Laxmi Reliable Reexim Private Limited
About Laxmi Reliable Reexim Private Limited
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Laxmi Reliable Reexim Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 11 June 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2012PTC237242.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Parveen Kumar and Navnish Chawla.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at B – 4/148C Safdarjung Enclave, New Delhi, Delhi, India – 110029.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Laxmi Reliable Reexim Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressB – 4/148C Safdarjung Enclave, New Delhi, Delhi, India – 110029
- IndustryTrading, Other Wholesale, Wholesale
- 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 Reliable Reexim Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Laxmi Reliable Reexim Private Limited, buy the company report.
Board of directors of Laxmi Reliable Reexim Private Limited
Laxmi Reliable Reexim has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parveen Kumar | Director | 02 Dec 2013 | 12 Years 11 Months | Current |
| Navnish Chawla Also directs: Foresight Vantaje Private Limited | Director | 02 Dec 2013 | 12 Years 11 Months | Current |
Legal cases
Laxmi Reliable Reexim Private Limited has 1 court case on record: 1 filed by Laxmi Reliable Reexim. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Principal Bench | Appeal | Filed by the company against Registrar of Companies | Disposed |
To see the full case history of Laxmi Reliable Reexim 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 Reliable Reexim 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 Reliable Reexim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Laxmi Reliable Reexim Private Limited has 7 board changes on record since 2013: 2 appointments and 5 cessations. The latest: Ashish Tanwar ceased to be Director on 11 Dec 2013.
Frequently asked questions
Laxmi Reliable Reexim is an active private limited company based in New Delhi, Delhi, India. The company works in other wholesale, within the trading industry. It was incorporated on 11 June 2012 (14+ years old) and is registered under CIN U51909DL2012PTC237242.
Laxmi Reliable Reexim has 2 current directors:
- Parveen Kumar - Director
- Navnish Chawla - Director
The latest financial statements of Laxmi Reliable Reexim on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Laxmi Reliable Reexim is U51909DL2012PTC237242. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Laxmi Reliable Reexim has 1 court case on record: 1 filed by the company.
Laxmi Reliable Reexim was incorporated on 11 June 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Ashish Tanwar ceased to be Director on 11 Dec 2013. Nand Kishore Verma ceased to be Director on 11 Dec 2013. Navnish Chawla was appointed as Director on 02 Dec 2013. Laxmi Reliable Reexim has 7 board changes on record in total.
The registered office of Laxmi Reliable Reexim is at B – 4148C Safdarjung Enclave, New Delhi, Delhi, India – 110029.
Laxmi Reliable Reexim operates in the trading industry, in the other wholesale segment.
Laxmi Reliable Reexim can be reached at its registered office: B – 4148C Safdarjung Enclave, New Delhi, Delhi, India – 110029.
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