Labdhi Logical Financial Solutions Llp - Company overview

Registered with ROC Mumbai on 11 February 2013, Labdhi Logical Financial Solutions LLP is an active limited liability partnership that has b…

2013-02-11 Thane, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 8 Months
since 2013-02-11
LAST FILING WITH ROC
2018-03-31
Last AGM: 2019-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Labdhi Logical Financial Solutions Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (90) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Labdhi Logical Financial Solutions Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 11 February 2013, Labdhi Logical Financial Solutions LLP is an active limited liability partnership that has been around for about 13 years. Its registered office is at B/22, Gaodevi Prasad, Manpada Road, Dombivali (East), Thane, Maharashtra.

Infyner groups it under Business Outsourcing, in the Business & IT Consulting segment.

It has two partners - Pravinkumar Jinendrakumar Jain and Kishansinh Ramsinhji Solanki - and both have been on the board since the day it was set up. Two former partners are on record; the most recent to leave was Shilpa Nitin Jain in March 2024. Between them, the partners also sit on the boards of 14 other companies, including Jainam Alternate Energy Private Limited and Jainam Bio Energy Private Limited.

The last annual filing on record was on 31 March 2019, for accounts made up to 31 March 2018. Nothing newer than 2018 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location B/22, Gaodevi Prasad,Manpada Road, Dombivali (East),, Thane, Maharashtra - 421201
Legal NameLabdhi Logical Financial Solutions Llp
CIN / LLPINAAB-3552
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-02-11
Date of AGM2019-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Labdhi Logical Financial Solutions Llp (2) Current board members from MCA filings, including designation and appointment details.

P
Pravinkumar Jinendrakumar Jain
Designated Partner | Since 2013-02-11 | DIN: 00259536
K
Kishansinh Ramsinhji Solanki
Designated Partner | Since 2013-02-11 | DIN: 02317129

MSME Payment Delays by Labdhi Logical Financial Solutions Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Labdhi Logical Financial Solutions Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Labdhi Logical Financial Solutions Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Labdhi Logical Financial Solutions LLP?
In an LLP the partners are the owners. The partners on record for Labdhi Logical Financial Solutions LLP are Pravinkumar Jinendrakumar Jain and Kishansinh Ramsinhji Solanki.
Who are the current designated partners and partners of Labdhi Logical Financial Solutions LLP?
Labdhi Logical Financial Solutions LLP has two partners on record: Pravinkumar Jinendrakumar Jain (since February 2013) and Kishansinh Ramsinhji Solanki (since February 2013).
What is LLPIN/FCRN number of Labdhi Logical Financial Solutions LLP?
The LLPIN of Labdhi Logical Financial Solutions LLP is AAB-3552. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Labdhi Logical Financial Solutions LLP incorporated?
Labdhi Logical Financial Solutions LLP was incorporated on 11 February 2013 with ROC Mumbai. That makes it about 13 years old.
What is the registered address of Labdhi Logical Financial Solutions LLP?
The registered office on MCA records is B/22, Gaodevi Prasad, Manpada Road, Dombivali (East), Thane, Maharashtra - 421201.
What is the current status of Labdhi Logical Financial Solutions LLP?
MCA shows Labdhi Logical Financial Solutions LLP as Active, and its last annual filing on record was in March 2019.
What is the contact number or email for Labdhi Logical Financial Solutions LLP?
You can post to its registered office at B/22, Gaodevi Prasad, Manpada Road, Dombivali (East), Thane, Maharashtra - 421201.
What industry or business activity is Labdhi Logical Financial Solutions LLP associated with?
It is grouped under Business Outsourcing, in the Business & IT Consulting segment.
When did Labdhi Logical Financial Solutions LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019, and the latest balance sheet is for the year ending 31 March 2018. Nothing newer than 2018 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Labdhi Logical Financial Solutions LLP?
MCA shows no charges registered against Labdhi Logical Financial Solutions LLP, so no assets are pledged for a registered secured loan.
Have any partners left Labdhi Logical Financial Solutions LLP?
Yes, two former partners are on record. The most recent to leave were Shilpa Nitin Jain (March 2024) and Ishani Kishansinh Solanki (March 2024).
Which companies share directors with Labdhi Logical Financial Solutions LLP?
14 companies share partners with Labdhi Logical Financial Solutions LLP. Among them are Jainam Alternate Energy Private Limited, Jainam Bio Energy Private Limited, Jainam Gasoline LLP and 11 more.
How can I get the financial details of Labdhi Logical Financial Solutions LLP?
No financial statements for Labdhi Logical Financial Solutions LLP are on record with us yet.
What is the ROC code of Labdhi Logical Financial Solutions LLP?
Labdhi Logical Financial Solutions LLP is registered with ROC Mumbai.
What is the company classification of Labdhi Logical Financial Solutions LLP?
MCA classifies Labdhi Logical Financial Solutions LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.