It is a trading private limited company based in Delhi, Delhi, India, established in 2016.
2016 | Delhi, Delhi, India | Struck OffLaaiba Import & Export Private Limited, a struck off private limited company, was established on 18 January 2016 in Delhi, Delhi, India. Engaging in wholesale within the trading sector, it holds CIN: U52590DL2016PTC289686. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Seebu Khan (Director), Mohd Waseem (Director), Nadeem Ahmad (Director). Past directors included Mohd Waseem. Its latest AGM occurred on 30 September 2018, with the balance sheet filed on 31 March 2018. It is based at 3910 F/F, Gali Jagat Cinema Jama Masjid, Delhi, Delhi, 110006.
U52590DL2016PTC289686
289686
18 January 2016
₹1.00 M
₹0.10 M
Roc Delhi
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Seebu Khan | Director | 18 Jan 2016 | Current |
| Mohd Waseem | Director | 28 Apr 2017 | Current |
| Nadeem Ahmad | Director | 18 Jan 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 31 Dec 2017 | Past |
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In 2017, Laaiba Import & Export 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 Laaiba Import & Export Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was completed.
Laaiba Import & Export Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi. was recorded as a recent event.
Progress on Mohd Waseem was appointed as a Director was appointed as a Director on 28 Apr 2017 & has been associated with this company since 8 years 7 months . was documented.
Progress on Seebu Khan was appointed as a Director was appointed as a Director on 18 Jan 2016 & has been associated with this company since 9 years 11 months . was documented.
The activity Nadeem Ahmad was appointed as a Director was appointed as a Director on 18 Jan 2016 & has been associated with this company since 9 years 11 months . was completed.
Laaiba Import & Export Private Limited was registered on 18 Jan 2016 with Roc Delhi & aged 9 years 11 months as per MCA records. was recorded as a recent event.
The CIN of Laaiba Import & Export Private Limited is U52590DL2016PTC289686.
Laaiba Import & Export Private Limited is headquartered at 3910 F/F, Gali Jagat Cinema Jama Masjid, Delhi, Delhi, 110006.
Laaiba Import & Export Private Limited was incorporated on 18 January 2016.
The current directors of Laaiba Import & Export Private Limited are
The primary industry of Laaiba Import & Export Private Limited is Trading.
Laaiba Import & Export Private Limited is unlisted.
The authorized capital of Laaiba Import & Export Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Laaiba Import & Export Private Limited is Active Non-Compliant.
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