MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0088257
Laiba Enterprises LLP
Laiba Enterprises LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹40 Lakh
Secured borrowings
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2020
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Laiba Enterprises LLP
Data last updated:
Laiba Enterprises LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 02 December 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAF-2612. Its GSTIN is 27AAGFL0735P1ZY (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Khalid Iqbal Hasanfatta and Mohamed Iqram Iqbal Hasanfatta.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at 193 Narshi Natha Street Ground Floor Bhat Bazaar Chinchbunder, Mumbai, Maharashtra, India – 400009.
As per MCA filings, the LLP has open charges of ₹40 Lakh on record.
Laiba Enterprises LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0088257).
Company details
LLPIN AAF-2612
Incorporation Date 02 December 2015
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2020
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0088257
Key People
Khalid Iqbal Hasanfatta Designated Partner Mohamed Iqram Iqbal Hasanfatta Designated Partner Recognitions & Rankings of Laiba Enterprises
Contact details
Laiba Enterprises LLP's registered office is in Mumbai, Maharashtra.
- Registered Address193 Narshi Natha Street Ground Floor Bhat Bazaar Chinchbunder, Mumbai, Maharashtra, India – 400009
- IndustryBusiness Services, Other Services
Comprehensive company report
Laiba Enterprises LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Laiba Enterprises LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Laiba Enterprises LLP, buy the company report.
Designated partners of Laiba Enterprises LLP
Laiba Enterprises has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khalid Iqbal Hasanfatta | Designated Partner | 02 Dec 2015 | 10 Years 10 Months | Current |
| Mohamed Iqram Iqbal Hasanfatta | Designated Partner | 02 Dec 2015 | 10 Years 10 Months | Current |
Charges & borrowings
Open charges
₹40 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Nov 2018 | 100224654 | Dcb Bank Limited | ₹40 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Laiba Enterprises LLP 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 Laiba Enterprises LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Laiba Enterprises has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGFL0735P1ZY | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Laiba Enterprises LLP, buy the company report.
Recent activity
Laiba Enterprises LLP has 3 designated partner changes on record since 2015: 2 appointments and 1 cessation. The latest: Anwar Abdul Kader Merchant ceased to be Partner on 30 Jun 2018.
AGM
Laiba Enterprises Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Filing
Laiba Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Charges
A charge with Dcb Bank Limited amounted to Rs. 40.00 Lakh with Charge ID 100224654 was registered on 30 Nov 2018.
Ceased
Anwar Abdul Kader Merchant ceased to be Partner.
Appointed
Khalid Iqbal Hasanfatta was appointed as Designated Partner.
Appointed
Mohamed Iqram Iqbal Hasanfatta was appointed as Designated Partner.
Incorporation
02 Dec 2015
Laiba Enterprises Llp was registered on 02 Dec 2015 with Roc Mumbai & aged 10 years 10 months as per MCA records.
Frequently asked questions
Laiba Enterprises is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 02 December 2015 (11+ years old) and is registered under LLPIN AAF-2612.
Laiba Enterprises has 2 current designated partners:
- Khalid Iqbal Hasanfatta - Designated Partner
- Mohamed Iqram Iqbal Hasanfatta - Designated Partner
The latest financial statements of Laiba Enterprises on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Laiba Enterprises is 27AAGFL0735P1ZY, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Laiba Enterprises is AAF-2612. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Laiba Enterprises was incorporated on 02 December 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Anwar Abdul Kader Merchant ceased to be Partner on 30 Jun 2018. Khalid Iqbal Hasanfatta was appointed as Designated Partner on 02 Dec 2015. Mohamed Iqram Iqbal Hasanfatta was appointed as Designated Partner on 02 Dec 2015.
Yes, Laiba Enterprises is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0088257).
The registered office of Laiba Enterprises is at 193 Narshi Natha Street Ground Floor Bhat Bazaar Chinchbunder, Mumbai, Maharashtra, India – 400009.
Laiba Enterprises operates in the business services industry, in the other services segment.