Laa-Raeb Private Limited
About Laa-Raeb Private Limited
Data last updated:
Laa-Raeb Private Limited was a private limited company based in New, Delhi, 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 apparel and garments segment of the textiles sector. It was incorporated on 27 January 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U18109DL2012PTC230659.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sayeed Athar Hussain and Sayeed Azhar Hussain.
The registered office was at C – 1/236 Aya Nagar Phase – IV, New, Delhi, India – 110047.
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- Registered AddressC – 1/236 Aya Nagar Phase – IV, New, Delhi, India – 110047
- IndustryTextile, Apparel, Manufacturing
- 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
Board of Directors of Laa-Raeb Private Limited
Laa-Raeb has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sayeed Athar Hussain | Director | 27 Jan 2012 | 14 Years 8 Months | As last reported |
| Sayeed Azhar Hussain | Director | 24 Mar 2012 | 14 Years 6 Months | As last reported |
Financials of Laa-Raeb Private Limited
Ten-year financial statements for Laa-Raeb Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Laa-Raeb
Laa-Raeb Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Laa-Raeb
Employment history and EPFO contributions of people linked to Laa-Raeb.
Employee and EPFO history for Laa-Raeb Private Limited
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.
GST Compliance of Laa-Raeb
GST registrations and filing compliance for Laa-Raeb Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Laa-Raeb
Credit ratings, litigation, and regulatory alerts for Laa-Raeb Private Limited
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 Laa-Raeb
MSME payment history for Laa-Raeb Private Limited
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
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Subsidiaries & Group Companies of Laa-Raeb
Corporate group structure for Laa-Raeb Private Limited
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.
MCA Filings & Documents of Laa-Raeb
MCA filings and documents for Laa-Raeb Private Limited
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.
Recent Activity on Laa-Raeb
Frequently Asked Questions about Laa-Raeb Private Limited
Laa-Raeb 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.
Laa-Raeb was a private limited company based in New, Delhi, India. The company worked in apparel, within the textile industry. It was incorporated on 27 January 2012 and is registered under CIN U18109DL2012PTC230659. The company has been struck off by the Registrar of Companies and is no longer operational.
Laa-Raeb had 2 directors:
- Sayeed Athar Hussain - Director
- Sayeed Azhar Hussain - Director
The CIN (Corporate Identification Number) of Laa-Raeb is U18109DL2012PTC230659. 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 Laa-Raeb is at C – 1236 Aya Nagar Phase – IV, New, Delhi, India – 110047.
Laa-Raeb was incorporated on 27 January 2012. It is registered with the Registrar of Companies, Delhi.
Laa-Raeb has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Laa-Raeb operated in the textile industry, in the apparel segment. It worked in this industry before it was struck off.
No. Laa-Raeb is not listed on any stock exchange. It is an unlisted company.