MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-DD-02-0000198
Laabh Forex & Construction Private Limited
Laabh Forex & Construction Private Limited - financial services in Diu, Daman And Diu, India. FY 2026 financials & compliance.
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹30 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data
Registrar
Goa
ROC office
About Laabh Forex & Construction Private Limited
Data last updated:
Laabh Forex & Construction Private Limited is a private limited company based in Diu, Daman And Diu, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 06 January 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U67190DD2011PTC004689.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Sneha Hiten Modasia and Rimple Hetal Modasia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at House No. 5/105(8) – 4 Parsiwada Main Bazar, Diu, Daman and Diu, India – 362520.
Laabh Forex & Construction Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DD-02-0000198). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U67190DD2011PTC004689
Registration Number 004689
Incorporation Date 06 January 2011
ROC Goa
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DD-02-0000198
Recognitions & Rankings of Laabh Forex & Construction
Contact details
Laabh Forex & Construction Private Limited's registered office is in Diu, Daman And Diu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No. 5/105(8) – 4 Parsiwada Main Bazar, Diu, Daman and Diu, India – 362520
- IndustryFinancial Services, Financial Activities
To see the full contact details of Laabh Forex & Construction Private Limited, buy the company report.
Comprehensive company report
Laabh Forex & Construction Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Laabh Forex & Construction Private Limited
FY 2025 filings availableFinancial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Laabh Forex & Construction Private Limited, buy the company report.
Board of directors of Laabh Forex & Construction Private Limited
Laabh Forex & Construction has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sneha Hiten Modasia | Director | 06 Jan 2011 | 15 Years 9 Months | Current |
| Rimple Hetal Modasia | Director | 06 Jan 2011 | 15 Years 9 Months | Current |
Auditor
Laabh Forex & Construction Private Limited is audited by CHINTAN POPAT for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHINTAN POPAT | FY 2017 | 149858 |
Shareholding
The shareholding of Laabh Forex & Construction Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Laabh Forex & Construction Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Laabh Forex & Construction Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Laabh Forex & Construction Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Laabh Forex & Construction Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Laabh Forex & Construction Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Pushpaben Balubhai Modasia ceased to be Director on 16 Dec 2013.
AGM
Laabh Forex & Construction Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Laabh Forex & Construction Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Goa.
Ceased
Pushpaben Balubhai Modasia ceased to be Director.
Appointed
Rimple Hetal Modasia was appointed as Director.
Appointed
Sneha Hiten Modasia was appointed as Director.
Incorporation
06 Jan 2011
Laabh Forex & Construction Private Limited was registered on 06 Jan 2011 with Roc Goa & aged 15 years 9 months as per MCA records.
Frequently asked questions
Laabh Forex & Construction is an active private limited company based in Diu, Daman And Diu, India. The company works in financial activities, within the financial services industry. It was incorporated on 06 January 2011 (15+ years old) and is registered under CIN U67190DD2011PTC004689.
Laabh Forex & Construction has 2 current directors:
- Sneha Hiten Modasia - Director
- Rimple Hetal Modasia - Director
The latest financial statements of Laabh Forex & Construction on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Laabh Forex & Construction is U67190DD2011PTC004689. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Laabh Forex & Construction was incorporated on 06 January 2011, making it 15+ years old. It is registered with the Registrar of Companies, Goa.
Pushpaben Balubhai Modasia ceased to be Director on 16 Dec 2013. Rimple Hetal Modasia was appointed as Director on 06 Jan 2011. Sneha Hiten Modasia was appointed as Director on 06 Jan 2011.
Yes, Laabh Forex & Construction is registered as a micro enterprise under Udyam registration (number: UDYAM-DD-02-0000198).
The registered office of Laabh Forex & Construction is at House No. 51058 – 4 Parsiwada Main Bazar, Diu, Daman and Diu, India – 362520.
Laabh Forex & Construction operates in the financial services industry, in the financial activities segment.
The compliance status of Laabh Forex & Construction is compliant as of 08 August 2026. The company is actively filing with the Registrar of Companies.
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