
Bhagya Laxmi Securities Limited
About Bhagya Laxmi Securities Limited
Data last updated:
Bhagya Laxmi Securities Limited was a public limited company based in Mumbai, 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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 23 December 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1994PLC084012.
The company had an authorised share capital of ₹35 Lakh and a paid-up capital of ₹5.49 Lakh. It was led by directors including Prakash Rasiklal Shah and Vaishali Shah.
Its last annual general meeting (AGM) was held on 16 July 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 502 Dhan Laxmi Mahal Nanda Patkar Road Vile Parle East, Mumbai, Maharashtra, India – 400057.
Company details
Contact details
Bhagya Laxmi Securities Limited's registered office is in Mumbai, Maharashtra.
- Registered Address502 Dhan Laxmi Mahal Nanda Patkar Road Vile Parle East, Mumbai, Maharashtra, India – 400057
- IndustryFinancial Services, Financial Activities
- 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
Financials of Bhagya Laxmi Securities Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bhagya Laxmi Securities Limited, buy the company report.
Board of directors of Bhagya Laxmi Securities Limited
Bhagya Laxmi Securities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Rasiklal Shah Also directs: Green India Exports Private Limited | Director | 23 Dec 1994 | 31 Years 10 Months | As last reported |
| Vaishali Shah | Director | 11 Feb 2005 | 21 Years 8 Months | As last reported |
| Jayesh Himatlal Shah | Director | 11 Feb 2005 | 21 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Bhagya Laxmi Securities Limited 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 Bhagya Laxmi Securities Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bhagya Laxmi Securities Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhagya Laxmi Securities Limited has 3 board changes on record since 1994: 3 appointments. The latest: Jayesh Himatlal Shah was appointed as Director on 11 Feb 2005.
Frequently asked questions
Bhagya Laxmi Securities 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.
Bhagya Laxmi Securities was a public limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 23 December 1994 and is registered under CIN U67120MH1994PLC084012. The company has been struck off by the Registrar of Companies and is no longer operational.
Bhagya Laxmi Securities had 3 directors:
- Prakash Rasiklal Shah - Director
- Vaishali Shah - Director
- Jayesh Himatlal Shah - Director
The CIN (Corporate Identification Number) of Bhagya Laxmi Securities is U67120MH1994PLC084012. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Bhagya Laxmi Securities is at 502 Dhan Laxmi Mahal Nanda Patkar Road Vile Parle East, Mumbai, Maharashtra, India – 400057.
Bhagya Laxmi Securities was incorporated on 23 December 1994. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Bhagya Laxmi Securities on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 16 July 2015. Year-wise statements from 2015 are in the company report.
Bhagya Laxmi Securities operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Jayesh Himatlal Shah was appointed as Director on 11 Feb 2005. Vaishali Shah was appointed as Director on 11 Feb 2005. Prakash Rasiklal Shah was appointed as Director on 23 Dec 1994.
Bhagya Laxmi Securities can be reached at its registered office: 502 Dhan Laxmi Mahal Nanda Patkar Road Vile Parle East, Mumbai, Maharashtra, India – 400057.

