Laabh Forex & Construction Private Limited
Founded in 2011 and headquartered in Daman And Diu, India.
2011 | Diu, Daman & Diu (India) | Active
Laabh Forex & Construction Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 3.00 M
- Company Age 14 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Profit Growth -117.30%
- Ebitda
- Net Worth
- Total Assets -15.04%
About Laabh Forex & Construction
Laabh Forex & Construction Private Limited (LFCPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 January 2011 and has a history of 14 years and two months. Its registered office is in Diu, Daman & Diu, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 3.00 M, as per Ministry of Corporate Affairs (MCA) records.
Sneha Modasia and Rimple Modasia serve as directors at the Company.
Company Details
- Location
Diu, Daman & Diu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190DD2011PTC004689
- Company No.
004689
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Jan 2011
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Goa
Industry
Financial Services
Who are the key members and board of directors at Laabh Forex & Construction?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sneha Modasia  | Director | 06-Jan-2011 | Current |
| Rimple Modasia | Director | 06-Jan-2011 | Current |
Financial Performance of Laabh Forex & Construction.
Laabh Forex & Construction Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 117.3% decrease in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Laabh Forex & Construction?
In 2017, Laabh Forex & Construction had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Laabh Forex & Construction?
Unlock and access historical data on people associated with Laabh Forex & Construction, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Laabh Forex & Construction, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Laabh Forex & Construction's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Laabh Forex & Construction
Recent activity within the organization
- Annual General Meeting
Laabh Forex & Construction Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Laabh Forex & Construction Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa.
- Director Appointment
Sneha Hiten Modasia was appointed as a Director was appointed as a Director on 06 Jan 2011 & has been associated with this company since 14 years 2 months .
- Director Appointment
Rimple Hetal Modasia was appointed as a Director was appointed as a Director on 06 Jan 2011 & has been associated with this company since 14 years 2 months .
- Company Incorporation
Laabh Forex & Construction Private Limited was registered on 06 Jan 2011 with Roc Goa & aged 14 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Laabh Forex & Construction Private Limited?
Laabh Forex & Construction Private Limited was incorporated on 06 Jan 2011.
What is authorized share capital and paid-up capital of Laabh Forex & Construction Private Limited?
The authorized share capital of Laabh Forex & Construction Private Limited is ₹ 3.00 M and paid-up capital is ₹ 3.00 M.
Who are the current board members & directors of Laabh Forex & Construction Private Limited?
Currently 2 directors are associated with Laabh Forex & Construction Private Limited.
- Sneha Hiten Modasia
- Rimple Hetal Modasia
What is the registered address of Laabh Forex & Construction Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Laabh Forex & Construction Private Limited is House No. 5/105(8)-4 Parsiwada, Main Bazar Daman And India, Diu, Daman And Diu, 362520.
What is the corporate identification number (CIN) and company number of Laabh Forex & Construction Private Limited?
The corporate identification number (CIN) of Laabh Forex & Construction Private Limited is U67190DD2011PTC004689 and the company number is 004689 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Laabh Forex & Construction Private Limited filed with the ROC?
The most recent Balance Sheet for Laabh Forex & Construction Private Limited was filed with the ROC on 31 Mar 2024.
People also Viewed
PM
Pushpaben ModasiaDirector