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
LABDHI COMMODITIES TRADING PRIVATE LIMITED
CIN: U51100MH2004PTC145205 As on: 2026-07-13
LABDHI COMMODITIES TRADING PRIVATE LIMITED (CIN: U51100MH2004PTC145205) is a Private company incorporated on 19 Mar 2004. 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.LABDHI COMMODITIES TRADING PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
LABDHI COMMODITIES TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH2004PTC145205 and its registration number is 145205. Users may contact LABDHI COMMODITIES TRADING PRIVATE LIMITED on its Email address - . Registered address of LABDHI COMMODITIES TRADING PRIVATE LIMITED is 4 PAREKH MARKET OLD WING1ST FLOOR M G ROAD GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077.
Current status of LABDHI COMMODITIES TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LABDHI COMMODITIES TRADING 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 LABDHI COMMODITIES TRADING
Purchase full report of LABDHI COMMODITIES TRADING
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 LABDHI COMMODITIES TRADING 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of LABDHI COMMODITIES TRADING
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of LABDHI COMMODITIES TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| AAM-5906 | GEEKAYSINDIA LLP | OFFICE NO. 1 & 2, PAREKH MARKET (OLD WING), 1ST FLOOR, M.G. ROAD, GHATKOPAR (EAST),MUMBAI MUMBAI, Maharashtra, India - 400077 |
| ACV-3077 | DAVE STAR LLP | Office No. 4, 1st Floor Neelkanth Market M. G. Road, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077 |
| ACW-5220 | DAVE SKYLINE LLP | Office No. 4, 1st Floor Neelkanth Market M. G. Road, Ghatkopar East,MUMBAI,Mumbai City,Maharashtra,India-400077 |
| ACW-0708 | DAVE SYMPHONY LLP | Office No. 4, 1st Floor Neelkanth Market M. G. Road, Ghatkopar East,MUMBAI,Mumbai City,Maharashtra,India-400077 |
| ACK-0271 | COLLINEAR PROJECTS LLP | 38/A, NEELKANTH MARKET CHS LTD, M.G. ROAD, GHATKOPAR E,,NEAR POOJA HOTEL, GHATKOPAR E,Mumbai,Mumbai,Maharashtra,India-400077 |
| AAD-1189 | PUNJALAL G DAVE REALTORS LLP | 4, Neelkanth Market M. G. Road, Ghatkopar (E) Mumbai, Maharashtra, India - 400077 |
| U35900MH2007PTC171910 | PHOENIX CONTAINERS PRIVATE LIMITED | PAREKH MARKET, M. G. ROAD, GHATKOPAR (E), , MUMBAI, Maharashtra, India - 400077 |
| U36900MH2007PTC172406 | CLASSIC GLASS PRIVATE LIMITED | PAREKH MARKET, M. G. ROAD, GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| U74120MH2007PTC168043 | TRIDENT CONTAINERS PRIVATE LIMITED | PAREKH MARKET, M. G. ROAD, GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| U74900MH2009PTC207284 | JAI GLASS (INDIA) PRIVATE LIMITED | 201, Parekh Market, 2nd Floor, M.G. Road, Ghatkopar (East) , Mumbai, Maharashtra, India - 400077 |
| U15141MH2006PTC166046 | RAJKALP AGRO OIL ENTERPRISE PRIVATE LIMITED | OFFICE NO.8, 2ND FLOOR, NEELKANTH MARKET M. G. ROAD, GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| U45200MH2018PTC314827 | DAVE GREATHILLS PRIVATE LIMITED | Office No. 4, 1st Floor Neelkanth Market M. G. Road, Ghatkopar East , MUMBAI, Maharashtra, India - 400077 |
| U45309MH2018PTC315283 | DAVE SKYLINE PRIVATE LIMITED | Office No. 4, 1st Floor Neelkanth Market M. G. Road, Ghatkopar East , MUMBAI, Maharashtra, India - 400077 |
| U45400MH2018PTC314861 | DAVE SYMPHONY PRIVATE LIMITED | Office No. 4, 1st Floor Neelkanth Market M. G. Road, Ghatkopar East , MUMBAI, Maharashtra, India - 400077 |
| U45201MH2018PTC314858 | DAVE STAR PRIVATE LIMITED | Office No. 4, 1st Floor Neelkanth Market M. G. Road, Ghatkopar East , MUMBAI, Maharashtra, India - 400077 |
| U36900MH1996PTC098576 | SURBHI JEWELLERS PRIVATE LIMITED | PAREKH MARKET PHASE NO 3 SHOP1 KANI KHATU WADI M G ROAD GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| U67120MH2000PTC124722 | GAUTAM LABDHI COMMODITIES PRIVATE LIMITED | OFFICE UNIT NO.104 TO 111, 1ST FLOOR, BHAVESHWAR MARKET, M. G. ROAD, GHATKOPAR -(E), , MUMBAI, Maharashtra, India - 400077 |
| U67120MH2004PTC149792 | L F C SECURITIES PRIVATE LIMITED | OFFICE UNIT NO.104 TO 111, 1ST FLOOR, BHAVESHWAR MARKET, M.G.ROAD, GHATKOPAR-( E) , MUMBAI, Maharashtra, India - 400077 |
| U65990MH1990PTC057725 | PENTAGON INVESTMENTS PRIVATE LIMITED | FINE HOUSE, 5TH FLOOR,ANANDJILANE, OPP.DENA BANK M.G.ROAD GHATKOPAR(EAST) MUMBAI400077 , MUMBAI-77 W.E.F04/04/98, Maharashtra, India - 000000 |
| U93090MH2018PTC311001 | CRAZYHOLIC ENTERTAINMENT PRIVATE LIMITED | 415 - 416, 4th Floor, Zest Business spac Road, No. 16, M G Road, Ghatkopar East , MUMBAI, Maharashtra, India - 400077 |
| AAN-0733 | KUBER SAFE VAULTS LLP | 15-16 PAREKH MARKET M G ROAD GHATKOPAR EAST MUMBAI MUMBAI, Maharashtra, India - 400077 |
| U74999MH2016PTC279985 | NATALRY PRIVATE LIMITED | GALA NO. 23, PAREKH MARKET, M.G. ROAD GHATKOPAR(EAST), MUMBAI , MUMBAI, Maharashtra, India - 400077 |
| ABC-5952 | NULEMBOLOTO E TRADE PARTNERS LLP | H No 2, Navnit Vihar Bldg, M G Road,Behind Gandhi Market, Ghatkopar E,,Mumbai,Mumbai,Maharashtra,India-400077 |
| ACI-7390 | SAMYAG INFRA LLP | SHOP NO 10 B WING GROUND FLOOR M G ROAD,GHATKOPAR E SATYAM OWNERS B C WINGS CHS LTD,Mumbai,Mumbai,Maharashtra,India-400077 |
| U51909MH2015PTC266925 | STUNNED TECHNOLOGIES PRIVATE LIMITED | 301/302 - 3RD FLOOR, C/O JAI GLASS (INDIA) LTD, PAREKH MARKET, M G ROAD, OPP SEJAL JEWEL LERS, GHAT , MUMBAI, Maharashtra, India - 400077 |
| AAM-0042 | PGD SKYLINE LLP | 4, Neelkanth Market M. G. Road, Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| AAB-6353 | PGD LAND LLP | 5/6, Neelkanth Market, M. G. Road, Ghatkopar (E), Mumbai, Maharashtra, India - 400077 |
| U70102MH2006PTC165538 | PUNJALAL G DAVE REALTORS PRIVATE LIMITED | 4, NEELKANTH MARKET M. G. ROAD, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077 |
| AAN-7647 | NUTRICARTE MEDIVENTURES LLP | SHOP NO 8, PAREKH MARKET M.G.ROAD, GHATKOPAR - EAST MUMBAI, Maharashtra, India - 400077 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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