Shub Laxmi Impex Limited
About Shub Laxmi Impex Limited
Data last updated:
Shub Laxmi Impex Limited was a public limited company based in Kanpur, Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 12 February 1985.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN L74899UP1985PLC045502. It is a listed company.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.8 Lakh. It was led by directors including Phool Somani Lata (Whole-Time Director) and Rajendra Somani Kumar.
Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at City Centre 4th Floor 63/2 The Mall, Kanpur, Uttar Pradesh, India – 208001.
Court records list 1 case involving the company.
CIN History of Shub Laxmi Impex Limited
Shub Laxmi Impex has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L74899UP1985PLC045502, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L74899UP1985PLC045502 | Current |
| L74899DL1985PLC020119 | Previous |
| U74899DL1985PLC020119 | Previous |
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- Registered AddressCity Centre 4th Floor 63/2 The Mall, Kanpur, Uttar Pradesh, India – 208001
- 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
- One PDF report, delivered after checkout
Financials of Shub Laxmi Impex Limited FY 2015 filings available
Financial Statement Summary of Shub Laxmi Impex Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Shub Laxmi Impex Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shub Laxmi Impex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Shub Laxmi Impex Limited
Shub Laxmi Impex has 6 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Phool Somani Lata Also directs: Sandhya Mercantile Company Limited, RLG Industries Limited, Hari Krishan Coated Sheets Limited and 2 more | Whole-Time Director | 01 Feb 2008 | 18 Years 8 Months | As last reported |
| Rajendra Somani Kumar | Director | 01 Feb 2008 | 18 Years 8 Months | As last reported |
| Reva Somani Also directs: RLG Industries Limited, Hari Krishan Coated Sheets Limited, Somani Iron and Steels Limited and 5 more | Director | 30 Mar 2015 | 11 Years 6 Months | As last reported |
| Ramji Agnihotri | Director | 01 Feb 2008 | 18 Years 8 Months | As last reported |
| Ramesh Kumar Sarawagi Also directs: Trimurti Industries Private Ltd | Director | 28 Jul 2014 | 12 Years 2 Months | As last reported |
| Krishan Kumar Singh | Director | 28 Jul 2014 | 12 Years 2 Months | As last reported |
Charges & Borrowings of Shub Laxmi Impex Limited
Shub Laxmi Impex Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Shub Laxmi Impex Limited
Shub Laxmi Impex Limited has 1 court case on record: 1 where it is another party. All case is disposed. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Court case (COPP) | Company is another party | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Shub Laxmi Impex Limited
Employment history and EPFO contributions of people linked to Shub Laxmi Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shub Laxmi Impex Limited
Shub Laxmi Impex Limited has 14 board changes on record since 1992: 10 appointments and 4 cessations. The latest: Gaurav Somani ceased to be Director on 30 Mar 2015.
5 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Shub Laxmi Impex Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shub Laxmi Impex Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shub Laxmi Impex Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shub Laxmi Impex Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shub Laxmi Impex Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shub Laxmi Impex Limited
Shub Laxmi Impex has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Shub Laxmi Impex was a public limited company based in Kanpur, Uttar Pradesh, India. The company worked in financial activities, within the financial services industry. It was incorporated on 12 February 1985 and is registered under CIN L74899UP1985PLC045502. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Shub Laxmi Impex was incorporated on 12 February 1985. It is registered with the Registrar of Companies, Kanpur.
Shub Laxmi Impex had 6 directors:
- Phool Somani Lata - Whole-Time Director
- Rajendra Somani Kumar - Director
- Reva Somani - Director
- Ramji Agnihotri - Director
- Ramesh Kumar Sarawagi - Director
- Krishan Kumar Singh - Director
The CIN (Corporate Identification Number) of Shub Laxmi Impex is L74899UP1985PLC045502. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Shub Laxmi Impex is a listed company.
The registered office of Shub Laxmi Impex is at City Centre 4th Floor 632 The Mall, Kanpur, Uttar Pradesh, India – 208001.
Shub Laxmi Impex has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.8 Lakh.
Shub Laxmi Impex operated in the financial services industry, in the financial activities segment.
Shub Laxmi Impex has 1 court case on record.