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 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.
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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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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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYARAGHAVI FARMS AND ORCHARDS PRIVATE LIMITED | U00113MH1997PTC204576 | Additional Director | - | 2018-09-29 |
| JAYARAGHAVI FARMS AND ORCHARDS PRIVATE LIMITED | U00113MH1997PTC204576 | Director | - | 2020-11-04 |
| JAIN AGRI BIO-TECH LIMITED | U40100MH2004PLC149978 | Director | - | 2023-03-09 |
| KUPPAM FOOD AND VEGETABLE PROCESSING PRIVATE LIMITED | U51900MH1989PTC054209 | Director | - | 2020-11-20 |
| ECP HOUSING (INDIA) PRIVATE LIMITED | U70100MH2000PTC124107 | Director | - | 2023-03-09 |
| GK RESOURCES PRIVATE LIMITED | U74110MH2003PTC140409 | Director | - | 2017-03-13 |
| KANTABAI BHAVARLAL JAIN FAMILY KNOWLEDGE INSTITUTE | U80301MH2007NPL169099 | Additional Director | - | 2007-06-25 |
| GAURI WELFARE ASSOCIATION 'ELECTORAL TRUST' | U91100MH2014NPL252076 | Director | - | 2023-03-09 |
| AADHUNIK INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | U93000MH1986PTC135350 | Additional Director | - | 2012-09-29 |
| AADHUNIK INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | U93000MH1986PTC135350 | Director | - | 2014-12-26 |
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 |
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| AJANTA RESOURCES SERVICES PRIVATE LIMITED | U74140MH2006PTC161915 | Director | 2007-10-31 | Ongoing |
Other Directorships of ASHOK BHAVARLAL JAIN
Other Directorships of ATUL BHAVARLAL JAIN
| 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.
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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.
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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.
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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.