Lakshmi Embroiders Private Limited
About Lakshmi Embroiders Private Limited
Data last updated: 29 September 2025
Lakshmi Embroiders Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 23 July 2002, the company has been in operation for over 24 years.
Registered with ROC Delhi under CIN U18204DL2002PTC116312.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Yogesh Setia and Hemant Setia.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: D – 1/2Janakpuri, New Delhi, Delhi, India – 110058.
As per the financials filed for FY 2017, the company reported a revenue of ₹10,359.
As per MCA filings, the company has open charges of ₹10 Lakh and satisfied charges of ₹45 Lakh on record.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressD – 1/2Janakpuri, New Delhi, Delhi, India – 110058
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IndustryHome & Lifestyle, Textile Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Lakshmi Embroiders Private Limited
Lakshmi Embroiders Private Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Textile, leather and other apparel products | Locked |
Detailed business activity records for Lakshmi Embroiders Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Lakshmi Embroiders Private Limited
Lakshmi Embroiders Private Limited is audited by AGRAWAL PRADEEP & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGRAWAL PRADEEP & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Lakshmi Embroiders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Lakshmi Embroiders Private Limited
Lakshmi Embroiders Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Yogesh Setia | Director | 23 Jul 2002 | 24 Years 2 Months | Current |
| Hemant Setia | Director | 23 Jul 2002 | 24 Years 2 Months | Current |
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Rajesh Setia
Also directs:
Testpan India Private Limited
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Director | 23 Jul 2002 | 24 Years 2 Months | Current |
Financials of Lakshmi Embroiders Private Limited FY 2024 filings available
Lakshmi Embroiders Private Limited reported revenue of ₹10,359 for FY 2017.
Ten-year financial statements for Lakshmi Embroiders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Lakshmi Embroiders Private Limited
Shareholding and ownership data for Lakshmi Embroiders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Lakshmi Embroiders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jun 2010 | Keshav Sehkari Bank Limited | ₹5 Lakh | Satisfied |
| 04 Jan 2007 | Keshav Sehkari Bank Ltd | ₹5 Lakh | Satisfied |
| 10 Apr 2003 | Canara Bank | ₹35 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Lakshmi Embroiders Private Limited
View historical data on people associated with Lakshmi Embroiders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lakshmi Embroiders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Lakshmi Embroiders Private Limited
GST registrations and filing compliance for Lakshmi Embroiders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Lakshmi Embroiders Private Limited
Credit ratings, litigation, and regulatory alerts for Lakshmi Embroiders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Lakshmi Embroiders Private Limited
MSME payment history for Lakshmi Embroiders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Lakshmi Embroiders Private Limited
Corporate group structure for Lakshmi Embroiders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Lakshmi Embroiders Private Limited
MCA filings and documents for Lakshmi Embroiders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Lakshmi Embroiders Private Limited
Frequently Asked Questions about Lakshmi Embroiders Private Limited
Lakshmi Embroiders Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Lakshmi Embroiders Private Limited is a company pending strike off, currently registered as a private limited company in the home and lifestyle sector based in New Delhi, Delhi, India. It was incorporated on 23 July 2002 and is registered under CIN U18204DL2002PTC116312. The company may be struck off soon - caution is advised.
The compliance status of Lakshmi Embroiders Private Limited is active non-compliant as of 29 September 2025.
The current directors of Lakshmi Embroiders Private Limited are:
- Yogesh Setia - Director
- Hemant Setia - Director
- Rajesh Setia - Director
The CIN (Corporate Identification Number) of Lakshmi Embroiders Private Limited is U18204DL2002PTC116312. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Lakshmi Embroiders Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution.