Laxmipati Impex Private Limited
About Laxmipati Impex Private Limited
Data last updated:
Laxmipati Impex 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 03 April 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC191481.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ravindra Sinh and Mahendra Kumar Harnathrai Agrawal.
The registered office was at Room No. 26 1st Floor 23 Vaju Kotak Street Bhupat Bhawan Fort, Mumbai, Maharashtra, India – 400001.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Laxmipati Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRoom No. 26 1st Floor 23 Vaju Kotak Street Bhupat Bhawan Fort, Mumbai, Maharashtra, India – 400001
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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 Laxmipati Impex Private Limited
Year-wise financial statements and ratios of Laxmipati Impex Private Limited are in the company report Buy the company report.
Board of directors of Laxmipati Impex Private Limited
Laxmipati Impex has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendra Kumar Harnathrai Agrawal Also directs: Vipul (Agrawal) Tex-Prints Private Limited, Lovely Fab-Print Private Limited, Lorial Fashion Private Limited and 1 more | Additional Director | 01 Nov 2013 | 13 Years 0 Months | As last reported |
| Ravindra Sinh | Director | 02 Jul 2014 | 12 Years 4 Months | As last reported |
| Urmiladevi Mahendrakumar Agarwal Also directs: Vipul (Agrawal) Tex-Prints Private Limited, Lovely Fab-Print Private Limited, Lorial Fashion Private Limited and 1 more | Additional Director | 01 Nov 2013 | 13 Years 0 Months | As last reported |
Legal cases
Laxmipati Impex Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by PR Commissioner Oflncome Tax 1 Mumbai | Pending |
To see the full case history of Laxmipati Impex 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 Laxmipati Impex 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 Laxmipati Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Laxmipati Impex Private Limited has 7 board changes on record since 2011: 3 appointments and 4 cessations. The latest: Varun Mahendra Agrawal ceased to be Director on 11 Jul 2014.
Frequently asked questions
Laxmipati Impex 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.
Laxmipati Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 03 April 2009 and is registered under CIN U51109MH2009PTC191481. The company has been struck off by the Registrar of Companies and is no longer operational.
Laxmipati Impex had 3 directors:
- Mahendra Kumar Harnathrai Agrawal - Additional Director
- Ravindra Sinh - Director
- Urmiladevi Mahendrakumar Agarwal - Additional Director
The CIN (Corporate Identification Number) of Laxmipati Impex is U51109MH2009PTC191481. 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 Laxmipati Impex is at Room No. 26 1st Floor 23 Vaju Kotak Street Bhupat Bhawan Fort, Mumbai, Maharashtra, India – 400001.
Laxmipati Impex was incorporated on 03 April 2009. It is registered with the Registrar of Companies, Mumbai.
Laxmipati Impex operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Laxmipati Impex has 1 court case on record: 1 filed against it. 1 is pending.
Varun Mahendra Agrawal ceased to be Director on 11 Jul 2014. Ravindra Sinh was appointed as Director on 02 Jul 2014. Jagdishchandra J Batra ceased to be Director on 05 Nov 2013. Laxmipati Impex has 7 board changes on record in total.
Laxmipati Impex can be reached at its registered office: Room No. 26 1st Floor 23 Vaju Kotak Street Bhupat Bhawan Fort, Mumbai, Maharashtra, India – 400001.
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