It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 | Mumbai, Maharashtra, India | ActiveLaksh Mercantile Private Limited, a active private limited company, was established on 06 December 2007 in Mumbai, Maharashtra, India. Engaging in materials retail & distribution within the metals and minerals sector, it holds CIN: U51109MH2007PTC176501. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.
It upholds a active non-compliant status. Its leadership includes Sunil Ratilal Zaveri (Director), Krishna Mayappa Varpe (Additional Director). Past directors included Naresh Vasant Patade, Sangeeta Jayram Sawant, Manish Jayantilal Rach. It holds ₹9.00 M open charges and ₹4.11 Cr settled loans. Its latest AGM occurred on 30 September 2018, with the balance sheet filed on 31 March 2018. It is based at Flat No. 603-604, 6Th Floor, Building No. 1B, Shivalik Tower Chsl, Thakur Complex, Kan, Divali (E), Mumbai, Maharashtra, 400101.
U51109MH2007PTC176501
176501
06 December 2007
₹1.00 Cr
₹1.00 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunil Ratilal Zaveri | Director | 26 Sep 2013 | Current |
| Krishna Mayappa Varpe | Additional Director | 25 Dec 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Apr 2019 | Past |
| Pramod Abcsdd | Director | 29 Dec 2012 | Past |
| Pramod Abcsdd | Additional Director | 15 Dec 2017 | Past |
| Pramod Abcsdd | Additional Director | 26 Sep 2013 | Past |
| Pramod Abcsdd | Additional Director | 03 Jun 2015 | Past |
| Pramod Abcsdd | Director | 22 Jan 2019 | Past |
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₹9,000,000.00
₹41,120,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 May 2015 | Capri Global Capital Limited | ₹9.00 M | Open |
| 13 Apr 2015 | Indostar Capital Finance Limited | ₹3.16 Cr | Satisfied |
| 24 Jan 2013 | Icici Bank Limited | ₹9.50 M | Satisfied |
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Progress on A charge registered on 13 Apr 2015 via Charge ID 10569578 with Indostar Capital Finance Limited was fully satisfied on 15 Mar 2019. was documented.
Laksh Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was recorded as a recent event.
The activity Laksh Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was completed.
Progress on Krishna Mayappa Varpe was appointed as a Additional Director was appointed as a Additional Director on 25 Dec 2016 & has been associated with this company since 9 years 5 days . was documented.
The activity A charge registered on 24 Jan 2013 via Charge ID 10443313 with Icici Bank Limited was fully satisfied on 14 Dec 2015. was completed.
Progress on A charge with Capri Global Capital Limited amounted to Rs. 0.90 Cr with Charge ID 10575358 was registered on 26 May 2015. was documented.
The CIN of Laksh Mercantile Private Limited is U51109MH2007PTC176501.
Laksh Mercantile Private Limited is headquartered at Flat No. 603-604, 6Th Floor, Building No. 1B, Shivalik Tower Chsl, Thakur Complex, Kan, Divali (E), Mumbai, Maharashtra, 400101.
Laksh Mercantile Private Limited was incorporated on 06 December 2007.
The current directors of Laksh Mercantile Private Limited are
The primary industry of Laksh Mercantile Private Limited is Metals And Minerals.
Laksh Mercantile Private Limited is unlisted.
The authorized capital of Laksh Mercantile Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of Laksh Mercantile Private Limited is Active Non-Compliant.
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