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
LABHDHI INVESTMENT AND FINANCE PRIVATE LIMITED
CIN: U65990MH1990PTC057680
LABHDHI INVESTMENT AND FINANCE PRIVATE LIMITED (CIN: U65990MH1990PTC057680) is a Private company incorporated on 10 Aug 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000.00 and its paid up capital is Rs. 0.00.LABHDHI INVESTMENT AND FINANCE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
LABHDHI INVESTMENT AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1990PTC057680 and its registration number is 57680. Users may contact LABHDHI INVESTMENT AND FINANCE PRIVATE LIMITED on its Email address - . Registered address of LABHDHI INVESTMENT AND FINANCE PRIVATE LIMITED is RIDHI SIDHI RATNA COOP SOC.FLAT NO. 107 'B' WING KANTI NAGAR, JB NAGAR, ANDHERI , MUMBAI-59., Maharashtra, India - 000000.
Current status of LABHDHI INVESTMENT AND FINANCE 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 LABHDHI INVESTMENT AND FINANCE 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 LABHDHI INVESTMENT AND FINANCE
Purchase full report of LABHDHI INVESTMENT AND FINANCE
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 LABHDHI INVESTMENT AND FINANCE 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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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 LABHDHI INVESTMENT AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of LABHDHI INVESTMENT AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1982PTC028125 | JOLLY CIGARETTES AND DISTRIBUTORS PVT LT D | THE KONDIVITA CO.OP.HSG.SOC.LBLDG. NO.2 FLAT NO. 15, 4TH FLOOR, PIPELINE, , MUKUND NAGAR, ANDHERI EAST-59., Maharashtra, India - 000000 |
| U92140MH1999PTC119369 | SPEED EVENT AND PROMOTIONS COMPANY PRIVATE LIMITED | FLAT NO 501 B WING 5TH FLROAK LAND PARK CO-OP HSG SOC OSHIWARA ANDHERI WEST , MUMBAI, Maharashtra, India - 000000 |
| U29100MH1996PTC100701 | GANDHI TECHNO-FAB PRIVATE LIMITED | BLOCK NO.401,GREENLANDAPARTMENT NO.5,J B NAGAR, ANDHERI EAST, , MUMBAI 59, Maharashtra, India - 000000 |
| U51900MH1990PTC057951 | BROWN OVERSEAS PRIVATE LIMITED | SILVER LINE, 1ST FLOOR,S.B. MARG, J.B. NAGAR, ANDHERI EAST, MUMBAI 59. , MUMBAI.400 059, Maharashtra, India - 000000 |
| U45200MH1989PTC052005 | WILL0'S CONSTRUCTION PRIVATE LIMITED | MAROL, MAYUR CO OP HSG. SOC.LTD., MAYUR APTS. BLDG.NO.B- 12., MILITARY ROAD. MAROL. , ANDHERI B. MUMBAI. 59.15-4-02., Maharashtra, India - 000000 |
| U72900MH1992PTC068521 | PANA MICRO SYSTEMS PVT.LTD. | OFFICE NO.1 AMAR NIKETAN BLDG.NO.12 J B NAGAR ANDHERI EAST, BOMBAY -59. , MUMBAI, Maharashtra, India - 000000 |
| U74999MH1986PTC039224 | AADI HASTAKALA PVT LTD | 59 SEKSARIA BUILDING 2ND FLOORD-13 J.B. NAGAR ANDHERI KURLA RD., BOMBAY-59 , MUMBAI, Maharashtra, India - 000000 |
| U65920MH1997PTC111084 | U.V. MARKFIN PRIVATE LIMITED | 601/131,AKAL CO-OP.SOC.,J.B.NAGAR TARUN BHARAT ROAD ANDHERI EAST , MUMBAI 59, Maharashtra, India - 000000 |
| U27300MH1979PTC020931 | SIPPY PRAMOD STEEL ALLOYS PVT LTD. | NEW SWAPMIL CO-OP. SOCIETYPLOT NO.13 FLAT NO.26 KANTI NAGAR , BAMHAPURI RD., , ANDHERI (E) BOMBAY-, Maharashtra, India - 000000 |
| U92100MH1997PTC110715 | D.M. VISUALISERS PRIVATE LIMITED | BLOCK 'F'FLAT NO.4,SHANTI NIKETAN HSG.SOC., Y.A.C.NAGAR,KONDIVITTA, , ANDHERI (E),MUMBAI 69, Maharashtra, India - 000000 |
| U45203MH1979PTC021811 | JAYAPURNIMA BHAVAN PRIVATE LIMITED | PLOT NO.16,THE RAJASTHAN CO-OP. HOUSING SOCIETY LIMITED,J.B.NAGAR, , ANDHERI(E),MUMBAI-400 059., Maharashtra, India - 000000 |
| U65990MH1989PTC053882 | DEVKI FINANCE AND TRADING PRIVATE LIMITED | VIKROLI COOP.HSG.SOC. 1A/B,PODDAR RD, B WING 3RD FLR, FLAT NO.18, SANTACRUZ WEST, , MUMBAI 400 054, Maharashtra, India - 000000 |
| U63040MH2006PTC161246 | ANCIENT PARCEL LINE EXPRESS (INDIA) PRIVATE LIMITED | FLAT NO.7,MINI APARTS.,J.B. NAGAR ANDHERI E, MUMBAI , MUMBAI, Maharashtra, India - 000000 |
| U99999MH2002PTC134812 | AIM NETWORK PRIVATE LIMITED | 2A/8,EKATHMATA NAGAR,OPP.JAIN TEMPLE, J B NAGAR, ANDHERI EAST , MUMBAI 59, Maharashtra, India - 000000 |
| U67120MH1995PTC095216 | NEELAM CREDIT CAPITAL PRIVATE LIMITED | B-2/111,DEVDIKA CO-OP.HSG.SOC,J.B.NAGAR,OM NAGAR ANDHERI, [E], 1.4.96 , MUMBAI 99, Maharashtra, India - 000000 |
| U99999MH1997PTC107909 | SKY-WAY INVESTMENT AND FINANCE PRIVATE LIMITED | B/04 OUNLAB VIEW,KADAM WADI,BEHIND MUKUND NAGAR OFF ANDHERI KURLA ROAD, , ANDHERI EAST,MUMBAI 59., Maharashtra, India - 000000 |
| U28920MH1982PTC026100 | SAMM ENGINEERING AND PACKAGING INDUSTRIES PRIVATE LIMITED | ADITYANMAM CO OPP H SOC,SHANTI NGR F NO 7 S B NAGAR, ANDHERI, , MUMBAI, Maharashtra, India - 000000 |
| U99999MH2001PTC131236 | SKYTIME MEDIA ENTERTAINMENT PRIVATE LIMITED | A-WING, FLAT NO.701, 7TH FLOORDHEERAJ GARDEN POONAM NAGAR, ANDHERI EAST, , MUMBAI - 400 093, Maharashtra, India - 000000 |
| U63090MH1992PTC067565 | CARE FREIGHT SYSTEM (INDIA) PRIVATE LIMITED | 18B, SAINATH APARTMENT,KANTI NAGAR, J B NAGAR, ANDHERI EAST, BOMBAY -59. , NA, Maharashtra, India - 000000 |
| U72900MH2002PTC134992 | KEBEE NETWORK SYSTEMS PRIVATE LIMITED | 519-520,'B'WONG, BONANZA SAHARPLAZA, J B NAGAR ANDHERI EAST , MUMBAI 59, Maharashtra, India - 000000 |
| U72200MH2006PTC160759 | NAPA INFOSERVICES PRIVATE LIMITED | B-223/224,BONANZA,SAHAR PLAZASIR M. V. ROAD, J B NAGAR, ANDHERI EAST, , MUMBAI-59., Maharashtra, India - 000000 |
| U45200MH2006PTC160486 | SAI PATH CONSTRUCTIONS PRIVATE LIMITED | FLAT NO.1041,BLDG NO.49,SAI CHHAYA CHS LTD AZAD NAGAR, VEERA DESAI ROAD, , ANDHERI,MUMBAI., Maharashtra, India - 000000 |
| U64120MH1994PTC078826 | KAZIMI COURIEPAK PRIVATE LIMITED | 10, DILLIAM COTTAGE,KANDIVIT ROAD,J.B.NAGAR, OPP.RAMKRISHNA MANDIR LANE, , ANDHERI (E),MUMBAI 59., Maharashtra, India - 000000 |
| U45202MH1978PTC020155 | GAYATRI CONSTRUCTION COMPANY PRIVATE LIMITED | FLAT NO.10. A.I. BUILDING CIBA INDUSTRIAL WORKERS CO.OP. HSG. SOCI ETY LTD. SENAPATI BAPAT MARG, DADAR, , NAGAR, GHATKOPAR (W),MUMBAI., Maharashtra, India - 000000 |
| U17120MH1992PTC069007 | SUYASH FINE FAB PVT.LTD. | B/4 SILVER BELLE,S B MARG, J B NAGAR, ANDHERI EAST, BOMBAY -59. , MUMBAI, Maharashtra, India - 000000 |
| U27106MH1993PTC071752 | GAURAV TUBES PVT.LTD. | PLOT NO 3,PUNIT NAGAR,BLDG NO.B/3 FLAT NO.5, S V ROAD,BORIVALI WEST,BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH2006PTC159948 | ALOHA IMPEX PVT LTD | KAMALA VIHAR G WING BLDG NO.5FLAT NO.203 MAHAVEER NAGAR KANDIVALI WEST,MUMBAI-64 , MUMBAI-64, Maharashtra, India - 000000 |
| U99999MH2001PTC132996 | SEVEN C CUSTOMER SERVICES INDIA PRIVATE LIMITED | 201, TEJ MAHAN APARTMENT,J.B.NAGAR, ANDHERI (E), MUMBAI- 400 059. , MUMBAI 59. 15/03/2002, Maharashtra, India - 000000 |
| U28920MH1989PTC052981 | BHADRAKAVACH ENGINEERING COMPANY P. LTD. | B-3, GREELAND APTS, GR FLR, JB NAGAR, ANDHERI (E), BOMBAY-59 , MUMBAI-400059, Maharashtra, India - 000000 |
| 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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| Total Equity and Liabilities |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.