Labdi Forex Private Limited
About Labdi Forex Private Limited
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Labdi Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the forex services segment of the financial services sector. It was incorporated on 24 January 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH2019PTC320099. Its GSTIN is 27AADCL8282D1ZE (Maharashtra).
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹28 Lakh. It is led by directors Rakeshkumar Jain Magraj and Yashwant Magraj Jain.
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 Shop 4 Piroja Court No II Cst No 4/346 Gazadhar Bandh Santacruz West, Mumbai, Maharashtra, India – 400054.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressShop 4 Piroja Court No II Cst No 4/346 Gazadhar Bandh Santacruz West, Mumbai, Maharashtra, India – 400054
- IndustryFinancial Services, Forex Services
- 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
- One PDF report, delivered after checkout
Financials of Labdi Forex Private Limited FY 2025 filings available
Labdi Forex Private Limited reported revenue of ₹2,620 (down 100% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Labdi Forex Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 65% over five 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 of Labdi Forex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Labdi Forex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Labdi Forex are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Labdi Forex Private Limited
Labdi Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakeshkumar Jain Magraj | Director | 24 Jan 2019 | 7 Years 8 Months | Current |
| Yashwant Magraj Jain | Director | 24 Jan 2019 | 7 Years 8 Months | Current |
Peer Comparison of Labdi Forex Private Limited
Labdi Forex Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Money Exchange Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| A to Z Forex Private Limited | ₹4,306 (FY 2025) | •••• | •••• | -100.0% | •••• | Junagadh, Gujarat, India |
| Bactrak Private Limited | ₹4,108 (FY 2023) | •••• | •••• | -100.0% | •••• | Chennai, Tamil Nadu, India |
| Gak Exchange India Services Private Limited | ₹3,760 (FY 2024) | •••• | •••• | -100.0% | •••• | Mumbai, Maharashtra, India |
| Blitz FX Private Limited | ₹3,150 (FY 2024) | •••• | •••• | 7.0% | •••• | New Delhi, Delhi, India |
| Mankotia Forex Private Limited | ₹2,865 (FY 2025) | •••• | •••• | 8.0% | •••• | Punjab, India |
| Labdi Forex Private Limited this company | ₹2,620 (FY 2025) | •••• | •••• | -100.0% | •••• | Mumbai, Maharashtra, India |
| MJ Forex Private Limited | ₹1,794 (FY 2025) | •••• | •••• | -100.0% | •••• | Mapusa, Goa, India |
| Millenium Forex Private Limited | ₹1,770 (FY 2025) | •••• | •••• | -100.0% | •••• | Ahmedabad, Gujarat, India |
| Queen Forex Private Limited | ₹1,709 (FY 2024) | •••• | •••• | -100.0% | •••• | New Delhi, Delhi, India |
| Sarveshvar Forex Private Limited | ₹1,411 (FY 2022) | •••• | •••• | -99.0% | •••• | New Delhi, Delhi, India |
| Sanjay Forex Private Limited | ₹1,326 (FY 2025) | •••• | •••• | 66200.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Labdi Forex by revenue in the BFSI industry (Money Exchange Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Labdi Forex Private Limited
Labdi Forex Private Limited is audited by Pratik V Jain & Co. for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Pratik V Jain & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Labdi Forex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Labdi Forex Private Limited
Labdi Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Labdi Forex Private Limited
Employment history and EPFO contributions of people linked to Labdi Forex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Labdi Forex Private Limited
Labdi Forex Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Rakeshkumar Jain Magraj was appointed as Director on 24 Jan 2019.
Credit Ratings, Litigation & Regulatory Alerts for Labdi Forex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Labdi Forex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Labdi Forex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Labdi Forex Private Limited
Labdi Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCL8282D1ZE | Maharashtra | Active | 08 Mar 2019 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Labdi Forex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Labdi Forex Private Limited
Labdi Forex is an active private limited company based in Mumbai, Maharashtra, India. The company works in forex services, within the financial services industry. It was incorporated on 24 January 2019 (7+ years old) and is registered under CIN U65999MH2019PTC320099.
Labdi Forex has 2 current directors:
- Rakeshkumar Jain Magraj - Director
- Yashwant Magraj Jain - Director
The GSTIN of Labdi Forex is 27AADCL8282D1ZE, registered in Maharashtra.
The CIN (Corporate Identification Number) of Labdi Forex is U65999MH2019PTC320099. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Labdi Forex was incorporated on 24 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Labdi Forex by revenue are A to Z Forex Private Limited, Bactrak Private Limited, Gak Exchange India Services Private Limited, Blitz FX Private Limited, Mankotia Forex Private Limited and 5 more, all in the BFSI industry (Money Exchange Services).
Rakeshkumar Jain Magraj was appointed as Director on 24 Jan 2019. Yashwant Magraj Jain was appointed as Director on 24 Jan 2019.
The registered office of Labdi Forex is at Shop 4 Piroja Court No II Cst No 4346 Gazadhar Bandh Santacruz West, Mumbai, Maharashtra, India – 400054.
Labdi Forex has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹28 Lakh.
Labdi Forex operates in the financial services industry, in the forex services segment.
No. Labdi Forex is not listed on any stock exchange. It is an unlisted company.