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
L F C SECURITIES PRIVATE LIMITED
CIN: U67120MH2004PTC149792
L F C SECURITIES PRIVATE LIMITED (CIN: U67120MH2004PTC149792) is a Private company incorporated on 02 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 15162000.00.
L F C SECURITIES 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.L F C SECURITIES PRIVATE 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 L F C SECURITIES PRIVATE LIMITED are HASUMATI BHARAT PAREKH, FALGUNI KETAN PAREKH, and AAKASH KETAN PAREKH.
L F C SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2004PTC149792 and its registration number is 149792. Users may contact L F C SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of L F C SECURITIES PRIVATE LIMITED is OFFICE UNIT NO.104 TO 111, 1ST FLOOR, BHAVESHWAR MARKET, M.G.ROAD, GHATKOPAR-( E) , MUMBAI, Maharashtra, India - 400077.
Current status of L F C SECURITIES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for L F C SECURITIES 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 L F C SECURITIES
Purchase full report of L F C SECURITIES
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 L F C SECURITIES 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 L F C SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00090954 | HASUMATI BHARAT PAREKH | Director | 2004-12-02 |
| 03307004 | FALGUNI KETAN PAREKH | Additional Director | 2024-03-29 |
| 07845960 | AAKASH KETAN PAREKH | Managing Director | 2020-09-18 |
Past Directors & Key Managerial Personnel of L F C SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00091031 | VIREN JITENDRA SHAH | Director | - | 2024-05-22 |
| 00090893 | KETAN BHARAT PAREKH | Managing Director | - | 2020-09-18 |
Other Directorships of HASUMATI BHARAT PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LABDHI (IFSC) PRIVATE LIMITED | U67100GJ2022PTC135806 | Director | 2022-09-28 | Ongoing |
| GAUTAM LABDHI COMMODITIES PRIVATE LIMITED | U67120MH2000PTC124722 | Director | 2017-04-24 | Ongoing |
| GAUTAM LABDHI COMMODITIES PRIVATE LIMITED | U67120MH2000PTC124722 | Director | - | 2019-03-16 |
| LEXICON ADVISORY SERVICES PRIVATE LIMITED | U74990MH2008PTC189151 | Director | 2008-12-26 | Ongoing |
| LABDHI WEALTH CARE PRIVATE LIMITED | U74999MH2008PTC185179 | Director | - | 2023-04-26 |
Other Directorships of VIREN JITENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-21 | |||
| ALTIM METALS LLP | AAF-7992 | Designated Partner | 2016-02-25 | Ongoing |
| BALAJI EXPOGOLD PRIVATE LIMITED | U27205MH2009PTC196013 | Director | 2009-09-24 | Ongoing |
| ALTIM METALS PRIVATE LIMITED | U27320MH2017PTC378027 | Director | - | 2019-01-31 |
| BE GOLD PRIVATE LIMITED | U36911DL2008PTC182439 | Additional Director | - | 2012-09-01 |
| BE GOLD PRIVATE LIMITED | U36911DL2008PTC182439 | Director | 2012-09-01 | Ongoing |
| SRAAT RETAIL SOLUTIONS PRIVATE LIMITED | U72200TG2018PTC122178 | Director | - | 2022-10-10 |
Other Directorships of FALGUNI KETAN PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRISM ADVISORY SERVICES PRIVATE LIMITED | U67100DN2011PTC000366 | Director | - | 2024-02-24 |
| GAUTAM LABDHI COMMODITIES PRIVATE LIMITED | U67120MH2000PTC124722 | Additional Director | - | 2021-09-30 |
| GAUTAM LABDHI COMMODITIES PRIVATE LIMITED | U67120MH2000PTC124722 | Director | - | 2024-02-15 |
| AAYUSHMAN TECH SERVICES PRIVATE LIMITED | U72900MH2022PTC383058 | Director | - | 2024-02-23 |
| LABDHI WEALTH CARE PRIVATE LIMITED | U74999MH2008PTC185179 | Additional Director | - | 2023-09-29 |
| LABDHI WEALTH CARE PRIVATE LIMITED | U74999MH2008PTC185179 | Director | - | 2024-02-26 |
Other Directorships of AAKASH KETAN PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LABDHI (IFSC) PRIVATE LIMITED | U67100GJ2022PTC135806 | Director | 2022-09-28 | Ongoing |
Other Directorships of KETAN BHARAT PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKSHAJ FINSERV IMF LLP | AAY-4343 | Designated Partner | 2023-06-21 | Ongoing |
| GAUTAM LABDHI COMMODITIES PRIVATE LIMITED | U67120MH2000PTC124722 | Additional Director | 2016-09-12 | Ongoing |
| GAUTAM LABDHI COMMODITIES PRIVATE LIMITED | U67120MH2000PTC124722 | Additional Director | - | 2019-03-16 |
| LEXICON ADVISORY SERVICES PRIVATE LIMITED | U74990MH2008PTC189151 | Director | 2008-12-26 | Ongoing |
| LABDHI WEALTH CARE PRIVATE LIMITED | U74999MH2008PTC185179 | Director | 2008-07-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH2000PTC124722 | GAUTAM LABDHI COMMODITIES PRIVATE LIMITED | OFFICE UNIT NO.104 TO 111, 1ST FLOOR, BHAVESHWAR MARKET, M. G. ROAD, GHATKOPAR -(E), , MUMBAI, Maharashtra, India - 400077 |
| AAY-4343 | AKSHAJ FINSERV IMF LLP | Office No. 104, 1st Floor, Bhaveshwar MarketM.G.Road, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| U74999MH2008PTC185179 | LABDHI WEALTH CARE PRIVATE LIMITED | 104 To 111, 1st Floor Bhaveshwar Market, M.G.Road, Ghatkopar (East) , Mumbai, Maharashtra, India - 400077 |
| ACV-3077 | DAVE STAR LLP | Office No. 4, 1st Floor Neelkanth Market M. G. Road, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077 |
| ACW-5220 | DAVE SKYLINE LLP | Office No. 4, 1st Floor Neelkanth Market M. G. Road, Ghatkopar East,MUMBAI,Mumbai City,Maharashtra,India-400077 |
| ACW-0708 | DAVE SYMPHONY LLP | Office No. 4, 1st Floor Neelkanth Market M. G. Road, Ghatkopar East,MUMBAI,Mumbai City,Maharashtra,India-400077 |
| AAM-5906 | GEEKAYSINDIA LLP | OFFICE NO. 1 & 2, PAREKH MARKET (OLD WING), 1ST FLOOR, M.G. ROAD, GHATKOPAR (EAST),MUMBAI MUMBAI, Maharashtra, India - 400077 |
| U15141MH2006PTC166046 | RAJKALP AGRO OIL ENTERPRISE PRIVATE LIMITED | OFFICE NO.8, 2ND FLOOR, NEELKANTH MARKET M. G. ROAD, GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| U45200MH2018PTC314827 | DAVE GREATHILLS PRIVATE LIMITED | Office No. 4, 1st Floor Neelkanth Market M. G. Road, Ghatkopar East , MUMBAI, Maharashtra, India - 400077 |
| U45309MH2018PTC315283 | DAVE SKYLINE PRIVATE LIMITED | Office No. 4, 1st Floor Neelkanth Market M. G. Road, Ghatkopar East , MUMBAI, Maharashtra, India - 400077 |
| U45400MH2018PTC314861 | DAVE SYMPHONY PRIVATE LIMITED | Office No. 4, 1st Floor Neelkanth Market M. G. Road, Ghatkopar East , MUMBAI, Maharashtra, India - 400077 |
| U45201MH2018PTC314858 | DAVE STAR PRIVATE LIMITED | Office No. 4, 1st Floor Neelkanth Market M. G. Road, Ghatkopar East , MUMBAI, Maharashtra, India - 400077 |
| U27106MH1991PTC063422 | FORTRAN STEEL PVT LTD | Flat No A- 111, 1st Floor Satyam Shopping Center M G Road , Ghatkopar (E) , Mumbai, Maharashtra, India - 400077 |
| AAG-5044 | VNS INTERIORS LLP | OFFICE NO. 109, 1ST FLOOR, ZEST BUSINESS SPACES M G ROAD, GHATKOPAR MUMBAI, Maharashtra, India - 400077 |
| AAM-5449 | AVKASS PLASTOTECH LLP | 901,G SQUARE,9TH FLOOR,CTS No 4915 to 4, NEAR BMC OFFICE, JAWAHAR ROAD, GHATKOPAR(E) MUMBAI, Maharashtra, India - 400077 |
| ACP-6103 | GAJRA INFOTECH LLP | Office 901, G Square, 9th Floor, CTS No. 4915 To 4,Near BMC Office, Jawahar Road, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077 |
| U70200MH2014PTC257862 | OPTAMAC REALTY PRIVATE LIMITED | OFFICE NO G-06 GROUND FLOOR A WING SATYAM SHOPPING COMPLEX M G ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U70200MH2013PTC239813 | CENTRUM LANDMARK PRIVATE LIMITED | OFFICE NO G-06 GROUND FLOOR A WING SATYAM SHOPPING COMPLEX M G ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| AAF-1857 | SAPANI PLASTOTECH LLP | OFFICE 901, G SQUARE, 9TH FLOOR, CTS NO. 4915 TO 4 NEAR BMC OFFICE , JAWAHAR RD, GHATKOPAR(E) MUMBAI, Maharashtra, India - 400077 |
| ABC-5952 | NULEMBOLOTO E TRADE PARTNERS LLP | H No 2, Navnit Vihar Bldg, M G Road,Behind Gandhi Market, Ghatkopar E,,Mumbai,Mumbai,Maharashtra,India-400077 |
| ACI-7390 | SAMYAG INFRA LLP | SHOP NO 10 B WING GROUND FLOOR M G ROAD,GHATKOPAR E SATYAM OWNERS B C WINGS CHS LTD,Mumbai,Mumbai,Maharashtra,India-400077 |
| U52609MH2022PTC379326 | AURA HEARING CARE PRIVATE LIMITED | OFFICE NO. 301-302, 3RD FLOOR, SAPPHIRE NX M G ROAD, NR RAJAWADI SIGNAL, GHATKOPAR-, EAST,MUMBAI,Mumbai City,Maharashtra,400077-India |
| ACK-0271 | COLLINEAR PROJECTS LLP | 38/A, NEELKANTH MARKET CHS LTD, M.G. ROAD, GHATKOPAR E,,NEAR POOJA HOTEL, GHATKOPAR E,Mumbai,Mumbai,Maharashtra,India-400077 |
| AAH-6192 | VIDHI FINSTOCK LLP | OFFICE NO.2,NAVNIT NAGAR, M.G.ROAD,BEHIND GANDHI MARKET,GHATKOPAR(EAST) MUMBAI, Maharashtra, India - 400077 |
| U51909MH2007PTC281512 | OCEAN TREXIM PRIVATE LIMITED | Office No. 401, Parekh Market, Phase III, M. G. Road, Ghatkopar (East) , Mumbai, Maharashtra, India - 400077 |
| U65923MH1993PLC070400 | LUMINAR FINANCE LIMITED | SHOP NO. 14, SAVANI APARTMENTS, GROUND FLOOR, M. G. ROAD, GHATKOPAR (E), , MUMBAI, Maharashtra, India - 400077 |
| U65100MH1993PTC281847 | WATERBASE VYAPAR PVT LTD | Office No. 402, Parekh Market, Phase III, M. G. Road, Ghatkopar (East) , Mumbai, Maharashtra, India - 400077 |
| U99999MH1990PTC058003 | HERBESTAN PLAST INDUSTRIES PRIVATE LIMIT ED | SHOP NO. 14, SAVANI APARTMENTS, GR. FLOOR, M.G. ROAD, GHATKOPAR (E), , MUMBAI, Maharashtra, India - 400077 |
| U51100MH2004PTC145205 | LABDHI COMMODITIES TRADING PRIVATE LIMITED | 4 PAREKH MARKET OLD WING1ST FLOOR M G ROAD GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100334849 | 2020-02-06 | 2021-04-05 | - | 115,000,000.00 | Axis Bank Limited |
- 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.