Labh Tradex Private Limited
About Labh Tradex Private Limited
Data last updated:
Labh Tradex Private Limited was a private limited company based in Rajkot, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 19 April 2007.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U29100GJ2007PTC050592.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.1 Lakh.
Its last annual general meeting (AGM) was held on 26 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 11 – 12 1st Floor Galaxy Commercial Centre Jawahar Road, Rajkot, Gujarat, India – 360001.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.72 Cr. For the same year it recorded a net profit of ₹5,549 (net margin 0%) and EBITDA of ₹9,875 (EBITDA margin 0%).
Company details
CIN history
Labh Tradex has one previous CIN (Corporate Identification Number): U67190GJ2007PTC050592. The current CIN is U29100GJ2007PTC050592, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U29100GJ2007PTC050592 | Current |
| U67190GJ2007PTC050592 | Previous |
Contact details
Labh Tradex Private Limited's registered office is in Rajkot, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address11 – 12 1st Floor Galaxy Commercial Centre Jawahar Road, Rajkot, Gujarat, India – 360001
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Labh Tradex Private Limited, buy the company report.
- 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
Financials of Labh Tradex Private Limited
FY 2020 filings availableLabh Tradex Private Limited reported revenue of ₹3.72 Cr for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹3.72 Cr | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹9,875 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹5,549 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0% | ||
| Net Profit Margin | 0% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Labh Tradex Private Limited, buy the company report.
Board of directors of Labh Tradex Private Limited
Labh Tradex has 9 former directors on record and no current directors listed.
Auditor
Labh Tradex Private Limited is audited by RAVI GANDHI & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAVI GANDHI & ASSOCIATES | FY 2017 | 147246 |
Shareholding
The shareholding of Labh Tradex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Labh Tradex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Labh Tradex 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 Labh Tradex 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 Labh Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Labh Tradex Private Limited has 9 board changes on record since 2008: 0 appointments and 9 cessations. The latest: Ashwinkumar Mulchand Kumbhani ceased to be Director on 23 Mar 2021.
Frequently asked questions
Labh Tradex 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.
Labh Tradex was a private limited company based in Rajkot, Gujarat, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 19 April 2007 and is registered under CIN U29100GJ2007PTC050592. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Labh Tradex is U29100GJ2007PTC050592. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Labh Tradex was incorporated on 19 April 2007. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Labh Tradex is at 11 – 12 1st Floor Galaxy Commercial Centre Jawahar Road, Rajkot, Gujarat, India – 360001.
The latest financial statements of Labh Tradex on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 26 December 2020. Year-wise statements from 2015 are in the company report.
Labh Tradex operated in the financial services industry, in the brokerage and trading services segment.
Ashwinkumar Mulchand Kumbhani ceased to be Director on 23 Mar 2021. Jaykumar Ashwinkumar Kumbhani ceased to be Director on 23 Mar 2021. Nirav Mukesh Kumbhani ceased to be Director on 23 Mar 2021. Labh Tradex has 9 board changes on record in total.
The compliance status of Labh Tradex is compliant as of 02 September 2026.
Labh Tradex can be reached at its registered office: 11 – 12 1st Floor Galaxy Commercial Centre Jawahar Road, Rajkot, Gujarat, India – 360001.
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