Laxmi Agencies Pvt Ltd
About Laxmi Agencies Pvt Ltd
Data last updated: 22 July 2025
Laxmi Agencies Pvt Ltd was a private limited company based in Assam, Assam, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 07 January 1988.
Registered with ROC Guwahati under CIN U51101AS1988PTC002849.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹17.82 Lakh. It was led by directors including Deepak Maheshwari and Ronak Maheshwari.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: 3Rd Floorbabu Bazar Fancy Bazar Guwahati, Assam, Assam, India – 781001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address3Rd Floorbabu Bazar Fancy Bazar Guwahati, Assam, Assam, India – 781001
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IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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
Board of Directors of Laxmi Agencies Pvt Ltd
Laxmi Agencies Pvt Ltd is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Deepak Maheshwari
Also directs:
Medifirm Pharmacy Llp
|
Additional Director | 01 Feb 2008 | 18 Years 5 Months | As last reported |
|
Ronak Maheshwari
Also directs:
Medifirm Pharmacy Llp
|
Additional Director | 01 Feb 2008 | 18 Years 5 Months | As last reported |
| Ramesh Kumar Maheshwari | Director | 01 May 1998 | 28 Years 2 Months | As last reported |
| Leela Devi Maheshwari | Director | 01 May 1998 | 28 Years 2 Months | As last reported |
Financials of Laxmi Agencies Pvt Ltd FY 2011 filings available
Ten-year financial statements for Laxmi Agencies Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Laxmi Agencies Pvt Ltd
Laxmi Agencies Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Laxmi Agencies Pvt Ltd
View historical data on people associated with Laxmi Agencies Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Laxmi Agencies Pvt Ltd
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- Monthly headcount
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GST Compliance of Laxmi Agencies Pvt Ltd
GST registrations and filing compliance for Laxmi Agencies Pvt Ltd
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Laxmi Agencies Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Laxmi Agencies Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Laxmi Agencies Pvt Ltd
MSME payment history for Laxmi Agencies Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Laxmi Agencies Pvt Ltd
Corporate group structure for Laxmi Agencies Pvt Ltd
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MCA Filings & Documents of Laxmi Agencies Pvt Ltd
MCA filings and documents for Laxmi Agencies Pvt Ltd
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
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Recent Activity on Laxmi Agencies Pvt Ltd
Frequently Asked Questions about Laxmi Agencies Pvt Ltd
Laxmi Agencies Pvt Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Laxmi Agencies Pvt Ltd is a struck-off private limited company in the business services sector based in Assam, Assam, India. It was incorporated on 07 January 1988 and is registered under CIN U51101AS1988PTC002849. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Laxmi Agencies Pvt Ltd are:
- Deepak Maheshwari - Additional Director
- Ronak Maheshwari - Additional Director
- Ramesh Kumar Maheshwari - Director
- Leela Devi Maheshwari - Director
The CIN (Corporate Identification Number) of Laxmi Agencies Pvt Ltd is U51101AS1988PTC002849. 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 Laxmi Agencies Pvt Ltd is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 3Rd Floorbabu Bazar Fancy Bazar Guwahati, Assam, Assam, India – 781001.