It is a financial services private limited company based in Diu, Daman And Diu, India, established in 2011.
2011 | Diu, Daman And Diu, India | ActiveLaabh Forex & Construction Private Limited, a active private limited company, was established on 06 January 2011 in Diu, Daman And Diu, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67190DD2011PTC004689. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.
It upholds a compliant status. Its leadership includes Sneha Hiten Modasia (Director), Rimple Hetal Modasia (Director). Past directors included Pushpaben Balubhai Modasia. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at House No. 5/105(8)-4, Parsiwada, Main Bazar, Diu, Daman And Diu, 362520.
U67190DD2011PTC004689
004689
06 January 2011
₹3.00 M
₹3.00 M
Roc Goa
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sneha Hiten Modasia | Director | 06 Jan 2011 | Current |
| Rimple Hetal Modasia | Director | 06 Jan 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Dec 2013 | Past |
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Laabh Forex & Construction Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 117.3% decrease in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Laabh Forex & Construction had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Laabh Forex & Construction Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Laabh Forex & Construction Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa. was documented.
Progress on Sneha Hiten Modasia was appointed as a Director was appointed as a Director on 06 Jan 2011 & has been associated with this company since 14 years 11 months . was documented.
The activity Rimple Hetal Modasia was appointed as a Director was appointed as a Director on 06 Jan 2011 & has been associated with this company since 14 years 11 months . was completed.
The activity Laabh Forex & Construction Private Limited was registered on 06 Jan 2011 with Roc Goa & aged 14 years 11 months as per MCA records. was completed.
The CIN of Laabh Forex & Construction Private Limited is U67190DD2011PTC004689.
Laabh Forex & Construction Private Limited is headquartered at House No. 5/105(8)-4, Parsiwada, Main Bazar, Diu, Daman And Diu, 362520.
Laabh Forex & Construction Private Limited was incorporated on 06 January 2011.
The current directors of Laabh Forex & Construction Private Limited are
The primary industry of Laabh Forex & Construction Private Limited is Financial And Insurance Service.
Laabh Forex & Construction Private Limited is unlisted.
The authorized capital of Laabh Forex & Construction Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.
The compliance status of Laabh Forex & Construction Private Limited is Compliant.
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