Labh Trading LLP
About Labh Trading LLP
Data last updated:
Labh Trading LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 31 May 2023.
Registered with ROC Mumbai under LLPIN ACB-4440.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Varsha Jayesh Pawar and Purshottam Laljibhai Patel.
Accounts filed on 31 March 2025. Office: 338 Pragati Industrial Estate N.M.Joshi Marg Lower Parel, Mumbai, Maharashtra, India – 400011.
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- Registered Address338 Pragati Industrial Estate N.M.Joshi Marg Lower Parel, Mumbai, Maharashtra, India – 400011
- IndustryBusiness Services, Commission Trade
- 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
Designated Partners of Labh Trading LLP
Labh Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varsha Jayesh Pawar | Designated Partner | 31 May 2023 | 3 Years 4 Months | Current |
| Purshottam Laljibhai Patel | Designated Partner | 31 May 2023 | 3 Years 4 Months | Current |
Financials of Labh Trading LLP FY 2025 filings available
Ten-year financial statements for Labh Trading LLP
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.
Charges & Borrowings of Labh Trading
Labh Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Labh Trading
Employment history and EPFO contributions of people linked to Labh Trading.
Employee and EPFO history for Labh Trading LLP
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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GST Compliance of Labh Trading
GST registrations and filing compliance for Labh Trading LLP
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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Credit Ratings, Litigation & Regulatory Alerts for Labh Trading
Credit ratings, litigation, and regulatory alerts for Labh Trading LLP
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 Labh Trading
MSME payment history for Labh Trading LLP
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 Labh Trading
Corporate group structure for Labh Trading LLP
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 Trading
MCA filings and documents for Labh Trading LLP
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 Trading
Frequently Asked Questions about Labh Trading LLP
Labh Trading is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 31 May 2023 (3+ years old) and is registered under LLPIN ACB-4440.
The current designated partners of Labh Trading are:
- Varsha Jayesh Pawar - Designated Partner
- Purshottam Laljibhai Patel - Designated Partner
The primary industry of Labh Trading is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Labh Trading can be reached at the registered office: 338 Pragati Industrial Estate N.M.Joshi Marg Lower Parel, Mumbai, Maharashtra, India – 400011.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 338 Pragati Industrial Estate N.M.Joshi Marg Lower Parel, Mumbai, Maharashtra, India – 400011.