MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0058929
Shree Laxmi C&F Services Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹3.17 Cr
▲ 92% YoY
Net profit · FY 2024
₹11.6 Lakh
Net margin 3.7%
EBITDA · FY 2024
₹35.47 Lakh
EBITDA margin 11.2%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Employees · EPFO
1
Provident fund records
Directors on board
4
As per MCA filings
About Shree Laxmi C&F Services Private Limited
Data last updated:
Shree Laxmi C&F Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 08 June 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74990MH2007PTC171441. Its GSTIN is 27AAKCS9947D1ZU (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ravindra Ayodhyaprasad Jaiswal and Sarita Ramnarayan Tiwari.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 205/206 Popatlal Chambeers 4th Cross Clive Road Masjid Bunder, Mumbai, Maharashtra, India – 400009.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.17 Cr, a growth of 92% compared to the previous year. For the same year it recorded a net profit of ₹11.6 Lakh (net margin 3.7%) and EBITDA of ₹35.47 Lakh (EBITDA margin 11.2%). Revenue has grown at a compounded annual rate (CAGR) of 17% over three years and 31% over five years.
The company has about 1 employee on its provident fund (EPFO) records.
Court records list 2 cases involving the company, including 2 filed against it.
Shree Laxmi C&F Services Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0058929). The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website shreelaxmicandf.com.
Company details
CIN U74990MH2007PTC171441
Registration Number 171441
Incorporation Date 08 June 2007
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0058929
Key People
Ravindra Ayodhyaprasad Jaiswal Director Sarita Ramnarayan Tiwari Director Nitin Ramnarayan Tiwari Director Recognitions & Rankings of Shree Laxmi C&F Services
Contact details
Shree Laxmi C&F Services Private Limited's registered office is in Mumbai, Maharashtra. Its website is shreelaxmicandf.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address205/206 Popatlal Chambeers 4th Cross Clive Road Masjid Bunder, Mumbai, Maharashtra, India – 400009
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Shree Laxmi C&F Services Private Limited, buy the company report.
Comprehensive company report
Shree Laxmi C&F Services Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Shree Laxmi C&F Services is transportation and storage. In detail, this covers warehousing and support activities for transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation |
To see the full business activity and turnover split of Shree Laxmi C&F Services Private Limited, buy the company report.
Financials of Shree Laxmi C&F Services Private Limited
FY 2025 filings availableShree Laxmi C&F Services Private Limited reported revenue of ₹3.17 Cr (up 92% YoY) for FY 2024.
Revenue · FY 2024
₹3.17 Cr ▲ 92%
Net profit · FY 2024
₹11.6 Lakh margin 3.7%
EBITDA · FY 2024
₹35.47 Lakh margin 11.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 92%
3 years · compounded
▲ 17%
5 years · compounded
▲ 31%
EBITDA CAGR growth
1 year
▲ 459%
3 years · compounded
▲ 87%
5 years · compounded
▲ 24%
Revenue has grown at a compounded annual rate (CAGR) of 31% over five years, including 92% growth in the latest year. EBITDA rose 459% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹35.47 Lakh | ||||
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| Net Profit (PAT) | ₹11.6 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 11.2% | ||||
| Net Profit Margin | 3.7% | ||||
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To see the full financial statements and ratios of Shree Laxmi C&F Services Private Limited, buy the company report.
Board of directors of Shree Laxmi C&F Services Private Limited
Shree Laxmi C&F Services has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravindra Ayodhyaprasad Jaiswal Also directs: United Corporate Resources Private Limited | Director | 28 Apr 2015 | 11 Years 6 Months | Current |
| Sarita Ramnarayan Tiwari Also directs: Vidyaa Petroleum (I) Private Limited | Director | 08 Jun 2007 | 19 Years 4 Months | Current |
| Nitin Ramnarayan Tiwari | Director | 28 Apr 2015 | 11 Years 6 Months | Current |
| Ramnarayan Tiwari | Director | 08 Jun 2007 | 19 Years 4 Months | Current |
Auditor
Shree Laxmi C&F Services Private Limited is audited by THALE MANE & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| THALE MANE & ASSOCIATES | FY 2022 | 145202W |
Shareholding
The shareholding of Shree Laxmi C&F Services Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shree Laxmi C&F Services Private Limited, buy the company report.
Legal cases
Shree Laxmi C&F Services Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Total cases
2
Filed against the company
2
Disposed
2
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, Thane, Maharashtra | Civil suit | Filed against the company by Suryoday Small Finance Bank Ltd. THR. Amitkumar Detke | Disposed |
To see the full case history of Shree Laxmi C&F Services 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 Shree Laxmi C&F Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Shree Laxmi C&F Services Private Limited has a workforce of 1 employees on its EPFO records as of Apr 01, 2024, across 1 active EPFO establishment.
Employee count
1
Active EPFO establishments
1
Employee growth
-90.91%
GST
Shree Laxmi C&F Services has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAKCS9947D1ZU | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shree Laxmi C&F Services Private Limited, buy the company report.
Recent activity
Shree Laxmi C&F Services Private Limited has 7 board changes on record since 2007: 4 appointments and 3 cessations. The latest: Ganapathy Mani ceased to be Additional Director on 21 Oct 2021.
AGM
Shree Laxmi C&F Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Shree Laxmi C&F Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Ceased
Ganapathy Mani ceased to be Additional Director.
Ceased
Neha Ramnarayan Tiwari ceased to be Additional Director.
Ceased
Ravindra Ayodhyaprasad Jaiswal ceased to be Director.
Appointed
Nitin Ramnarayan Tiwari was appointed as Director.
Appointed
Ravindra Ayodhyaprasad Jaiswal was appointed as Director.
Appointed
Ramnarayan Tiwari was appointed as Director.
Appointed
Sarita Ramnarayan Tiwari was appointed as Director.
Incorporation
08 Jun 2007
Shree Laxmi C&F Services Private Limited was registered on 08 Jun 2007 with Roc Mumbai & aged 19 years 4 months as per MCA records.
Frequently asked questions
Shree Laxmi C&F Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 08 June 2007 (19+ years old) and is registered under CIN U74990MH2007PTC171441.
Shree Laxmi C&F Services has 4 current directors:
- Ravindra Ayodhyaprasad Jaiswal - Director
- Sarita Ramnarayan Tiwari - Director
- Nitin Ramnarayan Tiwari - Director
- Ramnarayan Tiwari - Director
The latest financial statements of Shree Laxmi C&F Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Shree Laxmi C&F Services is 27AAKCS9947D1ZU, registered in Maharashtra.
The CIN (Corporate Identification Number) of Shree Laxmi C&F Services is U74990MH2007PTC171441. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Laxmi C&F Services has 2 court cases on record: 2 filed against it.
Shree Laxmi C&F Services was incorporated on 08 June 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Ganapathy Mani ceased to be Additional Director on 21 Oct 2021. Neha Ramnarayan Tiwari ceased to be Additional Director on 21 Oct 2021. Ravindra Ayodhyaprasad Jaiswal ceased to be Director on 18 Aug 2017. Shree Laxmi C&F Services has 7 board changes on record in total.
Yes, Shree Laxmi C&F Services is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0058929).
Shree Laxmi C&F Services can be reached through the website shreelaxmicandf.com. Its registered office is in Mumbai, Maharashtra, India.