Laabh Forex & Construction Private Limited

Founded in 2011 and headquartered in Daman And Diu, India.

2011 | Diu, Daman & Diu (India) | Active
Last Updated: December 21, 2024

Laabh Forex & Construction Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 14 Year, 1 Month
  • 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 one month. 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 Country flag representing In Director 06-Jan-2011 Current
Rimple Modasia Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-15.04%
Profit or Loss
-117.30%
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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    30 Sep 2024

  • Balance Sheet

    Laabh Forex & Construction Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa.

    31 Mar 2024

  • 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 1 month .

    06 Jan 2011

  • 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 1 month .

    06 Jan 2011

  • Company Incorporation

    Laabh Forex & Construction Private Limited was registered on 06 Jan 2011 with Roc Goa & aged 14 years 1 month as per MCA records.

    06 Jan 2011

Frequently asked questions

  • Laabh Forex & Construction Private Limited was incorporated on 06 Jan 2011.

  • The authorized share capital of Laabh Forex & Construction Private Limited is ₹ 3.00 M and paid-up capital is ₹ 3.00 M.

  • Currently 2 directors are associated with Laabh Forex & Construction Private Limited.

    • Sneha Hiten Modasia
    • Rimple Hetal Modasia
  • 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.

  • 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).

  • The most recent Balance Sheet for Laabh Forex & Construction Private Limited was filed with the ROC on 31 Mar 2024.

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