Labh Heritages Private Limited
About Labh Heritages Private Limited
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Labh Heritages Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised in building construction, a part of the broader construction sector. Incorporated on 18 September 2012.
Registered with ROC Mumbai under CIN U45400MH2012PTC235903.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Sunita Sanjay Labh and Kiran Labh.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹53,471, a decline of 95% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address6A/502 Sapphire Heights Lokhandwala Township Akurli Road Kandi, Vali East, Mumbai, Maharashtra, India – 400101
- IndustryConstruction, Buildings
- 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
Business Activity of Labh Heritages
The main business activity of Labh Heritages is construction. In detail, this covers buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Labh Heritages Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Labh Heritages
Labh Heritages Private Limited is audited by NAVIN SHARMA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAVIN SHARMA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Labh Heritages Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Labh Heritages Private Limited
Labh Heritages has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Sanjay Labh | Director | 18 Sep 2012 | 14 Years 0 Months | As last reported |
| Kiran Labh | Director | 18 Sep 2012 | 14 Years 0 Months | As last reported |
| Rajesh Kumar | Director | 18 Sep 2012 | 14 Years 0 Months | As last reported |
| Jyotsana Rani Labh | Director | 18 Sep 2012 | 14 Years 0 Months | As last reported |
| Vidya Rashmi | Director | 18 Sep 2012 | 14 Years 0 Months | As last reported |
Financials of Labh Heritages Private Limited FY 2018 filings available
Labh Heritages Private Limited reported revenue of ₹53,471 (down 95.00% YoY) for FY 2018.
Ten-year financial statements for Labh Heritages Private Limited
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.
Ownership and Shareholding of Labh Heritages
Shareholding and ownership data for Labh Heritages Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Labh Heritages
Labh Heritages Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Labh Heritages
Employment history and EPFO contributions of people linked to Labh Heritages.
Employee and EPFO history for Labh Heritages 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 Labh Heritages
GST registrations and filing compliance for Labh Heritages 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 Labh Heritages
Credit ratings, litigation, and regulatory alerts for Labh Heritages 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 Labh Heritages
MSME payment history for Labh Heritages 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Labh Heritages
Corporate group structure for Labh Heritages 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 Labh Heritages
MCA filings and documents for Labh Heritages 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 Labh Heritages
Frequently Asked Questions about Labh Heritages Private Limited
Labh Heritages 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.
Labh Heritages is a struck-off private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 18 September 2012 and is registered under CIN U45400MH2012PTC235903. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Labh Heritages are:
- Sunita Sanjay Labh - Director
- Kiran Labh - Director
- Rajesh Kumar - Director
- Jyotsana Rani Labh - Director
- Vidya Rashmi - Director
The CIN (Corporate Identification Number) of Labh Heritages is U45400MH2012PTC235903. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Labh Heritages is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at 6A502 Sapphire Heights Lokhandwala Township Akurli Road Kandi, Vali East, Mumbai, Maharashtra, India – 400101.