, Gujarat, India - 382170 |
| U31300GJ2002PTC040920 | TERA CABLES INDIA PRIVATE LIMITED | SURVEY NO. 157175, P.O. CHHARODI FARM, VILLAGE - KALANA, TA. SANAND, , SANAND, Gujarat, India - 382170 |
| U01112GJ2003PTC043286 | SUNSHINE TILLI WORKS PRIVATE LIMITED | SURVEY NO. 196/1 PLOT NO. 61, 62 MAHALAXMI INDUSTRIAL ESTATE, VIL IYAVA T AL SANAND , SANAND, Gujarat, India - 382170 |
| U24302GJ2020PTC116255 | GENETIC ORGANICS PRIVATE LIMITED | SURVEY No. 196/1, PLOT NO. 89, MAHALAXMI ESTATE, VILLAGE: IYAVA, SANAND VIRAMGAM HIGHWAY, N H : 8A, , SANAND, Gujarat, India - 382170 |
| U74140GJ2008PTC053721 | ATMAN SOLUTIONS PRIVATE LIMITED | PLOT NO-25/A, SURVEY NO. 189/1 PAIKI, SHREE AMBIKA INDUSTRIAL ESTATE, IYAVA,TA L. SANAND , AHMEDABAD, Gujarat, India - 382170 |
| U29120GJ1982PTC005739 | INDUCTOTHERM (INDIA) PRIVATE LIMITED | Plot No. SM-6, Sanand II Industrial Estate, Village Bol (Sanand) , Sanand, Gujarat, India - 382170 |
| AAY-2872 | CHEMPRO AGRIBIO LLP | 189/1, PLOT NO 7\1, NATARAJ ESTATEVASNA, SANAND, VASANA IYAVA Sanand, Gujarat, India - 382170 |
| U31909GJ1994PTC096879 | NEWELCO INDIA PRIVATE LIMITED | PLOT NO. SM-6, SANAND II INDUSTRIAL ESTATE VILLAGE BOL (SANAND), TALUKA - SANAND , AHMEDABAD, Gujarat, India - 382170 |
| U01403GJ2015PTC083324 | SILICON SEEDS PRIVATE LIMITED | Plot No.33, A/c No.468, Narayan Estate, AT Ivaya Sanand Viramgam Highway , Sanand, Gujarat, India - 382170 |
| U29100GJ2013FTC147688 | INNOVATEC INDIA PRIVATE LIMITED | Plot No. SM 20, Sanand-II (BOL), Engineering Industrial Estate at GIDC Sanand-II, Ahmedabad , Sanand, Gujarat, India - 382170 |
| U29100GJ2018PTC103515 | DIFD INDUSTRIES PRIVATE LIMITED | 23 TO 26 SURVEY NO.165/1 NARAYAN INDUSTRIAL ESTATE, IVAYA , SANAND, Gujarat, India - 382170 |
| U25202GJ2014PTC078710 | FEBRROS AUTOCOMP PRIVATE LIMITED | Plot No. PE-53, GIDC-II, Sanand Nr. Rasulpura Gam, Vill. Bol, Ta. Sanand , Ahmedabad, Gujarat, India - 382170 |
| U15400GJ2008PTC098671 | TONG GARDEN FOOD PRODUCTS (INDIA) PRIVATE LIMITED | Plot No SM 14-1, Sanand GIDC-II, Sanand Viramgam Highway, Vill-Bol Tal: S anand , Ahmedabad, Gujarat, India - 382170 |
| U15400GJ2018PTC101571 | TG SHOP PRIVATE LIMITED | Plot No SM 14-1, Sanand GIDC-II, Sanand Viramgam Highway, Vill-Bol Tal: S anand , Ahmedabad, Gujarat, India - 382170 |
| U15490GJ2009PTC098683 | TONG GARDEN FOOD MARKETING (INDIA) PRIVATE LIMITED | Plot No SM 14-1, Sanand GIDC-II, Sanand Viramgam Highway, Vill-Bol Tal: S anand , Ahmedabad, Gujarat, India - 382170 |
| AAC-8264 | AVICHAL PROJECTS LLP | Land Survey No 901911921Shop No 108 Avichal Galaxy Sanand, Gujarat, India - 382170 |
| U17299GJ2020PTC114884 | OM SHIVAY INDUSTRIES PRIVATE LIMITED | PLOT NO.PE-41, SANAND GIDC-II INDUSTRIAL ESTATE , SANAND, Gujarat, India - 382170 |
| U01100GJ2020PTC115258 | NANDAN SEEDS PRIVATE LIMITED | PLOT NO-9, MAHALAXMI ESTATE SANAND - VIRAMGAM ROAD,EYAVA, , SANAND, Gujarat, India - 382170 |
| U25209GJ2013FTC074868 | SRITHAI SUPERWARE MANUFACTURING PRIVATE LIMITED | Plot No. SM-22, GIDC Sanand-II (Bol) , Taluka Sanand, Gujarat, India - 382170 |
| U29197GJ2011PTC063796 | DONGA WATERTECH PRIVATE LIMITED | Plot No: 3, Kailash Industrial Estate Sanand-Viramgam Highway, Eyava , Sanand, Gujarat, India - 382170 |
| U29300GJ2015PTC083305 | THERMOSEP ENGINEERING PRIVATE LIMITED | PLOT NO. 190/2, NATRAJ INDUSTRIAL ESTATE, Sanand-Viramgam Highway, , SANAND, Gujarat, India - 382170 |
| U25202GJ2010PTC061124 | DIVMAN SEALS PRIVATE LIMITED | SHED 1 &2, CHRUSALIS BIOTECH COMPUND, SANAND VIRAMGAM HIGHWAY, VILLAGE CHHARODI , SANAND, Gujarat, India - 382170 |
| AAJ-2656 | INDRADHANU AUTOCOMPONENTS LIMITED LIABIL ITY PARTNERSHIP | Plot No.36/37, Ajantha Industrial Etate, Village VasnaIyava, Sanand, Viramgam RD, Sanand, Gujarat, India - 382170 |
| ABA-1060 | PREETHI PROPERTIES AND DEVELOPERS AHMEDA BAD LLP | SURVEY NO,299 & 302 KALANA VILLAGE CHARODI TOCHIYAWADA SINGLE PATTI ROAD, SANAND GDIC Sanand, Gujarat, India - 382170 |
| U01820GJ2017PTC099905 | ARCON CROP SCIENCE INDIA PRIVATE LIMITED | Plot No.32&37/P Ambika Industrial Estate, Sanand- Viramgam Road, Village Iyava (Vasna) , Sanand, Gujarat, India - 382170 |
| U24304GJ2020PTC117497 | MANSI SPECIALITY INDUSTRIES PRIVATE LIMITED | C/o Mansi Industries, Block No 419 Post. Chharodi, Taluka Sanand , Ahmedabad, Gujarat, India - 382170 |
| U31900GJ2008PTC055756 | UPSUN TECH INNOVATIONS PRIVATE LIMITED | Plot No. E-224/1, G.I.D.C.-Sanand II , Ahmedabad, Gujarat, India - 382170 |
| U29300GJ2015PTC083973 | SANAND ENGINEERING PRIVATE LIMITED | PLOT NO. 63, AJANTA INDUSTRIAL ESTATE OPP. GOVERNMENT ITI, SANAND-VIRAMGAM HIG HWAY , VASANA, Gujarat, India - 382170 |
| U24120GJ2008PLC053173 | REDOX INDUSTRIES LIMITED | Plot no.64, Mahalaxmi Industrial Estate Opp. R.B. Polymers, Sanand-Viramgam Road , Iyava , Ahmedabad, Gujarat, India - 382170 |
| 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 |
|---|---|---|---|---|---|---|
| 100330612 | 2020-02-06 | 2022-02-17 | 2023-02-16 | 56,200,000.00 | PUNJAB NATIONAL BANK | |
| 100669148 | 2022-09-28 | 2022-11-24 | - | 92,500,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100669156 | 2022-09-28 | 2022-11-24 | - | 6,200,000.00 | AU SMALL FINANCE 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.
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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 |
|---|---|---|---|---|---|---|---|---|
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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