MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-MH-33-0029109
Labaik Trading Private Limited
Labaik Trading Private Limited - trading in Panvel, Maharashtra, India. Directors, charges & compliance details.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
20 Oct 2020
Date of incorporation
Entity type
Private Limited
As registered with MCA
About Labaik Trading Private Limited
Data last updated:
Labaik Trading Private Limited is a private limited company based in Panvel, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 20 October 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2020PTC348327.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mushir Ahmed Jaferi and Sunil Kumar.
The registered office is at Shop No 2 Plot No 54 Sec 2, Panvel, Maharashtra, India – 410206.
Labaik Trading Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0029109).
Company details
CIN U51909MH2020PTC348327
Registration Number 348327
Incorporation Date 20 October 2020
ROC Mumbai
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0029109
Recognitions & Rankings of Labaik Trading
Contact details
Labaik Trading Private Limited's registered office is in Panvel, Maharashtra.
- Registered AddressShop No 2 Plot No 54 Sec 2, Panvel, Maharashtra, India – 410206
- IndustryTrading, Specialty, Wholesale
Comprehensive company report
Labaik Trading Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
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Financials of Labaik Trading Private Limited
Year-wise financial statements and ratios of Labaik Trading Private Limited are in the company report Buy the company report.
Board of directors of Labaik Trading Private Limited
Labaik Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mushir Ahmed Jaferi Also directs: Raisewisegrab International Private Limited | Director | 20 Oct 2020 | 6 Years 0 Months | Current |
| Sunil Kumar Also directs: Raisewisegrab International Private Limited | Additional Director | 05 Apr 2021 | 5 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Labaik Trading 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 Labaik Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Labaik Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Labaik Trading Private Limited has 3 board changes on record since 2020: 2 appointments and 1 cessation. The latest: Reshma Mushir Ahmed Jaferi ceased to be Director on 06 Apr 2021.
Ceased
Reshma Mushir Ahmed Jaferi ceased to be Director.
Appointed
Sunil Kumar was appointed as Additional Director.
Appointed
Mushir Ahmed Jaferi was appointed as Director.
Incorporation
20 Oct 2020
Labaik Trading Private Limited was registered on 20 Oct 2020 with Roc Mumbai Ii & aged 6 years 3 days as per MCA records.
Frequently asked questions
Labaik Trading is an active private limited company based in Panvel, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 20 October 2020 (6+ years old) and is registered under CIN U51909MH2020PTC348327.
Labaik Trading has 2 current directors:
- Mushir Ahmed Jaferi - Director
- Sunil Kumar - Additional Director
The CIN (Corporate Identification Number) of Labaik Trading is U51909MH2020PTC348327. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Labaik Trading was incorporated on 20 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Reshma Mushir Ahmed Jaferi ceased to be Director on 06 Apr 2021. Sunil Kumar was appointed as Additional Director on 05 Apr 2021. Mushir Ahmed Jaferi was appointed as Director on 20 Oct 2020.
Yes, Labaik Trading is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0029109).
The registered office of Labaik Trading is at Shop No 2 Plot No 54 Sec 2, Panvel, Maharashtra, India – 410206.
Labaik Trading operates in the trading industry, in the specialty segment.
Labaik Trading can be reached at its registered office: Shop No 2 Plot No 54 Sec 2, Panvel, Maharashtra, India – 410206.
Labaik Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.