Laxmidhan Vanijya Private Limited
About Laxmidhan Vanijya Private Limited
Data last updated:
Laxmidhan Vanijya Private Limited was a private limited company based in Kolkata, West Bengal, 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 25 January 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC157935.
The company had an authorised share capital of ₹5.6 Lakh and a paid-up capital of ₹5.6 Lakh. It was led by directors Sanjay Agarwal and Lalit Jain.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 1/40 Netaji Nagar Colony 3rd Floor Flat No. 3C, Kolkata, West Bengal, India – 700092.
Company details
Contact details
Laxmidhan Vanijya Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address1/40 Netaji Nagar Colony 3rd Floor Flat No. 3C, Kolkata, West Bengal, India – 700092
- 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 Laxmidhan Vanijya Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Laxmidhan Vanijya Private Limited, buy the company report.
Board of directors of Laxmidhan Vanijya Private Limited
Laxmidhan Vanijya has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Agarwal | Director | 20 Aug 2018 | 8 Years 2 Months | As last reported |
| Lalit Jain | Director | 20 Aug 2018 | 8 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Laxmidhan Vanijya Private 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 Laxmidhan Vanijya 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 Laxmidhan Vanijya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Laxmidhan Vanijya Private Limited has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Rajendra Kumar Somani ceased to be Director on 22 Aug 2018.
Frequently asked questions
Laxmidhan Vanijya 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.
Laxmidhan Vanijya was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 25 January 2011 and is registered under CIN U51909WB2011PTC157935. The company has been struck off by the Registrar of Companies and is no longer operational.
Laxmidhan Vanijya had 2 directors:
- Sanjay Agarwal - Director
- Lalit Jain - Director
The CIN (Corporate Identification Number) of Laxmidhan Vanijya is U51909WB2011PTC157935. 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 Laxmidhan Vanijya is at 140 Netaji Nagar Colony 3rd Floor Flat No. 3C, Kolkata, West Bengal, India – 700092.
Laxmidhan Vanijya was incorporated on 25 January 2011. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Laxmidhan Vanijya on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Laxmidhan Vanijya operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Rajendra Kumar Somani ceased to be Director on 22 Aug 2018. Supratim Saha ceased to be Director on 22 Aug 2018. Lalit Jain was appointed as Director on 20 Aug 2018. Laxmidhan Vanijya has 8 board changes on record in total.
The compliance status of Laxmidhan Vanijya is active non-compliant as of 25 August 2026.