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
LABHI OVERSEAS PRIVATE LIMITED
CIN: U51909DL2002PTC114255 As on: 2026-07-13
LABHI OVERSEAS PRIVATE LIMITED (CIN: U51909DL2002PTC114255) is a Private company incorporated on 18 Feb 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3360000.00.
LABHI OVERSEAS 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.LABHI OVERSEAS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of LABHI OVERSEAS PRIVATE LIMITED are VIKAS KHANDELWAL, and SANDEEP KHANDELWAL.
LABHI OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2002PTC114255 and its registration number is 114255. Users may contact LABHI OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LABHI OVERSEAS PRIVATE LIMITED is 204 , IInd FLOOR, PRAKASH HOUSE, 4379/4B, ANSARI ROAD, DARYA GANJ, , NEW DELHI, Delhi, India - 110002.
Current status of LABHI OVERSEAS 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 LABHI OVERSEAS 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 LABHI OVERSEAS
Purchase full report of LABHI OVERSEAS
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 LABHI OVERSEAS 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 LABHI OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00894633 | VIKAS KHANDELWAL | Director | 2005-09-26 |
| 01193638 | SANDEEP KHANDELWAL | Director | 2008-10-01 |
Past Directors & Key Managerial Personnel of LABHI OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02406286 | RAJESH BHALLA | Director | - | 2009-03-30 |
Other Directorships of VIKAS KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OKVK TEXTILES PRIVATE LIMITED | U17115DL2005PTC133585 | Director | - | 2009-04-16 |
| SSS AUTO ENGINEERING PRIVATE LIMITED | U34300DL2003PTC123206 | Director | 2005-04-04 | Ongoing |
| LABHI GENERAL TRADING COMPANY PRIVATE LIMITED | U51909DL2004PTC125651 | Director | 2007-04-21 | Ongoing |
Other Directorships of SANDEEP KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SSS AUTO ENGINEERING PRIVATE LIMITED | U34300DL2003PTC123206 | Director | 2004-10-12 | Ongoing |
| LABHI GENERAL TRADING COMPANY PRIVATE LIMITED | U51909DL2004PTC125651 | Director | 2009-11-01 | Ongoing |
Other Directorships of RAJESH BHALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIV SAI SERVICES PRIVATE LIMITED | U67190DL2013PTC259530 | Additional Director | 2021-11-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U34300DL2003PTC123206 | SSS AUTO ENGINEERING PRIVATE LIMITED | 204, IInd FLOOR, PRAKASH HOUSE, 4379/4B, ANSARI ROAD, DARYA GANJ, , NEW DELHI, Delhi, India - 110002 |
| U74996DL2006PTC153282 | PAN INSTA CONSULTING PVT. LTD. | 205A, IIND FLOOR, PRAKASH HOUSE ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U93030DL1996PTC082563 | SECURE LEKHA PRIVATE LIMITED | 206, SECOND FLOOR, 4379 GALI NO. 4, PRAKASH HOUSE, ANSARI ROAD, DARYA GANJ, , NEW DELHI, Delhi, India - 110002 |
| U51909DL1996PTC406516 | SURPATI ENTERPRISES PRIVATE LIMITED | 4735/11, 22, GROUND FLOOR, PRAKASH DEEP BUILDING, ANSARI ROAD, DARYA GANJ, NEW DELHI - 110,002,NEW DELHI,New Delhi,Delhi,110002-India |
| U65993DL1995PTC064214 | NIRMAN SECURITIES PRIVATE LIMITED | 201, IInd Floor, Prakash House,4379/4-B, Ansari Road,New Delhi,Central Delhi,Delhi,110002-India |
| U45201DL2005PTC134839 | SANT LAL BUILD TECH CONSTRUCTION COPRIVATE LIMITED | 206 PRAKASH HOUSE4379/4B ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1994PTC061575 | PADAM SECURITIES PRIVATE LIMITED | 106, Prakash House 4379/4B Ansari Road, Darya Ganj , NEW DELHI, Delhi, India - 110002 |
| U72909DL2016PTC301616 | DATIOT PRIVATE LIMITED | E-2/16 IInd Floor, White House Ansari Road, Darya Ganj , New delhi, Delhi, India - 110002 |
| U74140DL2012FTC230936 | DVTEL INDIA PRIVATE LIMITED | E-2/16, IInd Floor, White House Ansari Road, Darya Ganj , New Delhi, Delhi, India - 110002 |
| U72900DL2000PTC104014 | ECONCEPT SYSTEMS PRIVATE LIMITED | PLOT NO. 4551-56/16, IST FLOOR, SHANTI MOHAN HOUSE ANSARI ROAD, DARYA GANJ, NEW DELHI , NEW DELHI, Delhi, India - 110002 |
| U17125DL1996PTC406124 | BALKISHAN PROPERTIES PRIVATE LIMITED | 4735/11, 22, GROUND FLOOR, PRAKASH DEEP BUILDING, ANSARI ROAD, DARYA GANJ, NEW DELHI - 110 002 , NEW DELHI, Delhi, India - 110002 |
| AAG-9314 | FLUMEN DRY CLEANERS LLP | G-6 Ground Floor, House No. 4346 Gali No. 4C Ansari Road, Darya Ganj Delhi NEW DELHI, Delhi, India - 110002 |
| U51909DL2021PTC387351 | SMVD POLYFAB PRIVATE LIMITED | 19A, IInd floor, Rajendra Mansion Ansari Road, Darya Ganj, New Delhi , Delhi, Delhi, India - 110002 |
| U68100DL2024PTC437405 | SPARV INFRACON PRIVATE LIMITED | 4735/11, Ground Floor,22,,Prakash Deep Building, Ansari Road, Darya Ganj,New Delhi,Central Delhi,Delhi,110002-India |
| ABZ-5783 | SSMB Agritech LLP | 4831/24, IInd Floor,Ansari Road, Darya Ganj New Delhi, Delhi, India - 110002 |
| U68200DL1995PLC066412 | BETA NEXT ERA LIMITED | 4630/18-B IIND FLOOR ANSARI ROAD DARYA GANJ,NEW DELHI,Delhi,110002-India |
| U68200DL1995PLC067568 | PKS ENCLAVE LIMITED | 4630/18-B IIND FLOOR ANSARI ROAD DARYA GANJ,NEW DELHI,Delhi,110002-India |
| U31200DL2002PTC115912 | VAN-UNI ENGINEERING PRIVATE LIMITED | 206 IIND FLOOR 42623 ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U70109DL2006PTC151240 | UMANG INFRATECH PRIVATE LIMITED | 1/4233, IIND FLOOR , ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U67120DL1994PTC057218 | R D T SECURITIES PRIVATE LIMITED | 201, PRAKASH 4379/4B, ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U24232DL2011PTC216876 | BALAJI CHEMPEX PRIVATE LIMITED | 204, EMCA HOUSE 23/23B, ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1992PTC048554 | HUKAM CHAND HOSPITAL PRIVATE LIMITED | RAJENDRA MANSION19 A ANSARI ROAD IIND FLOOR DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U22130DL2014PTC271305 | ARM NEWS PRIVATE LIMITED | 4236/1, IInd Floor, Gali Rajkishan Jain Ansari Road, Darya Ganj , New Delhi, Delhi, India - 110002 |
| U40300DL2012PTC231007 | RGE ENVIREX PRIVATE LIMITED | Shanti Mohan House, 2nd Floor, 16, Ansari Road, Darya Ganj, , New Delhi, Delhi, India - 110002 |
| U74999DL2018PTC336552 | KEYHOLDERS HOSPITALITY PRIVATE LIMITED | FLAT 305, THIRD FLOOR, EMCA HOUSE 23, ANSARI ROAD DARYA GANJ , New Delhi, Delhi, India - 110002 |
| U74899DL1998PTC092782 | PURPLE MARTINI ENTERTAINMENT PRIVATE LIMITED | FLAT 305, THIRD FLOOR, EMCA HOUSE 23, ANSARI ROAD DARYA GANJ , New Delhi, Delhi, India - 110002 |
| U74899DL1993PTC053318 | GARUDA SECURITIES PRIVATE LIMITED | 4735/X1 PRAKASH DEEP, IIND FLOOR DMA ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U65999DL2002PTC117180 | TRAILBLAZER INSURANCE BROKER PRIVATE LIMITED | 4353/4C, IInd floor, Madan Mohan Street, Ansari Road, Darya Ganj , New Delhi, Delhi, India - 110002 |
| U45400DL2007PTC323840 | CRYSTAL HIRISE PRIVATE LIMITED | GROUND FLOOR, 4735/11, 22 PRAKASH DEEP BUILDING, ANSARI ROAD, DARYA GANJ, , NEW DELHI, Delhi, India - 110002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80028573 | 2005-12-30 | 2007-03-31 | - | 6,500,000.00 | STATE BANK OF PATIALA | |
| 100224303 | 2018-09-25 | - | - | 15,000,000.00 | INDUSIND BANK LTD. |
- 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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