Laksh Mercantile Private Limited - Company Profile

It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Laksh Mercantile Private Limited

Laksh 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 I. 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109MH2007PTC176501

  • Registration Number

    176501

  • Incorporation Date

    06 December 2007

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.00 Cr

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 18 Year, 2 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 9.00 M
  • Satisfied Charges ₹ 4.11 Cr
Company report

Laksh Mercantile Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Laksh Mercantile Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Laksh Mercantile Private Limited?
Current Directors
Name Designation Appointment Date Status
Sunil Ratilal Zaveri Director 26 Sep 2013 Current
Krishna Mayappa Varpe Additional Director 25 Dec 2016 Current
Past Directors
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

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Laksh Mercantile.

Enhance accessibility to Laksh Mercantile's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Laksh Mercantile revenue growth over time
Laksh Mercantile profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Laksh Mercantile?

Unlock access to Laksh Mercantile's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹9,000,000.00

Satisfied Charges

₹41,120,000.00

Charges Breakdown by Lending Institutions
  • Capri Global Capital Limited : 0.90 Cr
Latest Charge Details
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

Explore comprehensive loan charge details -

How Many Employees Work at Laksh Mercantile?

Unlock and access historical data on people associated with Laksh Mercantile, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Laksh Mercantile, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Laksh Mercantile's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Laksh Mercantile
Recent Activity within the Organization
  • Charges

    A charge registered on 13 Apr 2015 via Charge ID 10569578 with Indostar Capital Finance Limited was fully satisfied on 15 Mar 2019. was recorded as a recent event.

  • Annual General Meeting

    Progress on Laksh Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Laksh Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai I. was completed.

  • Director Appointment

    The activity 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 1 month . was completed.

  • Charges

    Progress on A charge registered on 24 Jan 2013 via Charge ID 10443313 with Icici Bank Limited was fully satisfied on 14 Dec 2015. was documented.

  • Charges

    The activity A charge with Capri Global Capital Limited amounted to Rs. 0.90 Cr with Charge ID 10575358 was registered on 26 May 2015. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Laksh Mercantile Private Limited?

The CIN of Laksh Mercantile Private Limited is U51109MH2007PTC176501.

Where is Laksh Mercantile Private Limited headquartered?

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.

When was Laksh Mercantile Private Limited incorporated?

Laksh Mercantile Private Limited was incorporated on 06 December 2007.

Who are the current directors of Laksh Mercantile Private Limited?

The current directors of Laksh Mercantile Private Limited are

What is the primary industry of Laksh Mercantile Private Limited?

The primary industry of Laksh Mercantile Private Limited is Metals And Minerals.

Is Laksh Mercantile Private Limited a listed company?

Laksh Mercantile Private Limited is unlisted.

What is the capital structure of Laksh Mercantile Private Limited?

The authorized capital of Laksh Mercantile Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.

What is the compliance status of Laksh Mercantile Private Limited?

The compliance status of Laksh Mercantile Private Limited is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available