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 of Labaik Trading Private Limited
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
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- 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
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Financials of Labaik Trading Private Limited
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Financial statements from FY 2021
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 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 |
Charges & Borrowings of Labaik Trading Private Limited
Labaik Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Labaik Trading Private Limited
Employment history and EPFO contributions of people linked to Labaik Trading.
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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
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Recent Activity on Labaik Trading Private Limited
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 1 day as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Labaik Trading Private Limited
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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
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MSME Payment Delays by Labaik Trading Private Limited
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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
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Subsidiaries & Group Companies of Labaik Trading Private Limited
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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
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GST Compliance of Labaik Trading Private Limited
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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
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MCA Filings & Documents of Labaik Trading Private Limited
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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
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Frequently Asked Questions about Labaik Trading Private Limited
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 has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Labaik Trading operates in the trading industry, in the specialty segment.
No. Labaik Trading is not listed on any stock exchange. It is an unlisted company.