Labdhi Securities Private Limited
About Labdhi Securities Private Limited
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Labdhi Securities Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 04 August 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH2008PTC185436. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Dhaval Shah Dilip and Rashmin Maheshkumar Shah.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at A – 504 Shubh Shanti Complex M.G. Road Dahanukarwadi Kandivali (West), Mumbai, Maharashtra, India – 400067.
As per the financials filed for FY 2018, the company reported a revenue of ₹26,405, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹2.03 Lakh and EBITDA of -₹2.03 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 64% over three years.
Company details
Contact details
Labdhi Securities Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 504 Shubh Shanti Complex M.G. Road Dahanukarwadi Kandivali (West), Mumbai, Maharashtra, India – 400067
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Labdhi Securities Private Limited, buy the company report.
- 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
Business activity
The main business activity of Labdhi Securities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Labdhi Securities Private Limited, buy the company report.
Financials of Labdhi Securities Private Limited
FY 2018 filings availableLabdhi Securities Private Limited reported revenue of ₹26,405 (up 23905% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 64% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | -₹2.03 Lakh | |||
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| Net Profit (PAT) | -₹2.03 Lakh | |||
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Financial Ratios
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To see the full financial statements and ratios of Labdhi Securities Private Limited, buy the company report.
Board of directors of Labdhi Securities Private Limited
Labdhi Securities has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhaval Shah Dilip | Director | 25 Nov 2017 | 8 Years 11 Months | As last reported |
| Rashmin Maheshkumar Shah | Director | 25 Nov 2017 | 8 Years 11 Months | As last reported |
Auditor
Labdhi Securities Private Limited is audited by Purvesh & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Purvesh & Associates | FY 2017 | 043515 |
Shareholding
The shareholding of Labdhi Securities Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Labdhi Securities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Labdhi Securities 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 Labdhi Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Labdhi Securities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Labdhi Securities Private Limited, buy the company report.
Recent activity
Labdhi Securities Private Limited has 5 board changes on record since 2017: 2 appointments and 3 cessations. The latest: Hitesh Anantrai Doshi ceased to be Director on 02 Sep 2018.
Frequently asked questions
Labdhi Securities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Labdhi Securities was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 04 August 2008 and is registered under CIN U65999MH2008PTC185436. The company has been struck off by the Registrar of Companies and is no longer operational.
Labdhi Securities had 2 directors:
- Dhaval Shah Dilip - Director
- Rashmin Maheshkumar Shah - Director
The CIN (Corporate Identification Number) of Labdhi Securities is U65999MH2008PTC185436. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Labdhi Securities is at A – 504 Shubh Shanti Complex M.G. Road Dahanukarwadi Kandivali West, Mumbai, Maharashtra, India – 400067.
Labdhi Securities was incorporated on 04 August 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Labdhi Securities on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
No. Labdhi Securities has 1 GST registration on record and it is cancelled or inactive.
Labdhi Securities operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
Hitesh Anantrai Doshi ceased to be Director on 02 Sep 2018. Jalpesh Rasiklal Doshi ceased to be Director on 02 Sep 2018. Vishal Bipinkumar Doshi ceased to be Director on 02 Sep 2018. Labdhi Securities has 5 board changes on record in total.