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LABHSUBH SECURITIES INTERNATIONAL LIMITED

CIN: U67120MH1994PLC080340 As on: 2026-07-13

LABHSUBH SECURITIES INTERNATIONAL LIMITED (CIN: U67120MH1994PLC080340) is a Public company incorporated on 12 Aug 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 160000000.00 and its paid up capital is Rs. 93500500.00.

LABHSUBH SECURITIES INTERNATIONAL 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.LABHSUBH SECURITIES INTERNATIONAL LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of LABHSUBH SECURITIES INTERNATIONAL LIMITED are SOMAN THOMAS, ANIL KUMAR KATARIA, and RAMDAS GARBAD INGALE.

LABHSUBH SECURITIES INTERNATIONAL LIMITED's Corporate Identification Number (CIN) is U67120MH1994PLC080340 and its registration number is 80340. Users may contact LABHSUBH SECURITIES INTERNATIONAL LIMITED on its Email address - [email protected]. Registered address of LABHSUBH SECURITIES INTERNATIONAL LIMITED is JAIN PIPE PARK JAIN PIPENAGAR OLD DHULA ROAD , JALGAON, Maharashtra, India - 425007.

Current status of LABHSUBH SECURITIES INTERNATIONAL 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 Names

Previous CINs

ZaubaCorp's company report for LABHSUBH SECURITIES INTERNATIONAL 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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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 LABHSUBH SECURITIES INTERNATIONAL 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of LABHSUBH SECURITIES INTERNATIONAL
DIN Director Name Designation Appointment Date
00062211 SOMAN THOMAS Managing Director 1994-08-12
00110569 ANIL KUMAR KATARIA Director 2015-09-30
01857690 RAMDAS GARBAD INGALE Director 2015-09-30
Past Directors & Key Managerial Personnel of LABHSUBH SECURITIES INTERNATIONAL
DIN Director Name Designation Appointment Date Cessation
00058481 AVINASH KANTILAL JAIN Director appointed in casual vacancy - 2015-04-25
00063866 GIRDHARILAL RAWATMAL OSWAL Director - 2015-04-25
00110569 ANIL KUMAR KATARIA Additional Director - 2015-09-30
01857690 RAMDAS GARBAD INGALE Additional Director - 2015-09-30
00053157 ASHOK BHAVARLAL JAIN Director - 2011-03-07
00053407 ATUL BHAVARLAL JAIN Director - 2011-03-15
Other Directorships of AVINASH KANTILAL JAIN
Other Directorships of SOMAN THOMAS
Other Directorships of GIRDHARILAL RAWATMAL OSWAL
Other Directorships of ANIL KUMAR KATARIA
Company Name CIN Designation Appointment Date Cessation
AADHUNIK HI-TECH AGRICULTURE PRIVATE LIMITED U25209TZ1986PTC015736 Director 1997-04-01 Ongoing
STOCKSANDSECURITIES (BANGALORE)PRIVATE LIMITED U67120KA1995PTC017960 Director 1995-07-24 Ongoing
STOCK AND SECURITIES INDIA PRIVATE LIMITED U67120MH1994PTC082480 Director - 2015-04-15
Other Directorships of RAMDAS GARBAD INGALE
Company Name CIN Designation Appointment Date Cessation
AJANTA RESOURCES SERVICES PRIVATE LIMITED U74140MH2006PTC161915 Director 2007-10-31 Ongoing
Other Directorships of ASHOK BHAVARLAL JAIN
Company Name CIN Designation Appointment Date Cessation
JAIN IRRIGATION SYSTEMS LIMITED L29120MH1986PLC042028 Whole-time director 2016-02-27 Ongoing
JAIN IRRIGATION SYSTEMS LIMITED L29120MH1986PLC042028 Whole-time director - 2016-02-26
JALGAON INVESTMENTS PVT LTD U01407MH1982PTC028984 Director 1996-01-25 Ongoing
JAIN FARM FRESH FOODS LIMITED U15200MH2015PLC263338 Director - 2016-05-29
JAF PRODUCTS PRIVATE LIMITED U24119MH2001PTC130592 Director 2001-01-24 Ongoing
JAIN BROTHERS INDUSTRIES PRIVATE LIMITED U25191MH2001PTC131096 Director 2001-03-05 Ongoing
TIMBRON INDIA PRIVATE LIMITED U25209MH1991PTC063080 Director 2002-03-28 Ongoing
JAIN VANGUARD POLYBUTYLENE LIMITED U25209MH1993PLC074197 Director 2002-03-30 Ongoing
PIXEL POINT PRIVATE LIMITED U30007MH1983PTC030968 Director 1996-04-01 Ongoing
SUSTAINABLE AGRO-COMMERCIAL FINANCE LIMITED U65999MH2011PLC213640 Additional Director - 2020-10-19
SUSTAINABLE AGRO-COMMERCIAL FINANCE LIMITED U65999MH2011PLC213640 Director - 2020-05-11
COSMOS INVESTMENT AND TRADING PVT LTD U67120MH1983PTC029105 Director 1992-07-09 Ongoing
ATLAZ TECHNOLOGY PRIVATE LIMITED U72100MH1990PTC059003 Director 2002-03-30 Ongoing
JAIN EAGRO COM INDIA PRIVATE LIMITED U72900MH2000PTC127551 Director 2000-07-04 Ongoing
GANDHI RESEARCH FOUNDATION U73200MH2007NPL169807 Director 2007-04-10 Ongoing
JAIN PROCESSED FOODS TRADING AND INVESTMENTS PRIVATE LIMITED U74900MH2015PTC263378 Director 2015-04-08 Ongoing
KANTABAI BHAVARLAL JAIN FAMILY KNOWLEDGE INSTITUTE U80301MH2007NPL169099 Director 2007-03-23 Ongoing
Other Directorships of ATUL BHAVARLAL JAIN
Company Name CIN Designation Appointment Date Cessation
JAIN IRRIGATION SYSTEMS LIMITED L29120MH1986PLC042028 CFO - 2023-02-28
JAIN IRRIGATION SYSTEMS LIMITED L29120MH1986PLC042028 Director appointed in casual vacancy - 2010-10-01
JAIN IRRIGATION SYSTEMS LIMITED L29120MH1986PLC042028 Whole-time director 2015-10-01 Ongoing
JAIN IRRIGATION SYSTEMS LIMITED L29120MH1986PLC042028 Whole-time director - 2008-07-28
JALGAON INVESTMENTS PVT LTD U01407MH1982PTC028984 Director 2006-11-10 Ongoing
JAIN FARM FRESH FOODS LIMITED U15200MH2015PLC263338 Director - 2024-05-31
JAIN FARM FRESH FOODS LIMITED U15200MH2015PLC263338 Director appointed in casual vacancy - 2016-09-27
JAIN FARM FRESH FOODS LIMITED U15200MH2015PLC263338 Whole-time director 2016-09-27 Ongoing
JAF PRODUCTS PRIVATE LIMITED U24119MH2001PTC130592 Director 2002-03-28 Ongoing
JAIN BROTHERS INDUSTRIES PRIVATE LIMITED U25191MH2001PTC131096 Director 2002-03-28 Ongoing
TIMBRON INDIA PRIVATE LIMITED U25209MH1991PTC063080 Director 2002-03-30 Ongoing
JAIN VANGUARD POLYBUTYLENE LIMITED U25209MH1993PLC074197 Director 2002-03-03 Ongoing
AADHUNIK HI-TECH AGRICULTURE PRIVATE LIMITED U25209TZ1986PTC015736 Director - 2010-01-01
JAIN EXTRUSION AND MOULDING PRIVATE LIMITED U28920MH1987PTC045037 Director 2002-08-22 Ongoing
JAIN ROTFIL HEATERS PRIVATE LIMITED U29300MH1990PTC055673 Director 2002-04-04 Ongoing
PIXEL POINT PRIVATE LIMITED U30007MH1983PTC030968 Director 2002-03-28 Ongoing
COSMOS INVESTMENT AND TRADING PVT LTD U67120MH1983PTC029105 Director 1992-07-09 Ongoing
ATLAZ TECHNOLOGY PRIVATE LIMITED U72100MH1990PTC059003 Director 2002-03-28 Ongoing
JAIN EAGRO COM INDIA PRIVATE LIMITED U72900MH2000PTC127551 Director 2002-03-30 Ongoing
KANTABAI BHAVARLAL JAIN FAMILY KNOWLEDGE INSTITUTE U80301MH2007NPL169099 Director - 2008-08-22

CIN Company Name Company Address
U65910MH1992PLC067506 KAPALESHWAR LEASE FINANCE AND INVESTMENT COMPANY LIMITED PLOT NO.N-42, PAWAN NAGAR,CIDCO, , NASHIK, Maharashtra, India - 425007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90156037 1995-02-06 1998-02-10 - 50,000,000.00 UNION BANK OF INDIA
90156038 1995-02-07 - - 10,000,000.00 THE SOUTH INDIAN BANK LTD
90156047 1995-02-27 - - 3,555,000.00 INDIAN RENEWABLE ENERGY DEVELOPMENT AENCY LIMITED
90156227 1995-12-02 1998-12-06 - 10,000,000.00 THE SOUTH INDIAN BANK LIMTIED
90158747 1996-02-22 - - 5,000,000.00 THE JALGAON JANTA SAHAKARI BANK LTD

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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

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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