Labdhi Logical Financial Solutions Private Limited
About Labdhi Logical Financial Solutions Private Limited
Data last updated: 25 July 2025
Labdhi Logical Financial Solutions Private Limited is a private limited company based in Thane, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. The company specialises in business process outsourcing. Incorporated on 18 January 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U67190MH2011PTC212471.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Pravinkumar Jinendrakumar Jain and Harshad Bhogilal Shah.
Last AGM: 13 September 2012. Financial statements filed for year ended 31 March 2012. Office: B/22 Gaodevi Prasad Manpada Road Dombivali (East), Thane, Maharashtra, India – 421201.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB/22 Gaodevi Prasad Manpada Road Dombivali (East), Thane, Maharashtra, India – 421201
-
IndustryBusiness Outsourcing, Business Process Outsourcing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Labdhi Logical Financial Solutions Private Limited
Labdhi Logical Financial Solutions Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Pravinkumar Jinendrakumar Jain
Also directs:
Labdhi Logical Financial Solutions Llp, Jainam Petronet Llp, Jainam Gasoline Llp and 5 more
|
Director | 29 Dec 2012 | 13 Years 6 Months | As last reported |
|
Harshad Bhogilal Shah
Also directs:
Citizen Iron And Steel Llp
|
Director | 19 Jul 2011 | 15 Years 0 Months | As last reported |
| Prakash Manilal Shah | Director | 18 Jan 2011 | 15 Years 6 Months | As last reported |
| Kinjal Prakash Shah | Director | 18 Jan 2011 | 15 Years 6 Months | As last reported |
Financials of Labdhi Logical Financial Solutions Private Limited FY 2012 filings available
Ten-year financial statements for Labdhi Logical Financial Solutions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Labdhi Logical Financial Solutions Private Limited
Labdhi Logical Financial Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Labdhi Logical Financial Solutions Private Limited
View historical data on people associated with Labdhi Logical Financial Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Labdhi Logical Financial Solutions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Labdhi Logical Financial Solutions Private Limited
GST registrations and filing compliance for Labdhi Logical Financial Solutions Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Labdhi Logical Financial Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Labdhi Logical Financial Solutions Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Labdhi Logical Financial Solutions Private Limited
MSME payment history for Labdhi Logical Financial Solutions Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Labdhi Logical Financial Solutions Private Limited
Corporate group structure for Labdhi Logical Financial Solutions Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Labdhi Logical Financial Solutions Private Limited
MCA filings and documents for Labdhi Logical Financial Solutions Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Labdhi Logical Financial Solutions Private Limited
Frequently Asked Questions about Labdhi Logical Financial Solutions Private Limited
Labdhi Logical Financial Solutions Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Labdhi Logical Financial Solutions Private Limited is a former company now converted to LLP, previously operating as a private limited company in the business outsourcing sector based in Thane, Maharashtra, India. It was incorporated on 18 January 2011 and is registered under CIN U67190MH2011PTC212471. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Labdhi Logical Financial Solutions Private Limited is U67190MH2011PTC212471. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Labdhi Logical Financial Solutions Private Limited are:
- Pravinkumar Jinendrakumar Jain - Director
- Harshad Bhogilal Shah - Director
- Prakash Manilal Shah - Director
- Kinjal Prakash Shah - Director
The primary industry of Labdhi Logical Financial Solutions Private Limited is business outsourcing. The company specifically operates in business process outsourcing.
Labdhi Logical Financial Solutions Private Limited was incorporated on 18 January 2011. Registered with ROC Mumbai.