Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LA KHALABA CONSTRUCTION PRIVATE LIMITED
CIN: U45201MH2020PTC344522
LA KHALABA CONSTRUCTION PRIVATE LIMITED (CIN: U45201MH2020PTC344522) is a Private company incorporated on 25 Aug 2020. 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.
LA KHALABA CONSTRUCTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LA KHALABA CONSTRUCTION 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 LA KHALABA CONSTRUCTION PRIVATE LIMITED are MOHD PARVEZ ANSARI, and HABIB ALAM HAFIZ MOHAMMAD SAEED QURESHI.
LA KHALABA CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2020PTC344522 and its registration number is 344522. Users may contact LA KHALABA CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of LA KHALABA CONSTRUCTION PRIVATE LIMITED is KEM A -742 / 1C, JANTA SQUATTERS COLONY KOLIWADA PLOT, JOGESHWARI EAST , MUMBAI, Maharashtra, India - 400060.
Current status of LA KHALABA CONSTRUCTION PRIVATE LIMITED is - Active.
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 CINs
ZaubaCorp's company report for LA KHALABA CONSTRUCTION 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.
Purchase ReportAll 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 LA KHALABA CONSTRUCTION
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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 LA KHALABA CONSTRUCTION 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LA KHALABA CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08848084 | MOHD PARVEZ ANSARI | Director | 2020-08-25 |
| 08848085 | HABIB ALAM HAFIZ MOHAMMAD SAEED QURESHI | Director | 2020-08-25 |
Past Directors & Key Managerial Personnel of LA KHALABA CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD PARVEZ ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HABIB ALAM HAFIZ MOHAMMAD SAEED QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U64200MH2022PTC387440 | AF3 INFRA SOLUTIONS PRIVATE LIMITED | KEM-598 JANTA BAKERY SHOP, SQTRS COLONY KOLIWADA PLOT, JOGESHWARI (EAST) , MUMBAI, Maharashtra, India - 400060 |
| U46497MH2025PTC437472 | EASRIA GLOBAL HEALTHCARE PRIVATE LIMITED | KEM - 592/1/2,,Koliwada Plot Sq Colony,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| AAW-7680 | FUNCTION NEON LLP | KEM 992, 1/1 Q BLOCK, JANTA SQUATTERS COLONY, JOGESHWARI EAST MUMBAI, Maharashtra, India - 400060 |
| U64990MH2023PLN399909 | KRASHANG NIDHI LIMITED | SH 17/B SAI MANGAL CHS LTD BLDG NO 2 AJGAONKAR PLOT M M R D A COLONY Jogeshwa,NR W E HIGHWAY JOGESHWARY EAST,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| U62091MH2023PTC405742 | ROYAUME SOFTECH PRIVATE LIMITED | PLOT 175 BLDG NO R 3 PARTH CHS LTD,MAJAS VLG,MMRDA COLONY NEAR POONAM NAGAR ANDHERI EAST MUMBAI 400060 MAHARASTRA,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| ACW-2919 | EASRIA GROUP LLP | KEM 59212 Koliwada Plot,New Basti Squattar Col Rd,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| ACV-4832 | VALOREX GLOBAL LLP | KEM 59212 Koliwada Plot,New Basti Squattar Col Rd,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| U92490MH2022PTC390072 | BOMBAY FIGHTING CHAMPIONSHIP PRIVATE LIMITED | G-2 KEM-56-2/7 HMO 32A KAYAM ALI PREM NAGAR SQUATTERS COLONY JOGESHWARI E , MUMBAI, Maharashtra, India - 400060 |
| ABB-1156 | BALLOON BLUSHH EVENTS LLP | Bhagat House, Plot 5/A, 3rd Flr Shyam Nagar,,NR Gupta Soaps, Jogeshwari E Mumbai,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| U74999MH2018OPC311516 | RADHIKA AND SONS IT CONSULTANCY (OPC) PRIVATE LIMITED | R-2/A-57,SAI MANGAL C.H.S.,5TH FLOOR, M.M.R.D.A.COLONY,JOGESHWARI EAST, , MUMBAI, Maharashtra, India - 400060 |
| U17309MH2017PTC300355 | SHAIKH AND MALLICK APPERELS GARMENT PRIVATE LIMITED | 1ST FLR BLOCK N C -12/A PREM NGR KEM 660-3/3 SQTRS COLONY NR MADRAJI MASJID , JOGESHWARI EAST, Maharashtra, India - 400060 |
| U70100MH2022PTC380262 | SHREE SHANKAR LEELA CONSTRUCTION PRIVATE LIMITED | Fl No A-66, Vishweshwar CHS Ltd, Ajgaonkar Plot, Sai Siddhi Santial, Bandrekarwadi, Joges,hwari East,Mumbai,Mumbai City,Maharashtra,400060-India |
| ACK-3387 | NAMS PROJECTS LLP | A-301, LILY WHITE, CTC 30A AND B, vILLAGE MAJAS,NR SHYAM NAGAR, JOGESHWARI EAST,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| ACI-9068 | T M THAKORE PHARMACEUTICAL LABORATORIES LLP | Unit No 15A, Premsons Industrial Estate,,Caver Road, Jogeshwari east, mumbai,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| ACH-1705 | SENTINEL RESCUEMAN INDIA FIRE AND SAFETY LLP | KEM G-5 89 PREM NAGAR NR S K TAILORS,JOGESHWARI EAST MUMBAI,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| ABA-8720 | ONTV DIGITEC MEDIA LLP | A-10/507, Kokan Areshwar CHS Ltd CTS 170,Majas Village, Kokan Nagar, Jogeshwari East, Mumbai,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| U46101MH2023PTC398294 | CALQRISK EXIM PRIVATE LIMITED | A-102 Vastu Siddhi, A Wing, CTS-371, Vastu Enclave,Mogra Vlg, Pump House Andheri East Mumbai - 400069,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| U52290MH2026PTC470556 | NIDHIVAN LOGISTICS PRIVATE LIMITED | B-104,RAJESHWARCHSLTD, DATTA TEKADI, Jogeshwari East, Mumbai,Maharashtra, India, 400060,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| U77309MH2024PTC420864 | RLAC PRIVATE LIMITED | 804, 8th Floor, Hub Town Viva, CTS no.330(part), Western Express Highway, Shankarwadi, Jogeshwari(East), Mumbai-400060, Maharashtra, India,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| U52590MH2022PTC385960 | ACUGEN LIFESCIENCES PRIVATE LIMITED | Office no. A/202, Hema Industrial Estate Sarvodaya Nagar, Meghwadi, Jogeshwari East, Mumbai , Jogeshwari East, Maharashtra, India - 400060 |
| U17120MH1987PTC045581 | RADHABALLABH SILK MILLS PRIVATE LIMITED | PLOT NO 5A &6 SHYAM NAGAR JOGESHWARI (EAST) , MUMBAI, Maharashtra, India - 400060 |
| U51909MH2018PTC314815 | GALAXYSTAR PHARMA DISTRIBUTORS PRIVATE LIMITED | Plot 81-A, Tahira Compound, Caves Road Jogeshwari East , Mumbai, Maharashtra, India - 400060 |
| U38110MH2026PTC468639 | FARASHAK VEER ENTERPRISES PRIVATE LIMITED | G-1, RHYTHM CHS LTD,,PLOT NO 1 SARASWAT COLONY,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| U86100MH2025PTC450794 | CASPIAN MULTISPECIALITY HOSPITAL PRIVATE LIMITED | BHAGAT HOUSE ,PLOT 5/A ,,3RD FLR,SHYAM NAGAR,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| U28910MH2011PTC219101 | AARSHEEL ENGINEERS PRIVATE LIMITED | Monteiro Chawl, F Block, Squatters Colony Road, Prem Nagar, Jogeshwari (East), , Mumbai, Maharashtra, India - 400060 |
| U17302MH2017PTC295076 | UMAIR FASHION PRIVATE LIMITED | G 12 PREM NGR SQUATTERS COLONY NR POLICE CHOWKI JOGESHWARI EAST , MUMBAI, Maharashtra, India - 400060 |
| ACN-7829 | AH STEEL DETAILING SERVICE LLP | KEM 319 1/2 BANDRA PLOT,NR ANJUMAN ITTEH AD COMMI,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| U62010MH2026PTC466594 | ACELINK SOFTWARE SOLUTIONS PRIVATE LIMITED | Joy Valencia Flat A-904,Plot No. 2 JV Link Road,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| U51109MH2010PTC207054 | SALIM TRADING COMPANY PRIVATE LIMITED | K EN 3783 ALI BHAI CHAWL,JANTA SCOUT COLONY, JOGESHWARI (EAST) , MUMBAI, Maharashtra, India - 400060 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 |
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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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As on: 2026-07-13
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.