Laksh Mercantile Private Limited
About Laksh Mercantile Private Limited
Data last updated: 17 February 2026
Laksh Mercantile Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 06 December 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U51109MH2007PTC176501.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Sunil Ratilal Zaveri and Krishna Mayappa Varpe.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹90 Lakh and satisfied charges of ₹4.11 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressFlat No. 603 – 604 6Th Floor Building No. 1B Shivalik Tower Chsl Thakur Complex Kan, Divali (E), Mumbai, Maharashtra, India – 400101
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
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Board of Directors of Laksh Mercantile Private Limited
Laksh Mercantile Private Limited is currently managed by 2 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Ratilal Zaveri | Director | 26 Sep 2013 | 12 Years 10 Months | Current |
| Krishna Mayappa Varpe | Additional Director | 25 Dec 2016 | 9 Years 7 Months | Current |
Financials of Laksh Mercantile Private Limited FY 2018 filings available
Ten-year financial statements for Laksh Mercantile Private Limited
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Charges & Borrowings of Laksh Mercantile Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 May 2015 | Capri Global Capital Limited | ₹90 Lakh | Open |
| 13 Apr 2015 | Indostar Capital Finance Limited | ₹3.16 Cr | Satisfied |
| 24 Jan 2013 | Icici Bank Limited | ₹95 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Laksh Mercantile Private Limited
View historical data on people associated with Laksh Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Laksh Mercantile Private Limited
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GST Compliance of Laksh Mercantile Private Limited
GST registrations and filing compliance for Laksh Mercantile Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Laksh Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Laksh Mercantile Private Limited
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MSME Payment Delays by Laksh Mercantile Private Limited
MSME payment history for Laksh Mercantile Private Limited
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Subsidiaries & Group Companies of Laksh Mercantile Private Limited
Corporate group structure for Laksh Mercantile Private Limited
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MCA Filings & Documents of Laksh Mercantile Private Limited
MCA filings and documents for Laksh Mercantile Private Limited
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Recent Activity on Laksh Mercantile Private Limited
Frequently Asked Questions about Laksh Mercantile Private Limited
Laksh Mercantile Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 06 December 2007 (19+ years old) and is registered under CIN U51109MH2007PTC176501.
The current directors of Laksh Mercantile Private Limited are:
- Sunil Ratilal Zaveri - Director
- Krishna Mayappa Varpe - Additional Director
The primary industry of Laksh Mercantile Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Laksh Mercantile Private Limited can be reached at the registered office: Flat No. 603 – 604 6Th Floor Building No. 1B Shivalik Tower Chsl Thakur Complex Kan, Divali E, Mumbai, Maharashtra, India – 400101.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.
The company has its registered office at Flat No. 603 – 604 6Th Floor Building No. 1B Shivalik Tower Chsl Thakur Complex Kan, Divali E, Mumbai, Maharashtra, India – 400101.