About Laiba Engineering & Technology Private Limited
Data last updated:
Laiba Engineering & Technology Private Limited was a private limited company based in Thane, 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 general purpose and special purpose machinery and equipment, a part of the broader electrical equipment sector. Incorporated on 27 April 2012.
Registered with ROC Mumbai under CIN U31908MH2012PTC230350.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10. Formerly known as Shaba Packs Private Limited. It was led by directors Fatima Jalil Ahmed Shaikh and Jalil Ahmed Khalil Ahmed Shaikh.
Last AGM: 22 September 2016. Financial statements filed for year ended 31 March 2016. Office: Gala No – A/4 S.No. – 45 New Bombay Takis Ind Est – 1 Waliv Ip – 112 Vasai Road – (East), Thane, Maharashtra, India – 401208.
As per the financials filed for FY 2016, the company reported a revenue of ₹84,050, a growth of 16% 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. The last known website on record is laiba.in.
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- Registered AddressGala No – A/4 S.No. – 45 New Bombay Takis Ind Est – 1 Waliv Ip – 112 Vasai Road – (East), Thane, Maharashtra, India – 401208
- IndustryElectrical, General Purpose And Special Purpose Machinery & Equipment, Transport Equipment, Electrical Equipment
- 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 Laiba Engineering & Technology
The main business activity of Laiba Engineering & Technology is manufacturing. In detail, this covers electrical equipment, general purpose and special purpose machinery & equipment, transport equipment.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C10 | Electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment | Locked |
Business activity turnover details for Laiba Engineering & Technology 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 Laiba Engineering & Technology
Laiba Engineering & Technology Private Limited is audited by MEGHAL JAIN & ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MEGHAL JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Laiba Engineering & Technology 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 Laiba Engineering & Technology Private Limited
Laiba Engineering & Technology has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Fatima Jalil Ahmed Shaikh Also directs: Laiba Plastic Machinery and Products Private Limited | Director | 27 Apr 2012 | 14 Years 5 Months | As last reported |
| Jalil Ahmed Khalil Ahmed Shaikh Also directs: Laiba Plastic Machinery and Products Private Limited | Director | 27 Apr 2012 | 14 Years 5 Months | As last reported |
Financials of Laiba Engineering & Technology Private Limited FY 2016 filings available
Laiba Engineering & Technology Private Limited reported revenue of ₹84,050 (up 16.00% YoY) for FY 2016.
Ten-year financial statements for Laiba Engineering & Technology 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 Laiba Engineering & Technology
Shareholding and ownership data for Laiba Engineering & Technology 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 Laiba Engineering & Technology
Laiba Engineering & Technology Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Laiba Engineering & Technology
Employment history and EPFO contributions of people linked to Laiba Engineering & Technology.
Employee and EPFO history for Laiba Engineering & Technology 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 Laiba Engineering & Technology
GST registrations and filing compliance for Laiba Engineering & Technology 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 Laiba Engineering & Technology
Credit ratings, litigation, and regulatory alerts for Laiba Engineering & Technology 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 Laiba Engineering & Technology
MSME payment history for Laiba Engineering & Technology 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 Laiba Engineering & Technology
Corporate group structure for Laiba Engineering & Technology 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 Laiba Engineering & Technology
MCA filings and documents for Laiba Engineering & Technology 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 Laiba Engineering & Technology
Frequently Asked Questions about Laiba Engineering & Technology Private Limited
Laiba Engineering & Technology 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.
Laiba Engineering & Technology is a struck-off private limited company in the electrical sector based in Thane, Maharashtra, India. It was incorporated on 27 April 2012 and is registered under CIN U31908MH2012PTC230350. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Laiba Engineering & Technology are:
- Fatima Jalil Ahmed Shaikh - Director
- Jalil Ahmed Khalil Ahmed Shaikh - Director
The CIN (Corporate Identification Number) of Laiba Engineering & Technology is U31908MH2012PTC230350. 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 Laiba Engineering & Technology is electrical. The company specifically operates in general purpose and special purpose machinery and equipment. The company was active in this sector before being struck off.
The company has its registered office at Gala No – A4 S.No. – 45 New Bombay Takis Ind Est – 1 Waliv Ip – 112 Vasai Road – East, Thane, Maharashtra, India – 401208.