Laxmi Commodities Private Limited
About Laxmi Commodities Private Limited
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Laxmi Commodities Private Limited was a private 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 27 February 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2007PTC305078.
The company had an authorised share capital of ₹36.4 Lakh and a paid-up capital of ₹36.36 Lakh. It was led by directors Pratik P Shah and Anil Nanasaheb Chavan.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Flat No. 103 1st Floor Prince Tower L.B.S. Marg Near Telephone Exchange Ghatkopar West, Mumbai, Maharashtra, India – 400086.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
CIN history
Laxmi Commodities has one previous CIN (Corporate Identification Number): U51109WB2007PTC113720. The current CIN is U51109MH2007PTC305078, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109MH2007PTC305078 | Current |
| U51109WB2007PTC113720 | Previous |
Contact details
Laxmi Commodities Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No. 103 1st Floor Prince Tower L.B.S. Marg Near Telephone Exchange Ghatkopar West, Mumbai, Maharashtra, India – 400086
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
To see the full contact details of Laxmi Commodities Private Limited, buy the company report.
- 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 Laxmi Commodities Private Limited
FY 2018 filings availableLaxmi Commodities Private Limited reported revenue of ₹9,000 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Other Income | |||
| Total Revenue | ₹9,000 | ||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Laxmi Commodities Private Limited, buy the company report.
Board of directors of Laxmi Commodities Private Limited
Laxmi Commodities has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pratik P Shah Also directs: Rajbhoomi Projects Private Limited | Director | 03 Sep 2018 | 8 Years 1 Months | As last reported |
| Anil Nanasaheb Chavan Also directs: Ohmpact Energy Private Limited | Director | 03 Sep 2018 | 8 Years 1 Months | As last reported |
Auditor
Laxmi Commodities Private Limited is audited by NKMAND COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NKMAND COMPANY | FY 2017 | 018737C |
Shareholding
The shareholding of Laxmi Commodities Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Laxmi Commodities Private Limited, buy the company report.
Legal cases
Laxmi Commodities Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
To see the full case history of Laxmi Commodities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Laxmi Commodities Private 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 Laxmi Commodities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Laxmi Commodities Private Limited has 9 board changes on record since 2011: 2 appointments and 7 cessations. The latest: Subarna Mal ceased to be Director on 10 Sep 2018.
Frequently asked questions
Laxmi Commodities 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.
Laxmi Commodities was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 27 February 2007 and is registered under CIN U51109MH2007PTC305078. The company has been struck off by the Registrar of Companies and is no longer operational.
Laxmi Commodities had 2 directors:
- Pratik P Shah - Director
- Anil Nanasaheb Chavan - Director
The CIN (Corporate Identification Number) of Laxmi Commodities is U51109MH2007PTC305078. 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 Laxmi Commodities is at Flat No. 103 1st Floor Prince Tower L.B.S. Marg Near Telephone Exchange Ghatkopar West, Mumbai, Maharashtra, India – 400086.
Laxmi Commodities was incorporated on 27 February 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Laxmi Commodities on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
Laxmi Commodities operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Laxmi Commodities has 2 court cases on record: 2 filed against it.
Subarna Mal ceased to be Director on 10 Sep 2018. Subrata Adak ceased to be Director on 10 Sep 2018. Anil Nanasaheb Chavan was appointed as Director on 03 Sep 2018. Laxmi Commodities has 9 board changes on record in total.