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
LAAIBA IMPORT & EXPORT PRIVATE LIMITED
CIN: U52590DL2016PTC289686 As on: 2026-07-13
LAAIBA IMPORT & EXPORT PRIVATE LIMITED (CIN: U52590DL2016PTC289686) is a Private company incorporated on 18 Jan 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
LAAIBA IMPORT & EXPORT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.LAAIBA IMPORT & EXPORT PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of LAAIBA IMPORT & EXPORT PRIVATE LIMITED are NADEEM AHMAD, SEEBU KHAN, and MOHD WASEEM.
LAAIBA IMPORT & EXPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U52590DL2016PTC289686 and its registration number is 289686. Users may contact LAAIBA IMPORT & EXPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAAIBA IMPORT & EXPORT PRIVATE LIMITED is 3910 F/F, Gali Jagat Cinema Jama Masjid , Delhi, Delhi, India - 110006.
Current status of LAAIBA IMPORT & EXPORT 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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Previous CINs
ZaubaCorp's company report for LAAIBA IMPORT & EXPORT 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.
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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 LAAIBA IMPORT & EXPORT
Purchase full report of LAAIBA IMPORT & EXPORT
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 LAAIBA IMPORT & EXPORT 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
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Current Directors & Key Managerial Personnel of LAAIBA IMPORT & EXPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07022328 | NADEEM AHMAD | Director | 2016-01-18 |
| 07022339 | SEEBU KHAN | Director | 2016-01-18 |
| 07443316 | MOHD WASEEM | Director | 2017-12-31 |
Past Directors & Key Managerial Personnel of LAAIBA IMPORT & EXPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07443316 | MOHD WASEEM | Additional Director | - | 2017-12-31 |
Other Directorships of NADEEM AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAAIBA COMMUNICATION PRIVATE LIMITED | U72300DL2015PTC275304 | Director | 2015-01-12 | Ongoing |
Other Directorships of SEEBU KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CELLTRACK INDIA PRIVATE LIMITED | U64203DL2016FTC292868 | Managing Director | 2016-03-21 | Ongoing |
| LAAIBA COMMUNICATION PRIVATE LIMITED | U72300DL2015PTC275304 | Director | 2015-01-12 | Ongoing |
Other Directorships of MOHD WASEEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAARCO IT SOLUTIONS PRIVATE LIMITED | U63999UP2023PTC192180 | Director | 2023-11-07 | Ongoing |
| CELLTRACK INDIA PRIVATE LIMITED | U64203DL2016FTC292868 | Director | 2016-03-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72300DL2015PTC275304 | LAAIBA COMMUNICATION PRIVATE LIMITED | 3910 F/F, GALI JAGAT CINEMA JAMA MASJID , DELHI, Delhi, India - 110006 |
| U80302DL2021PTC387239 | FUTURE ELITE EDUCATION PRIVATE LIMITED | 3910 S F Katra, Dhobiyan Gali, Jagat Wali, Jama Masjid, Urdu Bazar, , Delhi, Delhi, India - 110006 |
| AAC-6995 | MCI FOODS LLP | H NO-21-A, F/F GALI KABABIAN, JAMA MASJID, DELHI DELHI, Delhi, India - 110006 |
| U15400DL2013PTC253552 | TNG OVERSEAS PRIVATE LIMITED | 3911, T / F JAGAT CINEMA JAMA MASJID , DELHI, Delhi, India - 110006 |
| U56290DL2025PTC459892 | INDIA AGRO FOODS PRIVATE LIMITED | 3918 ,FF,JAMA MASJID GALI,JAGAT CINEMA,Delhi,Central Delhi,Delhi,110006-India |
| U63000DL2018PTC340072 | VANDL SERVICES PRIVATE LIMITED | 422, F/F MATIA MAHAL JAMA MASJID, CENTRAL DELHI , DELHI, Delhi, India - 110006 |
| ACK-4458 | AMCARE ACCOUNTING SOLUTIONS LLP | H. NO. 1186 F/F, GALI CHOWKIDAR WALI,HAVELI HISAMUDDIN HAIDER, PUNJABI PHATAK, LAL MASJID,Delhi,North Delhi,Delhi,India-110006 |
| U64120DL2021PTC383235 | KARIMA'S CRAFT AND INFO PRIVATE LIMITED | 2913 (F F) , GALI SAPRU KALA MASJID BAZAR SITA RAM NEAR KALA MASJID, , DELHI, Delhi, India - 110006 |
| U15400DL2020PTC373950 | MISQ AGRO FOODS PRIVATE LIMITED | 3918, FIRST FLOOR JAMA MASJID GALI JAGAT CINEMA , DELHI, Delhi, India - 110006 |
| U46620DL2024PTC434610 | MERLAX FORGE AND FITTING PRIVATE LIMITED | 10473 G/F F/F GALI NO-3-B,ALLAUDDIN PAHARGANJ,Delhi,North Delhi,Delhi,110006-India |
| U45300DL2025PTC443974 | SAFMON AUTOMOTIVES PRIVATE LIMITED | K-76 G/F MEENA BAZAR,JAMA MASJID DELHI,Delhi,Central Delhi,Delhi,110006-India |
| U18101DL2005PTC142106 | PARAG APPARELS PRIVATE LIMITED | C/O AYUB QURESHI, 4213 F/F, URDU BAZAR JAMA MASJID , DELHI, Delhi, India - 110006 |
| U29309DL2016PTC307595 | SAARTHAK CLANCOR PRIVATE LIMITED | SHOP NO-978, F/F, CHOTTA CHIPPIWARA CHAWRI BAZAR, NEAR JAMA MASJID , DELHI, Delhi, India - 110006 |
| U93090DL2019PTC345683 | NAKUL SECURITY SERVICES PRIVATE LIMITED | C/o Rahul Sharma, 324 F/F, Prakash Gali Teliwara, Delhi-110006 , DELHI, Delhi, India - 110006 |
| U69201DL2025PTC458086 | THE JQ GROUP PRIVATE LIMITED | 3910 First Floor,Gali Jagat Cinema wali,Delhi,Central Delhi,Delhi,110006-India |
| U69202DL2023PTC420844 | TAXCELLER ADVISORY SERVICES PRIVATE LIMITED | 2 F/F SNO-2 F/F RAGHUSHRI,MARKET, AJMERI GATE,Delhi,North Delhi,Delhi,110006-India |
| U47219DL2024OPC429376 | KUNDAN PULSES (OPC) PRIVATE LIMITED | H.No. 4057, F/F B/S, Naya Bazar, North Delhi,Chandni Chowk, North Delhi, Delhi,,Delhi,North Delhi,Delhi,110006-India |
| U71210DL2010PTC201977 | PARAS TECH PRIVATE LIMITED | H N-2231, G/F F/F, GALI HINGA BEG PHATAK HABASH KHAN , DELHI, Delhi, India - 110006 |
| ACX-3040 | RHO TRADES LLP | 3172, F/F, Balaji Market,Rajawali Gali,Delhi,North Delhi,Delhi,India-110006 |
| U68200DL2023PTC423504 | SHRI DILIP AARAV DEVELOPERS PRIVATE LIMITED | 129 F/F,GALI JAT WARA TELIWARA,Delhi,North Delhi,Delhi,110006-India |
| U88900DL2024NPL431446 | SHAKTIDEEP FOUNDATION | 324 F/F, Prakash Gali,Teliwara Sadar Bazar,Delhi,North Delhi,Delhi,110006-India |
| ACU-9902 | SHRI SHRI TEXTILE LLP | Shop No 625 F/F Gali,Ghanteshwar Katra Neel,Delhi,North Delhi,Delhi,India-110006 |
| ACE-2791 | VIVEK TOOLS LLP | 4947 F/F GALI THATHERAN,OPP KOTAK MAHINDRA BANK,Delhi,Central Delhi,Delhi,India-110006 |
| ACD-1935 | HERBSFOX INDIA LLP | BUID NO-77 F/F, GANDHI,GALI, FATHE PURI,,Delhi,Central Delhi,Delhi,India-110006 |
| U42900DL2024PTC435498 | HHM BUILDWELL PRIVATE LIMITED | NO.-4155 F/F,03 GALI, SHAHTARA, AJMERI GATE,Delhi,North Delhi,Delhi,110006-India |
| U70102DL2014PTC266820 | STARDOM CONSTRUCTION PRIVATE LIMITED | 4322 F/F Nai Bharav Wali Gali Jogi Wara, Delhi , Delhi, Delhi, India - 110006 |
| U70102DL2014PTC266995 | SURVEYOR REAL ESTATE PRIVATE LIMITED | 4322 F/F Nai Bharav Wali Gali Jogi Wara, Delhi , Delhi, Delhi, India - 110006 |
| U63999DC2026PTC471920 | ROBUSYS TECHNOLOGIES PRIVATE LIMITED | 4574 F/F, Sadar Bazar,Gali Natthan Singh Pahari,Delhi,North Delhi,Delhi,110006-India |
| U10790DC2026PTC470570 | RTC FOODS PRIVATE LIMITED | SH. No. 1040/34, F/F,Gandhi Gali, Fateh Puri,Delhi,North Delhi,Delhi,110006-India |
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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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