Labdi Forex Private Limited
About Labdi Forex Private Limited
Data last updated: 11 February 2026
Labdi Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 24 January 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U65999MH2019PTC320099.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹28 Lakh. It is led by directors Rakeshkumar Jain Magraj and Yashwant Magraj Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop 4 Piroja Court No Ii Cst No 4/346 Gazadhar Bandh Santacruz West, Mumbai, Maharashtra, India – 400054.
As per the financials filed for FY 2025, the company reported a revenue of ₹2,620, a decline of 100% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop 4 Piroja Court No Ii Cst No 4/346 Gazadhar Bandh Santacruz West, Mumbai, Maharashtra, India – 400054
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Auditor Details of Labdi Forex Private Limited
Labdi Forex Private Limited is audited by Pratik V Jain & Co. for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Pratik V Jain & Co. | Locked | Locked | Locked |
Complete auditor history for Labdi Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Labdi Forex Private Limited
Labdi Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakeshkumar Jain Magraj | Director | 24 Jan 2019 | 7 Years 7 Months | Current |
| Yashwant Magraj Jain | Director | 24 Jan 2019 | 7 Years 7 Months | Current |
Financials of Labdi Forex Private Limited FY 2025 filings available
Labdi Forex Private Limited reported revenue of ₹2,620 (down 100.00% YoY) for FY 2025.
Ten-year financial statements for Labdi Forex Private Limited
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Ownership and Shareholding of Labdi Forex Private Limited
Shareholding and ownership data for Labdi Forex Private Limited
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Charges & Borrowings Labdi Forex Private Limited
Labdi Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Labdi Forex Private Limited
View historical data on people associated with Labdi Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Labdi Forex Private Limited
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GST Compliance of Labdi Forex Private Limited
GST registrations and filing compliance for Labdi Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Labdi Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Labdi Forex Private Limited
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MSME Payment Delays by Labdi Forex Private Limited
MSME payment history for Labdi Forex Private Limited
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Subsidiaries & Group Companies of Labdi Forex Private Limited
Corporate group structure for Labdi Forex Private Limited
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MCA Filings & Documents of Labdi Forex Private Limited
MCA filings and documents for Labdi Forex Private Limited
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Recent Activity on Labdi Forex Private Limited
Frequently Asked Questions about Labdi Forex Private Limited
Labdi Forex Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 January 2019 (7+ years old) and is registered under CIN U65999MH2019PTC320099.
Labdi Forex Private Limited reported revenue of ₹2,620 for FY 2025 (down 100.00% YoY).
The current directors of Labdi Forex Private Limited are:
- Rakeshkumar Jain Magraj - Director
- Yashwant Magraj Jain - Director
The primary industry of Labdi Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Labdi Forex Private Limited can be reached at the registered office: Shop 4 Piroja Court No Ii Cst No 4346 Gazadhar Bandh Santacruz West, Mumbai, Maharashtra, India – 400054.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹28 Lakh.